№1
9POKIES
Deposits
7016.72
Withdrawals
7279.40
Deposit Count
146tx
Withdraw Count
19tx
№2
ACE34
Deposits
718.00
Withdrawals
604.00
Deposit Count
27tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
5235.13
Withdrawals
1840.81
Deposit Count
107tx
Withdraw Count
11tx
№4
AUCLOUD9
Deposits
6091.23
Withdrawals
4180.91
Deposit Count
161tx
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
12902.92
Withdrawals
9741.20
Deposit Count
227tx
Withdraw Count
49tx
№8
BR8AUD
Deposits
1090.40
Withdrawals
696.97
Deposit Count
31tx
Withdraw Count
6tx
№9
BSB007
Deposits
48246.14
Withdrawals
53861.54
Deposit Count
654tx
Withdraw Count
249tx
№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
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
13351.25
Withdrawals
18898.50
Deposit Count
124tx
Withdraw Count
23tx
№19
IPAY777
Deposits
614.36
Withdrawals
856.18
Deposit Count
29tx
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
3815.55
Withdrawals
1819.50
Deposit Count
155tx
Withdraw Count
19tx
№26
MRWIN9
Deposits
10710.60
Withdrawals
8326.38
Deposit Count
211tx
Withdraw Count
50tx
№27
NITRO96
Deposits
1722.49
Withdrawals
1878.86
Deposit Count
47tx
Withdraw Count
13tx
№28
ROO96
Deposits
8705.46
Withdrawals
1398.34
Deposit Count
88tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
980.44
Withdrawals
829.08
Deposit Count
28tx
Withdraw Count
15tx
№30
SPACE9
Deposits
14255.12
Withdrawals
11424.74
Deposit Count
247tx
Withdraw Count
73tx
№31
SPEEDAU
Deposits
60259.05
Withdrawals
44272.54
Deposit Count
1039tx
Withdraw Count
205tx
№32
SPONGEBOB13
Deposits
1369.00
Withdrawals
728.84
Deposit Count
35tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
15495.80
Withdrawals
7519.04
Deposit Count
230tx
Withdraw Count
22tx
№34
UFO9
Deposits
9555.65
Withdrawals
20159.34
Deposit Count
165tx
Withdraw Count
31tx
№35
VIP99
Deposits
4138.27
Withdrawals
2250.08
Deposit Count
56tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
17342.18
Withdrawals
9544.47
Deposit Count
463tx
Withdraw Count
42tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|
| 14756560298 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
22.00
|
— |
15:43:25
|
| 14756571859 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
30.00
|
— |
15:43:25
|
| 14756575443 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:43:25
|
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|
| 14756577444 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
15:43:24
|
| 14756581136 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
15:43:24
|
| 14756582309 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:43:24
|
| 14756586943 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
15:43:24
|
| 14756589020 |
BSB007 |
DEPOSIT
|
61******349 |
100.00
|
— |
15:43:24
|
| 14756358356 |
UFO9 |
WITHDRAW
|
61******072 |
-50.00
|
ACE333 |
15:43:24
|
| 14756373721 |
UFO9 |
WITHDRAW
|
61******651 |
-200.39
|
EVO888H5 |
15:43:24
|
| 14756318980 |
UFO9 |
WITHDRAW
|
61******432 |
-600.00
|
BNG |
15:43:24
|
| 14756378847 |
UFO9 |
WITHDRAW
|
61******366 |
-403.64
|
SEXYBCRT |
15:43:24
|
| 14756521021 |
UFO9 |
WITHDRAW
|
61******338 |
-150.50
|
JILI |
15:43:24
|
| 14756564518 |
UFO9 |
DEPOSIT
|
61******848 |
50.00
|
— |
15:43:24
|
| 14756570343 |
UFO9 |
DEPOSIT
|
61******764 |
40.00
|
— |
15:43:24
|
| 14756583888 |
UFO9 |
DEPOSIT
|
61******338 |
30.00
|
— |
15:43:24
|
| 14756586545 |
UFO9 |
DEPOSIT
|
61******742 |
20.00
|
— |
15:43:24
|
| 14756588726 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
15:43:24
|
| 282794984 |
SPACE9 |
WITHDRAW
|
61******962 |
-100.34
|
YGR |
15:43:24
|
| 282792362 |
SPACE9 |
WITHDRAW
|
61******299 |
-20.00
|
BNG |
15:43:24
|
| 282796540 |
SPACE9 |
WITHDRAW
|
61******211 |
-191.71
|
JILI3 |
15:43:24
|
| 282800468 |
SPACE9 |
WITHDRAW
|
61******215 |
-20.00
|
JILI |
15:43:24
|
| 282806623 |
SPACE9 |
WITHDRAW
|
61******885 |
-132.93
|
ILOVEU |
15:43:24
|
| 282807577 |
SPACE9 |
DEPOSIT
|
61******512 |
50.00
|
— |
15:43:24
|
| 282807615 |
SPACE9 |
DEPOSIT
|
61******336 |
20.00
|
— |
15:43:24
|
| 282807689 |
SPACE9 |
DEPOSIT
|
61******598 |
12.00
|
— |
15:43:24
|
| 282813644 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
15:43:24
|
| 282813747 |
SPACE9 |
DEPOSIT
|
61******188 |
10.00
|
— |
15:43:24
|
| 282813832 |
KGR88 |
DEPOSIT
|
61******611 |
30.00
|
— |
15:42:06
|
| 282813687 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
15:42:00
|
| 14756578779 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
15:41:26
|
| 282812602 |
KGR88 |
DEPOSIT
|
61******557 |
36.43
|
— |
15:40:02
|
| 282812426 |
KGR88 |
DEPOSIT
|
61******472 |
10.00
|
— |
15:39:54
|