№1
9POKIES
Deposits
17293.32
Withdrawals
18717.10
Deposit Count
351tx
Withdraw Count
51tx
№2
ACE34
Deposits
2635.75
Withdrawals
1376.55
Deposit Count
67tx
Withdraw Count
14tx
№3
AF7AUS
Deposits
6929.20
Withdrawals
19866.25
Deposit Count
120tx
Withdraw Count
18tx
№4
AUCLOUD9
Deposits
17855.19
Withdrawals
10833.33
Deposit Count
372tx
Withdraw Count
44tx
№5
AUDBET365
Deposits
9282.98
Withdrawals
4394.15
Deposit Count
139tx
Withdraw Count
60tx
№6
BET365AUD
Deposits
4175.61
Withdrawals
681.00
Deposit Count
17tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
13984.72
Withdrawals
10985.04
Deposit Count
279tx
Withdraw Count
55tx
№8
BR8AUD
Deposits
3660.53
Withdrawals
3651.48
Deposit Count
77tx
Withdraw Count
12tx
№9
BSB007
Deposits
105697.84
Withdrawals
92573.67
Deposit Count
1586tx
Withdraw Count
282tx
№10
CTBET
Deposits
9801.83
Withdrawals
6894.51
Deposit Count
171tx
Withdraw Count
28tx
№11
DINKYDIBETS
Deposits
4075.72
Withdrawals
12350.84
Deposit Count
104tx
Withdraw Count
20tx
№12
DMAX69
Deposits
1825.49
Withdrawals
2974.45
Deposit Count
48tx
Withdraw Count
7tx
№13
EFA777
Deposits
1056.23
Withdrawals
191.00
Deposit Count
29tx
Withdraw Count
6tx
№14
FC8AU
Deposits
5233.98
Withdrawals
1195.09
Deposit Count
88tx
Withdraw Count
22tx
№15
GDAY7
Deposits
1047.50
Withdrawals
1230.15
Deposit Count
43tx
Withdraw Count
24tx
№16
GOLD77
Deposits
792.79
Withdrawals
241.04
Deposit Count
16tx
Withdraw Count
8tx
№17
IK118
Deposits
435.05
Withdrawals
190.01
Deposit Count
15tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
24726.88
Withdrawals
18833.32
Deposit Count
305tx
Withdraw Count
21tx
№19
IPAY777
Deposits
2706.73
Withdrawals
5952.46
Deposit Count
67tx
Withdraw Count
12tx
№20
KGR88
Deposits
8703.23
Withdrawals
7208.88
Deposit Count
160tx
Withdraw Count
37tx
№21
M99
Deposits
12426.05
Withdrawals
16793.29
Deposit Count
216tx
Withdraw Count
43tx
№22
M9AUS
Deposits
10856.93
Withdrawals
4052.77
Deposit Count
141tx
Withdraw Count
22tx
№23
MBS77
Deposits
1517.08
Withdrawals
1038.00
Deposit Count
40tx
Withdraw Count
6tx
№24
MKAUS
Deposits
7751.37
Withdrawals
6655.83
Deposit Count
149tx
Withdraw Count
42tx
№25
MRAU7
Deposits
6303.09
Withdrawals
9140.49
Deposit Count
267tx
Withdraw Count
55tx
№26
MRWIN9
Deposits
21230.62
Withdrawals
20139.94
Deposit Count
427tx
Withdraw Count
98tx
№27
NITRO96
Deposits
4046.55
Withdrawals
1215.31
Deposit Count
89tx
Withdraw Count
9tx
№28
ROO96
Deposits
6863.26
Withdrawals
6207.27
Deposit Count
176tx
Withdraw Count
31tx
№29
ROOSPIN
Deposits
3111.80
Withdrawals
2739.86
Deposit Count
61tx
Withdraw Count
9tx
№30
SPACE9
Deposits
21219.88
Withdrawals
16327.68
Deposit Count
395tx
Withdraw Count
99tx
№31
SPEEDAU
Deposits
146586.13
Withdrawals
100796.75
Deposit Count
2467tx
Withdraw Count
326tx
№32
SPONGEBOB13
Deposits
3664.59
Withdrawals
1920.46
Deposit Count
82tx
Withdraw Count
19tx
№33
UFC9AU
Deposits
31003.19
Withdrawals
15094.96
Deposit Count
472tx
Withdraw Count
44tx
№34
UFO9
Deposits
31634.33
Withdrawals
18235.97
Deposit Count
398tx
Withdraw Count
70tx
№35
VIP99
Deposits
6512.32
Withdrawals
3596.21
Deposit Count
113tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
39918.46
Withdrawals
36053.34
Deposit Count
868tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757084883 |
AUCLOUD9 |
DEPOSIT
|
61******583 |
20.00
|
— |
17:12:12
|
| 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
|