№1
9POKIES
Deposits
14543.72
Withdrawals
12126.71
Deposit Count
258tx
Withdraw Count
38tx
№2
ACE34
Deposits
1560.00
Withdrawals
1320.35
Deposit Count
49tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
6281.92
Withdrawals
3991.44
Deposit Count
96tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
8266.79
Withdrawals
10430.12
Deposit Count
191tx
Withdraw Count
22tx
№5
AUDBET365
Deposits
6620.99
Withdrawals
5258.36
Deposit Count
119tx
Withdraw Count
56tx
№6
BET365AUD
Deposits
913.47
Withdrawals
510.00
Deposit Count
14tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
11732.92
Withdrawals
11181.12
Deposit Count
244tx
Withdraw Count
57tx
№8
BR8AUD
Deposits
7126.27
Withdrawals
8247.03
Deposit Count
73tx
Withdraw Count
16tx
№9
BSB007
Deposits
73293.52
Withdrawals
81362.52
Deposit Count
1114tx
Withdraw Count
188tx
№10
CTBET
Deposits
9138.17
Withdrawals
3155.69
Deposit Count
117tx
Withdraw Count
21tx
№11
DINKYDIBETS
Deposits
3170.28
Withdrawals
4943.48
Deposit Count
80tx
Withdraw Count
13tx
№12
DMAX69
Deposits
1510.00
Withdrawals
2783.62
Deposit Count
21tx
Withdraw Count
3tx
№13
EFA777
Deposits
574.96
Withdrawals
115.00
Deposit Count
27tx
Withdraw Count
3tx
№14
FC8AU
Deposits
3156.15
Withdrawals
4108.07
Deposit Count
51tx
Withdraw Count
7tx
№15
GDAY7
Deposits
866.01
Withdrawals
457.71
Deposit Count
30tx
Withdraw Count
14tx
№16
GOLD77
Deposits
50.00
Withdrawals
80.45
Deposit Count
4tx
Withdraw Count
3tx
№17
IK118
Deposits
247.88
Withdrawals
547.34
Deposit Count
11tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
19721.63
Withdrawals
8876.19
Deposit Count
227tx
Withdraw Count
35tx
№19
IPAY777
Deposits
1925.43
Withdrawals
1793.51
Deposit Count
63tx
Withdraw Count
24tx
№20
KGR88
Deposits
4440.74
Withdrawals
2459.14
Deposit Count
110tx
Withdraw Count
16tx
№21
M99
Deposits
10074.91
Withdrawals
6446.65
Deposit Count
174tx
Withdraw Count
35tx
№22
M9AUS
Deposits
9701.12
Withdrawals
11634.79
Deposit Count
120tx
Withdraw Count
20tx
№23
MBS77
Deposits
1731.50
Withdrawals
1578.00
Deposit Count
60tx
Withdraw Count
10tx
№24
MKAUS
Deposits
7589.10
Withdrawals
5957.07
Deposit Count
139tx
Withdraw Count
24tx
№25
MRAU7
Deposits
4747.32
Withdrawals
3983.69
Deposit Count
167tx
Withdraw Count
20tx
№26
MRWIN9
Deposits
14801.29
Withdrawals
16063.04
Deposit Count
329tx
Withdraw Count
73tx
№27
NITRO96
Deposits
5044.73
Withdrawals
4672.45
Deposit Count
84tx
Withdraw Count
17tx
№28
ROO96
Deposits
2170.50
Withdrawals
1320.50
Deposit Count
85tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
1382.21
Withdrawals
235.06
Deposit Count
43tx
Withdraw Count
6tx
№30
SPACE9
Deposits
14835.36
Withdrawals
11495.71
Deposit Count
310tx
Withdraw Count
85tx
№31
SPEEDAU
Deposits
107598.38
Withdrawals
78553.47
Deposit Count
1833tx
Withdraw Count
242tx
№32
SPONGEBOB13
Deposits
1401.30
Withdrawals
1351.46
Deposit Count
46tx
Withdraw Count
13tx
№33
UFC9AU
Deposits
15317.87
Withdrawals
12478.55
Deposit Count
291tx
Withdraw Count
36tx
№34
UFO9
Deposits
17478.35
Withdrawals
11941.48
Deposit Count
335tx
Withdraw Count
61tx
№35
VIP99
Deposits
6020.53
Withdrawals
1539.66
Deposit Count
90tx
Withdraw Count
17tx
№36
WOOSPIN
Deposits
31651.13
Withdrawals
33131.34
Deposit Count
690tx
Withdraw Count
97tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757018375 |
UFO9 |
DEPOSIT
|
61******945 |
50.00
|
— |
17:00:03
|
| 14756978190 |
UFO9 |
WITHDRAW
|
61******338 |
-151.30
|
JILI |
17:00:00
|
| 14757013907 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:59:42
|
| 14757017612 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
42.00
|
— |
16:59:28
|
| 14757016405 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:59:26
|
| 14756971041 |
UFO9 |
WITHDRAW
|
61******432 |
-200.00
|
ACE333 |
16:59:00
|
| 14757009044 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
16:58:44
|
| 14757008526 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
16:58:10
|
| 14757003529 |
AF7AUS |
DEPOSIT
|
61******735 |
30.00
|
— |
16:58:08
|
| 282842395 |
KGR88 |
DEPOSIT
|
61******614 |
50.00
|
— |
16:58:05
|
| 14757004025 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
16:58:00
|
| 14757008644 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
37.00
|
— |
16:57:58
|
| 14757007325 |
AUCLOUD9 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:57:56
|
| 282842287 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
16:57:55
|
| 14756935522 |
BSB007 |
WITHDRAW
|
61******049 |
-457.42
|
BNG |
16:57:50
|
| 14757004077 |
BSB007 |
DEPOSIT
|
61******515 |
50.00
|
— |
16:57:50
|
| 282842180 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:57:43
|
| 14757002451 |
BSB007 |
DEPOSIT
|
61******611 |
20.00
|
— |
16:57:42
|
| 14757003518 |
UFO9 |
DEPOSIT
|
61******376 |
100.00
|
— |
16:57:38
|
| 282842181 |
KGR88 |
DEPOSIT
|
61******756 |
20.00
|
— |
16:57:33
|
| 14757003232 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:57:16
|
| 282842012 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:57:04
|
| 14756997311 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:56:40
|
| 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
|