№1
9POKIES
Deposits
2701.80
Withdrawals
2508.65
Deposit Count
57tx
Withdraw Count
11tx
№2
ACE34
Deposits
290.00
Withdrawals
230.08
Deposit Count
8tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
2864.92
Withdrawals
2139.22
Deposit Count
37tx
Withdraw Count
6tx
№4
AUCLOUD9
Deposits
2776.20
Withdrawals
120.00
Deposit Count
54tx
Withdraw Count
2tx
№5
AUDBET365
Deposits
1909.36
Withdrawals
2327.06
Deposit Count
33tx
Withdraw Count
25tx
№6
BET365AUD
Deposits
150.47
Withdrawals
415.00
Deposit Count
4tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
2082.95
Withdrawals
2804.24
Deposit Count
48tx
Withdraw Count
12tx
№8
BR8AUD
Deposits
2072.18
Withdrawals
1777.91
Deposit Count
14tx
Withdraw Count
5tx
№9
BSB007
Deposits
30259.79
Withdrawals
17018.88
Deposit Count
367tx
Withdraw Count
57tx
№10
CTBET
Deposits
1568.50
Withdrawals
750.96
Deposit Count
24tx
Withdraw Count
5tx
№11
DINKYDIBETS
Deposits
1133.36
Withdrawals
2327.02
Deposit Count
24tx
Withdraw Count
3tx
№12
DMAX69
Deposits
450.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№13
EFA777
Deposits
175.00
Withdrawals
15.00
Deposit Count
5tx
Withdraw Count
1tx
№14
FC8AU
Deposits
305.00
Withdrawals
120.00
Deposit Count
8tx
Withdraw Count
2tx
№15
GDAY7
Deposits
60.00
Withdrawals
20.00
Deposit Count
2tx
Withdraw Count
1tx
№16
GOLD77
Deposits
30.00
Withdrawals
70.45
Deposit Count
2tx
Withdraw Count
2tx
№17
IK118
Deposits
0.00
Withdrawals
30.00
Deposit Count
0tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
4753.84
Withdrawals
3058.76
Deposit Count
69tx
Withdraw Count
14tx
№19
IPAY777
Deposits
670.00
Withdrawals
520.00
Deposit Count
17tx
Withdraw Count
6tx
№20
KGR88
Deposits
1963.57
Withdrawals
1720.05
Deposit Count
44tx
Withdraw Count
6tx
№21
M99
Deposits
2751.49
Withdrawals
2206.27
Deposit Count
42tx
Withdraw Count
10tx
№22
M9AUS
Deposits
2065.48
Withdrawals
1088.51
Deposit Count
27tx
Withdraw Count
6tx
№23
MBS77
Deposits
171.00
Withdrawals
100.00
Deposit Count
6tx
Withdraw Count
1tx
№24
MKAUS
Deposits
1816.21
Withdrawals
2769.60
Deposit Count
31tx
Withdraw Count
10tx
№25
MRAU7
Deposits
923.28
Withdrawals
70.28
Deposit Count
43tx
Withdraw Count
2tx
№26
MRWIN9
Deposits
4654.99
Withdrawals
4984.22
Deposit Count
97tx
Withdraw Count
25tx
№27
NITRO96
Deposits
1315.76
Withdrawals
597.42
Deposit Count
26tx
Withdraw Count
3tx
№28
ROO96
Deposits
477.00
Withdrawals
226.38
Deposit Count
11tx
Withdraw Count
4tx
№29
ROOSPIN
Deposits
504.50
Withdrawals
180.06
Deposit Count
11tx
Withdraw Count
3tx
№30
SPACE9
Deposits
3229.33
Withdrawals
1397.79
Deposit Count
70tx
Withdraw Count
25tx
№31
SPEEDAU
Deposits
27549.40
Withdrawals
20764.12
Deposit Count
484tx
Withdraw Count
80tx
№32
SPONGEBOB13
Deposits
381.00
Withdrawals
80.19
Deposit Count
9tx
Withdraw Count
2tx
№33
UFC9AU
Deposits
3001.45
Withdrawals
3952.60
Deposit Count
66tx
Withdraw Count
12tx
№34
UFO9
Deposits
4956.10
Withdrawals
3484.40
Deposit Count
90tx
Withdraw Count
19tx
№35
VIP99
Deposits
1174.85
Withdrawals
838.36
Deposit Count
26tx
Withdraw Count
5tx
№36
WOOSPIN
Deposits
11166.60
Withdrawals
11347.13
Deposit Count
213tx
Withdraw Count
37tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757069491 |
AF7AUS |
DEPOSIT
|
61******548 |
30.00
|
— |
17:13:35
|
| 14757090461 |
BSB007 |
DEPOSIT
|
61******054 |
30.00
|
— |
17:13:19
|
| 14757022344 |
BSB007 |
WITHDRAW
|
61******985 |
-400.00
|
BNG |
17:13:11
|
| 14757088365 |
UFO9 |
DEPOSIT
|
61******988 |
43.00
|
— |
17:12:52
|
| 282842013 |
KGR88 |
WITHDRAW
|
61******027 |
-61.50
|
JILI2 |
17:12:39
|
| 14757085889 |
BSB007 |
DEPOSIT
|
61******497 |
30.00
|
— |
17:12:36
|
| 282848103 |
SPACE9 |
DEPOSIT
|
61******129 |
47.00
|
— |
17:12:30
|
| 282847912 |
SPACE9 |
DEPOSIT
|
61******779 |
30.00
|
— |
17:12:24
|
| 14757084816 |
DINKYDIBETS |
DEPOSIT
|
61******182 |
33.55
|
— |
17:12:16
|
| 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
|