№1
9POKIES
Deposits
7705.98
Withdrawals
6499.36
Deposit Count
152tx
Withdraw Count
21tx
№2
ACE34
Deposits
1116.20
Withdrawals
183.83
Deposit Count
20tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
2872.00
Withdrawals
2661.17
Deposit Count
57tx
Withdraw Count
6tx
№4
AUCLOUD9
Deposits
8223.28
Withdrawals
4478.55
Deposit Count
155tx
Withdraw Count
15tx
№5
AUDBET365
Deposits
2347.66
Withdrawals
2582.34
Deposit Count
52tx
Withdraw Count
32tx
№6
BET365AUD
Deposits
1821.61
Withdrawals
422.00
Deposit Count
9tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
8724.22
Withdrawals
8659.61
Deposit Count
145tx
Withdraw Count
37tx
№8
BR8AUD
Deposits
1702.55
Withdrawals
2349.05
Deposit Count
38tx
Withdraw Count
7tx
№9
BSB007
Deposits
54540.66
Withdrawals
49174.95
Deposit Count
763tx
Withdraw Count
141tx
№10
CTBET
Deposits
3640.05
Withdrawals
3312.43
Deposit Count
84tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
2588.77
Withdrawals
10436.09
Deposit Count
58tx
Withdraw Count
11tx
№12
DMAX69
Deposits
1053.61
Withdrawals
2349.00
Deposit Count
28tx
Withdraw Count
3tx
№13
EFA777
Deposits
226.23
Withdrawals
106.00
Deposit Count
11tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2719.98
Withdrawals
467.16
Deposit Count
42tx
Withdraw Count
9tx
№15
GDAY7
Deposits
328.00
Withdrawals
205.10
Deposit Count
15tx
Withdraw Count
7tx
№16
GOLD77
Deposits
622.79
Withdrawals
140.96
Deposit Count
8tx
Withdraw Count
5tx
№17
IK118
Deposits
109.86
Withdrawals
190.01
Deposit Count
9tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
11922.86
Withdrawals
17740.01
Deposit Count
157tx
Withdraw Count
17tx
№19
IPAY777
Deposits
1539.00
Withdrawals
4965.79
Deposit Count
34tx
Withdraw Count
6tx
№20
KGR88
Deposits
4763.27
Withdrawals
3880.54
Deposit Count
83tx
Withdraw Count
22tx
№21
M99
Deposits
5741.02
Withdrawals
7032.47
Deposit Count
98tx
Withdraw Count
20tx
№22
M9AUS
Deposits
5067.05
Withdrawals
2793.76
Deposit Count
69tx
Withdraw Count
15tx
№23
MBS77
Deposits
775.08
Withdrawals
514.00
Deposit Count
19tx
Withdraw Count
4tx
№24
MKAUS
Deposits
3299.37
Withdrawals
3275.30
Deposit Count
68tx
Withdraw Count
21tx
№25
MRAU7
Deposits
2446.08
Withdrawals
3124.69
Deposit Count
107tx
Withdraw Count
25tx
№26
MRWIN9
Deposits
12864.17
Withdrawals
14397.91
Deposit Count
221tx
Withdraw Count
59tx
№27
NITRO96
Deposits
2366.37
Withdrawals
801.24
Deposit Count
49tx
Withdraw Count
6tx
№28
ROO96
Deposits
3075.07
Withdrawals
3935.33
Deposit Count
74tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
2188.00
Withdrawals
2599.81
Deposit Count
39tx
Withdraw Count
6tx
№30
SPACE9
Deposits
7524.57
Withdrawals
6292.07
Deposit Count
167tx
Withdraw Count
51tx
№31
SPEEDAU
Deposits
73546.56
Withdrawals
64890.14
Deposit Count
1241tx
Withdraw Count
204tx
№32
SPONGEBOB13
Deposits
1010.23
Withdrawals
348.66
Deposit Count
22tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
14846.73
Withdrawals
7584.62
Deposit Count
240tx
Withdraw Count
22tx
№34
UFO9
Deposits
15484.66
Withdrawals
11746.62
Deposit Count
180tx
Withdraw Count
40tx
№35
VIP99
Deposits
3177.32
Withdrawals
1353.32
Deposit Count
46tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
21794.19
Withdrawals
23566.62
Deposit Count
448tx
Withdraw Count
56tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|
| 14756577444 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
15:43:24
|
| 14756581136 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
15:43:24
|
| 14756582309 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:43:24
|
| 14756586943 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
15:43:24
|
| 14756589020 |
BSB007 |
DEPOSIT
|
61******349 |
100.00
|
— |
15:43:24
|
| 14756358356 |
UFO9 |
WITHDRAW
|
61******072 |
-50.00
|
ACE333 |
15:43:24
|
| 14756373721 |
UFO9 |
WITHDRAW
|
61******651 |
-200.39
|
EVO888H5 |
15:43:24
|
| 14756318980 |
UFO9 |
WITHDRAW
|
61******432 |
-600.00
|
BNG |
15:43:24
|
| 14756378847 |
UFO9 |
WITHDRAW
|
61******366 |
-403.64
|
SEXYBCRT |
15:43:24
|
| 14756521021 |
UFO9 |
WITHDRAW
|
61******338 |
-150.50
|
JILI |
15:43:24
|
| 14756564518 |
UFO9 |
DEPOSIT
|
61******848 |
50.00
|
— |
15:43:24
|
| 14756570343 |
UFO9 |
DEPOSIT
|
61******764 |
40.00
|
— |
15:43:24
|
| 14756583888 |
UFO9 |
DEPOSIT
|
61******338 |
30.00
|
— |
15:43:24
|
| 14756586545 |
UFO9 |
DEPOSIT
|
61******742 |
20.00
|
— |
15:43:24
|
| 14756588726 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
15:43:24
|
| 282794984 |
SPACE9 |
WITHDRAW
|
61******962 |
-100.34
|
YGR |
15:43:24
|
| 282792362 |
SPACE9 |
WITHDRAW
|
61******299 |
-20.00
|
BNG |
15:43:24
|
| 282796540 |
SPACE9 |
WITHDRAW
|
61******211 |
-191.71
|
JILI3 |
15:43:24
|
| 282800468 |
SPACE9 |
WITHDRAW
|
61******215 |
-20.00
|
JILI |
15:43:24
|
| 282806623 |
SPACE9 |
WITHDRAW
|
61******885 |
-132.93
|
ILOVEU |
15:43:24
|
| 282807577 |
SPACE9 |
DEPOSIT
|
61******512 |
50.00
|
— |
15:43:24
|
| 282807615 |
SPACE9 |
DEPOSIT
|
61******336 |
20.00
|
— |
15:43:24
|
| 282807689 |
SPACE9 |
DEPOSIT
|
61******598 |
12.00
|
— |
15:43:24
|
| 282813644 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
15:43:24
|
| 282813747 |
SPACE9 |
DEPOSIT
|
61******188 |
10.00
|
— |
15:43:24
|
| 282813832 |
KGR88 |
DEPOSIT
|
61******611 |
30.00
|
— |
15:42:06
|
| 282813687 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
15:42:00
|
| 14756578779 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
15:41:26
|
| 282812602 |
KGR88 |
DEPOSIT
|
61******557 |
36.43
|
— |
15:40:02
|
| 282812426 |
KGR88 |
DEPOSIT
|
61******472 |
10.00
|
— |
15:39:54
|
| 14756548670 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
15:39:53
|
| 282812407 |
KGR88 |
DEPOSIT
|
61******577 |
20.00
|
— |
15:39:40
|
| 14756558801 |
BOOMERANGAUS |
DEPOSIT
|
61******195 |
10.00
|
— |
15:37:36
|
| 14756559195 |
BOOMERANGAUS |
DEPOSIT
|
61******669 |
20.00
|
— |
15:37:26
|
| 14756558755 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:37:08
|
| 14756560235 |
DINKYDIBETS |
DEPOSIT
|
61******625 |
20.00
|
— |
15:37:08
|
| 282811585 |
KGR88 |
DEPOSIT
|
61******565 |
1000.00
|
— |
15:36:58
|
| 14756552233 |
DINKYDIBETS |
WITHDRAW
|
61******141 |
-10526.08
|
PEGASUS |
15:35:22
|
| 14756549745 |
BOOMERANGAUS |
DEPOSIT
|
61******670 |
50.00
|
— |
15:35:15
|
| 14756515550 |
BOOMERANGAUS |
WITHDRAW
|
61******398 |
-100.11
|
Nextspin |
15:34:50
|
| 282804040 |
KGR88 |
WITHDRAW
|
61******027 |
-62.00
|
JILI2 |
15:34:46
|
| 14756519572 |
AF7AUS |
DEPOSIT
|
61******245 |
1000.00
|
— |
15:34:38
|
| 14756539653 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
15:34:36
|