№1
9POKIES
Deposits
7061.72
Withdrawals
7279.40
Deposit Count
148tx
Withdraw Count
19tx
№2
ACE34
Deposits
718.00
Withdrawals
604.00
Deposit Count
27tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
5285.13
Withdrawals
1840.81
Deposit Count
108tx
Withdraw Count
11tx
№4
AUCLOUD9
Deposits
6171.23
Withdrawals
4180.91
Deposit Count
165tx
Withdraw Count
19tx
№5
AUDBET365
Deposits
6188.58
Withdrawals
3099.83
Deposit Count
101tx
Withdraw Count
41tx
№6
BET365AUD
Deposits
1229.31
Withdrawals
74.00
Deposit Count
7tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
12932.92
Withdrawals
9741.20
Deposit Count
228tx
Withdraw Count
49tx
№8
BR8AUD
Deposits
1090.40
Withdrawals
696.97
Deposit Count
31tx
Withdraw Count
6tx
№9
BSB007
Deposits
48604.14
Withdrawals
54240.14
Deposit Count
661tx
Withdraw Count
252tx
№10
CTBET
Deposits
2684.99
Withdrawals
1597.56
Deposit Count
64tx
Withdraw Count
10tx
№11
DINKYDIBETS
Deposits
2750.56
Withdrawals
765.65
Deposit Count
73tx
Withdraw Count
8tx
№12
DMAX69
Deposits
682.19
Withdrawals
1969.35
Deposit Count
20tx
Withdraw Count
3tx
№13
EFA777
Deposits
212.00
Withdrawals
45.00
Deposit Count
8tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2226.61
Withdrawals
4359.24
Deposit Count
46tx
Withdraw Count
14tx
№15
GDAY7
Deposits
579.60
Withdrawals
318.26
Deposit Count
23tx
Withdraw Count
9tx
№16
GOLD77
Deposits
85.00
Withdrawals
20.00
Deposit Count
7tx
Withdraw Count
2tx
№17
IK118
Deposits
269.05
Withdrawals
564.09
Deposit Count
6tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
13351.25
Withdrawals
18898.50
Deposit Count
124tx
Withdraw Count
23tx
№19
IPAY777
Deposits
625.36
Withdrawals
856.18
Deposit Count
30tx
Withdraw Count
14tx
№20
KGR88
Deposits
2322.00
Withdrawals
510.10
Deposit Count
60tx
Withdraw Count
7tx
№21
M99
Deposits
4214.13
Withdrawals
5177.45
Deposit Count
94tx
Withdraw Count
18tx
№22
M9AUS
Deposits
5612.26
Withdrawals
2559.17
Deposit Count
81tx
Withdraw Count
12tx
№23
MBS77
Deposits
1172.00
Withdrawals
50.04
Deposit Count
30tx
Withdraw Count
1tx
№24
MKAUS
Deposits
2896.71
Withdrawals
2403.56
Deposit Count
71tx
Withdraw Count
24tx
№25
MRAU7
Deposits
3842.55
Withdrawals
1819.50
Deposit Count
157tx
Withdraw Count
19tx
№26
MRWIN9
Deposits
10810.60
Withdrawals
9204.39
Deposit Count
212tx
Withdraw Count
54tx
№27
NITRO96
Deposits
1722.49
Withdrawals
1878.86
Deposit Count
47tx
Withdraw Count
13tx
№28
ROO96
Deposits
8715.46
Withdrawals
1398.34
Deposit Count
89tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
980.44
Withdrawals
829.08
Deposit Count
28tx
Withdraw Count
15tx
№30
SPACE9
Deposits
14266.23
Withdrawals
11424.74
Deposit Count
248tx
Withdraw Count
73tx
№31
SPEEDAU
Deposits
60759.05
Withdrawals
44572.59
Deposit Count
1050tx
Withdraw Count
206tx
№32
SPONGEBOB13
Deposits
1369.00
Withdrawals
728.84
Deposit Count
35tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
15506.02
Withdrawals
7519.04
Deposit Count
231tx
Withdraw Count
22tx
№34
UFO9
Deposits
9651.65
Withdrawals
20159.34
Deposit Count
168tx
Withdraw Count
31tx
№35
VIP99
Deposits
4138.27
Withdrawals
2250.08
Deposit Count
56tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
17562.18
Withdrawals
9968.80
Deposit Count
468tx
Withdraw Count
44tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756954495 |
BSB007 |
WITHDRAW
|
61******021 |
-50.00
|
IMPERIUM |
16:54:03
|
| 14756984447 |
BSB007 |
DEPOSIT
|
61******723 |
200.00
|
— |
16:53:55
|
| 282840855 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:53:54
|
| 14756984892 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:53:52
|
| 282840857 |
KGR88 |
DEPOSIT
|
61******778 |
66.00
|
— |
16:53:42
|
| 14756982674 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:53:30
|
| 14756948832 |
BSB007 |
WITHDRAW
|
61******666 |
-100.29
|
ACEWIN |
16:53:25
|
| 14756949965 |
BSB007 |
WITHDRAW
|
61******169 |
-400.00
|
JILI |
16:53:25
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|
| 14756966163 |
BOOMERANGAUS |
DEPOSIT
|
61******988 |
150.00
|
— |
16:51:42
|
| 14756971039 |
UFO9 |
DEPOSIT
|
61******122 |
10.00
|
— |
16:51:16
|
| 14756970326 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
16:51:08
|
| 14756965166 |
AF7AUS |
DEPOSIT
|
61******344 |
50.00
|
— |
16:51:08
|
| 14756969251 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
16:50:59
|
| 14756966913 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
16:50:47
|
| 14756962732 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:50:35
|
| 14756964695 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
16:50:25
|
| 14756966806 |
DINKYDIBETS |
DEPOSIT
|
61******835 |
20.00
|
— |
16:50:24
|
| 14756962212 |
BSB007 |
DEPOSIT
|
61******262 |
30.00
|
— |
16:50:21
|
| 14756961248 |
BSB007 |
DEPOSIT
|
61******483 |
65.00
|
— |
16:50:09
|
| 14756954615 |
DINKYDIBETS |
WITHDRAW
|
61******835 |
-70.22
|
VP |
16:50:05
|
| 14756959752 |
BSB007 |
DEPOSIT
|
61******157 |
70.00
|
— |
16:49:52
|
| 14756962490 |
BSB007 |
DEPOSIT
|
61******968 |
20.00
|
— |
16:49:50
|
| 14756934315 |
BSB007 |
WITHDRAW
|
61******716 |
-50.50
|
JILI |
16:49:40
|
| 14756958592 |
BSB007 |
DEPOSIT
|
61******568 |
50.00
|
— |
16:49:36
|
| 282839333 |
SPACE9 |
DEPOSIT
|
61******851 |
35.00
|
— |
16:49:30
|
| 14756959587 |
UFO9 |
DEPOSIT
|
61******060 |
100.00
|
— |
16:49:22
|
| 282838969 |
KGR88 |
DEPOSIT
|
61******021 |
37.00
|
— |
16:49:11
|
| 14756957364 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
16:49:04
|
| 14756953644 |
AF7AUS |
DEPOSIT
|
61******907 |
150.00
|
— |
16:49:00
|
| 282838798 |
KGR88 |
DEPOSIT
|
61******932 |
30.00
|
— |
16:48:59
|
| 14756955250 |
MBS77 |
DEPOSIT
|
61******453 |
10.00
|
— |
16:48:52
|
| 282836768 |
SPACE9 |
WITHDRAW
|
61******906 |
-60.01
|
VP |
16:48:22
|
| 14756951686 |
BSB007 |
DEPOSIT
|
61******035 |
100.00
|
— |
16:48:09
|
| 282838815 |
SPACE9 |
DEPOSIT
|
61******019 |
20.00
|
— |
16:48:06
|