№1
9POKIES
Deposits
9014.01
Withdrawals
9252.90
Deposit Count
183tx
Withdraw Count
26tx
№2
ACE34
Deposits
1291.20
Withdrawals
183.83
Deposit Count
26tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
3305.00
Withdrawals
3104.33
Deposit Count
67tx
Withdraw Count
8tx
№4
AUCLOUD9
Deposits
9680.47
Withdrawals
6342.99
Deposit Count
197tx
Withdraw Count
22tx
№5
AUDBET365
Deposits
4587.66
Withdrawals
2916.42
Deposit Count
68tx
Withdraw Count
40tx
№6
BET365AUD
Deposits
2821.61
Withdrawals
422.00
Deposit Count
11tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
10033.22
Withdrawals
8992.08
Deposit Count
167tx
Withdraw Count
41tx
№8
BR8AUD
Deposits
2150.31
Withdrawals
2947.05
Deposit Count
45tx
Withdraw Count
9tx
№9
BSB007
Deposits
60152.38
Withdrawals
53214.94
Deposit Count
846tx
Withdraw Count
153tx
№10
CTBET
Deposits
4620.93
Withdrawals
3879.23
Deposit Count
106tx
Withdraw Count
15tx
№11
DINKYDIBETS
Deposits
2972.77
Withdrawals
10691.50
Deposit Count
71tx
Withdraw Count
14tx
№12
DMAX69
Deposits
1233.61
Withdrawals
2654.45
Deposit Count
32tx
Withdraw Count
5tx
№13
EFA777
Deposits
241.23
Withdrawals
121.00
Deposit Count
12tx
Withdraw Count
3tx
№14
FC8AU
Deposits
3409.98
Withdrawals
607.22
Deposit Count
52tx
Withdraw Count
12tx
№15
GDAY7
Deposits
418.00
Withdrawals
312.90
Deposit Count
20tx
Withdraw Count
9tx
№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
14921.44
Withdrawals
17770.01
Deposit Count
189tx
Withdraw Count
18tx
№19
IPAY777
Deposits
1597.73
Withdrawals
4965.79
Deposit Count
39tx
Withdraw Count
6tx
№20
KGR88
Deposits
4966.27
Withdrawals
3880.54
Deposit Count
92tx
Withdraw Count
22tx
№21
M99
Deposits
6865.11
Withdrawals
8249.31
Deposit Count
122tx
Withdraw Count
26tx
№22
M9AUS
Deposits
6167.93
Withdrawals
2793.76
Deposit Count
75tx
Withdraw Count
15tx
№23
MBS77
Deposits
849.08
Withdrawals
738.00
Deposit Count
21tx
Withdraw Count
5tx
№24
MKAUS
Deposits
3680.37
Withdrawals
3705.23
Deposit Count
79tx
Withdraw Count
25tx
№25
MRAU7
Deposits
2931.08
Withdrawals
6356.85
Deposit Count
128tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
13574.17
Withdrawals
14738.53
Deposit Count
235tx
Withdraw Count
63tx
№27
NITRO96
Deposits
2525.37
Withdrawals
801.24
Deposit Count
55tx
Withdraw Count
6tx
№28
ROO96
Deposits
3392.57
Withdrawals
3935.33
Deposit Count
86tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
2388.80
Withdrawals
2639.85
Deposit Count
43tx
Withdraw Count
8tx
№30
SPACE9
Deposits
11107.17
Withdrawals
11422.59
Deposit Count
219tx
Withdraw Count
64tx
№31
SPEEDAU
Deposits
86359.15
Withdrawals
73286.37
Deposit Count
1447tx
Withdraw Count
231tx
№32
SPONGEBOB13
Deposits
1438.23
Withdrawals
348.66
Deposit Count
31tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
18670.51
Withdrawals
8882.08
Deposit Count
291tx
Withdraw Count
28tx
№34
UFO9
Deposits
20833.66
Withdrawals
13818.83
Deposit Count
222tx
Withdraw Count
49tx
№35
VIP99
Deposits
3581.32
Withdrawals
1413.55
Deposit Count
58tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
26250.55
Withdrawals
26065.17
Deposit Count
554tx
Withdraw Count
67tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|