№1
9POKIES
Deposits
7061.72
Withdrawals
7279.40
Deposit Count
148tx
Withdraw Count
19tx
№2
ACE34
Deposits
738.00
Withdrawals
1048.00
Deposit Count
28tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
5385.13
Withdrawals
1840.81
Deposit Count
110tx
Withdraw Count
11tx
№4
AUCLOUD9
Deposits
6429.23
Withdrawals
4180.91
Deposit Count
171tx
Withdraw Count
19tx
№5
AUDBET365
Deposits
7453.94
Withdrawals
3099.83
Deposit Count
112tx
Withdraw Count
41tx
№6
BET365AUD
Deposits
1229.31
Withdrawals
74.00
Deposit Count
7tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
13206.92
Withdrawals
10281.20
Deposit Count
234tx
Withdraw Count
52tx
№8
BR8AUD
Deposits
1193.40
Withdrawals
716.97
Deposit Count
35tx
Withdraw Count
7tx
№9
BSB007
Deposits
49764.09
Withdrawals
54700.62
Deposit Count
688tx
Withdraw Count
255tx
№10
CTBET
Deposits
2764.99
Withdrawals
1597.56
Deposit Count
66tx
Withdraw Count
10tx
№11
DINKYDIBETS
Deposits
2940.56
Withdrawals
765.65
Deposit Count
77tx
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
13507.25
Withdrawals
18898.50
Deposit Count
127tx
Withdraw Count
23tx
№19
IPAY777
Deposits
635.36
Withdrawals
856.18
Deposit Count
31tx
Withdraw Count
14tx
№20
KGR88
Deposits
2379.77
Withdrawals
510.10
Deposit Count
62tx
Withdraw Count
7tx
№21
M99
Deposits
4364.13
Withdrawals
5577.87
Deposit Count
99tx
Withdraw Count
19tx
№22
M9AUS
Deposits
5662.26
Withdrawals
2559.17
Deposit Count
82tx
Withdraw Count
12tx
№23
MBS77
Deposits
1207.00
Withdrawals
50.04
Deposit Count
32tx
Withdraw Count
1tx
№24
MKAUS
Deposits
3056.71
Withdrawals
2403.56
Deposit Count
74tx
Withdraw Count
24tx
№25
MRAU7
Deposits
3897.55
Withdrawals
1951.03
Deposit Count
162tx
Withdraw Count
21tx
№26
MRWIN9
Deposits
11160.60
Withdrawals
9404.39
Deposit Count
215tx
Withdraw Count
57tx
№27
NITRO96
Deposits
1722.49
Withdrawals
1878.86
Deposit Count
47tx
Withdraw Count
13tx
№28
ROO96
Deposits
8770.46
Withdrawals
1398.34
Deposit Count
91tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
1030.44
Withdrawals
829.08
Deposit Count
29tx
Withdraw Count
15tx
№30
SPACE9
Deposits
14607.73
Withdrawals
11424.74
Deposit Count
256tx
Withdraw Count
73tx
№31
SPEEDAU
Deposits
63005.51
Withdrawals
48492.74
Deposit Count
1090tx
Withdraw Count
210tx
№32
SPONGEBOB13
Deposits
1669.00
Withdrawals
728.84
Deposit Count
38tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
15722.02
Withdrawals
7539.04
Deposit Count
236tx
Withdraw Count
23tx
№34
UFO9
Deposits
9921.65
Withdrawals
20599.13
Deposit Count
173tx
Withdraw Count
32tx
№35
VIP99
Deposits
4138.27
Withdrawals
2250.08
Deposit Count
56tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
18257.96
Withdrawals
10143.00
Deposit Count
484tx
Withdraw Count
46tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757020521 |
BOOMERANGAUS |
DEPOSIT
|
61******928 |
50.00
|
— |
17:01:34
|
| 14757022491 |
BSB007 |
DEPOSIT
|
61******633 |
71.00
|
— |
17:01:22
|
| 14757017518 |
BSB007 |
DEPOSIT
|
61******375 |
50.00
|
— |
17:01:08
|
| 14756996832 |
UFO9 |
WITHDRAW
|
61******528 |
-20.00
|
JILI |
17:00:56
|
| 14757015582 |
BSB007 |
DEPOSIT
|
61******141 |
22.30
|
— |
17:00:46
|
| 14757017781 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
17:00:44
|
| 282843469 |
SPACE9 |
DEPOSIT
|
61******851 |
100.00
|
— |
17:00:32
|
| 14757018375 |
UFO9 |
DEPOSIT
|
61******945 |
50.00
|
— |
17:00:03
|
| 14756978190 |
UFO9 |
WITHDRAW
|
61******338 |
-151.30
|
JILI |
17:00:00
|
| 14757013907 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:59:42
|
| 14757017612 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
42.00
|
— |
16:59:28
|
| 14757016405 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:59:26
|
| 14756971041 |
UFO9 |
WITHDRAW
|
61******432 |
-200.00
|
ACE333 |
16:59:00
|
| 14757009044 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
16:58:44
|
| 14757008526 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
16:58:10
|
| 14757003529 |
AF7AUS |
DEPOSIT
|
61******735 |
30.00
|
— |
16:58:08
|
| 282842395 |
KGR88 |
DEPOSIT
|
61******614 |
50.00
|
— |
16:58:05
|
| 14757004025 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
16:58:00
|
| 14757008644 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
37.00
|
— |
16:57:58
|
| 14757007325 |
AUCLOUD9 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:57:56
|
| 282842287 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
16:57:55
|
| 14756935522 |
BSB007 |
WITHDRAW
|
61******049 |
-457.42
|
BNG |
16:57:50
|
| 14757004077 |
BSB007 |
DEPOSIT
|
61******515 |
50.00
|
— |
16:57:50
|
| 282842180 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:57:43
|
| 14757002451 |
BSB007 |
DEPOSIT
|
61******611 |
20.00
|
— |
16:57:42
|
| 14757003518 |
UFO9 |
DEPOSIT
|
61******376 |
100.00
|
— |
16:57:38
|
| 282842181 |
KGR88 |
DEPOSIT
|
61******756 |
20.00
|
— |
16:57:33
|
| 14757003232 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:57:16
|
| 282842012 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:57:04
|
| 14756997311 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:56:40
|
| 14756974575 |
BSB007 |
WITHDRAW
|
61******221 |
-600.05
|
IMPERIUM |
16:56:38
|
| 14756998357 |
BSB007 |
DEPOSIT
|
61******054 |
20.00
|
— |
16:56:20
|
| 14756998708 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
16:56:16
|
| 14756993450 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:55:34
|
| 14756992981 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:55:12
|
| 14756954281 |
BSB007 |
WITHDRAW
|
61******574 |
-50.00
|
JILI |
16:54:55
|
| 282841238 |
SPACE9 |
DEPOSIT
|
61******810 |
20.00
|
— |
16:54:38
|
| 14756959625 |
BSB007 |
WITHDRAW
|
61******011 |
-100.03
|
CQ9 |
16:54:32
|
| 14756986203 |
BOOMERANGAUS |
DEPOSIT
|
61******897 |
200.00
|
— |
16:54:24
|
| 14756987787 |
BSB007 |
DEPOSIT
|
61******537 |
30.00
|
— |
16:54:19
|
| 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
|