№1
9POKIES
Deposits
6934.98
Withdrawals
6118.71
Deposit Count
132tx
Withdraw Count
18tx
№2
ACE34
Deposits
1066.20
Withdrawals
163.83
Deposit Count
19tx
Withdraw Count
3tx
№3
AF7AUS
Deposits
2196.00
Withdrawals
2641.17
Deposit Count
46tx
Withdraw Count
5tx
№4
AUCLOUD9
Deposits
5768.31
Withdrawals
4268.05
Deposit Count
125tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
2237.66
Withdrawals
2542.34
Deposit Count
47tx
Withdraw Count
29tx
№6
BET365AUD
Deposits
1821.61
Withdrawals
422.00
Deposit Count
9tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
7678.10
Withdrawals
6565.44
Deposit Count
119tx
Withdraw Count
32tx
№8
BR8AUD
Deposits
1544.55
Withdrawals
2149.00
Deposit Count
33tx
Withdraw Count
5tx
№9
BSB007
Deposits
49449.36
Withdrawals
38640.95
Deposit Count
685tx
Withdraw Count
119tx
№10
CTBET
Deposits
3280.05
Withdrawals
3203.55
Deposit Count
73tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
2103.77
Withdrawals
2051.64
Deposit Count
52tx
Withdraw Count
9tx
№12
DMAX69
Deposits
963.61
Withdrawals
2349.00
Deposit Count
26tx
Withdraw Count
3tx
№13
EFA777
Deposits
187.23
Withdrawals
50.00
Deposit Count
9tx
Withdraw Count
1tx
№14
FC8AU
Deposits
2251.10
Withdrawals
398.28
Deposit Count
37tx
Withdraw Count
8tx
№15
GDAY7
Deposits
248.00
Withdrawals
185.10
Deposit Count
12tx
Withdraw Count
6tx
№16
GOLD77
Deposits
622.79
Withdrawals
140.96
Deposit Count
8tx
Withdraw Count
5tx
№17
IK118
Deposits
78.86
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
11122.86
Withdrawals
17187.80
Deposit Count
144tx
Withdraw Count
15tx
№19
IPAY777
Deposits
1224.00
Withdrawals
3050.31
Deposit Count
29tx
Withdraw Count
4tx
№20
KGR88
Deposits
4628.27
Withdrawals
3570.37
Deposit Count
80tx
Withdraw Count
19tx
№21
M99
Deposits
5294.71
Withdrawals
5960.93
Deposit Count
88tx
Withdraw Count
18tx
№22
M9AUS
Deposits
3947.05
Withdrawals
1860.64
Deposit Count
56tx
Withdraw Count
12tx
№23
MBS77
Deposits
581.00
Withdrawals
514.00
Deposit Count
12tx
Withdraw Count
4tx
№24
MKAUS
Deposits
2935.59
Withdrawals
2485.32
Deposit Count
58tx
Withdraw Count
16tx
№25
MRAU7
Deposits
2160.28
Withdrawals
2841.47
Deposit Count
93tx
Withdraw Count
24tx
№26
MRWIN9
Deposits
12441.17
Withdrawals
14287.61
Deposit Count
212tx
Withdraw Count
56tx
№27
NITRO96
Deposits
2226.37
Withdrawals
801.24
Deposit Count
42tx
Withdraw Count
6tx
№28
ROO96
Deposits
2560.03
Withdrawals
3184.43
Deposit Count
61tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
2023.00
Withdrawals
2589.81
Deposit Count
32tx
Withdraw Count
5tx
№30
SPACE9
Deposits
6242.57
Withdrawals
4690.23
Deposit Count
140tx
Withdraw Count
40tx
№31
SPEEDAU
Deposits
65802.90
Withdrawals
60324.19
Deposit Count
1134tx
Withdraw Count
191tx
№32
SPONGEBOB13
Deposits
990.23
Withdrawals
328.66
Deposit Count
21tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
13282.70
Withdrawals
6909.04
Deposit Count
199tx
Withdraw Count
18tx
№34
UFO9
Deposits
12404.58
Withdrawals
11260.26
Deposit Count
152tx
Withdraw Count
36tx
№35
VIP99
Deposits
2942.32
Withdrawals
1353.32
Deposit Count
41tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
18839.90
Withdrawals
21666.55
Deposit Count
379tx
Withdraw Count
44tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756928736 |
UFO9 |
DEPOSIT
|
61******535 |
125.00
|
— |
16:44:28
|
| 14756930023 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:44:17
|
| 282837215 |
SPONGEBOB13 |
DEPOSIT
|
61******502 |
30.00
|
— |
16:44:09
|
| 14756928088 |
BSB007 |
DEPOSIT
|
61******713 |
35.00
|
— |
16:43:57
|
| 14756910492 |
AF7AUS |
WITHDRAW
|
61******521 |
-114.81
|
JILI |
16:43:54
|
| 14756928458 |
BSB007 |
DEPOSIT
|
61******375 |
50.00
|
— |
16:43:49
|
| 14756913350 |
DINKYDIBETS |
WITHDRAW
|
61******209 |
-50.23
|
PEGASUS |
16:43:48
|
| 14756925795 |
AF7AUS |
DEPOSIT
|
61******748 |
150.00
|
— |
16:43:46
|
| 14756925053 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
16:43:40
|
| 14756926877 |
BSB007 |
DEPOSIT
|
61******149 |
100.00
|
— |
16:43:33
|
| 14756924207 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:43:29
|
| 14756922908 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
50.00
|
— |
16:43:28
|
| 14756921373 |
AUCLOUD9 |
DEPOSIT
|
61******179 |
100.00
|
— |
16:43:13
|
| 14756921744 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
16:43:05
|
| 14756921015 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.00
|
— |
16:42:48
|
| 14756920038 |
BSB007 |
DEPOSIT
|
61******710 |
50.00
|
— |
16:42:40
|
| 14756902591 |
BSB007 |
WITHDRAW
|
61******965 |
-170.52
|
JILI |
16:42:09
|
| 14756919720 |
UFO9 |
DEPOSIT
|
61******634 |
10.00
|
— |
16:42:07
|
| 14756914938 |
BSB007 |
DEPOSIT
|
61******603 |
40.00
|
— |
16:41:43
|
| 14756916101 |
BOOMERANGAUS |
DEPOSIT
|
61******296 |
30.00
|
— |
16:41:30
|
| 14756914620 |
BSB007 |
DEPOSIT
|
61******925 |
33.00
|
— |
16:41:23
|
| 14756908678 |
AF7AUS |
DEPOSIT
|
61******434 |
20.00
|
— |
16:41:20
|
| 14756911770 |
BSB007 |
DEPOSIT
|
61******718 |
160.00
|
— |
16:41:15
|
| 14756911900 |
UFO9 |
DEPOSIT
|
61******722 |
16.00
|
— |
16:41:14
|
| 14756912360 |
UFO9 |
DEPOSIT
|
61******992 |
120.00
|
— |
16:41:10
|
| 14756913351 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
16:41:05
|
| 14756912070 |
UFO9 |
DEPOSIT
|
61******304 |
20.00
|
— |
16:41:04
|
| 14756910920 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:40:41
|
| 14756910634 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:40:39
|
| 14756907959 |
BSB007 |
DEPOSIT
|
61******016 |
30.00
|
— |
16:40:27
|
| 14756908439 |
BOOMERANGAUS |
DEPOSIT
|
61******899 |
100.00
|
— |
16:40:24
|
| 14756876478 |
BSB007 |
WITHDRAW
|
61******813 |
-500.00
|
JILI |
16:40:19
|
| 14756892808 |
BSB007 |
WITHDRAW
|
61******132 |
-100.50
|
BNG |
16:40:07
|
| 14756904660 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:40:05
|
| 14756834967 |
UFO9 |
WITHDRAW
|
61******576 |
-20.00
|
JILI2 |
16:40:01
|
| 14756882831 |
UFO9 |
DEPOSIT
|
61******197 |
50.00
|
— |
16:40:01
|
| 14756892698 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:40:01
|
| 14756896923 |
UFO9 |
DEPOSIT
|
61******503 |
50.00
|
— |
16:40:01
|
| 14756902397 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:40:01
|
| 14756898532 |
AF7AUS |
DEPOSIT
|
61******907 |
100.00
|
— |
16:40:00
|
| 282835192 |
KGR88 |
DEPOSIT
|
61******690 |
74.00
|
— |
16:40:00
|
| 282835404 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:40:00
|
| 282835680 |
KGR88 |
DEPOSIT
|
61******557 |
29.70
|
— |
16:40:00
|
| 14756903161 |
EFA777 |
DEPOSIT
|
61******640 |
40.00
|
— |
16:39:59
|
| 14756899210 |
AUCLOUD9 |
WITHDRAW
|
61******446 |
-150.14
|
VP |
16:39:59
|
| 14756902448 |
AUCLOUD9 |
DEPOSIT
|
61******292 |
11.00
|
— |
16:39:59
|
| 14756893853 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:39:59
|
| 14756902077 |
BSB007 |
DEPOSIT
|
61******908 |
25.30
|
— |
16:39:59
|
| 282835108 |
SPACE9 |
DEPOSIT
|
61******761 |
50.00
|
— |
16:38:58
|
| 14756888007 |
BSB007 |
WITHDRAW
|
61******978 |
-200.00
|
JILI |
16:38:57
|