№1
9POKIES
Deposits
17270.97
Withdrawals
8887.27
Deposit Count
293tx
Withdraw Count
38tx
№2
ACE34
Deposits
2584.58
Withdrawals
576.89
Deposit Count
72tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
13293.02
Withdrawals
42604.32
Deposit Count
232tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
16349.77
Withdrawals
7594.95
Deposit Count
357tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
9295.80
Withdrawals
7729.89
Deposit Count
121tx
Withdraw Count
35tx
№6
BET365AUD
Deposits
1554.00
Withdrawals
167.00
Deposit Count
21tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17936.40
Withdrawals
18887.42
Deposit Count
338tx
Withdraw Count
71tx
№8
BR8AUD
Deposits
6901.91
Withdrawals
5750.05
Deposit Count
86tx
Withdraw Count
14tx
№9
BSB007
Deposits
127868.95
Withdrawals
116531.38
Deposit Count
1755tx
Withdraw Count
285tx
№10
CTBET
Deposits
6284.84
Withdrawals
1216.38
Deposit Count
112tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
12282.18
Withdrawals
26644.96
Deposit Count
189tx
Withdraw Count
29tx
№12
DMAX69
Deposits
1211.80
Withdrawals
5158.38
Deposit Count
39tx
Withdraw Count
9tx
№13
EFA777
Deposits
1627.33
Withdrawals
903.00
Deposit Count
47tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7217.00
Withdrawals
2151.34
Deposit Count
106tx
Withdraw Count
14tx
№15
GDAY7
Deposits
927.93
Withdrawals
706.09
Deposit Count
35tx
Withdraw Count
16tx
№16
GOLD77
Deposits
925.00
Withdrawals
40.00
Deposit Count
24tx
Withdraw Count
3tx
№17
IK118
Deposits
243.00
Withdrawals
151.14
Deposit Count
10tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
31554.50
Withdrawals
15421.67
Deposit Count
348tx
Withdraw Count
28tx
№19
IPAY777
Deposits
2559.00
Withdrawals
4899.93
Deposit Count
66tx
Withdraw Count
15tx
№20
KGR88
Deposits
11738.41
Withdrawals
8550.09
Deposit Count
248tx
Withdraw Count
29tx
№21
M99
Deposits
9574.05
Withdrawals
8784.93
Deposit Count
173tx
Withdraw Count
29tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1796.00
Withdrawals
909.00
Deposit Count
38tx
Withdraw Count
6tx
№24
MKAUS
Deposits
10938.09
Withdrawals
14149.05
Deposit Count
172tx
Withdraw Count
38tx
№25
MRAU7
Deposits
9284.73
Withdrawals
6356.20
Deposit Count
264tx
Withdraw Count
40tx
№26
MRWIN9
Deposits
31953.98
Withdrawals
45554.21
Deposit Count
561tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3248.68
Withdrawals
150.14
Deposit Count
51tx
Withdraw Count
2tx
№28
ROO96
Deposits
8898.44
Withdrawals
4813.92
Deposit Count
240tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2531.91
Withdrawals
1026.10
Deposit Count
60tx
Withdraw Count
11tx
№30
SPACE9
Deposits
17516.60
Withdrawals
46492.91
Deposit Count
355tx
Withdraw Count
63tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3543.98
Withdrawals
3268.36
Deposit Count
90tx
Withdraw Count
39tx
№33
UFC9AU
Deposits
20687.00
Withdrawals
5565.43
Deposit Count
301tx
Withdraw Count
20tx
№34
UFO9
Deposits
30880.28
Withdrawals
16917.16
Deposit Count
386tx
Withdraw Count
48tx
№35
VIP99
Deposits
8140.15
Withdrawals
9921.11
Deposit Count
111tx
Withdraw Count
25tx
№36
WOOSPIN
Deposits
44915.55
Withdrawals
42457.04
Deposit Count
944tx
Withdraw Count
104tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|
| 14756779844 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
16:18:15
|
| 14756764855 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.33
|
— |
16:18:10
|
| 282827577 |
SPONGEBOB13 |
DEPOSIT
|
61******706 |
50.00
|
— |
16:18:07
|
| 14756781427 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:17:58
|
| 14756780978 |
BSB007 |
DEPOSIT
|
61******579 |
100.00
|
— |
16:17:55
|
| 14756760003 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-60.10
|
VP |
16:17:53
|
| 282827555 |
SPACE9 |
DEPOSIT
|
61******154 |
50.00
|
— |
16:17:40
|
| 14756781435 |
BSB007 |
DEPOSIT
|
61******574 |
50.00
|
— |
16:17:39
|
| 282827480 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
16:17:38
|
| 14756777152 |
AF7AUS |
DEPOSIT
|
61******683 |
20.00
|
— |
16:17:32
|
| 14756739070 |
UFO9 |
WITHDRAW
|
61******147 |
-600.50
|
YGR |
16:17:26
|
| 14756779006 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
16:17:20
|
| 14756777517 |
UFO9 |
DEPOSIT
|
61******888 |
14.00
|
— |
16:17:04
|
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 14756767897 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:16:03
|
| 14756771885 |
UFO9 |
DEPOSIT
|
61******503 |
10.00
|
— |
16:15:58
|
| 14756730531 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
16:15:58
|
| 282818847 |
KGR88 |
WITHDRAW
|
61******747 |
-171.14
|
DRAGOONSOFT |
16:15:56
|
| 14756770632 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
16:15:43
|
| 14756769938 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
16:15:35
|
| 14756765417 |
UFO9 |
DEPOSIT
|
61******643 |
50.00
|
— |
16:15:20
|
| 14756757643 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-70.32
|
VP |
16:15:19
|
| 14756768421 |
DINKYDIBETS |
DEPOSIT
|
61******209 |
20.50
|
— |
16:15:18
|
| 14756760015 |
UFO9 |
DEPOSIT
|
61******558 |
39.98
|
— |
16:15:14
|
| 282826412 |
SPONGEBOB13 |
DEPOSIT
|
61******283 |
15.00
|
— |
16:15:11
|
| 14756748799 |
BSB007 |
WITHDRAW
|
61******328 |
-100.04
|
VP |
16:14:51
|
| 14756762607 |
BSB007 |
DEPOSIT
|
61******751 |
250.00
|
— |
16:14:44
|