№1
9POKIES
Deposits
5673.98
Withdrawals
5970.62
Deposit Count
107tx
Withdraw Count
16tx
№2
ACE34
Deposits
996.20
Withdrawals
143.83
Deposit Count
15tx
Withdraw Count
2tx
№3
AF7AUS
Deposits
1895.00
Withdrawals
2470.43
Deposit Count
39tx
Withdraw Count
4tx
№4
AUCLOUD9
Deposits
4721.12
Withdrawals
3918.05
Deposit Count
100tx
Withdraw Count
13tx
№5
AUDBET365
Deposits
2071.47
Withdrawals
2444.34
Deposit Count
43tx
Withdraw Count
25tx
№6
BET365AUD
Deposits
1321.61
Withdrawals
422.00
Deposit Count
8tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
6701.65
Withdrawals
5805.44
Deposit Count
98tx
Withdraw Count
27tx
№8
BR8AUD
Deposits
1149.00
Withdrawals
149.00
Deposit Count
25tx
Withdraw Count
4tx
№9
BSB007
Deposits
42687.36
Withdrawals
31310.02
Deposit Count
583tx
Withdraw Count
99tx
№10
CTBET
Deposits
2760.05
Withdrawals
1178.60
Deposit Count
62tx
Withdraw Count
6tx
№11
DINKYDIBETS
Deposits
1846.77
Withdrawals
2031.64
Deposit Count
45tx
Withdraw Count
8tx
№12
DMAX69
Deposits
791.00
Withdrawals
30.00
Deposit Count
21tx
Withdraw Count
1tx
№13
EFA777
Deposits
125.23
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№14
FC8AU
Deposits
1812.20
Withdrawals
339.38
Deposit Count
32tx
Withdraw Count
7tx
№15
GDAY7
Deposits
180.00
Withdrawals
165.10
Deposit Count
9tx
Withdraw Count
5tx
№16
GOLD77
Deposits
612.79
Withdrawals
130.96
Deposit Count
7tx
Withdraw Count
4tx
№17
IK118
Deposits
58.86
Withdrawals
0.00
Deposit Count
5tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
9721.86
Withdrawals
9991.07
Deposit Count
120tx
Withdraw Count
13tx
№19
IPAY777
Deposits
863.00
Withdrawals
3050.31
Deposit Count
23tx
Withdraw Count
4tx
№20
KGR88
Deposits
4139.30
Withdrawals
2499.92
Deposit Count
70tx
Withdraw Count
17tx
№21
M99
Deposits
3814.71
Withdrawals
4470.56
Deposit Count
76tx
Withdraw Count
14tx
№22
M9AUS
Deposits
3180.05
Withdrawals
1401.64
Deposit Count
44tx
Withdraw Count
8tx
№23
MBS77
Deposits
545.00
Withdrawals
430.00
Deposit Count
11tx
Withdraw Count
2tx
№24
MKAUS
Deposits
2690.59
Withdrawals
2414.62
Deposit Count
50tx
Withdraw Count
14tx
№25
MRAU7
Deposits
1717.17
Withdrawals
2696.92
Deposit Count
69tx
Withdraw Count
21tx
№26
MRWIN9
Deposits
11391.24
Withdrawals
12224.77
Deposit Count
189tx
Withdraw Count
47tx
№27
NITRO96
Deposits
2093.75
Withdrawals
801.24
Deposit Count
37tx
Withdraw Count
6tx
№28
ROO96
Deposits
1958.73
Withdrawals
2336.22
Deposit Count
42tx
Withdraw Count
9tx
№29
ROOSPIN
Deposits
1808.00
Withdrawals
2589.81
Deposit Count
26tx
Withdraw Count
5tx
№30
SPACE9
Deposits
5448.04
Withdrawals
3301.85
Deposit Count
116tx
Withdraw Count
29tx
№31
SPEEDAU
Deposits
54305.34
Withdrawals
47086.30
Deposit Count
918tx
Withdraw Count
159tx
№32
SPONGEBOB13
Deposits
820.23
Withdrawals
328.66
Deposit Count
17tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
11229.70
Withdrawals
5657.67
Deposit Count
170tx
Withdraw Count
15tx
№34
UFO9
Deposits
11172.70
Withdrawals
9839.66
Deposit Count
129tx
Withdraw Count
31tx
№35
VIP99
Deposits
2792.32
Withdrawals
1353.32
Deposit Count
39tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
15386.19
Withdrawals
20538.53
Deposit Count
303tx
Withdraw Count
36tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282846451 |
SPONGEBOB13 |
WITHDRAW
|
61******502 |
-50.00
|
JILI |
17:11:50
|
| 14757081613 |
BSB007 |
DEPOSIT
|
61******950 |
300.00
|
— |
17:11:32
|
| 14757080114 |
BSB007 |
DEPOSIT
|
61******222 |
59.00
|
— |
17:11:30
|
| 14757052770 |
BSB007 |
WITHDRAW
|
61******718 |
-501.25
|
BNG |
17:11:06
|
| 14757078439 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:11:00
|
| 282847466 |
KGR88 |
DEPOSIT
|
61******665 |
30.00
|
— |
17:10:59
|
| 14757077553 |
AUCLOUD9 |
DEPOSIT
|
61******149 |
32.00
|
— |
17:10:48
|
| 14757076956 |
BSB007 |
DEPOSIT
|
61******192 |
30.00
|
— |
17:10:38
|
| 14757065097 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:10:38
|
| 282847352 |
SPACE9 |
DEPOSIT
|
61******394 |
20.00
|
— |
17:10:22
|
| 282840390 |
KGR88 |
WITHDRAW
|
61******209 |
-100.96
|
AdvantPlay |
17:10:19
|
| 282845848 |
KGR88 |
DEPOSIT
|
61******894 |
17.00
|
— |
17:10:19
|
| 14757066127 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
17:10:18
|
| 14757067855 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
17:10:18
|
| 14757072252 |
UFO9 |
DEPOSIT
|
61******122 |
30.00
|
— |
17:10:18
|
| 14757073464 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:10:18
|
| 282846863 |
SPACE9 |
WITHDRAW
|
61******394 |
-20.00
|
JILI |
17:10:18
|
| 14757066789 |
BOOMERANGAUS |
DEPOSIT
|
61******917 |
26.00
|
— |
17:10:18
|
| 14757062349 |
DINKYDIBETS |
DEPOSIT
|
61******501 |
100.00
|
— |
17:10:18
|
| 14757063693 |
BSB007 |
DEPOSIT
|
61******313 |
36.35
|
— |
17:09:16
|
| 14757065882 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
17:09:16
|
| 14757067332 |
BSB007 |
DEPOSIT
|
61******122 |
80.00
|
— |
17:09:16
|
| 14757061846 |
UFO9 |
DEPOSIT
|
61******549 |
100.00
|
— |
17:09:16
|
| 14757064039 |
UFO9 |
DEPOSIT
|
61******338 |
52.00
|
— |
17:09:16
|
| 14757065535 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
17:09:16
|
| 14757051216 |
AF7AUS |
WITHDRAW
|
61******745 |
-302.85
|
JILI |
17:09:16
|
| 14757062645 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:09:15
|
| 14757060041 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:08:15
|
| 14757061726 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
17:08:14
|
| 14757031536 |
BSB007 |
WITHDRAW
|
61******016 |
-50.05
|
BNG |
17:08:14
|
| 14757018353 |
BSB007 |
WITHDRAW
|
61******021 |
-422.25
|
IMPERIUM |
17:08:14
|
| 14757058490 |
BSB007 |
DEPOSIT
|
61******793 |
20.00
|
— |
17:08:14
|
| 14757058846 |
BSB007 |
DEPOSIT
|
61******581 |
30.00
|
— |
17:08:14
|
| 14757061323 |
BSB007 |
DEPOSIT
|
61******539 |
30.00
|
— |
17:08:14
|
| 14756933695 |
BOOMERANGAUS |
WITHDRAW
|
61******669 |
-200.83
|
BNG |
17:08:14
|
| 14757051639 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
25.00
|
— |
17:08:14
|
| 14757054080 |
AF7AUS |
DEPOSIT
|
61******173 |
50.00
|
— |
17:08:14
|
| 14757052213 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
17:07:12
|
| 14757002126 |
BSB007 |
WITHDRAW
|
61******716 |
-1000.21
|
FACHAI |
17:07:12
|
| 14757054350 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
17:07:12
|
| 14757055353 |
BSB007 |
DEPOSIT
|
61******589 |
20.00
|
— |
17:07:12
|
| 14757056924 |
BSB007 |
DEPOSIT
|
61******903 |
20.00
|
— |
17:07:12
|
| 282845876 |
SPACE9 |
DEPOSIT
|
61******906 |
10.00
|
— |
17:07:12
|
| 14757051327 |
DINKYDIBETS |
DEPOSIT
|
61******244 |
25.00
|
— |
17:07:12
|
| 14757052599 |
AF7AUS |
DEPOSIT
|
61******457 |
30.00
|
— |
17:07:12
|
| 14757050987 |
EFA777 |
DEPOSIT
|
61******826 |
30.00
|
— |
17:06:11
|
| 14757027905 |
BSB007 |
WITHDRAW
|
61******149 |
-300.00
|
JILI |
17:06:10
|
| 14757039310 |
BSB007 |
DEPOSIT
|
61******955 |
20.00
|
— |
17:06:10
|
| 14757043535 |
BSB007 |
DEPOSIT
|
61******474 |
50.00
|
— |
17:06:10
|
| 14757047140 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
17:06:10
|