№1
9POKIES
Deposits
7434.72
Withdrawals
7279.40
Deposit Count
155tx
Withdraw Count
19tx
№2
ACE34
Deposits
778.00
Withdrawals
1048.00
Deposit Count
29tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
5615.13
Withdrawals
2291.31
Deposit Count
114tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
6642.09
Withdrawals
4393.17
Deposit Count
178tx
Withdraw Count
21tx
№5
AUDBET365
Deposits
7703.94
Withdrawals
3137.83
Deposit Count
116tx
Withdraw Count
42tx
№6
BET365AUD
Deposits
1291.57
Withdrawals
94.00
Deposit Count
8tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
14067.92
Withdrawals
10351.20
Deposit Count
248tx
Withdraw Count
54tx
№8
BR8AUD
Deposits
1193.40
Withdrawals
767.00
Deposit Count
35tx
Withdraw Count
8tx
№9
BSB007
Deposits
53927.36
Withdrawals
57029.16
Deposit Count
733tx
Withdraw Count
267tx
№10
CTBET
Deposits
2984.99
Withdrawals
1597.56
Deposit Count
68tx
Withdraw Count
10tx
№11
DINKYDIBETS
Deposits
2960.56
Withdrawals
765.65
Deposit Count
79tx
Withdraw Count
8tx
№12
DMAX69
Deposits
722.19
Withdrawals
1969.35
Deposit Count
22tx
Withdraw Count
3tx
№13
EFA777
Deposits
212.00
Withdrawals
45.00
Deposit Count
8tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2276.61
Withdrawals
4409.24
Deposit Count
47tx
Withdraw Count
15tx
№15
GDAY7
Deposits
667.60
Withdrawals
318.26
Deposit Count
26tx
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
14777.58
Withdrawals
18898.50
Deposit Count
135tx
Withdraw Count
23tx
№19
IPAY777
Deposits
665.36
Withdrawals
856.18
Deposit Count
34tx
Withdraw Count
14tx
№20
KGR88
Deposits
2516.77
Withdrawals
510.10
Deposit Count
65tx
Withdraw Count
7tx
№21
M99
Deposits
4700.13
Withdrawals
5978.17
Deposit Count
108tx
Withdraw Count
21tx
№22
M9AUS
Deposits
5732.26
Withdrawals
2559.17
Deposit Count
84tx
Withdraw Count
12tx
№23
MBS77
Deposits
1264.00
Withdrawals
50.04
Deposit Count
34tx
Withdraw Count
1tx
№24
MKAUS
Deposits
3426.71
Withdrawals
2718.81
Deposit Count
78tx
Withdraw Count
27tx
№25
MRAU7
Deposits
4027.55
Withdrawals
2131.64
Deposit Count
168tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
11305.60
Withdrawals
9454.39
Deposit Count
219tx
Withdraw Count
58tx
№27
NITRO96
Deposits
1722.49
Withdrawals
1878.86
Deposit Count
47tx
Withdraw Count
13tx
№28
ROO96
Deposits
8937.46
Withdrawals
1398.34
Deposit Count
96tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
1030.44
Withdrawals
869.08
Deposit Count
29tx
Withdraw Count
17tx
№30
SPACE9
Deposits
15365.73
Withdrawals
11484.74
Deposit Count
269tx
Withdraw Count
76tx
№31
SPEEDAU
Deposits
65497.51
Withdrawals
49494.11
Deposit Count
1132tx
Withdraw Count
218tx
№32
SPONGEBOB13
Deposits
1825.00
Withdrawals
758.84
Deposit Count
43tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
15990.62
Withdrawals
7539.04
Deposit Count
245tx
Withdraw Count
23tx
№34
UFO9
Deposits
10331.65
Withdrawals
20999.13
Deposit Count
182tx
Withdraw Count
34tx
№35
VIP99
Deposits
4138.27
Withdrawals
2250.08
Deposit Count
56tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
18874.96
Withdrawals
11263.41
Deposit Count
501tx
Withdraw Count
49tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756679985 |
AUCLOUD9 |
DEPOSIT
|
61******043 |
20.00
|
— |
16:00:52
|
| 14756679606 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:00:42
|
| 282820834 |
SPACE9 |
DEPOSIT
|
61******433 |
50.00
|
— |
16:00:40
|
| 14756684973 |
BSB007 |
DEPOSIT
|
61******789 |
32.00
|
— |
16:00:38
|
| 14756643535 |
UFO9 |
WITHDRAW
|
61******992 |
-96.25
|
CQ9 |
16:00:36
|
| 14756683293 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:00:24
|
| 14756683239 |
BSB007 |
DEPOSIT
|
61******012 |
47.00
|
— |
16:00:03
|
| 14756678683 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
60.00
|
— |
15:59:48
|
| 14756672951 |
BOOMERANGAUS |
DEPOSIT
|
61******144 |
20.00
|
— |
15:59:46
|
| 14756679485 |
AF7AUS |
DEPOSIT
|
61******748 |
100.00
|
— |
15:59:46
|
| 282820188 |
KGR88 |
DEPOSIT
|
61******178 |
60.00
|
— |
15:59:44
|
| 14756661545 |
BSB007 |
WITHDRAW
|
61******054 |
-151.55
|
ACEWIN |
15:59:42
|
| 14756676893 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:59:20
|
| 14756676803 |
BSB007 |
DEPOSIT
|
61******908 |
25.00
|
— |
15:59:17
|
| 14756678516 |
BSB007 |
DEPOSIT
|
61******011 |
30.00
|
— |
15:59:10
|
| 14756566772 |
BSB007 |
WITHDRAW
|
61******969 |
-133.46
|
DRAGOONSOFT |
15:59:06
|
| 14756680066 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
10.00
|
— |
15:59:03
|
| 14756676748 |
BSB007 |
DEPOSIT
|
61******011 |
37.73
|
— |
15:58:58
|
| 282820207 |
KGR88 |
DEPOSIT
|
61******475 |
50.00
|
— |
15:58:55
|
| 14756628457 |
BSB007 |
WITHDRAW
|
61******106 |
-221.00
|
BNG |
15:58:48
|
| 14756662369 |
DINKYDIBETS |
WITHDRAW
|
61******103 |
-20.00
|
JILI |
15:58:48
|
| 14756656711 |
BSB007 |
WITHDRAW
|
61******803 |
-1070.00
|
JILI |
15:58:44
|
| 14756675627 |
BSB007 |
DEPOSIT
|
61******200 |
50.00
|
— |
15:58:38
|
| 14756676081 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
15:58:37
|
| 14756629834 |
UFO9 |
WITHDRAW
|
61******764 |
-160.00
|
JILI |
15:58:07
|
| 14756642013 |
BOOMERANGAUS |
WITHDRAW
|
61******375 |
-200.00
|
BNG |
15:58:02
|
| 14756604091 |
UFO9 |
WITHDRAW
|
61******269 |
-130.36
|
BNG |
15:57:59
|
| 14756670515 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
15:57:48
|
| 14756669560 |
BOOMERANGAUS |
DEPOSIT
|
61******337 |
20.00
|
— |
15:57:29
|
| 14756668526 |
DINKYDIBETS |
DEPOSIT
|
61******265 |
50.00
|
— |
15:57:23
|
| 14756651920 |
BSB007 |
WITHDRAW
|
61******339 |
-200.90
|
IMPERIUM |
15:57:10
|
| 14756663740 |
DINKYDIBETS |
DEPOSIT
|
61******864 |
40.00
|
— |
15:57:01
|
| 14756665234 |
BSB007 |
DEPOSIT
|
61******323 |
100.00
|
— |
15:56:52
|
| 14756665223 |
BSB007 |
DEPOSIT
|
61******185 |
49.00
|
— |
15:56:46
|
| 14756661913 |
DINKYDIBETS |
DEPOSIT
|
61******508 |
20.00
|
— |
15:56:33
|
| 14756661411 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
15:56:32
|
| 14756661282 |
UFO9 |
DEPOSIT
|
61******306 |
30.00
|
— |
15:56:28
|
| 14756659668 |
UFO9 |
DEPOSIT
|
61******072 |
20.00
|
— |
15:56:26
|
| 14756645675 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
15:56:24
|
| 282818939 |
SPACE9 |
DEPOSIT
|
61******154 |
50.00
|
— |
15:56:10
|
| 14756659232 |
BSB007 |
DEPOSIT
|
61******351 |
30.00
|
— |
15:55:56
|