№1
9POKIES
Deposits
5898.98
Withdrawals
5970.62
Deposit Count
110tx
Withdraw Count
16tx
№2
ACE34
Deposits
996.20
Withdrawals
143.83
Deposit Count
15tx
Withdraw Count
2tx
№3
AF7AUS
Deposits
1915.00
Withdrawals
2470.43
Deposit Count
40tx
Withdraw Count
4tx
№4
AUCLOUD9
Deposits
4871.12
Withdrawals
3918.05
Deposit Count
105tx
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
6781.65
Withdrawals
5825.44
Deposit Count
101tx
Withdraw Count
28tx
№8
BR8AUD
Deposits
1199.00
Withdrawals
149.00
Deposit Count
26tx
Withdraw Count
4tx
№9
BSB007
Deposits
44218.36
Withdrawals
33944.13
Deposit Count
598tx
Withdraw Count
103tx
№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
1901.10
Withdrawals
398.28
Deposit Count
34tx
Withdraw Count
8tx
№15
GDAY7
Deposits
228.00
Withdrawals
165.10
Deposit Count
11tx
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
9971.86
Withdrawals
9991.07
Deposit Count
124tx
Withdraw Count
13tx
№19
IPAY777
Deposits
874.00
Withdrawals
3050.31
Deposit Count
24tx
Withdraw Count
4tx
№20
KGR88
Deposits
4189.30
Withdrawals
2499.92
Deposit Count
71tx
Withdraw Count
17tx
№21
M99
Deposits
4244.71
Withdrawals
4470.56
Deposit Count
80tx
Withdraw Count
14tx
№22
M9AUS
Deposits
3210.05
Withdrawals
1401.64
Deposit Count
45tx
Withdraw Count
8tx
№23
MBS77
Deposits
545.00
Withdrawals
460.00
Deposit Count
11tx
Withdraw Count
3tx
№24
MKAUS
Deposits
2760.59
Withdrawals
2434.62
Deposit Count
51tx
Withdraw Count
15tx
№25
MRAU7
Deposits
1877.17
Withdrawals
2696.92
Deposit Count
74tx
Withdraw Count
21tx
№26
MRWIN9
Deposits
11536.24
Withdrawals
12224.77
Deposit Count
192tx
Withdraw Count
47tx
№27
NITRO96
Deposits
2093.75
Withdrawals
801.24
Deposit Count
37tx
Withdraw Count
6tx
№28
ROO96
Deposits
2051.73
Withdrawals
2393.82
Deposit Count
45tx
Withdraw Count
10tx
№29
ROOSPIN
Deposits
1808.00
Withdrawals
2589.81
Deposit Count
26tx
Withdraw Count
5tx
№30
SPACE9
Deposits
5508.04
Withdrawals
4329.30
Deposit Count
118tx
Withdraw Count
30tx
№31
SPEEDAU
Deposits
55344.26
Withdrawals
47386.84
Deposit Count
942tx
Withdraw Count
161tx
№32
SPONGEBOB13
Deposits
820.23
Withdrawals
328.66
Deposit Count
17tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
11569.70
Withdrawals
5657.67
Deposit Count
177tx
Withdraw Count
15tx
№34
UFO9
Deposits
11222.70
Withdrawals
9839.66
Deposit Count
130tx
Withdraw Count
31tx
№35
VIP99
Deposits
2862.32
Withdrawals
1353.32
Deposit Count
40tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
15567.69
Withdrawals
20558.53
Deposit Count
307tx
Withdraw Count
37tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|