№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
3257.27
Withdrawals
1568.70
Deposit Count
53tx
Withdraw Count
19tx
№6
BET365AUD
Deposits
12.00
Withdrawals
30.00
Deposit Count
1tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
5161.15
Withdrawals
4985.86
Deposit Count
100tx
Withdraw Count
25tx
№8
BR8AUD
Deposits
477.40
Withdrawals
527.97
Deposit Count
14tx
Withdraw Count
3tx
№9
BSB007
Deposits
27007.88
Withdrawals
33120.57
Deposit Count
372tx
Withdraw Count
157tx
№10
CTBET
Deposits
944.00
Withdrawals
764.91
Deposit Count
23tx
Withdraw Count
8tx
№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
1940.00
Withdrawals
1089.40
Deposit Count
39tx
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
226.34
Deposit Count
33tx
Withdraw Count
3tx
№29
ROOSPIN
Deposits
601.44
Withdrawals
550.93
Deposit Count
20tx
Withdraw Count
10tx
№30
SPACE9
Deposits
7376.64
Withdrawals
3586.38
Deposit Count
125tx
Withdraw Count
40tx
№31
SPEEDAU
Deposits
33602.48
Withdrawals
28646.42
Deposit Count
569tx
Withdraw Count
123tx
№32
SPONGEBOB13
Deposits
991.00
Withdrawals
604.14
Deposit Count
20tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
6982.80
Withdrawals
3166.33
Deposit Count
110tx
Withdraw Count
10tx
№34
UFO9
Deposits
3241.15
Withdrawals
5718.34
Deposit Count
70tx
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 |
| 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
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|
| 282828584 |
SPACE9 |
DEPOSIT
|
61******619 |
50.00
|
— |
16:21:42
|
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|
| 14756801251 |
BSB007 |
DEPOSIT
|
61******965 |
20.00
|
— |
16:21:40
|
| 14756802226 |
BSB007 |
DEPOSIT
|
61******640 |
20.00
|
— |
16:21:40
|
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|