№1
9POKIES
Deposits
33149.93
Withdrawals
20344.60
Deposit Count
613tx
Withdraw Count
78tx
№2
ACE34
Deposits
5655.08
Withdrawals
3249.31
Deposit Count
151tx
Withdraw Count
23tx
№3
AF7AUS
Deposits
26666.53
Withdrawals
85398.17
Deposit Count
448tx
Withdraw Count
59tx
№4
AUCLOUD9
Deposits
35547.12
Withdrawals
24681.76
Deposit Count
781tx
Withdraw Count
90tx
№5
AUDBET365
Deposits
20609.03
Withdrawals
15991.06
Deposit Count
292tx
Withdraw Count
77tx
№6
BET365AUD
Deposits
4346.36
Withdrawals
598.20
Deposit Count
45tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
36366.54
Withdrawals
37219.40
Deposit Count
726tx
Withdraw Count
143tx
№8
BR8AUD
Deposits
13944.82
Withdrawals
8459.80
Deposit Count
195tx
Withdraw Count
36tx
№9
BSB007
Deposits
264699.83
Withdrawals
232134.89
Deposit Count
3818tx
Withdraw Count
640tx
№10
CTBET
Deposits
14114.70
Withdrawals
11602.31
Deposit Count
252tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
18921.33
Withdrawals
47430.68
Deposit Count
337tx
Withdraw Count
52tx
№12
DMAX69
Deposits
3280.80
Withdrawals
7608.41
Deposit Count
89tx
Withdraw Count
15tx
№13
EFA777
Deposits
4094.32
Withdrawals
3964.00
Deposit Count
102tx
Withdraw Count
25tx
№14
FC8AU
Deposits
14821.53
Withdrawals
4835.14
Deposit Count
224tx
Withdraw Count
32tx
№15
GDAY7
Deposits
1551.43
Withdrawals
1888.87
Deposit Count
59tx
Withdraw Count
31tx
№16
GOLD77
Deposits
1657.53
Withdrawals
2044.01
Deposit Count
43tx
Withdraw Count
7tx
№17
IK118
Deposits
682.77
Withdrawals
570.72
Deposit Count
25tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
57267.94
Withdrawals
31514.51
Deposit Count
677tx
Withdraw Count
65tx
№19
IPAY777
Deposits
5881.60
Withdrawals
5772.09
Deposit Count
133tx
Withdraw Count
30tx
№20
KGR88
Deposits
24527.87
Withdrawals
16259.65
Deposit Count
543tx
Withdraw Count
68tx
№21
M99
Deposits
20684.63
Withdrawals
13696.89
Deposit Count
424tx
Withdraw Count
54tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3620.86
Withdrawals
2668.00
Deposit Count
98tx
Withdraw Count
19tx
№24
MKAUS
Deposits
24812.74
Withdrawals
22438.42
Deposit Count
346tx
Withdraw Count
72tx
№25
MRAU7
Deposits
16665.00
Withdrawals
9712.50
Deposit Count
530tx
Withdraw Count
65tx
№26
MRWIN9
Deposits
62355.45
Withdrawals
72036.53
Deposit Count
1176tx
Withdraw Count
204tx
№27
NITRO96
Deposits
8891.83
Withdrawals
9272.63
Deposit Count
158tx
Withdraw Count
22tx
№28
ROO96
Deposits
17901.56
Withdrawals
10574.70
Deposit Count
474tx
Withdraw Count
65tx
№29
ROOSPIN
Deposits
5673.57
Withdrawals
4300.58
Deposit Count
129tx
Withdraw Count
24tx
№30
SPACE9
Deposits
37261.60
Withdrawals
72989.89
Deposit Count
723tx
Withdraw Count
124tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
6102.68
Withdrawals
5205.39
Deposit Count
166tx
Withdraw Count
75tx
№33
UFC9AU
Deposits
38559.85
Withdrawals
25503.23
Deposit Count
657tx
Withdraw Count
51tx
№34
UFO9
Deposits
57534.63
Withdrawals
38530.32
Deposit Count
836tx
Withdraw Count
114tx
№35
VIP99
Deposits
17779.53
Withdrawals
13790.15
Deposit Count
248tx
Withdraw Count
42tx
№36
WOOSPIN
Deposits
100991.01
Withdrawals
85001.55
Deposit Count
2113tx
Withdraw Count
251tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282842287 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
16:57:55
|
| 14756935522 |
BSB007 |
WITHDRAW
|
61******049 |
-457.42
|
BNG |
16:57:50
|
| 14757004077 |
BSB007 |
DEPOSIT
|
61******515 |
50.00
|
— |
16:57:50
|
| 282842180 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:57:43
|
| 14757002451 |
BSB007 |
DEPOSIT
|
61******611 |
20.00
|
— |
16:57:42
|
| 14757003518 |
UFO9 |
DEPOSIT
|
61******376 |
100.00
|
— |
16:57:38
|
| 282842181 |
KGR88 |
DEPOSIT
|
61******756 |
20.00
|
— |
16:57:33
|
| 14757003232 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:57:16
|
| 282842012 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:57:04
|
| 14756997311 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:56:40
|
| 14756974575 |
BSB007 |
WITHDRAW
|
61******221 |
-600.05
|
IMPERIUM |
16:56:38
|
| 14756998357 |
BSB007 |
DEPOSIT
|
61******054 |
20.00
|
— |
16:56:20
|
| 14756998708 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
16:56:16
|
| 14756993450 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:55:34
|
| 14756992981 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:55:12
|
| 14756954281 |
BSB007 |
WITHDRAW
|
61******574 |
-50.00
|
JILI |
16:54:55
|
| 282841238 |
SPACE9 |
DEPOSIT
|
61******810 |
20.00
|
— |
16:54:38
|
| 14756959625 |
BSB007 |
WITHDRAW
|
61******011 |
-100.03
|
CQ9 |
16:54:32
|
| 14756986203 |
BOOMERANGAUS |
DEPOSIT
|
61******897 |
200.00
|
— |
16:54:24
|
| 14756987787 |
BSB007 |
DEPOSIT
|
61******537 |
30.00
|
— |
16:54:19
|
| 14756954495 |
BSB007 |
WITHDRAW
|
61******021 |
-50.00
|
IMPERIUM |
16:54:03
|
| 14756984447 |
BSB007 |
DEPOSIT
|
61******723 |
200.00
|
— |
16:53:55
|
| 282840855 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:53:54
|
| 14756984892 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:53:52
|
| 282840857 |
KGR88 |
DEPOSIT
|
61******778 |
66.00
|
— |
16:53:42
|
| 14756982674 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:53:30
|
| 14756948832 |
BSB007 |
WITHDRAW
|
61******666 |
-100.29
|
ACEWIN |
16:53:25
|
| 14756949965 |
BSB007 |
WITHDRAW
|
61******169 |
-400.00
|
JILI |
16:53:25
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|
| 14756966163 |
BOOMERANGAUS |
DEPOSIT
|
61******988 |
150.00
|
— |
16:51:42
|
| 14756971039 |
UFO9 |
DEPOSIT
|
61******122 |
10.00
|
— |
16:51:16
|
| 14756970326 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
16:51:08
|
| 14756965166 |
AF7AUS |
DEPOSIT
|
61******344 |
50.00
|
— |
16:51:08
|
| 14756969251 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
16:50:59
|
| 14756966913 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
16:50:47
|