№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
3207.27
Withdrawals
1568.70
Deposit Count
52tx
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
7356.59
Withdrawals
3586.38
Deposit Count
124tx
Withdraw Count
40tx
№31
SPEEDAU
Deposits
33582.48
Withdrawals
28646.42
Deposit Count
568tx
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
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 |
| 282827577 |
SPONGEBOB13 |
DEPOSIT
|
61******706 |
50.00
|
— |
16:18:07
|
| 14756781427 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:17:58
|
| 14756780978 |
BSB007 |
DEPOSIT
|
61******579 |
100.00
|
— |
16:17:55
|
| 14756760003 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-60.10
|
VP |
16:17:53
|
| 282827555 |
SPACE9 |
DEPOSIT
|
61******154 |
50.00
|
— |
16:17:40
|
| 14756781435 |
BSB007 |
DEPOSIT
|
61******574 |
50.00
|
— |
16:17:39
|
| 282827480 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
16:17:38
|
| 14756777152 |
AF7AUS |
DEPOSIT
|
61******683 |
20.00
|
— |
16:17:32
|
| 14756739070 |
UFO9 |
WITHDRAW
|
61******147 |
-600.50
|
YGR |
16:17:26
|
| 14756779006 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
16:17:20
|
| 14756777517 |
UFO9 |
DEPOSIT
|
61******888 |
14.00
|
— |
16:17:04
|
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 14756767897 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:16:03
|
| 14756771885 |
UFO9 |
DEPOSIT
|
61******503 |
10.00
|
— |
16:15:58
|
| 14756730531 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
16:15:58
|
| 282818847 |
KGR88 |
WITHDRAW
|
61******747 |
-171.14
|
DRAGOONSOFT |
16:15:56
|
| 14756770632 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
16:15:43
|
| 14756769938 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
16:15:35
|
| 14756765417 |
UFO9 |
DEPOSIT
|
61******643 |
50.00
|
— |
16:15:20
|
| 14756757643 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-70.32
|
VP |
16:15:19
|
| 14756768421 |
DINKYDIBETS |
DEPOSIT
|
61******209 |
20.50
|
— |
16:15:18
|
| 14756760015 |
UFO9 |
DEPOSIT
|
61******558 |
39.98
|
— |
16:15:14
|
| 282826412 |
SPONGEBOB13 |
DEPOSIT
|
61******283 |
15.00
|
— |
16:15:11
|
| 14756748799 |
BSB007 |
WITHDRAW
|
61******328 |
-100.04
|
VP |
16:14:51
|
| 14756762607 |
BSB007 |
DEPOSIT
|
61******751 |
250.00
|
— |
16:14:44
|
| 14756742918 |
AUCLOUD9 |
WITHDRAW
|
61******823 |
-300.26
|
VP |
16:14:43
|
| 14756757378 |
BSB007 |
WITHDRAW
|
61******574 |
-99.74
|
JILI |
16:14:39
|
| 14751483706 |
IK118 |
WITHDRAW
|
61******421 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14753329246 |
IK118 |
WITHDRAW
|
61******853 |
-30.00
|
EVO888H5B |
16:14:24
|
| 14755079752 |
IK118 |
WITHDRAW
|
61******652 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14756084548 |
IK118 |
WITHDRAW
|
61******475 |
-2487.92
|
PEGASUS |
16:14:24
|
| 14756327128 |
IK118 |
WITHDRAW
|
61******251 |
-50.00
|
JILI |
16:14:24
|
| 14756307097 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756332875 |
IK118 |
DEPOSIT
|
61******502 |
30.00
|
— |
16:14:24
|
| 14756426267 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756469642 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756540437 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14754923978 |
EFA777 |
WITHDRAW
|
61******489 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14754007237 |
EFA777 |
WITHDRAW
|
61******075 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14755570677 |
EFA777 |
WITHDRAW
|
61******695 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14756255679 |
EFA777 |
WITHDRAW
|
61******194 |
-400.00
|
PEGASUS |
16:14:23
|