№1
9POKIES
Deposits
13693.95
Withdrawals
19627.95
Deposit Count
196tx
Withdraw Count
25tx
№2
ACE34
Deposits
1642.40
Withdrawals
1296.59
Deposit Count
41tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
9679.09
Withdrawals
8489.71
Deposit Count
151tx
Withdraw Count
28tx
№4
AUCLOUD9
Deposits
10273.44
Withdrawals
4244.64
Deposit Count
165tx
Withdraw Count
16tx
№5
AUDBET365
Deposits
8311.31
Withdrawals
3847.50
Deposit Count
107tx
Withdraw Count
28tx
№6
BET365AUD
Deposits
1067.40
Withdrawals
698.18
Deposit Count
13tx
Withdraw Count
6tx
№7
BOOMERANGAUS
Deposits
10585.87
Withdrawals
18108.26
Deposit Count
185tx
Withdraw Count
31tx
№8
BR8AUD
Deposits
2682.42
Withdrawals
3386.76
Deposit Count
57tx
Withdraw Count
11tx
№9
BSB007
Deposits
74669.47
Withdrawals
67501.27
Deposit Count
1117tx
Withdraw Count
166tx
№10
CTBET
Deposits
7004.61
Withdrawals
5426.49
Deposit Count
98tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
3229.57
Withdrawals
16647.68
Deposit Count
67tx
Withdraw Count
16tx
№12
DMAX69
Deposits
698.34
Withdrawals
1310.00
Deposit Count
19tx
Withdraw Count
4tx
№13
EFA777
Deposits
1134.70
Withdrawals
111.00
Deposit Count
19tx
Withdraw Count
5tx
№14
FC8AU
Deposits
5728.63
Withdrawals
2663.54
Deposit Count
81tx
Withdraw Count
13tx
№15
GDAY7
Deposits
471.25
Withdrawals
1292.40
Deposit Count
19tx
Withdraw Count
12tx
№16
GOLD77
Deposits
530.30
Withdrawals
77.30
Deposit Count
15tx
Withdraw Count
4tx
№17
IK118
Deposits
222.53
Withdrawals
268.28
Deposit Count
9tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
21765.01
Withdrawals
7002.44
Deposit Count
243tx
Withdraw Count
20tx
№19
IPAY777
Deposits
839.90
Withdrawals
300.85
Deposit Count
28tx
Withdraw Count
6tx
№20
KGR88
Deposits
7267.74
Withdrawals
3248.97
Deposit Count
154tx
Withdraw Count
19tx
№21
M99
Deposits
9861.06
Withdrawals
4401.97
Deposit Count
143tx
Withdraw Count
17tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1297.00
Withdrawals
745.00
Deposit Count
37tx
Withdraw Count
9tx
№24
MKAUS
Deposits
5120.42
Withdrawals
6529.40
Deposit Count
115tx
Withdraw Count
29tx
№25
MRAU7
Deposits
3626.48
Withdrawals
2508.27
Deposit Count
116tx
Withdraw Count
18tx
№26
MRWIN9
Deposits
24043.54
Withdrawals
21451.53
Deposit Count
378tx
Withdraw Count
63tx
№27
NITRO96
Deposits
4180.85
Withdrawals
2268.42
Deposit Count
77tx
Withdraw Count
8tx
№28
ROO96
Deposits
2621.51
Withdrawals
4011.07
Deposit Count
72tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
2059.00
Withdrawals
285.22
Deposit Count
58tx
Withdraw Count
9tx
№30
SPACE9
Deposits
16004.28
Withdrawals
18014.27
Deposit Count
222tx
Withdraw Count
48tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1642.78
Withdrawals
1495.80
Deposit Count
51tx
Withdraw Count
27tx
№33
UFC9AU
Deposits
14116.95
Withdrawals
7304.39
Deposit Count
202tx
Withdraw Count
25tx
№34
UFO9
Deposits
12962.38
Withdrawals
10902.04
Deposit Count
232tx
Withdraw Count
37tx
№35
VIP99
Deposits
3647.65
Withdrawals
1817.12
Deposit Count
72tx
Withdraw Count
14tx
№36
WOOSPIN
Deposits
34809.31
Withdrawals
27006.97
Deposit Count
747tx
Withdraw Count
82tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756613841 |
AUCLOUD9 |
DEPOSIT
|
61******674 |
20.00
|
— |
15:47:08
|
| 14756609351 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
15:47:02
|
| 14756500428 |
AUCLOUD9 |
WITHDRAW
|
61******200 |
-1000.75
|
JOKER |
15:46:50
|
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|
| 14756560298 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
22.00
|
— |
15:43:25
|
| 14756571859 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
30.00
|
— |
15:43:25
|
| 14756575443 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:43:25
|
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|
| 14756577444 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
15:43:24
|
| 14756581136 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
15:43:24
|
| 14756582309 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:43:24
|
| 14756586943 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
15:43:24
|
| 14756589020 |
BSB007 |
DEPOSIT
|
61******349 |
100.00
|
— |
15:43:24
|
| 14756358356 |
UFO9 |
WITHDRAW
|
61******072 |
-50.00
|
ACE333 |
15:43:24
|
| 14756373721 |
UFO9 |
WITHDRAW
|
61******651 |
-200.39
|
EVO888H5 |
15:43:24
|
| 14756318980 |
UFO9 |
WITHDRAW
|
61******432 |
-600.00
|
BNG |
15:43:24
|