№1
9POKIES
Deposits
11933.96
Withdrawals
18457.60
Deposit Count
165tx
Withdraw Count
20tx
№2
ACE34
Deposits
1444.40
Withdrawals
1056.94
Deposit Count
34tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
8475.88
Withdrawals
7602.81
Deposit Count
133tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
7648.49
Withdrawals
4194.58
Deposit Count
135tx
Withdraw Count
15tx
№5
AUDBET365
Deposits
6661.90
Withdrawals
2974.43
Deposit Count
89tx
Withdraw Count
18tx
№6
BET365AUD
Deposits
817.40
Withdrawals
154.00
Deposit Count
9tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
8903.81
Withdrawals
13693.51
Deposit Count
148tx
Withdraw Count
26tx
№8
BR8AUD
Deposits
2532.42
Withdrawals
2104.75
Deposit Count
51tx
Withdraw Count
9tx
№9
BSB007
Deposits
65515.29
Withdrawals
58505.36
Deposit Count
969tx
Withdraw Count
147tx
№10
CTBET
Deposits
6479.82
Withdrawals
3116.84
Deposit Count
86tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
2708.57
Withdrawals
1187.79
Deposit Count
53tx
Withdraw Count
12tx
№12
DMAX69
Deposits
594.54
Withdrawals
1030.00
Deposit Count
16tx
Withdraw Count
2tx
№13
EFA777
Deposits
1104.70
Withdrawals
60.00
Deposit Count
17tx
Withdraw Count
4tx
№14
FC8AU
Deposits
4154.43
Withdrawals
2543.54
Deposit Count
61tx
Withdraw Count
10tx
№15
GDAY7
Deposits
341.25
Withdrawals
842.19
Deposit Count
14tx
Withdraw Count
9tx
№16
GOLD77
Deposits
530.30
Withdrawals
77.30
Deposit Count
15tx
Withdraw Count
4tx
№17
IK118
Deposits
162.53
Withdrawals
173.59
Deposit Count
7tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
19153.94
Withdrawals
5622.82
Deposit Count
208tx
Withdraw Count
15tx
№19
IPAY777
Deposits
459.90
Withdrawals
285.85
Deposit Count
19tx
Withdraw Count
5tx
№20
KGR88
Deposits
6621.74
Withdrawals
2948.74
Deposit Count
141tx
Withdraw Count
18tx
№21
M99
Deposits
7851.60
Withdrawals
3946.33
Deposit Count
122tx
Withdraw Count
16tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1152.00
Withdrawals
695.00
Deposit Count
32tx
Withdraw Count
7tx
№24
MKAUS
Deposits
3843.94
Withdrawals
6419.14
Deposit Count
94tx
Withdraw Count
26tx
№25
MRAU7
Deposits
3083.48
Withdrawals
1795.99
Deposit Count
101tx
Withdraw Count
14tx
№26
MRWIN9
Deposits
22259.88
Withdrawals
20370.69
Deposit Count
347tx
Withdraw Count
53tx
№27
NITRO96
Deposits
3104.74
Withdrawals
1978.27
Deposit Count
59tx
Withdraw Count
6tx
№28
ROO96
Deposits
2408.51
Withdrawals
4011.07
Deposit Count
62tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
2009.00
Withdrawals
275.22
Deposit Count
57tx
Withdraw Count
8tx
№30
SPACE9
Deposits
11216.28
Withdrawals
16768.67
Deposit Count
170tx
Withdraw Count
42tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1275.81
Withdrawals
1285.79
Deposit Count
41tx
Withdraw Count
21tx
№33
UFC9AU
Deposits
11860.83
Withdrawals
7090.18
Deposit Count
171tx
Withdraw Count
23tx
№34
UFO9
Deposits
10126.86
Withdrawals
4922.22
Deposit Count
175tx
Withdraw Count
24tx
№35
VIP99
Deposits
3344.51
Withdrawals
1797.12
Deposit Count
64tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
29478.04
Withdrawals
22590.92
Deposit Count
622tx
Withdraw Count
69tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756851910 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:31:53
|
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|
| 282830667 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
16:26:00
|
| 282830429 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
16:25:56
|