№1
9POKIES
Deposits
26277.33
Withdrawals
26673.11
Deposit Count
447tx
Withdraw Count
51tx
№2
ACE34
Deposits
4072.45
Withdrawals
2883.63
Deposit Count
84tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
16782.13
Withdrawals
40759.53
Deposit Count
278tx
Withdraw Count
43tx
№4
AUCLOUD9
Deposits
19043.90
Withdrawals
10694.37
Deposit Count
365tx
Withdraw Count
38tx
№5
AUDBET365
Deposits
16096.96
Withdrawals
8620.23
Deposit Count
213tx
Withdraw Count
52tx
№6
BET365AUD
Deposits
2447.92
Withdrawals
2935.38
Deposit Count
28tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
26907.61
Withdrawals
31609.02
Deposit Count
432tx
Withdraw Count
82tx
№8
BR8AUD
Deposits
6168.60
Withdrawals
5232.66
Deposit Count
134tx
Withdraw Count
23tx
№9
BSB007
Deposits
150655.65
Withdrawals
119199.93
Deposit Count
2306tx
Withdraw Count
348tx
№10
CTBET
Deposits
14002.12
Withdrawals
10192.79
Deposit Count
200tx
Withdraw Count
36tx
№11
DINKYDIBETS
Deposits
6965.98
Withdrawals
32756.07
Deposit Count
154tx
Withdraw Count
23tx
№12
DMAX69
Deposits
1292.34
Withdrawals
1475.06
Deposit Count
37tx
Withdraw Count
5tx
№13
EFA777
Deposits
2359.70
Withdrawals
396.00
Deposit Count
42tx
Withdraw Count
12tx
№14
FC8AU
Deposits
9088.63
Withdrawals
3861.23
Deposit Count
148tx
Withdraw Count
28tx
№15
GDAY7
Deposits
956.25
Withdrawals
1735.04
Deposit Count
40tx
Withdraw Count
17tx
№16
GOLD77
Deposits
764.44
Withdrawals
132.30
Deposit Count
24tx
Withdraw Count
8tx
№17
IK118
Deposits
467.53
Withdrawals
328.28
Deposit Count
18tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
34935.32
Withdrawals
12442.67
Deposit Count
406tx
Withdraw Count
38tx
№19
IPAY777
Deposits
3148.90
Withdrawals
2153.35
Deposit Count
75tx
Withdraw Count
17tx
№20
KGR88
Deposits
12750.34
Withdrawals
6116.39
Deposit Count
258tx
Withdraw Count
29tx
№21
M99
Deposits
18250.16
Withdrawals
8197.79
Deposit Count
307tx
Withdraw Count
34tx
№22
M9AUS
Deposits
910.10
Withdrawals
1189.10
Deposit Count
12tx
Withdraw Count
5tx
№23
MBS77
Deposits
2100.82
Withdrawals
875.00
Deposit Count
63tx
Withdraw Count
13tx
№24
MKAUS
Deposits
10193.03
Withdrawals
9394.68
Deposit Count
200tx
Withdraw Count
42tx
№25
MRAU7
Deposits
10878.48
Withdrawals
9593.17
Deposit Count
303tx
Withdraw Count
52tx
№26
MRWIN9
Deposits
37264.96
Withdrawals
32021.23
Deposit Count
650tx
Withdraw Count
121tx
№27
NITRO96
Deposits
7539.18
Withdrawals
4487.12
Deposit Count
134tx
Withdraw Count
19tx
№28
ROO96
Deposits
6070.18
Withdrawals
4431.34
Deposit Count
165tx
Withdraw Count
18tx
№29
ROOSPIN
Deposits
4458.28
Withdrawals
1602.77
Deposit Count
101tx
Withdraw Count
18tx
№30
SPACE9
Deposits
34307.92
Withdrawals
34887.38
Deposit Count
465tx
Withdraw Count
94tx
№31
SPEEDAU
Deposits
5745.99
Withdrawals
8566.64
Deposit Count
91tx
Withdraw Count
16tx
№32
SPONGEBOB13
Deposits
4263.60
Withdrawals
2818.91
Deposit Count
121tx
Withdraw Count
53tx
№33
UFC9AU
Deposits
34782.17
Withdrawals
26072.09
Deposit Count
513tx
Withdraw Count
52tx
№34
UFO9
Deposits
31966.37
Withdrawals
29362.15
Deposit Count
552tx
Withdraw Count
94tx
№35
VIP99
Deposits
7220.67
Withdrawals
5146.83
Deposit Count
126tx
Withdraw Count
20tx
№36
WOOSPIN
Deposits
69386.65
Withdrawals
57187.72
Deposit Count
1460tx
Withdraw Count
184tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|