№1
9POKIES
Deposits
17667.32
Withdrawals
18917.41
Deposit Count
358tx
Withdraw Count
52tx
№2
ACE34
Deposits
2715.75
Withdrawals
1406.55
Deposit Count
69tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
7329.20
Withdrawals
19866.25
Deposit Count
122tx
Withdraw Count
18tx
№4
AUCLOUD9
Deposits
18507.83
Withdrawals
10833.33
Deposit Count
382tx
Withdraw Count
44tx
№5
AUDBET365
Deposits
9292.98
Withdrawals
4444.16
Deposit Count
140tx
Withdraw Count
61tx
№6
BET365AUD
Deposits
4175.61
Withdrawals
681.00
Deposit Count
17tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
14084.72
Withdrawals
11015.04
Deposit Count
282tx
Withdraw Count
56tx
№8
BR8AUD
Deposits
3660.53
Withdrawals
3651.48
Deposit Count
77tx
Withdraw Count
12tx
№9
BSB007
Deposits
106884.38
Withdrawals
95878.71
Deposit Count
1599tx
Withdraw Count
285tx
№10
CTBET
Deposits
9951.83
Withdrawals
6894.51
Deposit Count
173tx
Withdraw Count
28tx
№11
DINKYDIBETS
Deposits
4075.72
Withdrawals
12370.84
Deposit Count
104tx
Withdraw Count
21tx
№12
DMAX69
Deposits
1825.49
Withdrawals
2974.45
Deposit Count
48tx
Withdraw Count
7tx
№13
EFA777
Deposits
1156.23
Withdrawals
191.00
Deposit Count
30tx
Withdraw Count
6tx
№14
FC8AU
Deposits
5233.98
Withdrawals
1195.09
Deposit Count
88tx
Withdraw Count
22tx
№15
GDAY7
Deposits
1077.50
Withdrawals
1250.15
Deposit Count
44tx
Withdraw Count
25tx
№16
GOLD77
Deposits
802.79
Withdrawals
251.04
Deposit Count
17tx
Withdraw Count
9tx
№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
2821.73
Withdrawals
5952.46
Deposit Count
69tx
Withdraw Count
12tx
№20
KGR88
Deposits
8893.23
Withdrawals
7208.88
Deposit Count
163tx
Withdraw Count
37tx
№21
M99
Deposits
12426.05
Withdrawals
16793.29
Deposit Count
216tx
Withdraw Count
43tx
№22
M9AUS
Deposits
10926.93
Withdrawals
4072.77
Deposit Count
143tx
Withdraw Count
23tx
№23
MBS77
Deposits
1527.08
Withdrawals
1038.00
Deposit Count
41tx
Withdraw Count
6tx
№24
MKAUS
Deposits
7908.37
Withdrawals
6655.83
Deposit Count
152tx
Withdraw Count
42tx
№25
MRAU7
Deposits
6558.09
Withdrawals
9200.49
Deposit Count
271tx
Withdraw Count
57tx
№26
MRWIN9
Deposits
21438.62
Withdrawals
20653.66
Deposit Count
432tx
Withdraw Count
99tx
№27
NITRO96
Deposits
4196.55
Withdrawals
1215.31
Deposit Count
91tx
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
21539.88
Withdrawals
16397.68
Deposit Count
402tx
Withdraw Count
101tx
№31
SPEEDAU
Deposits
147865.41
Withdrawals
100796.75
Deposit Count
2491tx
Withdraw Count
326tx
№32
SPONGEBOB13
Deposits
3664.59
Withdrawals
1920.46
Deposit Count
82tx
Withdraw Count
19tx
№33
UFC9AU
Deposits
31158.19
Withdrawals
15094.96
Deposit Count
476tx
Withdraw Count
44tx
№34
UFO9
Deposits
31823.33
Withdrawals
18235.97
Deposit Count
402tx
Withdraw Count
70tx
№35
VIP99
Deposits
6512.32
Withdrawals
3596.21
Deposit Count
113tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
40628.46
Withdrawals
36053.34
Deposit Count
873tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756971039 |
UFO9 |
DEPOSIT
|
61******122 |
10.00
|
— |
16:51:16
|
| 14756970326 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
16:51:08
|
| 14756965166 |
AF7AUS |
DEPOSIT
|
61******344 |
50.00
|
— |
16:51:08
|
| 14756969251 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
16:50:59
|
| 14756966913 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
16:50:47
|
| 14756962732 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:50:35
|
| 14756964695 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
16:50:25
|
| 14756966806 |
DINKYDIBETS |
DEPOSIT
|
61******835 |
20.00
|
— |
16:50:24
|
| 14756962212 |
BSB007 |
DEPOSIT
|
61******262 |
30.00
|
— |
16:50:21
|
| 14756961248 |
BSB007 |
DEPOSIT
|
61******483 |
65.00
|
— |
16:50:09
|
| 14756954615 |
DINKYDIBETS |
WITHDRAW
|
61******835 |
-70.22
|
VP |
16:50:05
|
| 14756959752 |
BSB007 |
DEPOSIT
|
61******157 |
70.00
|
— |
16:49:52
|
| 14756962490 |
BSB007 |
DEPOSIT
|
61******968 |
20.00
|
— |
16:49:50
|
| 14756934315 |
BSB007 |
WITHDRAW
|
61******716 |
-50.50
|
JILI |
16:49:40
|
| 14756958592 |
BSB007 |
DEPOSIT
|
61******568 |
50.00
|
— |
16:49:36
|
| 282839333 |
SPACE9 |
DEPOSIT
|
61******851 |
35.00
|
— |
16:49:30
|
| 14756959587 |
UFO9 |
DEPOSIT
|
61******060 |
100.00
|
— |
16:49:22
|