№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
49419.36
Withdrawals
38640.95
Deposit Count
684tx
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
6202.57
Withdrawals
4670.23
Deposit Count
138tx
Withdraw Count
39tx
№31
SPEEDAU
Deposits
65600.90
Withdrawals
60324.19
Deposit Count
1130tx
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
18828.99
Withdrawals
21666.55
Deposit Count
378tx
Withdraw Count
44tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|
| 14756779844 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
16:18:15
|
| 14756764855 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.33
|
— |
16:18:10
|
| 282827577 |
SPONGEBOB13 |
DEPOSIT
|
61******706 |
50.00
|
— |
16:18:07
|
| 14756781427 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:17:58
|
| 14756780978 |
BSB007 |
DEPOSIT
|
61******579 |
100.00
|
— |
16:17:55
|
| 14756760003 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-60.10
|
VP |
16:17:53
|
| 282827555 |
SPACE9 |
DEPOSIT
|
61******154 |
50.00
|
— |
16:17:40
|
| 14756781435 |
BSB007 |
DEPOSIT
|
61******574 |
50.00
|
— |
16:17:39
|
| 282827480 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
16:17:38
|
| 14756777152 |
AF7AUS |
DEPOSIT
|
61******683 |
20.00
|
— |
16:17:32
|
| 14756739070 |
UFO9 |
WITHDRAW
|
61******147 |
-600.50
|
YGR |
16:17:26
|
| 14756779006 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
16:17:20
|
| 14756777517 |
UFO9 |
DEPOSIT
|
61******888 |
14.00
|
— |
16:17:04
|
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 14756767897 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:16:03
|
| 14756771885 |
UFO9 |
DEPOSIT
|
61******503 |
10.00
|
— |
16:15:58
|
| 14756730531 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
16:15:58
|
| 282818847 |
KGR88 |
WITHDRAW
|
61******747 |
-171.14
|
DRAGOONSOFT |
16:15:56
|
| 14756770632 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
16:15:43
|
| 14756769938 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
16:15:35
|
| 14756765417 |
UFO9 |
DEPOSIT
|
61******643 |
50.00
|
— |
16:15:20
|