№1
9POKIES
Deposits
6871.72
Withdrawals
7279.40
Deposit Count
142tx
Withdraw Count
19tx
№2
ACE34
Deposits
718.00
Withdrawals
604.00
Deposit Count
27tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
5100.34
Withdrawals
1840.81
Deposit Count
103tx
Withdraw Count
11tx
№4
AUCLOUD9
Deposits
5827.25
Withdrawals
4180.91
Deposit Count
150tx
Withdraw Count
19tx
№5
AUDBET365
Deposits
5328.58
Withdrawals
2650.62
Deposit Count
93tx
Withdraw Count
36tx
№6
BET365AUD
Deposits
1192.00
Withdrawals
74.00
Deposit Count
6tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
11526.07
Withdrawals
9391.20
Deposit Count
204tx
Withdraw Count
46tx
№8
BR8AUD
Deposits
929.40
Withdrawals
696.97
Deposit Count
25tx
Withdraw Count
6tx
№9
BSB007
Deposits
44659.67
Withdrawals
52144.30
Deposit Count
604tx
Withdraw Count
239tx
№10
CTBET
Deposits
2644.99
Withdrawals
1597.56
Deposit Count
62tx
Withdraw Count
10tx
№11
DINKYDIBETS
Deposits
2640.56
Withdrawals
765.65
Deposit Count
69tx
Withdraw Count
8tx
№12
DMAX69
Deposits
652.19
Withdrawals
1969.35
Deposit Count
19tx
Withdraw Count
3tx
№13
EFA777
Deposits
212.00
Withdrawals
45.00
Deposit Count
8tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2146.61
Withdrawals
4359.24
Deposit Count
43tx
Withdraw Count
14tx
№15
GDAY7
Deposits
389.60
Withdrawals
318.26
Deposit Count
19tx
Withdraw Count
9tx
№16
GOLD77
Deposits
75.00
Withdrawals
20.00
Deposit Count
6tx
Withdraw Count
2tx
№17
IK118
Deposits
269.05
Withdrawals
564.09
Deposit Count
6tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
12587.46
Withdrawals
18597.82
Deposit Count
114tx
Withdraw Count
22tx
№19
IPAY777
Deposits
564.36
Withdrawals
836.18
Deposit Count
26tx
Withdraw Count
13tx
№20
KGR88
Deposits
2272.00
Withdrawals
510.10
Deposit Count
58tx
Withdraw Count
7tx
№21
M99
Deposits
3828.13
Withdrawals
3737.59
Deposit Count
84tx
Withdraw Count
13tx
№22
M9AUS
Deposits
5182.26
Withdrawals
2539.17
Deposit Count
76tx
Withdraw Count
11tx
№23
MBS77
Deposits
1132.00
Withdrawals
50.04
Deposit Count
28tx
Withdraw Count
1tx
№24
MKAUS
Deposits
2546.71
Withdrawals
2046.74
Deposit Count
63tx
Withdraw Count
22tx
№25
MRAU7
Deposits
3602.20
Withdrawals
1819.50
Deposit Count
140tx
Withdraw Count
19tx
№26
MRWIN9
Deposits
10482.48
Withdrawals
8116.38
Deposit Count
203tx
Withdraw Count
47tx
№27
NITRO96
Deposits
1632.49
Withdrawals
1878.86
Deposit Count
44tx
Withdraw Count
13tx
№28
ROO96
Deposits
8056.24
Withdrawals
1398.34
Deposit Count
78tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
956.44
Withdrawals
819.08
Deposit Count
27tx
Withdraw Count
14tx
№30
SPACE9
Deposits
13831.12
Withdrawals
9354.54
Deposit Count
234tx
Withdraw Count
69tx
№31
SPEEDAU
Deposits
56880.90
Withdrawals
41671.82
Deposit Count
978tx
Withdraw Count
191tx
№32
SPONGEBOB13
Deposits
1369.00
Withdrawals
728.84
Deposit Count
35tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
14908.55
Withdrawals
7369.04
Deposit Count
220tx
Withdraw Count
21tx
№34
UFO9
Deposits
8885.65
Withdrawals
19605.17
Deposit Count
154tx
Withdraw Count
28tx
№35
VIP99
Deposits
4138.27
Withdrawals
2250.08
Deposit Count
56tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
16536.12
Withdrawals
9494.33
Deposit Count
435tx
Withdraw Count
41tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|