№1
9POKIES
Deposits
14296.12
Withdrawals
15860.20
Deposit Count
296tx
Withdraw Count
45tx
№2
ACE34
Deposits
2287.75
Withdrawals
1356.55
Deposit Count
54tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
6067.20
Withdrawals
19291.09
Deposit Count
105tx
Withdraw Count
14tx
№4
AUCLOUD9
Deposits
14861.28
Withdrawals
8035.12
Deposit Count
319tx
Withdraw Count
33tx
№5
AUDBET365
Deposits
7469.41
Withdrawals
3943.57
Deposit Count
119tx
Withdraw Count
52tx
№6
BET365AUD
Deposits
4021.61
Withdrawals
637.00
Deposit Count
14tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
12988.80
Withdrawals
10233.15
Deposit Count
247tx
Withdraw Count
51tx
№8
BR8AUD
Deposits
3175.31
Withdrawals
3614.16
Deposit Count
68tx
Withdraw Count
11tx
№9
BSB007
Deposits
93235.05
Withdrawals
79258.52
Deposit Count
1374tx
Withdraw Count
243tx
№10
CTBET
Deposits
7303.61
Withdrawals
6126.35
Deposit Count
149tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
3715.77
Withdrawals
11291.85
Deposit Count
94tx
Withdraw Count
15tx
№12
DMAX69
Deposits
1765.61
Withdrawals
2974.45
Deposit Count
45tx
Withdraw Count
7tx
№13
EFA777
Deposits
456.23
Withdrawals
171.00
Deposit Count
21tx
Withdraw Count
5tx
№14
FC8AU
Deposits
4996.98
Withdrawals
997.51
Deposit Count
79tx
Withdraw Count
17tx
№15
GDAY7
Deposits
884.65
Withdrawals
1099.24
Deposit Count
37tx
Withdraw Count
23tx
№16
GOLD77
Deposits
752.79
Withdrawals
241.04
Deposit Count
12tx
Withdraw Count
8tx
№17
IK118
Deposits
427.06
Withdrawals
190.01
Deposit Count
14tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
22761.44
Withdrawals
18333.12
Deposit Count
278tx
Withdraw Count
20tx
№19
IPAY777
Deposits
2402.73
Withdrawals
5852.11
Deposit Count
61tx
Withdraw Count
11tx
№20
KGR88
Deposits
7522.77
Withdrawals
6990.22
Deposit Count
140tx
Withdraw Count
34tx
№21
M99
Deposits
10555.94
Withdrawals
14374.53
Deposit Count
190tx
Withdraw Count
37tx
№22
M9AUS
Deposits
9134.93
Withdrawals
3753.77
Deposit Count
121tx
Withdraw Count
21tx
№23
MBS77
Deposits
1437.08
Withdrawals
1038.00
Deposit Count
37tx
Withdraw Count
6tx
№24
MKAUS
Deposits
5491.37
Withdrawals
5922.59
Deposit Count
118tx
Withdraw Count
37tx
№25
MRAU7
Deposits
5182.78
Withdrawals
7487.93
Deposit Count
226tx
Withdraw Count
47tx
№26
MRWIN9
Deposits
18248.29
Withdrawals
18134.03
Deposit Count
361tx
Withdraw Count
88tx
№27
NITRO96
Deposits
3566.13
Withdrawals
1215.31
Deposit Count
82tx
Withdraw Count
9tx
№28
ROO96
Deposits
5903.87
Withdrawals
5920.13
Deposit Count
143tx
Withdraw Count
26tx
№29
ROOSPIN
Deposits
2944.80
Withdrawals
2739.86
Deposit Count
56tx
Withdraw Count
9tx
№30
SPACE9
Deposits
19026.88
Withdrawals
13881.98
Deposit Count
351tx
Withdraw Count
88tx
№31
SPEEDAU
Deposits
132744.46
Withdrawals
93687.98
Deposit Count
2219tx
Withdraw Count
293tx
№32
SPONGEBOB13
Deposits
3441.09
Withdrawals
1820.46
Deposit Count
74tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
28947.37
Withdrawals
10385.18
Deposit Count
421tx
Withdraw Count
38tx
№34
UFO9
Deposits
27587.66
Withdrawals
18235.97
Deposit Count
343tx
Withdraw Count
70tx
№35
VIP99
Deposits
5539.32
Withdrawals
2527.19
Deposit Count
94tx
Withdraw Count
14tx
№36
WOOSPIN
Deposits
36519.13
Withdrawals
36053.34
Deposit Count
790tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757084054 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
17:12:10
|
| 14757082928 |
BSB007 |
DEPOSIT
|
61******666 |
30.00
|
— |
17:12:02
|
| 282847300 |
SPONGEBOB13 |
DEPOSIT
|
61******866 |
50.00
|
— |
17:11:56
|
| 282846451 |
SPONGEBOB13 |
WITHDRAW
|
61******502 |
-50.00
|
JILI |
17:11:50
|
| 14757081613 |
BSB007 |
DEPOSIT
|
61******950 |
300.00
|
— |
17:11:32
|
| 14757080114 |
BSB007 |
DEPOSIT
|
61******222 |
59.00
|
— |
17:11:30
|
| 14757052770 |
BSB007 |
WITHDRAW
|
61******718 |
-501.25
|
BNG |
17:11:06
|
| 14757078439 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:11:00
|
| 282847466 |
KGR88 |
DEPOSIT
|
61******665 |
30.00
|
— |
17:10:59
|
| 14757077553 |
AUCLOUD9 |
DEPOSIT
|
61******149 |
32.00
|
— |
17:10:48
|
| 14757076956 |
BSB007 |
DEPOSIT
|
61******192 |
30.00
|
— |
17:10:38
|
| 14757065097 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:10:38
|
| 282847352 |
SPACE9 |
DEPOSIT
|
61******394 |
20.00
|
— |
17:10:22
|
| 282840390 |
KGR88 |
WITHDRAW
|
61******209 |
-100.96
|
AdvantPlay |
17:10:19
|
| 282845848 |
KGR88 |
DEPOSIT
|
61******894 |
17.00
|
— |
17:10:19
|
| 14757066127 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
17:10:18
|
| 14757067855 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
17:10:18
|
| 14757072252 |
UFO9 |
DEPOSIT
|
61******122 |
30.00
|
— |
17:10:18
|
| 14757073464 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:10:18
|
| 282846863 |
SPACE9 |
WITHDRAW
|
61******394 |
-20.00
|
JILI |
17:10:18
|
| 14757066789 |
BOOMERANGAUS |
DEPOSIT
|
61******917 |
26.00
|
— |
17:10:18
|
| 14757062349 |
DINKYDIBETS |
DEPOSIT
|
61******501 |
100.00
|
— |
17:10:18
|
| 14757063693 |
BSB007 |
DEPOSIT
|
61******313 |
36.35
|
— |
17:09:16
|
| 14757065882 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
17:09:16
|
| 14757067332 |
BSB007 |
DEPOSIT
|
61******122 |
80.00
|
— |
17:09:16
|
| 14757061846 |
UFO9 |
DEPOSIT
|
61******549 |
100.00
|
— |
17:09:16
|
| 14757064039 |
UFO9 |
DEPOSIT
|
61******338 |
52.00
|
— |
17:09:16
|
| 14757065535 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
17:09:16
|
| 14757051216 |
AF7AUS |
WITHDRAW
|
61******745 |
-302.85
|
JILI |
17:09:16
|
| 14757062645 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:09:15
|
| 14757060041 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:08:15
|
| 14757061726 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
17:08:14
|
| 14757031536 |
BSB007 |
WITHDRAW
|
61******016 |
-50.05
|
BNG |
17:08:14
|
| 14757018353 |
BSB007 |
WITHDRAW
|
61******021 |
-422.25
|
IMPERIUM |
17:08:14
|
| 14757058490 |
BSB007 |
DEPOSIT
|
61******793 |
20.00
|
— |
17:08:14
|
| 14757058846 |
BSB007 |
DEPOSIT
|
61******581 |
30.00
|
— |
17:08:14
|
| 14757061323 |
BSB007 |
DEPOSIT
|
61******539 |
30.00
|
— |
17:08:14
|
| 14756933695 |
BOOMERANGAUS |
WITHDRAW
|
61******669 |
-200.83
|
BNG |
17:08:14
|
| 14757051639 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
25.00
|
— |
17:08:14
|
| 14757054080 |
AF7AUS |
DEPOSIT
|
61******173 |
50.00
|
— |
17:08:14
|
| 14757052213 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
17:07:12
|
| 14757002126 |
BSB007 |
WITHDRAW
|
61******716 |
-1000.21
|
FACHAI |
17:07:12
|
| 14757054350 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
17:07:12
|
| 14757055353 |
BSB007 |
DEPOSIT
|
61******589 |
20.00
|
— |
17:07:12
|
| 14757056924 |
BSB007 |
DEPOSIT
|
61******903 |
20.00
|
— |
17:07:12
|
| 282845876 |
SPACE9 |
DEPOSIT
|
61******906 |
10.00
|
— |
17:07:12
|
| 14757051327 |
DINKYDIBETS |
DEPOSIT
|
61******244 |
25.00
|
— |
17:07:12
|
| 14757052599 |
AF7AUS |
DEPOSIT
|
61******457 |
30.00
|
— |
17:07:12
|
| 14757050987 |
EFA777 |
DEPOSIT
|
61******826 |
30.00
|
— |
17:06:11
|
| 14757027905 |
BSB007 |
WITHDRAW
|
61******149 |
-300.00
|
JILI |
17:06:10
|