№1
9POKIES
Deposits
17795.65
Withdrawals
14433.33
Deposit Count
319tx
Withdraw Count
46tx
№2
ACE34
Deposits
1856.00
Withdrawals
1537.44
Deposit Count
63tx
Withdraw Count
10tx
№3
AF7AUS
Deposits
8515.43
Withdrawals
17598.68
Deposit Count
143tx
Withdraw Count
21tx
№4
AUCLOUD9
Deposits
10721.36
Withdrawals
11261.80
Deposit Count
256tx
Withdraw Count
27tx
№5
AUDBET365
Deposits
7720.51
Withdrawals
5579.60
Deposit Count
146tx
Withdraw Count
65tx
№6
BET365AUD
Deposits
963.47
Withdrawals
570.00
Deposit Count
16tx
Withdraw Count
10tx
№7
BOOMERANGAUS
Deposits
13980.79
Withdrawals
12552.39
Deposit Count
298tx
Withdraw Count
69tx
№8
BR8AUD
Deposits
8978.13
Withdrawals
8247.03
Deposit Count
93tx
Withdraw Count
16tx
№9
BSB007
Deposits
96417.53
Withdrawals
94668.33
Deposit Count
1426tx
Withdraw Count
250tx
№10
CTBET
Deposits
11296.07
Withdrawals
3556.36
Deposit Count
145tx
Withdraw Count
26tx
№11
DINKYDIBETS
Deposits
4614.28
Withdrawals
6457.24
Deposit Count
107tx
Withdraw Count
20tx
№12
DMAX69
Deposits
1600.00
Withdrawals
2783.62
Deposit Count
25tx
Withdraw Count
3tx
№13
EFA777
Deposits
985.06
Withdrawals
135.00
Deposit Count
37tx
Withdraw Count
4tx
№14
FC8AU
Deposits
3873.44
Withdrawals
4339.55
Deposit Count
66tx
Withdraw Count
11tx
№15
GDAY7
Deposits
976.01
Withdrawals
577.71
Deposit Count
36tx
Withdraw Count
16tx
№16
GOLD77
Deposits
70.00
Withdrawals
80.45
Deposit Count
6tx
Withdraw Count
3tx
№17
IK118
Deposits
370.89
Withdrawals
806.45
Deposit Count
15tx
Withdraw Count
14tx
№18
INTENSITYAU
Deposits
23747.07
Withdrawals
10425.41
Deposit Count
287tx
Withdraw Count
48tx
№19
IPAY777
Deposits
2041.73
Withdrawals
1843.58
Deposit Count
70tx
Withdraw Count
25tx
№20
KGR88
Deposits
5728.41
Withdrawals
3419.96
Deposit Count
138tx
Withdraw Count
23tx
№21
M99
Deposits
12467.91
Withdrawals
6891.67
Deposit Count
225tx
Withdraw Count
39tx
№22
M9AUS
Deposits
12705.12
Withdrawals
12154.79
Deposit Count
150tx
Withdraw Count
22tx
№23
MBS77
Deposits
2561.50
Withdrawals
1693.00
Deposit Count
73tx
Withdraw Count
11tx
№24
MKAUS
Deposits
9010.70
Withdrawals
6634.71
Deposit Count
168tx
Withdraw Count
31tx
№25
MRAU7
Deposits
6027.68
Withdrawals
4605.04
Deposit Count
208tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
18127.34
Withdrawals
21621.83
Deposit Count
409tx
Withdraw Count
91tx
№27
NITRO96
Deposits
6251.27
Withdrawals
5313.69
Deposit Count
100tx
Withdraw Count
21tx
№28
ROO96
Deposits
3097.15
Withdrawals
1400.77
Deposit Count
114tx
Withdraw Count
21tx
№29
ROOSPIN
Deposits
1572.41
Withdrawals
355.06
Deposit Count
50tx
Withdraw Count
13tx
№30
SPACE9
Deposits
17540.38
Withdrawals
15826.48
Deposit Count
371tx
Withdraw Count
98tx
№31
SPEEDAU
Deposits
134295.32
Withdrawals
99835.70
Deposit Count
2269tx
Withdraw Count
304tx
№32
SPONGEBOB13
Deposits
1972.30
Withdrawals
2122.46
Deposit Count
63tx
Withdraw Count
16tx
№33
UFC9AU
Deposits
20406.03
Withdrawals
48194.27
Deposit Count
363tx
Withdraw Count
44tx
№34
UFO9
Deposits
23083.88
Withdrawals
15353.23
Deposit Count
419tx
Withdraw Count
78tx
№35
VIP99
Deposits
6742.50
Withdrawals
1730.19
Deposit Count
112tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
38232.41
Withdrawals
39508.55
Deposit Count
864tx
Withdraw Count
120tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282833304 |
SPACE9 |
DEPOSIT
|
61******414 |
30.00
|
— |
16:33:56
|
| 14756864080 |
BOOMERANGAUS |
DEPOSIT
|
61******849 |
10.00
|
— |
16:33:56
|
| 14756869722 |
AF7AUS |
DEPOSIT
|
61******521 |
30.00
|
— |
16:33:56
|
| 14756853775 |
AF7AUS |
DEPOSIT
|
61******989 |
50.00
|
— |
16:33:56
|
| 14756861808 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:32:55
|
| 14756837099 |
BSB007 |
WITHDRAW
|
61******712 |
-400.02
|
BNG |
16:32:55
|
| 14756853821 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
16:32:55
|
| 14756859202 |
BSB007 |
DEPOSIT
|
61******893 |
50.00
|
— |
16:32:55
|
| 14756862298 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
16:32:55
|
| 14756859764 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:32:55
|
| 14756860330 |
BSB007 |
DEPOSIT
|
61******393 |
50.00
|
— |
16:32:55
|
| 14756819583 |
UFO9 |
WITHDRAW
|
61******713 |
-70.08
|
ACE333 |
16:32:54
|
| 14756792643 |
BOOMERANGAUS |
WITHDRAW
|
61******915 |
-907.00
|
JOKER |
16:32:54
|
| 14756859026 |
DINKYDIBETS |
DEPOSIT
|
61******366 |
20.00
|
— |
16:32:54
|
| 14756855670 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:31:53
|
| 14756851448 |
BSB007 |
DEPOSIT
|
61******803 |
30.00
|
— |
16:31:53
|
| 14756851910 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:31:53
|
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|