№1
9POKIES
Deposits
15207.12
Withdrawals
16769.64
Deposit Count
312tx
Withdraw Count
47tx
№2
ACE34
Deposits
2447.75
Withdrawals
1356.55
Deposit Count
60tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
6185.20
Withdrawals
19866.25
Deposit Count
108tx
Withdraw Count
18tx
№4
AUCLOUD9
Deposits
16063.19
Withdrawals
8416.25
Deposit Count
341tx
Withdraw Count
37tx
№5
AUDBET365
Deposits
8158.81
Withdrawals
4033.57
Deposit Count
126tx
Withdraw Count
55tx
№6
BET365AUD
Deposits
4135.61
Withdrawals
681.00
Deposit Count
16tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
13147.22
Withdrawals
10283.37
Deposit Count
252tx
Withdraw Count
52tx
№8
BR8AUD
Deposits
3227.81
Withdrawals
3614.16
Deposit Count
70tx
Withdraw Count
11tx
№9
BSB007
Deposits
98683.78
Withdrawals
86389.39
Deposit Count
1456tx
Withdraw Count
256tx
№10
CTBET
Deposits
8861.61
Withdrawals
6594.35
Deposit Count
158tx
Withdraw Count
25tx
№11
DINKYDIBETS
Deposits
3765.77
Withdrawals
12155.84
Deposit Count
95tx
Withdraw Count
19tx
№12
DMAX69
Deposits
1805.49
Withdrawals
2974.45
Deposit Count
47tx
Withdraw Count
7tx
№13
EFA777
Deposits
706.23
Withdrawals
171.00
Deposit Count
24tx
Withdraw Count
5tx
№14
FC8AU
Deposits
5026.98
Withdrawals
1160.09
Deposit Count
80tx
Withdraw Count
19tx
№15
GDAY7
Deposits
944.65
Withdrawals
1099.24
Deposit Count
39tx
Withdraw Count
23tx
№16
GOLD77
Deposits
772.79
Withdrawals
241.04
Deposit Count
14tx
Withdraw Count
8tx
№17
IK118
Deposits
435.05
Withdrawals
190.01
Deposit Count
15tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
23294.44
Withdrawals
18333.12
Deposit Count
288tx
Withdraw Count
20tx
№19
IPAY777
Deposits
2467.73
Withdrawals
5852.11
Deposit Count
62tx
Withdraw Count
11tx
№20
KGR88
Deposits
7772.77
Withdrawals
6990.22
Deposit Count
145tx
Withdraw Count
34tx
№21
M99
Deposits
10625.94
Withdrawals
16179.49
Deposit Count
192tx
Withdraw Count
39tx
№22
M9AUS
Deposits
9873.93
Withdrawals
4052.77
Deposit Count
130tx
Withdraw Count
22tx
№23
MBS77
Deposits
1437.08
Withdrawals
1038.00
Deposit Count
37tx
Withdraw Count
6tx
№24
MKAUS
Deposits
6412.37
Withdrawals
6330.59
Deposit Count
129tx
Withdraw Count
39tx
№25
MRAU7
Deposits
5706.78
Withdrawals
8063.22
Deposit Count
243tx
Withdraw Count
50tx
№26
MRWIN9
Deposits
19433.62
Withdrawals
18824.24
Deposit Count
389tx
Withdraw Count
93tx
№27
NITRO96
Deposits
3623.55
Withdrawals
1215.31
Deposit Count
83tx
Withdraw Count
9tx
№28
ROO96
Deposits
6322.36
Withdrawals
6004.13
Deposit Count
159tx
Withdraw Count
27tx
№29
ROOSPIN
Deposits
2964.80
Withdrawals
2739.86
Deposit Count
57tx
Withdraw Count
9tx
№30
SPACE9
Deposits
19577.88
Withdrawals
14504.15
Deposit Count
366tx
Withdraw Count
92tx
№31
SPEEDAU
Deposits
136659.01
Withdrawals
94343.22
Deposit Count
2296tx
Withdraw Count
304tx
№32
SPONGEBOB13
Deposits
3614.59
Withdrawals
1920.46
Deposit Count
81tx
Withdraw Count
19tx
№33
UFC9AU
Deposits
29704.20
Withdrawals
11186.93
Deposit Count
442tx
Withdraw Count
39tx
№34
UFO9
Deposits
28389.66
Withdrawals
18235.97
Deposit Count
356tx
Withdraw Count
70tx
№35
VIP99
Deposits
6044.32
Withdrawals
2527.19
Deposit Count
102tx
Withdraw Count
14tx
№36
WOOSPIN
Deposits
37038.33
Withdrawals
36053.34
Deposit Count
807tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|
| 14756966163 |
BOOMERANGAUS |
DEPOSIT
|
61******988 |
150.00
|
— |
16:51:42
|