№1
9POKIES
Deposits
23935.91
Withdrawals
21293.54
Deposit Count
480tx
Withdraw Count
65tx
№2
ACE34
Deposits
3297.72
Withdrawals
1821.54
Deposit Count
83tx
Withdraw Count
20tx
№3
AF7AUS
Deposits
10956.20
Withdrawals
21673.22
Deposit Count
182tx
Withdraw Count
24tx
№4
AUCLOUD9
Deposits
22672.17
Withdrawals
14853.52
Deposit Count
461tx
Withdraw Count
57tx
№5
AUDBET365
Deposits
12656.08
Withdrawals
6157.49
Deposit Count
188tx
Withdraw Count
71tx
№6
BET365AUD
Deposits
4220.61
Withdrawals
681.00
Deposit Count
19tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
17653.32
Withdrawals
16261.73
Deposit Count
357tx
Withdraw Count
77tx
№8
BR8AUD
Deposits
5398.57
Withdrawals
4086.45
Deposit Count
111tx
Withdraw Count
19tx
№9
BSB007
Deposits
135181.53
Withdrawals
125401.17
Deposit Count
2061tx
Withdraw Count
371tx
№10
CTBET
Deposits
12563.83
Withdrawals
6994.51
Deposit Count
201tx
Withdraw Count
29tx
№11
DINKYDIBETS
Deposits
4914.90
Withdrawals
12971.28
Deposit Count
132tx
Withdraw Count
25tx
№12
DMAX69
Deposits
2187.49
Withdrawals
3294.46
Deposit Count
57tx
Withdraw Count
9tx
№13
EFA777
Deposits
1377.23
Withdrawals
191.00
Deposit Count
37tx
Withdraw Count
6tx
№14
FC8AU
Deposits
6864.98
Withdrawals
1956.12
Deposit Count
120tx
Withdraw Count
27tx
№15
GDAY7
Deposits
1387.00
Withdrawals
1725.20
Deposit Count
57tx
Withdraw Count
37tx
№16
GOLD77
Deposits
802.79
Withdrawals
251.04
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
847.05
Withdrawals
370.08
Deposit Count
22tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
27809.78
Withdrawals
18863.32
Deposit Count
350tx
Withdraw Count
22tx
№19
IPAY777
Deposits
3701.76
Withdrawals
6052.62
Deposit Count
93tx
Withdraw Count
13tx
№20
KGR88
Deposits
12310.53
Withdrawals
9110.80
Deposit Count
237tx
Withdraw Count
44tx
№21
M99
Deposits
15597.88
Withdrawals
22109.75
Deposit Count
282tx
Withdraw Count
56tx
№22
M9AUS
Deposits
12360.59
Withdrawals
4402.89
Deposit Count
178tx
Withdraw Count
27tx
№23
MBS77
Deposits
1800.08
Withdrawals
1138.00
Deposit Count
50tx
Withdraw Count
7tx
№24
MKAUS
Deposits
9772.34
Withdrawals
9426.53
Deposit Count
196tx
Withdraw Count
55tx
№25
MRAU7
Deposits
8981.62
Withdrawals
11676.43
Deposit Count
352tx
Withdraw Count
71tx
№26
MRWIN9
Deposits
27860.33
Withdrawals
22976.45
Deposit Count
585tx
Withdraw Count
118tx
№27
NITRO96
Deposits
5964.28
Withdrawals
1813.14
Deposit Count
120tx
Withdraw Count
11tx
№28
ROO96
Deposits
8346.29
Withdrawals
7554.20
Deposit Count
225tx
Withdraw Count
39tx
№29
ROOSPIN
Deposits
3939.80
Withdrawals
2739.86
Deposit Count
80tx
Withdraw Count
9tx
№30
SPACE9
Deposits
26507.12
Withdrawals
19316.69
Deposit Count
499tx
Withdraw Count
121tx
№31
SPEEDAU
Deposits
186349.05
Withdrawals
125317.04
Deposit Count
3222tx
Withdraw Count
429tx
№32
SPONGEBOB13
Deposits
4207.68
Withdrawals
1990.46
Deposit Count
96tx
Withdraw Count
21tx
№33
UFC9AU
Deposits
39178.60
Withdrawals
16201.85
Deposit Count
594tx
Withdraw Count
52tx
№34
UFO9
Deposits
36198.33
Withdrawals
18885.75
Deposit Count
494tx
Withdraw Count
78tx
№35
VIP99
Deposits
9254.22
Withdrawals
4238.36
Deposit Count
154tx
Withdraw Count
22tx
№36
WOOSPIN
Deposits
49606.97
Withdrawals
36053.34
Deposit Count
1076tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757039310 |
BSB007 |
DEPOSIT
|
61******955 |
20.00
|
— |
17:06:10
|
| 14757043535 |
BSB007 |
DEPOSIT
|
61******474 |
50.00
|
— |
17:06:10
|
| 14757047140 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
17:06:10
|
| 14757049276 |
BSB007 |
DEPOSIT
|
61******315 |
30.00
|
— |
17:06:10
|
| 14757024116 |
UFO9 |
WITHDRAW
|
61******643 |
-150.74
|
JILI |
17:06:10
|
| 14757046708 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
17:06:10
|
| 14757041342 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
17:04:58
|
| 282845178 |
KGR88 |
DEPOSIT
|
61******557 |
31.01
|
— |
17:04:57
|
| 14756985464 |
BSB007 |
WITHDRAW
|
61******712 |
-100.50
|
BNG |
17:04:44
|
| 14757045108 |
BOOMERANGAUS |
DEPOSIT
|
61******398 |
20.00
|
— |
17:04:44
|
| 14757009134 |
UFO9 |
WITHDRAW
|
61******992 |
-674.19
|
VP |
17:04:42
|
| 14757042993 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
17:04:30
|
| 14756949959 |
BOOMERANGAUS |
WITHDRAW
|
61******849 |
-50.05
|
VPLUS |
17:04:26
|