№1
9POKIES
Deposits
17138.65
Withdrawals
14342.99
Deposit Count
308tx
Withdraw Count
44tx
№2
ACE34
Deposits
1766.00
Withdrawals
1436.63
Deposit Count
57tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
8225.43
Withdrawals
16947.71
Deposit Count
137tx
Withdraw Count
19tx
№4
AUCLOUD9
Deposits
10281.81
Withdrawals
11261.80
Deposit Count
239tx
Withdraw Count
27tx
№5
AUDBET365
Deposits
7489.51
Withdrawals
5469.57
Deposit Count
138tx
Withdraw Count
63tx
№6
BET365AUD
Deposits
933.47
Withdrawals
510.00
Deposit Count
15tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
13536.79
Withdrawals
12552.39
Deposit Count
284tx
Withdraw Count
69tx
№8
BR8AUD
Deposits
8066.27
Withdrawals
8247.03
Deposit Count
85tx
Withdraw Count
16tx
№9
BSB007
Deposits
91983.40
Withdrawals
93877.17
Deposit Count
1360tx
Withdraw Count
243tx
№10
CTBET
Deposits
11192.07
Withdrawals
3456.27
Deposit Count
141tx
Withdraw Count
25tx
№11
DINKYDIBETS
Deposits
3900.28
Withdrawals
6116.33
Deposit Count
97tx
Withdraw Count
18tx
№12
DMAX69
Deposits
1600.00
Withdrawals
2783.62
Deposit Count
25tx
Withdraw Count
3tx
№13
EFA777
Deposits
875.06
Withdrawals
135.00
Deposit Count
33tx
Withdraw Count
4tx
№14
FC8AU
Deposits
3490.84
Withdrawals
4216.95
Deposit Count
60tx
Withdraw Count
9tx
№15
GDAY7
Deposits
946.01
Withdrawals
577.71
Deposit Count
34tx
Withdraw Count
16tx
№16
GOLD77
Deposits
70.00
Withdrawals
80.45
Deposit Count
6tx
Withdraw Count
3tx
№17
IK118
Deposits
370.89
Withdrawals
676.35
Deposit Count
15tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
22552.07
Withdrawals
10425.41
Deposit Count
271tx
Withdraw Count
48tx
№19
IPAY777
Deposits
2031.73
Withdrawals
1843.58
Deposit Count
69tx
Withdraw Count
25tx
№20
KGR88
Deposits
5195.41
Withdrawals
2919.78
Deposit Count
127tx
Withdraw Count
21tx
№21
M99
Deposits
12098.91
Withdrawals
6891.67
Deposit Count
216tx
Withdraw Count
39tx
№22
M9AUS
Deposits
11782.12
Withdrawals
12154.79
Deposit Count
138tx
Withdraw Count
22tx
№23
MBS77
Deposits
2341.50
Withdrawals
1693.00
Deposit Count
71tx
Withdraw Count
11tx
№24
MKAUS
Deposits
8530.70
Withdrawals
6244.35
Deposit Count
158tx
Withdraw Count
29tx
№25
MRAU7
Deposits
5761.22
Withdrawals
4474.32
Deposit Count
200tx
Withdraw Count
28tx
№26
MRWIN9
Deposits
17471.34
Withdrawals
18627.04
Deposit Count
395tx
Withdraw Count
85tx
№27
NITRO96
Deposits
5849.73
Withdrawals
4993.65
Deposit Count
93tx
Withdraw Count
19tx
№28
ROO96
Deposits
2581.27
Withdrawals
1320.50
Deposit Count
103tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
1497.21
Withdrawals
315.06
Deposit Count
48tx
Withdraw Count
11tx
№30
SPACE9
Deposits
16338.38
Withdrawals
13602.00
Deposit Count
352tx
Withdraw Count
92tx
№31
SPEEDAU
Deposits
127967.75
Withdrawals
94755.04
Deposit Count
2166tx
Withdraw Count
287tx
№32
SPONGEBOB13
Deposits
1822.30
Withdrawals
2122.46
Deposit Count
61tx
Withdraw Count
16tx
№33
UFC9AU
Deposits
19077.03
Withdrawals
47779.12
Deposit Count
348tx
Withdraw Count
41tx
№34
UFO9
Deposits
21843.25
Withdrawals
15118.09
Deposit Count
404tx
Withdraw Count
75tx
№35
VIP99
Deposits
6607.50
Withdrawals
1730.19
Deposit Count
108tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
36743.72
Withdrawals
38690.51
Deposit Count
823tx
Withdraw Count
113tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757017781 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
17:00:44
|
| 282843469 |
SPACE9 |
DEPOSIT
|
61******851 |
100.00
|
— |
17:00:32
|
| 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
|