№1
9POKIES
Deposits
6257.70
Withdrawals
7636.65
Deposit Count
124tx
Withdraw Count
21tx
№2
ACE34
Deposits
548.00
Withdrawals
950.21
Deposit Count
17tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
3855.92
Withdrawals
2810.44
Deposit Count
55tx
Withdraw Count
9tx
№4
AUCLOUD9
Deposits
6132.28
Withdrawals
8833.85
Deposit Count
115tx
Withdraw Count
9tx
№5
AUDBET365
Deposits
3485.12
Withdrawals
2910.39
Deposit Count
60tx
Withdraw Count
36tx
№6
BET365AUD
Deposits
220.47
Withdrawals
415.00
Deposit Count
6tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
5292.18
Withdrawals
4214.74
Deposit Count
102tx
Withdraw Count
20tx
№8
BR8AUD
Deposits
4322.48
Withdrawals
7186.78
Deposit Count
33tx
Withdraw Count
11tx
№9
BSB007
Deposits
42574.26
Withdrawals
37998.43
Deposit Count
572tx
Withdraw Count
97tx
№10
CTBET
Deposits
3219.89
Withdrawals
908.35
Deposit Count
43tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
1680.28
Withdrawals
3297.56
Deposit Count
40tx
Withdraw Count
7tx
№12
DMAX69
Deposits
475.00
Withdrawals
2533.20
Deposit Count
7tx
Withdraw Count
1tx
№13
EFA777
Deposits
255.00
Withdrawals
15.00
Deposit Count
11tx
Withdraw Count
1tx
№14
FC8AU
Deposits
305.00
Withdrawals
120.00
Deposit Count
8tx
Withdraw Count
2tx
№15
GDAY7
Deposits
142.81
Withdrawals
109.70
Deposit Count
6tx
Withdraw Count
4tx
№16
GOLD77
Deposits
40.00
Withdrawals
80.45
Deposit Count
3tx
Withdraw Count
3tx
№17
IK118
Deposits
125.00
Withdrawals
308.91
Deposit Count
4tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
9192.19
Withdrawals
3058.76
Deposit Count
115tx
Withdraw Count
14tx
№19
IPAY777
Deposits
967.61
Withdrawals
585.00
Deposit Count
28tx
Withdraw Count
10tx
№20
KGR88
Deposits
3001.57
Withdrawals
1860.05
Deposit Count
68tx
Withdraw Count
9tx
№21
M99
Deposits
5009.86
Withdrawals
3943.41
Deposit Count
70tx
Withdraw Count
16tx
№22
M9AUS
Deposits
4719.33
Withdrawals
1577.86
Deposit Count
72tx
Withdraw Count
11tx
№23
MBS77
Deposits
549.00
Withdrawals
165.00
Deposit Count
16tx
Withdraw Count
2tx
№24
MKAUS
Deposits
3496.10
Withdrawals
4786.82
Deposit Count
68tx
Withdraw Count
18tx
№25
MRAU7
Deposits
1578.68
Withdrawals
150.28
Deposit Count
73tx
Withdraw Count
4tx
№26
MRWIN9
Deposits
8315.99
Withdrawals
8280.92
Deposit Count
165tx
Withdraw Count
40tx
№27
NITRO96
Deposits
3543.73
Withdrawals
1577.16
Deposit Count
59tx
Withdraw Count
7tx
№28
ROO96
Deposits
1072.00
Withdrawals
909.09
Deposit Count
33tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
703.50
Withdrawals
180.06
Deposit Count
21tx
Withdraw Count
3tx
№30
SPACE9
Deposits
7970.36
Withdrawals
3717.23
Deposit Count
138tx
Withdraw Count
38tx
№31
SPEEDAU
Deposits
51356.19
Withdrawals
46497.12
Deposit Count
858tx
Withdraw Count
132tx
№32
SPONGEBOB13
Deposits
692.00
Withdrawals
445.19
Deposit Count
21tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
6663.45
Withdrawals
6344.69
Deposit Count
131tx
Withdraw Count
19tx
№34
UFO9
Deposits
9077.05
Withdrawals
3484.40
Deposit Count
168tx
Withdraw Count
19tx
№35
VIP99
Deposits
3701.35
Withdrawals
1013.58
Deposit Count
49tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
15463.46
Withdrawals
11759.69
Deposit Count
324tx
Withdraw Count
40tx
| 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
|