№1
9POKIES
Deposits
19555.32
Withdrawals
19602.58
Deposit Count
395tx
Withdraw Count
56tx
№2
ACE34
Deposits
2795.75
Withdrawals
1637.20
Deposit Count
72tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
8629.20
Withdrawals
19866.25
Deposit Count
138tx
Withdraw Count
18tx
№4
AUCLOUD9
Deposits
19585.41
Withdrawals
12979.21
Deposit Count
404tx
Withdraw Count
51tx
№5
AUDBET365
Deposits
9923.21
Withdrawals
4553.04
Deposit Count
150tx
Withdraw Count
66tx
№6
BET365AUD
Deposits
4175.61
Withdrawals
681.00
Deposit Count
17tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
15357.22
Withdrawals
11335.64
Deposit Count
311tx
Withdraw Count
58tx
№8
BR8AUD
Deposits
4118.53
Withdrawals
3651.48
Deposit Count
84tx
Withdraw Count
12tx
№9
BSB007
Deposits
113215.63
Withdrawals
99522.66
Deposit Count
1702tx
Withdraw Count
306tx
№10
CTBET
Deposits
10911.83
Withdrawals
6994.51
Deposit Count
180tx
Withdraw Count
29tx
№11
DINKYDIBETS
Deposits
4281.28
Withdrawals
12370.84
Deposit Count
110tx
Withdraw Count
21tx
№12
DMAX69
Deposits
1985.49
Withdrawals
2974.45
Deposit Count
52tx
Withdraw Count
7tx
№13
EFA777
Deposits
1251.23
Withdrawals
191.00
Deposit Count
34tx
Withdraw Count
6tx
№14
FC8AU
Deposits
5373.98
Withdrawals
1205.09
Deposit Count
91tx
Withdraw Count
23tx
№15
GDAY7
Deposits
1127.50
Withdrawals
1330.15
Deposit Count
46tx
Withdraw Count
29tx
№16
GOLD77
Deposits
802.79
Withdrawals
251.04
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
535.05
Withdrawals
210.01
Deposit Count
16tx
Withdraw Count
2tx
№18
INTENSITYAU
Deposits
25854.88
Withdrawals
18833.32
Deposit Count
317tx
Withdraw Count
21tx
№19
IPAY777
Deposits
2951.73
Withdrawals
5952.46
Deposit Count
72tx
Withdraw Count
12tx
№20
KGR88
Deposits
9716.23
Withdrawals
7519.63
Deposit Count
178tx
Withdraw Count
40tx
№21
M99
Deposits
12995.05
Withdrawals
19828.45
Deposit Count
229tx
Withdraw Count
45tx
№22
M9AUS
Deposits
11210.94
Withdrawals
4342.89
Deposit Count
152tx
Withdraw Count
25tx
№23
MBS77
Deposits
1657.08
Withdrawals
1038.00
Deposit Count
44tx
Withdraw Count
6tx
№24
MKAUS
Deposits
8288.37
Withdrawals
7376.73
Deposit Count
164tx
Withdraw Count
45tx
№25
MRAU7
Deposits
7359.12
Withdrawals
10188.29
Deposit Count
293tx
Withdraw Count
62tx
№26
MRWIN9
Deposits
23351.76
Withdrawals
21271.23
Deposit Count
472tx
Withdraw Count
103tx
№27
NITRO96
Deposits
4897.55
Withdrawals
1215.31
Deposit Count
96tx
Withdraw Count
9tx
№28
ROO96
Deposits
7411.26
Withdrawals
6457.66
Deposit Count
194tx
Withdraw Count
34tx
№29
ROOSPIN
Deposits
3669.80
Withdrawals
2739.86
Deposit Count
74tx
Withdraw Count
9tx
№30
SPACE9
Deposits
22913.88
Withdrawals
16875.40
Deposit Count
430tx
Withdraw Count
107tx
№31
SPEEDAU
Deposits
156963.84
Withdrawals
106536.77
Deposit Count
2666tx
Withdraw Count
354tx
№32
SPONGEBOB13
Deposits
3774.59
Withdrawals
1920.46
Deposit Count
84tx
Withdraw Count
19tx
№33
UFC9AU
Deposits
32285.19
Withdrawals
15778.14
Deposit Count
499tx
Withdraw Count
49tx
№34
UFO9
Deposits
33239.93
Withdrawals
18235.97
Deposit Count
433tx
Withdraw Count
70tx
№35
VIP99
Deposits
6868.32
Withdrawals
3636.21
Deposit Count
118tx
Withdraw Count
19tx
№36
WOOSPIN
Deposits
42858.36
Withdrawals
36053.34
Deposit Count
932tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|