№1
9POKIES
Deposits
15568.72
Withdrawals
13903.35
Deposit Count
284tx
Withdraw Count
42tx
№2
ACE34
Deposits
1736.00
Withdrawals
1320.35
Deposit Count
55tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
7521.61
Withdrawals
15065.42
Deposit Count
119tx
Withdraw Count
15tx
№4
AUCLOUD9
Deposits
9384.81
Withdrawals
10830.48
Deposit Count
220tx
Withdraw Count
24tx
№5
AUDBET365
Deposits
7138.61
Withdrawals
5441.57
Deposit Count
129tx
Withdraw Count
61tx
№6
BET365AUD
Deposits
913.47
Withdrawals
510.00
Deposit Count
14tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
12727.92
Withdrawals
11711.12
Deposit Count
264tx
Withdraw Count
62tx
№8
BR8AUD
Deposits
7566.27
Withdrawals
8247.03
Deposit Count
82tx
Withdraw Count
16tx
№9
BSB007
Deposits
80765.69
Withdrawals
87696.88
Deposit Count
1244tx
Withdraw Count
216tx
№10
CTBET
Deposits
10572.07
Withdrawals
3405.69
Deposit Count
135tx
Withdraw Count
24tx
№11
DINKYDIBETS
Deposits
3579.28
Withdrawals
4963.48
Deposit Count
91tx
Withdraw Count
14tx
№12
DMAX69
Deposits
1560.00
Withdrawals
2783.62
Deposit Count
23tx
Withdraw Count
3tx
№13
EFA777
Deposits
689.56
Withdrawals
135.00
Deposit Count
30tx
Withdraw Count
4tx
№14
FC8AU
Deposits
3371.96
Withdrawals
4108.07
Deposit Count
57tx
Withdraw Count
7tx
№15
GDAY7
Deposits
936.01
Withdrawals
507.71
Deposit Count
33tx
Withdraw Count
15tx
№16
GOLD77
Deposits
60.00
Withdrawals
80.45
Deposit Count
5tx
Withdraw Count
3tx
№17
IK118
Deposits
370.89
Withdrawals
676.35
Deposit Count
15tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
21292.07
Withdrawals
9812.54
Deposit Count
253tx
Withdraw Count
44tx
№19
IPAY777
Deposits
2006.73
Withdrawals
1793.51
Deposit Count
67tx
Withdraw Count
24tx
№20
KGR88
Deposits
4904.41
Withdrawals
2459.14
Deposit Count
117tx
Withdraw Count
16tx
№21
M99
Deposits
11103.91
Withdrawals
6677.12
Deposit Count
197tx
Withdraw Count
37tx
№22
M9AUS
Deposits
10141.12
Withdrawals
11654.79
Deposit Count
128tx
Withdraw Count
21tx
№23
MBS77
Deposits
2206.50
Withdrawals
1578.00
Deposit Count
65tx
Withdraw Count
10tx
№24
MKAUS
Deposits
8027.10
Withdrawals
5977.07
Deposit Count
149tx
Withdraw Count
25tx
№25
MRAU7
Deposits
5405.32
Withdrawals
4341.85
Deposit Count
183tx
Withdraw Count
25tx
№26
MRWIN9
Deposits
16138.84
Withdrawals
18567.04
Deposit Count
362tx
Withdraw Count
83tx
№27
NITRO96
Deposits
5179.73
Withdrawals
4692.45
Deposit Count
87tx
Withdraw Count
18tx
№28
ROO96
Deposits
2364.27
Withdrawals
1320.50
Deposit Count
96tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
1437.21
Withdrawals
235.06
Deposit Count
45tx
Withdraw Count
6tx
№30
SPACE9
Deposits
15794.38
Withdrawals
12196.55
Deposit Count
335tx
Withdraw Count
90tx
№31
SPEEDAU
Deposits
118198.77
Withdrawals
89967.36
Deposit Count
2002tx
Withdraw Count
271tx
№32
SPONGEBOB13
Deposits
1651.30
Withdrawals
1431.46
Deposit Count
55tx
Withdraw Count
15tx
№33
UFC9AU
Deposits
16553.33
Withdrawals
13779.12
Deposit Count
313tx
Withdraw Count
39tx
№34
UFO9
Deposits
19412.35
Withdrawals
13397.14
Deposit Count
366tx
Withdraw Count
68tx
№35
VIP99
Deposits
6413.06
Withdrawals
1590.00
Deposit Count
101tx
Withdraw Count
19tx
№36
WOOSPIN
Deposits
34404.38
Withdrawals
36198.63
Deposit Count
764tx
Withdraw Count
104tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756827786 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:25:48
|
| 14756824790 |
UFO9 |
DEPOSIT
|
61******041 |
50.00
|
— |
16:25:42
|
| 14756826784 |
BSB007 |
DEPOSIT
|
61******476 |
50.00
|
— |
16:25:39
|
| 14756823775 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:25:38
|
| 14756825681 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:25:29
|
| 14756825698 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:25:23
|
| 14756820674 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:25:18
|
| 14756822286 |
BSB007 |
DEPOSIT
|
61******264 |
30.50
|
— |
16:25:17
|
| 14756821415 |
UFO9 |
DEPOSIT
|
61******560 |
50.00
|
— |
16:25:16
|
| 14756780497 |
AF7AUS |
WITHDRAW
|
61******685 |
-200.08
|
JILI |
16:25:16
|
| 282825855 |
KGR88 |
WITHDRAW
|
61******943 |
-100.00
|
RG2 |
16:25:16
|
| 14756819876 |
BOOMERANGAUS |
DEPOSIT
|
61******858 |
30.00
|
— |
16:24:46
|
| 14756812196 |
BOOMERANGAUS |
DEPOSIT
|
61******856 |
20.00
|
— |
16:24:40
|
| 14756818043 |
BSB007 |
DEPOSIT
|
61******723 |
100.00
|
— |
16:24:37
|
| 282829701 |
KGR88 |
DEPOSIT
|
61******932 |
30.00
|
— |
16:24:32
|
| 14756676484 |
IK118 |
WITHDRAW
|
61******475 |
-500.10
|
BNG |
16:24:27
|
| 14756818238 |
AUCLOUD9 |
DEPOSIT
|
61******106 |
30.00
|
— |
16:24:17
|
| 14756817292 |
BSB007 |
DEPOSIT
|
61******558 |
30.00
|
— |
16:24:11
|
| 14756819212 |
DINKYDIBETS |
DEPOSIT
|
61******590 |
20.00
|
— |
16:24:06
|
| 14756815468 |
BSB007 |
DEPOSIT
|
61******114 |
20.00
|
— |
16:24:03
|
| 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
|