№1
9POKIES
Deposits
10078.72
Withdrawals
10482.65
Deposit Count
192tx
Withdraw Count
32tx
№2
ACE34
Deposits
858.00
Withdrawals
1320.35
Deposit Count
26tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
5591.92
Withdrawals
3010.54
Deposit Count
81tx
Withdraw Count
10tx
№4
AUCLOUD9
Deposits
6862.06
Withdrawals
10100.87
Deposit Count
143tx
Withdraw Count
19tx
№5
AUDBET365
Deposits
5690.33
Withdrawals
3678.16
Deposit Count
97tx
Withdraw Count
45tx
№6
BET365AUD
Deposits
835.47
Withdrawals
510.00
Deposit Count
12tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
9626.22
Withdrawals
6770.32
Deposit Count
196tx
Withdraw Count
38tx
№8
BR8AUD
Deposits
6355.27
Withdrawals
8217.03
Deposit Count
56tx
Withdraw Count
14tx
№9
BSB007
Deposits
61023.50
Withdrawals
69718.25
Deposit Count
874tx
Withdraw Count
144tx
№10
CTBET
Deposits
5822.29
Withdrawals
1745.90
Deposit Count
78tx
Withdraw Count
15tx
№11
DINKYDIBETS
Deposits
2270.28
Withdrawals
3947.56
Deposit Count
57tx
Withdraw Count
9tx
№12
DMAX69
Deposits
1415.00
Withdrawals
2733.61
Deposit Count
16tx
Withdraw Count
2tx
№13
EFA777
Deposits
475.56
Withdrawals
115.00
Deposit Count
21tx
Withdraw Count
3tx
№14
FC8AU
Deposits
2406.00
Withdrawals
3976.50
Deposit Count
37tx
Withdraw Count
3tx
№15
GDAY7
Deposits
693.66
Withdrawals
337.55
Deposit Count
24tx
Withdraw Count
11tx
№16
GOLD77
Deposits
40.00
Withdrawals
80.45
Deposit Count
3tx
Withdraw Count
3tx
№17
IK118
Deposits
135.00
Withdrawals
499.34
Deposit Count
5tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
17363.63
Withdrawals
8195.99
Deposit Count
181tx
Withdraw Count
33tx
№19
IPAY777
Deposits
1612.51
Withdrawals
1077.92
Deposit Count
50tx
Withdraw Count
20tx
№20
KGR88
Deposits
3741.34
Withdrawals
2386.88
Deposit Count
90tx
Withdraw Count
14tx
№21
M99
Deposits
8447.91
Withdrawals
5500.17
Deposit Count
140tx
Withdraw Count
26tx
№22
M9AUS
Deposits
7203.20
Withdrawals
3643.95
Deposit Count
100tx
Withdraw Count
15tx
№23
MBS77
Deposits
1223.50
Withdrawals
847.00
Deposit Count
41tx
Withdraw Count
8tx
№24
MKAUS
Deposits
5416.10
Withdrawals
5859.85
Deposit Count
104tx
Withdraw Count
21tx
№25
MRAU7
Deposits
3621.13
Withdrawals
1302.29
Deposit Count
136tx
Withdraw Count
11tx
№26
MRWIN9
Deposits
11951.11
Withdrawals
12149.03
Deposit Count
256tx
Withdraw Count
62tx
№27
NITRO96
Deposits
4784.73
Withdrawals
4652.45
Deposit Count
77tx
Withdraw Count
16tx
№28
ROO96
Deposits
1734.50
Withdrawals
1149.97
Deposit Count
60tx
Withdraw Count
16tx
№29
ROOSPIN
Deposits
1200.91
Withdrawals
235.06
Deposit Count
37tx
Withdraw Count
6tx
№30
SPACE9
Deposits
11780.00
Withdrawals
7244.76
Deposit Count
245tx
Withdraw Count
65tx
№31
SPEEDAU
Deposits
83639.41
Withdrawals
66763.44
Deposit Count
1430tx
Withdraw Count
194tx
№32
SPONGEBOB13
Deposits
1321.30
Withdrawals
1251.44
Deposit Count
42tx
Withdraw Count
12tx
№33
UFC9AU
Deposits
11392.17
Withdrawals
9322.50
Deposit Count
228tx
Withdraw Count
28tx
№34
UFO9
Deposits
14295.70
Withdrawals
11600.08
Deposit Count
265tx
Withdraw Count
54tx
№35
VIP99
Deposits
4819.53
Withdrawals
1342.98
Deposit Count
73tx
Withdraw Count
14tx
№36
WOOSPIN
Deposits
25429.76
Withdrawals
24455.46
Deposit Count
542tx
Withdraw Count
81tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282829810 |
SPACE9 |
DEPOSIT
|
61******130 |
40.00
|
— |
16:23:58
|
| 14756800861 |
BSB007 |
WITHDRAW
|
61******710 |
-308.15
|
VPLUS |
16:23:55
|
| 282802066 |
SPACE9 |
WITHDRAW
|
61******898 |
-768.30
|
JOKER |
16:23:54
|
| 14756818192 |
AF7AUS |
DEPOSIT
|
61******495 |
40.00
|
— |
16:23:54
|
| 14756813085 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:23:51
|
| 14756807590 |
BSB007 |
WITHDRAW
|
61******589 |
-20.00
|
JILI |
16:23:47
|
| 14756799827 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:23:47
|
| 14756809841 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:23:46
|
| 14756808552 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
16:23:46
|
| 282829320 |
SPONGEBOB13 |
DEPOSIT
|
61******693 |
23.31
|
— |
16:23:45
|
| 14756798158 |
BSB007 |
WITHDRAW
|
61******662 |
-250.26
|
DRAGOONSOFT |
16:23:45
|
| 14756808165 |
BSB007 |
DEPOSIT
|
61******531 |
23.00
|
— |
16:23:45
|
| 14756808533 |
BSB007 |
DEPOSIT
|
61******893 |
60.00
|
— |
16:23:45
|
| 14756811532 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:23:45
|
| 14756810378 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
16:23:45
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|
| 282828584 |
SPACE9 |
DEPOSIT
|
61******619 |
50.00
|
— |
16:21:42
|
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|
| 14756801251 |
BSB007 |
DEPOSIT
|
61******965 |
20.00
|
— |
16:21:40
|
| 14756802226 |
BSB007 |
DEPOSIT
|
61******640 |
20.00
|
— |
16:21:40
|
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|
| 14756779844 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
16:18:15
|