№1
9POKIES
Deposits
9356.96
Withdrawals
18417.57
Deposit Count
122tx
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
5803.65
Withdrawals
3194.58
Deposit Count
99tx
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
52362.19
Withdrawals
46963.70
Deposit Count
773tx
Withdraw Count
120tx
№10
CTBET
Deposits
4370.06
Withdrawals
2409.69
Deposit Count
61tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
2145.57
Withdrawals
402.51
Deposit Count
38tx
Withdraw Count
5tx
№12
DMAX69
Deposits
499.54
Withdrawals
1030.00
Deposit Count
13tx
Withdraw Count
2tx
№13
EFA777
Deposits
603.00
Withdrawals
40.00
Deposit Count
12tx
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
112.73
Deposit Count
4tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
14699.19
Withdrawals
2317.34
Deposit Count
153tx
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
5162.60
Withdrawals
3903.13
Deposit Count
91tx
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
2998.94
Withdrawals
6211.57
Deposit Count
73tx
Withdraw Count
19tx
№25
MRAU7
Deposits
2508.71
Withdrawals
1015.53
Deposit Count
82tx
Withdraw Count
8tx
№26
MRWIN9
Deposits
17189.55
Withdrawals
17917.50
Deposit Count
273tx
Withdraw Count
40tx
№27
NITRO96
Deposits
2394.30
Withdrawals
370.22
Deposit Count
46tx
Withdraw Count
3tx
№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
1140.79
Deposit Count
30tx
Withdraw Count
15tx
№33
UFC9AU
Deposits
9970.83
Withdrawals
5149.08
Deposit Count
135tx
Withdraw Count
17tx
№34
UFO9
Deposits
7897.86
Withdrawals
4672.12
Deposit Count
134tx
Withdraw Count
22tx
№35
VIP99
Deposits
2300.51
Withdrawals
1379.00
Deposit Count
48tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
20747.73
Withdrawals
14874.94
Deposit Count
439tx
Withdraw Count
46tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757018375 |
UFO9 |
DEPOSIT
|
61******945 |
50.00
|
— |
17:00:03
|
| 14756978190 |
UFO9 |
WITHDRAW
|
61******338 |
-151.30
|
JILI |
17:00:00
|
| 14757013907 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:59:42
|
| 14757017612 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
42.00
|
— |
16:59:28
|
| 14757016405 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:59:26
|
| 14756971041 |
UFO9 |
WITHDRAW
|
61******432 |
-200.00
|
ACE333 |
16:59:00
|
| 14757009044 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
16:58:44
|
| 14757008526 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
16:58:10
|
| 14757003529 |
AF7AUS |
DEPOSIT
|
61******735 |
30.00
|
— |
16:58:08
|
| 282842395 |
KGR88 |
DEPOSIT
|
61******614 |
50.00
|
— |
16:58:05
|
| 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
|