№1
9POKIES
Deposits
3855.09
Withdrawals
6845.50
Deposit Count
75tx
Withdraw Count
18tx
№2
ACE34
Deposits
3023.60
Withdrawals
3499.93
Deposit Count
80tx
Withdraw Count
23tx
№3
AF7AUS
Deposits
35614.31
Withdrawals
92996.09
Deposit Count
392tx
Withdraw Count
61tx
№4
AUCLOUD9
Deposits
30063.70
Withdrawals
16419.47
Deposit Count
506tx
Withdraw Count
60tx
№5
AUDBET365
Deposits
12935.73
Withdrawals
10983.60
Deposit Count
226tx
Withdraw Count
84tx
№6
BET365AUD
Deposits
4314.49
Withdrawals
4101.48
Deposit Count
45tx
Withdraw Count
19tx
№7
BOOMERANGAUS
Deposits
28030.94
Withdrawals
36465.24
Deposit Count
545tx
Withdraw Count
113tx
№8
BR8AUD
Deposits
11455.62
Withdrawals
9032.00
Deposit Count
207tx
Withdraw Count
45tx
№9
BSB007
Deposits
170052.56
Withdrawals
137674.22
Deposit Count
2819tx
Withdraw Count
399tx
№10
CTBET
Deposits
12924.87
Withdrawals
6238.80
Deposit Count
203tx
Withdraw Count
42tx
№11
DINKYDIBETS
Deposits
8701.79
Withdrawals
69386.34
Deposit Count
224tx
Withdraw Count
34tx
№12
DMAX69
Deposits
280.00
Withdrawals
190.17
Deposit Count
9tx
Withdraw Count
5tx
№13
EFA777
Deposits
3670.42
Withdrawals
4345.00
Deposit Count
108tx
Withdraw Count
18tx
№14
GDAY7
Deposits
2134.63
Withdrawals
2249.03
Deposit Count
60tx
Withdraw Count
38tx
№15
GOLD77
Deposits
416.77
Withdrawals
230.17
Deposit Count
18tx
Withdraw Count
6tx
№16
IK118
Deposits
4638.32
Withdrawals
3405.82
Deposit Count
48tx
Withdraw Count
23tx
№17
IPAY777
Deposits
601.96
Withdrawals
7083.22
Deposit Count
20tx
Withdraw Count
6tx
№18
KGR88
Deposits
25218.49
Withdrawals
29331.76
Deposit Count
376tx
Withdraw Count
38tx
№19
M99
Deposits
18471.72
Withdrawals
8746.85
Deposit Count
323tx
Withdraw Count
41tx
№20
MBS77
Deposits
2032.81
Withdrawals
1658.00
Deposit Count
86tx
Withdraw Count
10tx
№21
MKAUS
Deposits
17906.08
Withdrawals
10141.69
Deposit Count
340tx
Withdraw Count
48tx
№22
MRAU7
Deposits
1593.51
Withdrawals
659.92
Deposit Count
60tx
Withdraw Count
10tx
№23
MRWIN9
Deposits
3981.34
Withdrawals
3006.55
Deposit Count
92tx
Withdraw Count
24tx
№24
NITRO96
Deposits
626.05
Withdrawals
1590.93
Deposit Count
21tx
Withdraw Count
7tx
№25
ROO96
Deposits
1149.71
Withdrawals
1633.75
Deposit Count
47tx
Withdraw Count
8tx
№26
SPACE9
Deposits
41310.29
Withdrawals
41128.94
Deposit Count
643tx
Withdraw Count
124tx
№27
SPONGEBOB13
Deposits
4192.50
Withdrawals
2748.83
Deposit Count
100tx
Withdraw Count
15tx
№28
UFC9AU
Deposits
4039.13
Withdrawals
3656.58
Deposit Count
89tx
Withdraw Count
11tx
№29
UFO9
Deposits
39566.09
Withdrawals
25547.62
Deposit Count
709tx
Withdraw Count
110tx
№30
VIP99
Deposits
17565.51
Withdrawals
16301.64
Deposit Count
237tx
Withdraw Count
46tx
№31
WOOSPIN
Deposits
74772.44
Withdrawals
62885.38
Deposit Count
1594tx
Withdraw Count
182tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 283559953 |
MKAUS |
DEPOSIT
|
61******003 |
58.64
|
— |
20:54:12
|
| 283559961 |
MKAUS |
DEPOSIT
|
61******020 |
10.00
|
— |
20:54:12
|
| 14767348238 |
BSB007 |
DEPOSIT
|
61******907 |
50.00
|
— |
20:54:12
|
| 14767354883 |
BSB007 |
DEPOSIT
|
61******215 |
50.00
|
— |
20:54:12
|
| 14767347405 |
EFA777 |
DEPOSIT
|
61******194 |
50.00
|
— |
20:54:12
|
| 283560122 |
SPACE9 |
DEPOSIT
|
61******141 |
35.00
|
— |
20:54:12
|
| 14767240557 |
UFC9AU |
WITHDRAW
|
61******565 |
-500.00
|
SEXYBCRT |
20:53:07
|
| 14767341995 |
9POKIES |
DEPOSIT
|
61******624 |
50.00
|
— |
20:53:07
|
| 14767342700 |
9POKIES |
DEPOSIT
|
61******791 |
30.00
|
— |
20:53:07
|
| 14767343342 |
MRWIN9 |
DEPOSIT
|
61******848 |
64.00
|
— |
20:53:07
|
| 14767343580 |
MRWIN9 |
DEPOSIT
|
61******770 |
100.00
|
— |
20:53:07
|
| 14767346087 |
MRWIN9 |
DEPOSIT
|
61******521 |
30.00
|
— |
20:53:07
|
| 14767342143 |
ROO96 |
DEPOSIT
|
61******252 |
10.00
|
— |
20:53:07
|
| 14767341483 |
AUDBET365 |
DEPOSIT
|
61******992 |
100.01
|
— |
20:53:07
|
| 14767348961 |
M99 |
DEPOSIT
|
61******299 |
100.00
|
— |
20:53:07
|
| 14767338694 |
BOOMERANGAUS |
DEPOSIT
|
61******669 |
53.22
|
— |
20:53:07
|
| 14767349265 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
20:53:07
|
| 14767345394 |
BSB007 |
DEPOSIT
|
61******004 |
20.00
|
— |
20:53:07
|
| 14767349384 |
BSB007 |
DEPOSIT
|
61******622 |
75.00
|
— |
20:53:07
|
| 14767347429 |
BSB007 |
DEPOSIT
|
61******744 |
30.00
|
— |
20:53:07
|
| 283558696 |
KGR88 |
DEPOSIT
|
61******560 |
23.00
|
— |
20:52:03
|
| 14767343527 |
UFC9AU |
DEPOSIT
|
61******666 |
300.00
|
— |
20:52:02
|
| 14767313340 |
MRWIN9 |
WITHDRAW
|
61******942 |
-37.59
|
SCRATCH |
20:52:02
|
| 14767337210 |
MRWIN9 |
DEPOSIT
|
61******354 |
50.00
|
— |
20:52:02
|
| 14767335036 |
ROO96 |
DEPOSIT
|
61******970 |
13.00
|
— |
20:52:02
|
| 14767335369 |
GDAY7 |
DEPOSIT
|
61******207 |
18.00
|
— |
20:52:02
|
| 14767339975 |
ACE34 |
DEPOSIT
|
61******144 |
150.00
|
— |
20:52:02
|
| 14767337144 |
BSB007 |
DEPOSIT
|
61******433 |
100.00
|
— |
20:52:02
|
| 14767340485 |
BSB007 |
DEPOSIT
|
61******686 |
20.00
|
— |
20:52:02
|
| 14767337183 |
BSB007 |
DEPOSIT
|
61******638 |
257.39
|
— |
20:52:02
|
| 14767338164 |
BSB007 |
DEPOSIT
|
61******972 |
20.00
|
— |
20:52:02
|
| 14767342178 |
BSB007 |
DEPOSIT
|
61******097 |
50.00
|
— |
20:52:02
|
| 14767320531 |
AUCLOUD9 |
WITHDRAW
|
61******916 |
-100.20
|
CLOTPLAY |
20:52:02
|
| 14767327878 |
DINKYDIBETS |
WITHDRAW
|
61******571 |
-100.35
|
EVO888H5 |
20:52:02
|
| 14767259476 |
BOOMERANGAUS |
WITHDRAW
|
61******164 |
-200.00
|
JILI2 |
20:50:57
|
| 14767337919 |
BSB007 |
DEPOSIT
|
61******034 |
20.00
|
— |
20:50:57
|
| 14767279674 |
BSB007 |
WITHDRAW
|
61******907 |
-90.50
|
BNG |
20:50:52
|
| 14767333097 |
BSB007 |
DEPOSIT
|
61******708 |
100.00
|
— |
20:50:52
|
| 283559260 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
20:50:52
|
| 14767334915 |
NITRO96 |
DEPOSIT
|
61******569 |
18.00
|
— |
20:50:42
|
| 14767337053 |
GOLD77 |
DEPOSIT
|
61******768 |
10.00
|
— |
20:50:37
|
| 14767335156 |
UFO9 |
DEPOSIT
|
61******666 |
30.00
|
— |
20:50:37
|
| 283558856 |
CTBET |
DEPOSIT
|
61******516 |
10.00
|
— |
20:50:32
|
| 14767327258 |
BOOMERANGAUS |
DEPOSIT
|
61******489 |
20.00
|
— |
20:50:32
|
| 14767332027 |
BOOMERANGAUS |
DEPOSIT
|
61******469 |
20.00
|
— |
20:50:32
|
| 283559318 |
VIP99 |
DEPOSIT
|
61******810 |
20.00
|
— |
20:50:28
|
| 14767335990 |
WOOSPIN |
DEPOSIT
|
61******680 |
75.00
|
— |
20:50:27
|
| 14767336957 |
DINKYDIBETS |
WITHDRAW
|
61******845 |
-4302.50
|
JILI |
20:50:27
|
| 14767335094 |
AF7AUS |
DEPOSIT
|
61******125 |
20.00
|
— |
20:50:27
|
| 14767335088 |
UFC9AU |
DEPOSIT
|
61******727 |
20.00
|
— |
20:50:22
|