№1
9POKIES
Deposits
33639.93
Withdrawals
20344.60
Deposit Count
622tx
Withdraw Count
78tx
№2
ACE34
Deposits
5676.08
Withdrawals
3249.31
Deposit Count
152tx
Withdraw Count
23tx
№3
AF7AUS
Deposits
27066.53
Withdrawals
85398.17
Deposit Count
453tx
Withdraw Count
59tx
№4
AUCLOUD9
Deposits
35907.12
Withdrawals
24681.76
Deposit Count
787tx
Withdraw Count
90tx
№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
36559.04
Withdrawals
37350.40
Deposit Count
731tx
Withdraw Count
144tx
№8
BR8AUD
Deposits
14005.80
Withdrawals
8459.80
Deposit Count
197tx
Withdraw Count
36tx
№9
BSB007
Deposits
267236.67
Withdrawals
233819.08
Deposit Count
3862tx
Withdraw Count
646tx
№10
CTBET
Deposits
14444.70
Withdrawals
11602.31
Deposit Count
254tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
18966.33
Withdrawals
47450.68
Deposit Count
340tx
Withdraw Count
53tx
№12
DMAX69
Deposits
3321.80
Withdrawals
7608.41
Deposit Count
90tx
Withdraw Count
15tx
№13
EFA777
Deposits
4094.32
Withdrawals
3964.00
Deposit Count
102tx
Withdraw Count
25tx
№14
FC8AU
Deposits
14921.53
Withdrawals
4946.64
Deposit Count
225tx
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
712.77
Withdrawals
570.72
Deposit Count
26tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
57732.94
Withdrawals
31544.51
Deposit Count
685tx
Withdraw Count
66tx
№19
IPAY777
Deposits
6406.60
Withdrawals
5772.09
Deposit Count
135tx
Withdraw Count
30tx
№20
KGR88
Deposits
24744.87
Withdrawals
16259.65
Deposit Count
546tx
Withdraw Count
68tx
№21
M99
Deposits
20834.63
Withdrawals
13696.89
Deposit Count
427tx
Withdraw Count
54tx
№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
24964.83
Withdrawals
22438.42
Deposit Count
350tx
Withdraw Count
72tx
№25
MRAU7
Deposits
16836.00
Withdrawals
9912.92
Deposit Count
537tx
Withdraw Count
67tx
№26
MRWIN9
Deposits
62415.45
Withdrawals
73782.17
Deposit Count
1178tx
Withdraw Count
206tx
№27
NITRO96
Deposits
8891.83
Withdrawals
9272.63
Deposit Count
158tx
Withdraw Count
22tx
№28
ROO96
Deposits
17981.56
Withdrawals
10574.70
Deposit Count
476tx
Withdraw Count
65tx
№29
ROOSPIN
Deposits
5852.57
Withdrawals
4300.58
Deposit Count
132tx
Withdraw Count
24tx
№30
SPACE9
Deposits
37932.10
Withdrawals
73190.69
Deposit Count
730tx
Withdraw Count
125tx
№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
57804.63
Withdrawals
38530.32
Deposit Count
843tx
Withdraw Count
114tx
№35
VIP99
Deposits
17824.53
Withdrawals
13800.15
Deposit Count
251tx
Withdraw Count
43tx
№36
WOOSPIN
Deposits
102186.15
Withdrawals
85796.44
Deposit Count
2136tx
Withdraw Count
257tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756920038 |
BSB007 |
DEPOSIT
|
61******710 |
50.00
|
— |
16:42:40
|
| 14756902591 |
BSB007 |
WITHDRAW
|
61******965 |
-170.52
|
JILI |
16:42:09
|
| 14756919720 |
UFO9 |
DEPOSIT
|
61******634 |
10.00
|
— |
16:42:07
|
| 14756914938 |
BSB007 |
DEPOSIT
|
61******603 |
40.00
|
— |
16:41:43
|
| 14756916101 |
BOOMERANGAUS |
DEPOSIT
|
61******296 |
30.00
|
— |
16:41:30
|
| 14756914620 |
BSB007 |
DEPOSIT
|
61******925 |
33.00
|
— |
16:41:23
|
| 14756908678 |
AF7AUS |
DEPOSIT
|
61******434 |
20.00
|
— |
16:41:20
|
| 14756911770 |
BSB007 |
DEPOSIT
|
61******718 |
160.00
|
— |
16:41:15
|
| 14756911900 |
UFO9 |
DEPOSIT
|
61******722 |
16.00
|
— |
16:41:14
|
| 14756912360 |
UFO9 |
DEPOSIT
|
61******992 |
120.00
|
— |
16:41:10
|
| 14756913351 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
16:41:05
|
| 14756912070 |
UFO9 |
DEPOSIT
|
61******304 |
20.00
|
— |
16:41:04
|
| 14756910920 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:40:41
|
| 14756910634 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:40:39
|
| 14756907959 |
BSB007 |
DEPOSIT
|
61******016 |
30.00
|
— |
16:40:27
|
| 14756908439 |
BOOMERANGAUS |
DEPOSIT
|
61******899 |
100.00
|
— |
16:40:24
|
| 14756876478 |
BSB007 |
WITHDRAW
|
61******813 |
-500.00
|
JILI |
16:40:19
|
| 14756892808 |
BSB007 |
WITHDRAW
|
61******132 |
-100.50
|
BNG |
16:40:07
|
| 14756904660 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:40:05
|
| 14756834967 |
UFO9 |
WITHDRAW
|
61******576 |
-20.00
|
JILI2 |
16:40:01
|
| 14756882831 |
UFO9 |
DEPOSIT
|
61******197 |
50.00
|
— |
16:40:01
|
| 14756892698 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:40:01
|
| 14756896923 |
UFO9 |
DEPOSIT
|
61******503 |
50.00
|
— |
16:40:01
|
| 14756902397 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:40:01
|
| 14756898532 |
AF7AUS |
DEPOSIT
|
61******907 |
100.00
|
— |
16:40:00
|
| 282835192 |
KGR88 |
DEPOSIT
|
61******690 |
74.00
|
— |
16:40:00
|
| 282835404 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:40:00
|
| 282835680 |
KGR88 |
DEPOSIT
|
61******557 |
29.70
|
— |
16:40:00
|
| 14756903161 |
EFA777 |
DEPOSIT
|
61******640 |
40.00
|
— |
16:39:59
|
| 14756899210 |
AUCLOUD9 |
WITHDRAW
|
61******446 |
-150.14
|
VP |
16:39:59
|
| 14756902448 |
AUCLOUD9 |
DEPOSIT
|
61******292 |
11.00
|
— |
16:39:59
|
| 14756893853 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:39:59
|
| 14756902077 |
BSB007 |
DEPOSIT
|
61******908 |
25.30
|
— |
16:39:59
|
| 282835108 |
SPACE9 |
DEPOSIT
|
61******761 |
50.00
|
— |
16:38:58
|
| 14756888007 |
BSB007 |
WITHDRAW
|
61******978 |
-200.00
|
JILI |
16:38:57
|
| 14756894290 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
16:38:57
|
| 14756891738 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
16:38:57
|
| 14756895393 |
BSB007 |
DEPOSIT
|
61******050 |
30.00
|
— |
16:38:57
|
| 14756896591 |
BSB007 |
DEPOSIT
|
61******985 |
100.00
|
— |
16:38:57
|
| 14756891336 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
16:38:57
|
| 282833391 |
SPACE9 |
WITHDRAW
|
61******433 |
-200.70
|
BNG |
16:37:56
|
| 14756801839 |
BOOMERANGAUS |
WITHDRAW
|
61******787 |
-200.00
|
IMPERIUM |
16:37:56
|
| 14756893364 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
23.00
|
— |
16:37:56
|
| 282831423 |
KGR88 |
WITHDRAW
|
61******557 |
-189.70
|
VP |
16:37:56
|
| 14756889876 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:37:55
|
| 14756888287 |
BSB007 |
DEPOSIT
|
61******291 |
30.00
|
— |
16:37:55
|
| 14756888686 |
BSB007 |
DEPOSIT
|
61******913 |
100.00
|
— |
16:37:55
|
| 14756887661 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
16:37:55
|
| 14756891048 |
BSB007 |
DEPOSIT
|
61******535 |
50.00
|
— |
16:37:55
|
| 282834660 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:36:54
|