№1
9POKIES
Deposits
33754.93
Withdrawals
20344.60
Deposit Count
624tx
Withdraw Count
78tx
№2
ACE34
Deposits
5740.08
Withdrawals
3383.33
Deposit Count
154tx
Withdraw Count
24tx
№3
AF7AUS
Deposits
27066.53
Withdrawals
85398.17
Deposit Count
453tx
Withdraw Count
59tx
№4
AUCLOUD9
Deposits
35974.12
Withdrawals
24716.16
Deposit Count
790tx
Withdraw Count
91tx
№5
AUDBET365
Deposits
21608.14
Withdrawals
16091.18
Deposit Count
296tx
Withdraw Count
78tx
№6
BET365AUD
Deposits
4346.36
Withdrawals
598.20
Deposit Count
45tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
36594.12
Withdrawals
37350.40
Deposit Count
733tx
Withdraw Count
144tx
№8
BR8AUD
Deposits
14025.80
Withdrawals
8459.80
Deposit Count
198tx
Withdraw Count
36tx
№9
BSB007
Deposits
267668.67
Withdrawals
236529.83
Deposit Count
3873tx
Withdraw Count
648tx
№10
CTBET
Deposits
14694.70
Withdrawals
11602.31
Deposit Count
255tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
19003.33
Withdrawals
47450.68
Deposit Count
341tx
Withdraw Count
53tx
№12
DMAX69
Deposits
3331.80
Withdrawals
7608.41
Deposit Count
91tx
Withdraw Count
15tx
№13
EFA777
Deposits
4158.32
Withdrawals
3964.00
Deposit Count
103tx
Withdraw Count
25tx
№14
FC8AU
Deposits
14951.53
Withdrawals
4946.64
Deposit Count
226tx
Withdraw Count
33tx
№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
762.77
Withdrawals
570.72
Deposit Count
27tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
57732.94
Withdrawals
31544.51
Deposit Count
685tx
Withdraw Count
66tx
№19
IPAY777
Deposits
6416.60
Withdrawals
12346.71
Deposit Count
136tx
Withdraw Count
31tx
№20
KGR88
Deposits
24774.87
Withdrawals
16259.65
Deposit Count
547tx
Withdraw Count
68tx
№21
M99
Deposits
21019.63
Withdrawals
13706.89
Deposit Count
434tx
Withdraw Count
55tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3630.86
Withdrawals
2748.12
Deposit Count
99tx
Withdraw Count
20tx
№24
MKAUS
Deposits
25013.12
Withdrawals
22438.42
Deposit Count
351tx
Withdraw Count
72tx
№25
MRAU7
Deposits
16880.00
Withdrawals
9912.92
Deposit Count
540tx
Withdraw Count
67tx
№26
MRWIN9
Deposits
62595.45
Withdrawals
73782.17
Deposit Count
1181tx
Withdraw Count
206tx
№27
NITRO96
Deposits
8891.83
Withdrawals
9272.63
Deposit Count
158tx
Withdraw Count
22tx
№28
ROO96
Deposits
18051.56
Withdrawals
10574.70
Deposit Count
478tx
Withdraw Count
65tx
№29
ROOSPIN
Deposits
5902.57
Withdrawals
4300.58
Deposit Count
133tx
Withdraw Count
24tx
№30
SPACE9
Deposits
37982.10
Withdrawals
73340.69
Deposit Count
731tx
Withdraw Count
126tx
№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
38579.85
Withdrawals
26303.26
Deposit Count
658tx
Withdraw Count
53tx
№34
UFO9
Deposits
58144.63
Withdrawals
38780.68
Deposit Count
848tx
Withdraw Count
115tx
№35
VIP99
Deposits
17844.53
Withdrawals
13800.15
Deposit Count
252tx
Withdraw Count
43tx
№36
WOOSPIN
Deposits
102256.26
Withdrawals
85936.47
Deposit Count
2139tx
Withdraw Count
260tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757004025 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
16:58:00
|
| 14757008644 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
37.00
|
— |
16:57:58
|
| 14757007325 |
AUCLOUD9 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:57:56
|
| 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
|