№1
9POKIES
Deposits
9406.96
Withdrawals
18417.57
Deposit Count
124tx
Withdraw Count
19tx
№2
ACE34
Deposits
896.40
Withdrawals
686.74
Deposit Count
22tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
6596.88
Withdrawals
6491.73
Deposit Count
102tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
5868.65
Withdrawals
3194.58
Deposit Count
101tx
Withdraw Count
12tx
№5
AUDBET365
Deposits
5312.40
Withdrawals
2023.29
Deposit Count
69tx
Withdraw Count
15tx
№6
BET365AUD
Deposits
744.00
Withdrawals
124.00
Deposit Count
7tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
6016.81
Withdrawals
10255.54
Deposit Count
115tx
Withdraw Count
20tx
№8
BR8AUD
Deposits
1549.15
Withdrawals
495.94
Deposit Count
37tx
Withdraw Count
5tx
№9
BSB007
Deposits
52562.19
Withdrawals
46963.70
Deposit Count
776tx
Withdraw Count
120tx
№10
CTBET
Deposits
4370.06
Withdrawals
2409.69
Deposit Count
61tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
2145.57
Withdrawals
615.46
Deposit Count
38tx
Withdraw Count
7tx
№12
DMAX69
Deposits
499.54
Withdrawals
1030.00
Deposit Count
13tx
Withdraw Count
2tx
№13
EFA777
Deposits
803.00
Withdrawals
40.00
Deposit Count
13tx
Withdraw Count
3tx
№14
FC8AU
Deposits
2609.55
Withdrawals
2020.83
Deposit Count
40tx
Withdraw Count
6tx
№15
GDAY7
Deposits
248.95
Withdrawals
482.17
Deposit Count
10tx
Withdraw Count
5tx
№16
GOLD77
Deposits
200.30
Withdrawals
47.30
Deposit Count
9tx
Withdraw Count
3tx
№17
IK118
Deposits
122.73
Withdrawals
173.59
Deposit Count
4tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
14729.19
Withdrawals
2317.34
Deposit Count
154tx
Withdraw Count
8tx
№19
IPAY777
Deposits
407.90
Withdrawals
285.85
Deposit Count
17tx
Withdraw Count
5tx
№20
KGR88
Deposits
5677.74
Withdrawals
2778.74
Deposit Count
122tx
Withdraw Count
16tx
№21
M99
Deposits
5212.60
Withdrawals
3903.13
Deposit Count
92tx
Withdraw Count
15tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
862.00
Withdrawals
475.00
Deposit Count
25tx
Withdraw Count
4tx
№24
MKAUS
Deposits
3118.94
Withdrawals
6231.57
Deposit Count
75tx
Withdraw Count
20tx
№25
MRAU7
Deposits
2518.71
Withdrawals
1015.53
Deposit Count
83tx
Withdraw Count
8tx
№26
MRWIN9
Deposits
17429.55
Withdrawals
17917.50
Deposit Count
276tx
Withdraw Count
40tx
№27
NITRO96
Deposits
2444.30
Withdrawals
720.47
Deposit Count
47tx
Withdraw Count
4tx
№28
ROO96
Deposits
2012.51
Withdrawals
3950.94
Deposit Count
53tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
1681.10
Withdrawals
275.22
Deposit Count
39tx
Withdraw Count
8tx
№30
SPACE9
Deposits
8717.78
Withdrawals
12754.78
Deposit Count
133tx
Withdraw Count
32tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
960.81
Withdrawals
1165.79
Deposit Count
30tx
Withdraw Count
16tx
№33
UFC9AU
Deposits
9970.83
Withdrawals
5149.08
Deposit Count
135tx
Withdraw Count
17tx
№34
UFO9
Deposits
7927.86
Withdrawals
4672.12
Deposit Count
135tx
Withdraw Count
22tx
№35
VIP99
Deposits
2350.51
Withdrawals
1379.00
Deposit Count
49tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
20847.73
Withdrawals
14874.94
Deposit Count
441tx
Withdraw Count
46tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757105314 |
BSB007 |
DEPOSIT
|
61******699 |
50.00
|
— |
17:15:55
|
| 14757101121 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
17:15:51
|
| 14757053868 |
BSB007 |
WITHDRAW
|
61******586 |
-60.40
|
IMPERIUM |
17:15:50
|
| 14757104091 |
BSB007 |
DEPOSIT
|
61******803 |
200.00
|
— |
17:15:41
|
| 14757085848 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
50.00
|
— |
17:15:39
|
| 14757101752 |
BSB007 |
DEPOSIT
|
61******672 |
30.00
|
— |
17:15:11
|
| 14757093777 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
40.00
|
— |
17:15:09
|
| 14757100452 |
BSB007 |
DEPOSIT
|
61******125 |
150.00
|
— |
17:15:05
|
| 282848841 |
KGR88 |
DEPOSIT
|
61******557 |
40.00
|
— |
17:14:57
|
| 282848061 |
KGR88 |
DEPOSIT
|
61******614 |
20.00
|
— |
17:14:47
|
| 14757098059 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
17:14:41
|
| 14757095367 |
BSB007 |
DEPOSIT
|
61******500 |
30.00
|
— |
17:14:35
|
| 282848054 |
KGR88 |
DEPOSIT
|
61******690 |
50.60
|
— |
17:14:35
|
| 14757094495 |
UFO9 |
DEPOSIT
|
61******528 |
70.00
|
— |
17:14:17
|
| 14757087786 |
DINKYDIBETS |
DEPOSIT
|
61******137 |
28.00
|
— |
17:14:11
|
| 14757076587 |
AUCLOUD9 |
WITHDRAW
|
61******823 |
-151.14
|
VP |
17:14:07
|
| 14757008316 |
IK118 |
WITHDRAW
|
61******852 |
-20.00
|
EVO888H5B |
17:13:55
|
| 14757091474 |
BSB007 |
DEPOSIT
|
61******030 |
34.00
|
— |
17:13:47
|
| 14757069491 |
AF7AUS |
DEPOSIT
|
61******548 |
30.00
|
— |
17:13:35
|
| 14757090461 |
BSB007 |
DEPOSIT
|
61******054 |
30.00
|
— |
17:13:19
|
| 14757022344 |
BSB007 |
WITHDRAW
|
61******985 |
-400.00
|
BNG |
17:13:11
|
| 14757088365 |
UFO9 |
DEPOSIT
|
61******988 |
43.00
|
— |
17:12:52
|
| 282842013 |
KGR88 |
WITHDRAW
|
61******027 |
-61.50
|
JILI2 |
17:12:39
|
| 14757085889 |
BSB007 |
DEPOSIT
|
61******497 |
30.00
|
— |
17:12:36
|
| 282848103 |
SPACE9 |
DEPOSIT
|
61******129 |
47.00
|
— |
17:12:30
|
| 282847912 |
SPACE9 |
DEPOSIT
|
61******779 |
30.00
|
— |
17:12:24
|
| 14757084816 |
DINKYDIBETS |
DEPOSIT
|
61******182 |
33.55
|
— |
17:12:16
|
| 14757084883 |
AUCLOUD9 |
DEPOSIT
|
61******583 |
20.00
|
— |
17:12:12
|
| 14757084054 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
17:12:10
|
| 14757082928 |
BSB007 |
DEPOSIT
|
61******666 |
30.00
|
— |
17:12:02
|
| 282847300 |
SPONGEBOB13 |
DEPOSIT
|
61******866 |
50.00
|
— |
17:11:56
|
| 282846451 |
SPONGEBOB13 |
WITHDRAW
|
61******502 |
-50.00
|
JILI |
17:11:50
|
| 14757081613 |
BSB007 |
DEPOSIT
|
61******950 |
300.00
|
— |
17:11:32
|
| 14757080114 |
BSB007 |
DEPOSIT
|
61******222 |
59.00
|
— |
17:11:30
|
| 14757052770 |
BSB007 |
WITHDRAW
|
61******718 |
-501.25
|
BNG |
17:11:06
|
| 14757078439 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:11:00
|
| 282847466 |
KGR88 |
DEPOSIT
|
61******665 |
30.00
|
— |
17:10:59
|
| 14757077553 |
AUCLOUD9 |
DEPOSIT
|
61******149 |
32.00
|
— |
17:10:48
|
| 14757076956 |
BSB007 |
DEPOSIT
|
61******192 |
30.00
|
— |
17:10:38
|
| 14757065097 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:10:38
|
| 282847352 |
SPACE9 |
DEPOSIT
|
61******394 |
20.00
|
— |
17:10:22
|
| 282840390 |
KGR88 |
WITHDRAW
|
61******209 |
-100.96
|
AdvantPlay |
17:10:19
|
| 282845848 |
KGR88 |
DEPOSIT
|
61******894 |
17.00
|
— |
17:10:19
|
| 14757066127 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
17:10:18
|
| 14757067855 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
17:10:18
|
| 14757072252 |
UFO9 |
DEPOSIT
|
61******122 |
30.00
|
— |
17:10:18
|
| 14757073464 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:10:18
|
| 282846863 |
SPACE9 |
WITHDRAW
|
61******394 |
-20.00
|
JILI |
17:10:18
|
| 14757066789 |
BOOMERANGAUS |
DEPOSIT
|
61******917 |
26.00
|
— |
17:10:18
|
| 14757062349 |
DINKYDIBETS |
DEPOSIT
|
61******501 |
100.00
|
— |
17:10:18
|