№1
9POKIES
Deposits
23610.57
Withdrawals
20541.56
Deposit Count
406tx
Withdraw Count
59tx
№2
ACE34
Deposits
2043.00
Withdrawals
2257.50
Deposit Count
74tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
11782.43
Withdrawals
18533.28
Deposit Count
201tx
Withdraw Count
28tx
№4
AUCLOUD9
Deposits
13175.66
Withdrawals
18994.41
Deposit Count
340tx
Withdraw Count
38tx
№5
AUDBET365
Deposits
9008.51
Withdrawals
6263.67
Deposit Count
182tx
Withdraw Count
86tx
№6
BET365AUD
Deposits
1101.47
Withdrawals
570.00
Deposit Count
19tx
Withdraw Count
10tx
№7
BOOMERANGAUS
Deposits
18070.37
Withdrawals
19362.72
Deposit Count
376tx
Withdraw Count
95tx
№8
BR8AUD
Deposits
10519.23
Withdrawals
8731.13
Deposit Count
116tx
Withdraw Count
24tx
№9
BSB007
Deposits
122655.44
Withdrawals
114819.50
Deposit Count
1864tx
Withdraw Count
320tx
№10
CTBET
Deposits
12861.37
Withdrawals
4236.89
Deposit Count
185tx
Withdraw Count
32tx
№11
DINKYDIBETS
Deposits
5524.90
Withdrawals
7112.79
Deposit Count
136tx
Withdraw Count
25tx
№12
DMAX69
Deposits
2012.47
Withdrawals
2983.62
Deposit Count
41tx
Withdraw Count
5tx
№13
EFA777
Deposits
1344.85
Withdrawals
513.00
Deposit Count
45tx
Withdraw Count
7tx
№14
FC8AU
Deposits
5369.08
Withdrawals
9346.17
Deposit Count
90tx
Withdraw Count
17tx
№15
GDAY7
Deposits
1399.01
Withdrawals
765.78
Deposit Count
48tx
Withdraw Count
20tx
№16
GOLD77
Deposits
190.00
Withdrawals
80.45
Deposit Count
7tx
Withdraw Count
3tx
№17
IK118
Deposits
469.23
Withdrawals
826.54
Deposit Count
22tx
Withdraw Count
15tx
№18
INTENSITYAU
Deposits
28067.82
Withdrawals
12680.78
Deposit Count
364tx
Withdraw Count
63tx
№19
IPAY777
Deposits
2386.73
Withdrawals
2343.58
Deposit Count
81tx
Withdraw Count
26tx
№20
KGR88
Deposits
8850.87
Withdrawals
5442.55
Deposit Count
199tx
Withdraw Count
32tx
№21
M99
Deposits
16943.41
Withdrawals
7528.42
Deposit Count
285tx
Withdraw Count
46tx
№22
M9AUS
Deposits
15648.88
Withdrawals
12574.79
Deposit Count
187tx
Withdraw Count
24tx
№23
MBS77
Deposits
3118.50
Withdrawals
2528.00
Deposit Count
95tx
Withdraw Count
18tx
№24
MKAUS
Deposits
15952.22
Withdrawals
9743.76
Deposit Count
280tx
Withdraw Count
45tx
№25
MRAU7
Deposits
7490.57
Withdrawals
5065.96
Deposit Count
273tx
Withdraw Count
37tx
№26
MRWIN9
Deposits
22776.84
Withdrawals
25204.36
Deposit Count
521tx
Withdraw Count
111tx
№27
NITRO96
Deposits
7635.62
Withdrawals
6460.25
Deposit Count
126tx
Withdraw Count
24tx
№28
ROO96
Deposits
4632.02
Withdrawals
1993.89
Deposit Count
153tx
Withdraw Count
24tx
№29
ROOSPIN
Deposits
2761.86
Withdrawals
2509.02
Deposit Count
78tx
Withdraw Count
19tx
№30
SPACE9
Deposits
22052.46
Withdrawals
18308.84
Deposit Count
474tx
Withdraw Count
113tx
№31
SPEEDAU
Deposits
178382.68
Withdrawals
140745.04
Deposit Count
3010tx
Withdraw Count
392tx
№32
SPONGEBOB13
Deposits
2564.30
Withdrawals
2443.13
Deposit Count
80tx
Withdraw Count
22tx
№33
UFC9AU
Deposits
25879.14
Withdrawals
48893.53
Deposit Count
486tx
Withdraw Count
48tx
№34
UFO9
Deposits
31078.12
Withdrawals
19935.30
Deposit Count
563tx
Withdraw Count
99tx
№35
VIP99
Deposits
8375.50
Withdrawals
4008.28
Deposit Count
145tx
Withdraw Count
29tx
№36
WOOSPIN
Deposits
51708.93
Withdrawals
54918.84
Deposit Count
1228tx
Withdraw Count
170tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|