№1
9POKIES
Deposits
21071.00
Withdrawals
23177.46
Deposit Count
344tx
Withdraw Count
37tx
№2
ACE34
Deposits
2912.40
Withdrawals
2883.63
Deposit Count
66tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
13499.70
Withdrawals
39915.47
Deposit Count
224tx
Withdraw Count
35tx
№4
AUCLOUD9
Deposits
15499.01
Withdrawals
8279.06
Deposit Count
281tx
Withdraw Count
34tx
№5
AUDBET365
Deposits
14612.54
Withdrawals
7652.73
Deposit Count
181tx
Withdraw Count
41tx
№6
BET365AUD
Deposits
2177.92
Withdrawals
1220.38
Deposit Count
22tx
Withdraw Count
9tx
№7
BOOMERANGAUS
Deposits
20839.59
Withdrawals
28480.57
Deposit Count
346tx
Withdraw Count
68tx
№8
BR8AUD
Deposits
4773.01
Withdrawals
4893.61
Deposit Count
101tx
Withdraw Count
18tx
№9
BSB007
Deposits
119983.81
Withdrawals
98577.43
Deposit Count
1803tx
Withdraw Count
267tx
№10
CTBET
Deposits
11331.21
Withdrawals
7609.65
Deposit Count
164tx
Withdraw Count
32tx
№11
DINKYDIBETS
Deposits
5105.35
Withdrawals
21023.34
Deposit Count
120tx
Withdraw Count
19tx
№12
DMAX69
Deposits
1274.34
Withdrawals
1475.06
Deposit Count
36tx
Withdraw Count
5tx
№13
EFA777
Deposits
1569.70
Withdrawals
271.00
Deposit Count
32tx
Withdraw Count
9tx
№14
FC8AU
Deposits
7409.63
Withdrawals
3020.24
Deposit Count
114tx
Withdraw Count
20tx
№15
GDAY7
Deposits
776.25
Withdrawals
1735.04
Deposit Count
33tx
Withdraw Count
17tx
№16
GOLD77
Deposits
669.18
Withdrawals
117.30
Deposit Count
20tx
Withdraw Count
7tx
№17
IK118
Deposits
362.53
Withdrawals
288.28
Deposit Count
14tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
28915.20
Withdrawals
9929.16
Deposit Count
338tx
Withdraw Count
30tx
№19
IPAY777
Deposits
2083.90
Withdrawals
1638.21
Deposit Count
56tx
Withdraw Count
15tx
№20
KGR88
Deposits
10783.74
Withdrawals
4085.97
Deposit Count
216tx
Withdraw Count
25tx
№21
M99
Deposits
14689.58
Withdrawals
6594.01
Deposit Count
240tx
Withdraw Count
24tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1859.82
Withdrawals
755.00
Deposit Count
53tx
Withdraw Count
10tx
№24
MKAUS
Deposits
7683.46
Withdrawals
9327.68
Deposit Count
156tx
Withdraw Count
39tx
№25
MRAU7
Deposits
9161.48
Withdrawals
7095.60
Deposit Count
236tx
Withdraw Count
36tx
№26
MRWIN9
Deposits
30247.69
Withdrawals
24720.50
Deposit Count
517tx
Withdraw Count
93tx
№27
NITRO96
Deposits
6594.18
Withdrawals
4117.12
Deposit Count
116tx
Withdraw Count
16tx
№28
ROO96
Deposits
4810.73
Withdrawals
4111.17
Deposit Count
130tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
4251.28
Withdrawals
1315.73
Deposit Count
93tx
Withdraw Count
15tx
№30
SPACE9
Deposits
29934.77
Withdrawals
28421.62
Deposit Count
390tx
Withdraw Count
78tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
3371.78
Withdrawals
2345.07
Deposit Count
93tx
Withdraw Count
42tx
№33
UFC9AU
Deposits
26131.02
Withdrawals
24243.72
Deposit Count
396tx
Withdraw Count
43tx
№34
UFO9
Deposits
26023.26
Withdrawals
22456.19
Deposit Count
442tx
Withdraw Count
71tx
№35
VIP99
Deposits
5118.73
Withdrawals
4117.95
Deposit Count
95tx
Withdraw Count
17tx
№36
WOOSPIN
Deposits
56117.55
Withdrawals
47070.99
Deposit Count
1197tx
Withdraw Count
150tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757028496 |
BSB007 |
DEPOSIT
|
61******204 |
23.00
|
— |
17:02:00
|
| 14757028964 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
17:01:56
|
| 14757020521 |
BOOMERANGAUS |
DEPOSIT
|
61******928 |
50.00
|
— |
17:01:34
|
| 14757022491 |
BSB007 |
DEPOSIT
|
61******633 |
71.00
|
— |
17:01:22
|
| 14757017518 |
BSB007 |
DEPOSIT
|
61******375 |
50.00
|
— |
17:01:08
|
| 14756996832 |
UFO9 |
WITHDRAW
|
61******528 |
-20.00
|
JILI |
17:00:56
|
| 14757015582 |
BSB007 |
DEPOSIT
|
61******141 |
22.30
|
— |
17:00:46
|
| 14757017781 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
17:00:44
|
| 282843469 |
SPACE9 |
DEPOSIT
|
61******851 |
100.00
|
— |
17:00:32
|
| 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
|