№1
9POKIES
Deposits
3906.43
Withdrawals
6019.91
Deposit Count
77tx
Withdraw Count
9tx
№2
ACE34
Deposits
543.00
Withdrawals
120.00
Deposit Count
18tx
Withdraw Count
2tx
№3
AF7AUS
Deposits
3073.34
Withdrawals
1687.46
Deposit Count
66tx
Withdraw Count
9tx
№4
AUCLOUD9
Deposits
3150.70
Withdrawals
3401.05
Deposit Count
82tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
3171.27
Withdrawals
1518.70
Deposit Count
51tx
Withdraw Count
18tx
№6
BET365AUD
Deposits
12.00
Withdrawals
30.00
Deposit Count
1tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
5161.15
Withdrawals
4185.86
Deposit Count
100tx
Withdraw Count
24tx
№8
BR8AUD
Deposits
477.40
Withdrawals
527.97
Deposit Count
14tx
Withdraw Count
3tx
№9
BSB007
Deposits
26932.88
Withdrawals
33120.57
Deposit Count
369tx
Withdraw Count
157tx
№10
CTBET
Deposits
944.00
Withdrawals
564.91
Deposit Count
23tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
1302.06
Withdrawals
140.90
Deposit Count
34tx
Withdraw Count
4tx
№12
DMAX69
Deposits
147.00
Withdrawals
1480.53
Deposit Count
4tx
Withdraw Count
2tx
№13
EFA777
Deposits
152.00
Withdrawals
45.00
Deposit Count
6tx
Withdraw Count
2tx
№14
FC8AU
Deposits
603.70
Withdrawals
394.60
Deposit Count
17tx
Withdraw Count
7tx
№15
GDAY7
Deposits
214.60
Withdrawals
133.08
Deposit Count
12tx
Withdraw Count
5tx
№16
GOLD77
Deposits
65.00
Withdrawals
10.00
Deposit Count
5tx
Withdraw Count
1tx
№17
IK118
Deposits
25.00
Withdrawals
50.00
Deposit Count
2tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
6977.46
Withdrawals
14527.00
Deposit Count
68tx
Withdraw Count
15tx
№19
IPAY777
Deposits
175.35
Withdrawals
80.00
Deposit Count
7tx
Withdraw Count
3tx
№20
KGR88
Deposits
1702.00
Withdrawals
510.10
Deposit Count
46tx
Withdraw Count
7tx
№21
M99
Deposits
1926.00
Withdrawals
1089.40
Deposit Count
38tx
Withdraw Count
8tx
№22
M9AUS
Deposits
2738.26
Withdrawals
449.14
Deposit Count
42tx
Withdraw Count
6tx
№23
MBS77
Deposits
502.00
Withdrawals
0.00
Deposit Count
11tx
Withdraw Count
0tx
№24
MKAUS
Deposits
155.00
Withdrawals
1238.60
Deposit Count
6tx
Withdraw Count
10tx
№25
MRAU7
Deposits
2145.60
Withdrawals
1079.56
Deposit Count
72tx
Withdraw Count
9tx
№26
MRWIN9
Deposits
6701.07
Withdrawals
6795.80
Deposit Count
136tx
Withdraw Count
42tx
№27
NITRO96
Deposits
764.82
Withdrawals
1738.86
Deposit Count
20tx
Withdraw Count
9tx
№28
ROO96
Deposits
1147.32
Withdrawals
151.74
Deposit Count
33tx
Withdraw Count
2tx
№29
ROOSPIN
Deposits
601.44
Withdrawals
550.93
Deposit Count
20tx
Withdraw Count
10tx
№30
SPACE9
Deposits
7356.59
Withdrawals
3586.38
Deposit Count
124tx
Withdraw Count
40tx
№31
SPEEDAU
Deposits
33432.48
Withdrawals
28646.42
Deposit Count
566tx
Withdraw Count
123tx
№32
SPONGEBOB13
Deposits
991.00
Withdrawals
604.14
Deposit Count
20tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
6932.80
Withdrawals
3166.33
Deposit Count
109tx
Withdraw Count
10tx
№34
UFO9
Deposits
3121.15
Withdrawals
5718.34
Deposit Count
67tx
Withdraw Count
14tx
№35
VIP99
Deposits
3002.84
Withdrawals
1300.86
Deposit Count
34tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
9711.87
Withdrawals
3798.72
Deposit Count
234tx
Withdraw Count
21tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|
| 282830667 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
16:26:00
|
| 282830429 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
16:25:56
|
| 14756826261 |
BSB007 |
DEPOSIT
|
61******262 |
30.70
|
— |
16:25:54
|
| 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
|