№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 |
| 14756726741 |
BOOMERANGAUS |
DEPOSIT
|
61******724 |
50.00
|
— |
16:07:52
|
| 14756724092 |
DINKYDIBETS |
DEPOSIT
|
61******789 |
50.00
|
— |
16:07:47
|
| 14756724544 |
UFO9 |
DEPOSIT
|
61******671 |
50.00
|
— |
16:07:28
|
| 14756723521 |
AF7AUS |
DEPOSIT
|
61******030 |
21.00
|
— |
16:07:25
|
| 14756720330 |
BSB007 |
DEPOSIT
|
61******783 |
65.00
|
— |
16:07:10
|
| 14756696123 |
AUCLOUD9 |
WITHDRAW
|
61******293 |
-50.05
|
JILI |
16:07:06
|
| 14756719923 |
BSB007 |
DEPOSIT
|
61******632 |
81.00
|
— |
16:06:54
|
| 14756723307 |
DINKYDIBETS |
WITHDRAW
|
61******748 |
-9000.00
|
JILI |
16:06:53
|
| 282822922 |
SPACE9 |
DEPOSIT
|
61******433 |
50.00
|
— |
16:06:32
|
| 14756717873 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:06:12
|
| 14756713721 |
BSB007 |
DEPOSIT
|
61******118 |
50.00
|
— |
16:05:58
|
| 14756711968 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:05:50
|
| 14756713000 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:05:34
|
| 14756710390 |
BSB007 |
DEPOSIT
|
61******082 |
30.00
|
— |
16:05:24
|
| 14756709771 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:05:16
|
| 14756707445 |
BSB007 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:05:10
|
| 14756710409 |
BSB007 |
DEPOSIT
|
61******171 |
25.00
|
— |
16:05:06
|
| 282822487 |
SPACE9 |
DEPOSIT
|
61******965 |
500.00
|
— |
16:05:02
|
| 14756708995 |
BSB007 |
DEPOSIT
|
61******927 |
48.00
|
— |
16:04:26
|
| 14756686097 |
BSB007 |
WITHDRAW
|
61******979 |
-120.38
|
JILI |
16:04:24
|
| 14756703889 |
BOOMERANGAUS |
DEPOSIT
|
61******617 |
30.00
|
— |
16:04:20
|
| 14756706139 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:04:14
|
| 14756706666 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
50.00
|
— |
16:04:08
|
| 14756704944 |
BSB007 |
DEPOSIT
|
61******589 |
100.00
|
— |
16:04:06
|
| 14756706151 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:04:02
|
| 14756703623 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
33.00
|
— |
16:04:00
|
| 14756662943 |
AF7AUS |
WITHDRAW
|
61******761 |
-596.85
|
DRAGOONSOFT |
16:03:51
|
| 14756702302 |
AF7AUS |
DEPOSIT
|
61******622 |
23.00
|
— |
16:03:45
|
| 14756703536 |
BSB007 |
DEPOSIT
|
61******323 |
50.00
|
— |
16:03:42
|
| 14756678244 |
DINKYDIBETS |
WITHDRAW
|
61******329 |
-20.00
|
LIVE22 |
16:03:41
|
| 14756702655 |
BSB007 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:03:26
|
| 14756676406 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:03:19
|
| 14756701329 |
BSB007 |
DEPOSIT
|
61******049 |
30.00
|
— |
16:03:14
|
| 14756695618 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
16:03:02
|
| 14756698492 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:02:50
|
| 14756698686 |
AUCLOUD9 |
DEPOSIT
|
61******287 |
20.00
|
— |
16:02:42
|
| 14756692270 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
16:02:32
|
| 14756696016 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:02:14
|
| 14756690309 |
BSB007 |
DEPOSIT
|
61******783 |
145.00
|
— |
16:02:08
|
| 14756684474 |
BSB007 |
WITHDRAW
|
61******821 |
-33.78
|
JILI |
16:01:57
|
| 14756693769 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
16:01:48
|
| 14756679475 |
BSB007 |
WITHDRAW
|
61******545 |
-495.95
|
ACE333 |
16:01:44
|
| 14756693210 |
BSB007 |
DEPOSIT
|
61******370 |
27.00
|
— |
16:01:38
|
| 282821194 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:01:30
|
| 14756690582 |
BSB007 |
DEPOSIT
|
61******490 |
20.00
|
— |
16:01:26
|
| 14756691942 |
DINKYDIBETS |
DEPOSIT
|
61******788 |
10.00
|
— |
16:01:25
|
| 14756687667 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
20.00
|
— |
16:01:23
|
| 14756689724 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
16:01:16
|
| 14756688272 |
UFO9 |
DEPOSIT
|
61******517 |
100.00
|
— |
16:01:12
|
| 14756687289 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:00:54
|