№1
9POKIES
Deposits
4240.43
Withdrawals
6568.23
Deposit Count
81tx
Withdraw Count
11tx
№2
ACE34
Deposits
543.00
Withdrawals
564.00
Deposit Count
18tx
Withdraw Count
3tx
№3
AF7AUS
Deposits
3267.34
Withdrawals
1687.46
Deposit Count
69tx
Withdraw Count
9tx
№4
AUCLOUD9
Deposits
3321.43
Withdrawals
3401.05
Deposit Count
85tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
3437.27
Withdrawals
1578.70
Deposit Count
56tx
Withdraw Count
20tx
№6
BET365AUD
Deposits
12.00
Withdrawals
30.00
Deposit Count
1tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
5279.15
Withdrawals
4985.86
Deposit Count
103tx
Withdraw Count
25tx
№8
BR8AUD
Deposits
507.40
Withdrawals
577.97
Deposit Count
15tx
Withdraw Count
4tx
№9
BSB007
Deposits
27372.68
Withdrawals
33458.11
Deposit Count
381tx
Withdraw Count
159tx
№10
CTBET
Deposits
1004.00
Withdrawals
764.91
Deposit Count
25tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
1377.06
Withdrawals
540.90
Deposit Count
36tx
Withdraw Count
5tx
№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
663.70
Withdrawals
394.60
Deposit Count
18tx
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
7047.46
Withdrawals
14527.00
Deposit Count
70tx
Withdraw Count
15tx
№19
IPAY777
Deposits
190.35
Withdrawals
95.00
Deposit Count
8tx
Withdraw Count
4tx
№20
KGR88
Deposits
1992.00
Withdrawals
510.10
Deposit Count
48tx
Withdraw Count
7tx
№21
M99
Deposits
2045.00
Withdrawals
1189.47
Deposit Count
43tx
Withdraw Count
9tx
№22
M9AUS
Deposits
2978.26
Withdrawals
2249.14
Deposit Count
45tx
Withdraw Count
7tx
№23
MBS77
Deposits
502.00
Withdrawals
0.00
Deposit Count
11tx
Withdraw Count
0tx
№24
MKAUS
Deposits
352.00
Withdrawals
1238.60
Deposit Count
9tx
Withdraw Count
10tx
№25
MRAU7
Deposits
2205.60
Withdrawals
1486.56
Deposit Count
75tx
Withdraw Count
11tx
№26
MRWIN9
Deposits
6721.07
Withdrawals
6795.80
Deposit Count
138tx
Withdraw Count
42tx
№27
NITRO96
Deposits
764.82
Withdrawals
1758.86
Deposit Count
20tx
Withdraw Count
10tx
№28
ROO96
Deposits
1181.32
Withdrawals
787.20
Deposit Count
35tx
Withdraw Count
4tx
№29
ROOSPIN
Deposits
601.44
Withdrawals
550.93
Deposit Count
20tx
Withdraw Count
10tx
№30
SPACE9
Deposits
7695.40
Withdrawals
5010.30
Deposit Count
131tx
Withdraw Count
41tx
№31
SPEEDAU
Deposits
34908.13
Withdrawals
29256.42
Deposit Count
593tx
Withdraw Count
125tx
№32
SPONGEBOB13
Deposits
1031.00
Withdrawals
604.14
Deposit Count
21tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
7249.80
Withdrawals
4736.60
Deposit Count
114tx
Withdraw Count
13tx
№34
UFO9
Deposits
3264.15
Withdrawals
5718.34
Deposit Count
72tx
Withdraw Count
14tx
№35
VIP99
Deposits
3151.84
Withdrawals
1399.86
Deposit Count
36tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
9874.58
Withdrawals
3798.72
Deposit Count
240tx
Withdraw Count
21tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|
| 14756779844 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
16:18:15
|
| 14756764855 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.33
|
— |
16:18:10
|
| 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
|