№1
9POKIES
Deposits
18147.64
Withdrawals
14457.33
Deposit Count
326tx
Withdraw Count
47tx
№2
ACE34
Deposits
1876.00
Withdrawals
1537.44
Deposit Count
64tx
Withdraw Count
10tx
№3
AF7AUS
Deposits
8710.43
Withdrawals
18004.83
Deposit Count
147tx
Withdraw Count
23tx
№4
AUCLOUD9
Deposits
10857.00
Withdrawals
15601.88
Deposit Count
262tx
Withdraw Count
31tx
№5
AUDBET365
Deposits
7884.51
Withdrawals
5579.60
Deposit Count
149tx
Withdraw Count
65tx
№6
BET365AUD
Deposits
963.47
Withdrawals
570.00
Deposit Count
16tx
Withdraw Count
10tx
№7
BOOMERANGAUS
Deposits
14030.79
Withdrawals
13612.54
Deposit Count
300tx
Withdraw Count
74tx
№8
BR8AUD
Deposits
9488.13
Withdrawals
8247.03
Deposit Count
96tx
Withdraw Count
16tx
№9
BSB007
Deposits
99355.53
Withdrawals
96371.32
Deposit Count
1471tx
Withdraw Count
256tx
№10
CTBET
Deposits
11443.07
Withdrawals
3656.36
Deposit Count
147tx
Withdraw Count
27tx
№11
DINKYDIBETS
Deposits
4644.28
Withdrawals
6712.24
Deposit Count
108tx
Withdraw Count
21tx
№12
DMAX69
Deposits
1600.00
Withdrawals
2783.62
Deposit Count
25tx
Withdraw Count
3tx
№13
EFA777
Deposits
1035.07
Withdrawals
135.00
Deposit Count
38tx
Withdraw Count
4tx
№14
FC8AU
Deposits
3903.44
Withdrawals
4339.55
Deposit Count
67tx
Withdraw Count
11tx
№15
GDAY7
Deposits
1006.01
Withdrawals
597.71
Deposit Count
37tx
Withdraw Count
17tx
№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
23917.49
Withdrawals
10425.41
Deposit Count
291tx
Withdraw Count
48tx
№19
IPAY777
Deposits
2051.73
Withdrawals
1843.58
Deposit Count
71tx
Withdraw Count
25tx
№20
KGR88
Deposits
6239.91
Withdrawals
3419.96
Deposit Count
147tx
Withdraw Count
23tx
№21
M99
Deposits
12717.91
Withdrawals
6891.67
Deposit Count
227tx
Withdraw Count
39tx
№22
M9AUS
Deposits
12870.12
Withdrawals
12154.79
Deposit Count
153tx
Withdraw Count
22tx
№23
MBS77
Deposits
2591.50
Withdrawals
1713.00
Deposit Count
75tx
Withdraw Count
12tx
№24
MKAUS
Deposits
9280.70
Withdrawals
6634.71
Deposit Count
174tx
Withdraw Count
31tx
№25
MRAU7
Deposits
6107.68
Withdrawals
4605.04
Deposit Count
212tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
18698.34
Withdrawals
21651.83
Deposit Count
420tx
Withdraw Count
92tx
№27
NITRO96
Deposits
6251.27
Withdrawals
5313.69
Deposit Count
100tx
Withdraw Count
21tx
№28
ROO96
Deposits
3142.15
Withdrawals
1900.77
Deposit Count
116tx
Withdraw Count
22tx
№29
ROOSPIN
Deposits
1657.41
Withdrawals
785.11
Deposit Count
52tx
Withdraw Count
15tx
№30
SPACE9
Deposits
18114.14
Withdrawals
15885.68
Deposit Count
379tx
Withdraw Count
99tx
№31
SPEEDAU
Deposits
138404.67
Withdrawals
101971.75
Deposit Count
2333tx
Withdraw Count
311tx
№32
SPONGEBOB13
Deposits
1982.30
Withdrawals
2142.46
Deposit Count
64tx
Withdraw Count
17tx
№33
UFC9AU
Deposits
20926.03
Withdrawals
48194.27
Deposit Count
370tx
Withdraw Count
44tx
№34
UFO9
Deposits
23443.88
Withdrawals
15353.23
Deposit Count
426tx
Withdraw Count
78tx
№35
VIP99
Deposits
7080.50
Withdrawals
1730.19
Deposit Count
118tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
40067.50
Withdrawals
41151.43
Deposit Count
917tx
Withdraw Count
127tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757022491 |
BSB007 |
DEPOSIT
|
61******633 |
71.00
|
— |
17:01:22
|
| 14757017518 |
BSB007 |
DEPOSIT
|
61******375 |
50.00
|
— |
17:01:08
|
| 14756996832 |
UFO9 |
WITHDRAW
|
61******528 |
-20.00
|
JILI |
17:00:56
|
| 14757015582 |
BSB007 |
DEPOSIT
|
61******141 |
22.30
|
— |
17:00:46
|
| 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
|