№1
9POKIES
Deposits
6421.98
Withdrawals
6065.62
Deposit Count
119tx
Withdraw Count
17tx
№2
ACE34
Deposits
1016.20
Withdrawals
143.83
Deposit Count
16tx
Withdraw Count
2tx
№3
AF7AUS
Deposits
2006.00
Withdrawals
2641.17
Deposit Count
42tx
Withdraw Count
5tx
№4
AUCLOUD9
Deposits
5628.31
Withdrawals
4268.05
Deposit Count
120tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
2187.66
Withdrawals
2484.34
Deposit Count
46tx
Withdraw Count
27tx
№6
BET365AUD
Deposits
1321.61
Withdrawals
422.00
Deposit Count
8tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
7245.65
Withdrawals
6345.44
Deposit Count
108tx
Withdraw Count
30tx
№8
BR8AUD
Deposits
1289.00
Withdrawals
149.00
Deposit Count
28tx
Withdraw Count
4tx
№9
BSB007
Deposits
47367.36
Withdrawals
35602.54
Deposit Count
646tx
Withdraw Count
110tx
№10
CTBET
Deposits
3040.05
Withdrawals
3203.55
Deposit Count
67tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
2051.77
Withdrawals
2051.64
Deposit Count
49tx
Withdraw Count
9tx
№12
DMAX69
Deposits
890.61
Withdrawals
50.00
Deposit Count
25tx
Withdraw Count
2tx
№13
EFA777
Deposits
125.23
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№14
FC8AU
Deposits
2001.10
Withdrawals
398.28
Deposit Count
35tx
Withdraw Count
8tx
№15
GDAY7
Deposits
228.00
Withdrawals
165.10
Deposit Count
11tx
Withdraw Count
5tx
№16
GOLD77
Deposits
622.79
Withdrawals
140.96
Deposit Count
8tx
Withdraw Count
5tx
№17
IK118
Deposits
58.86
Withdrawals
0.00
Deposit Count
5tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
10572.86
Withdrawals
10021.07
Deposit Count
136tx
Withdraw Count
14tx
№19
IPAY777
Deposits
1104.00
Withdrawals
3050.31
Deposit Count
27tx
Withdraw Count
4tx
№20
KGR88
Deposits
4397.27
Withdrawals
2570.37
Deposit Count
75tx
Withdraw Count
18tx
№21
M99
Deposits
4894.71
Withdrawals
5760.93
Deposit Count
86tx
Withdraw Count
17tx
№22
M9AUS
Deposits
3547.05
Withdrawals
1511.64
Deposit Count
51tx
Withdraw Count
10tx
№23
MBS77
Deposits
581.00
Withdrawals
460.00
Deposit Count
12tx
Withdraw Count
3tx
№24
MKAUS
Deposits
2855.59
Withdrawals
2485.32
Deposit Count
55tx
Withdraw Count
16tx
№25
MRAU7
Deposits
2065.28
Withdrawals
2696.92
Deposit Count
88tx
Withdraw Count
21tx
№26
MRWIN9
Deposits
12077.17
Withdrawals
13559.52
Deposit Count
204tx
Withdraw Count
52tx
№27
NITRO96
Deposits
2206.37
Withdrawals
801.24
Deposit Count
41tx
Withdraw Count
6tx
№28
ROO96
Deposits
2416.73
Withdrawals
3184.43
Deposit Count
54tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
1958.00
Withdrawals
2589.81
Deposit Count
29tx
Withdraw Count
5tx
№30
SPACE9
Deposits
5811.69
Withdrawals
4409.30
Deposit Count
129tx
Withdraw Count
34tx
№31
SPEEDAU
Deposits
61241.08
Withdrawals
55175.66
Deposit Count
1046tx
Withdraw Count
177tx
№32
SPONGEBOB13
Deposits
960.23
Withdrawals
328.66
Deposit Count
20tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
12899.70
Withdrawals
6407.92
Deposit Count
188tx
Withdraw Count
17tx
№34
UFO9
Deposits
11927.58
Withdrawals
11210.26
Deposit Count
141tx
Withdraw Count
35tx
№35
VIP99
Deposits
2942.32
Withdrawals
1353.32
Deposit Count
41tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
17896.99
Withdrawals
21158.76
Deposit Count
354tx
Withdraw Count
40tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756859764 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:32:55
|
| 14756860330 |
BSB007 |
DEPOSIT
|
61******393 |
50.00
|
— |
16:32:55
|
| 14756819583 |
UFO9 |
WITHDRAW
|
61******713 |
-70.08
|
ACE333 |
16:32:54
|
| 14756792643 |
BOOMERANGAUS |
WITHDRAW
|
61******915 |
-907.00
|
JOKER |
16:32:54
|
| 14756859026 |
DINKYDIBETS |
DEPOSIT
|
61******366 |
20.00
|
— |
16:32:54
|
| 14756855670 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:31:53
|
| 14756851448 |
BSB007 |
DEPOSIT
|
61******803 |
30.00
|
— |
16:31:53
|
| 14756851910 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:31:53
|
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|