№1
9POKIES
Deposits
11016.52
Withdrawals
9768.97
Deposit Count
227tx
Withdraw Count
30tx
№2
ACE34
Deposits
1768.00
Withdrawals
1438.33
Deposit Count
55tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
8053.13
Withdrawals
2992.98
Deposit Count
157tx
Withdraw Count
16tx
№4
AUCLOUD9
Deposits
8962.75
Withdrawals
5546.44
Deposit Count
240tx
Withdraw Count
27tx
№5
AUDBET365
Deposits
9588.16
Withdrawals
4269.47
Deposit Count
154tx
Withdraw Count
54tx
№6
BET365AUD
Deposits
1454.68
Withdrawals
116.00
Deposit Count
14tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
18052.53
Withdrawals
22919.68
Deposit Count
321tx
Withdraw Count
73tx
№8
BR8AUD
Deposits
1598.40
Withdrawals
1337.02
Deposit Count
50tx
Withdraw Count
14tx
№9
BSB007
Deposits
77056.92
Withdrawals
75297.29
Deposit Count
1090tx
Withdraw Count
366tx
№10
CTBET
Deposits
4690.12
Withdrawals
2306.19
Deposit Count
96tx
Withdraw Count
15tx
№11
DINKYDIBETS
Deposits
3793.90
Withdrawals
2224.84
Deposit Count
106tx
Withdraw Count
16tx
№12
DMAX69
Deposits
1089.19
Withdrawals
1989.35
Deposit Count
32tx
Withdraw Count
4tx
№13
EFA777
Deposits
467.05
Withdrawals
45.00
Deposit Count
12tx
Withdraw Count
2tx
№14
FC8AU
Deposits
3148.61
Withdrawals
4609.35
Deposit Count
65tx
Withdraw Count
17tx
№15
GDAY7
Deposits
1121.60
Withdrawals
618.16
Deposit Count
40tx
Withdraw Count
15tx
№16
GOLD77
Deposits
115.00
Withdrawals
50.00
Deposit Count
9tx
Withdraw Count
4tx
№17
IK118
Deposits
741.25
Withdrawals
584.09
Deposit Count
11tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
21265.03
Withdrawals
21021.76
Deposit Count
216tx
Withdraw Count
30tx
№19
IPAY777
Deposits
1006.36
Withdrawals
1500.02
Deposit Count
49tx
Withdraw Count
22tx
№20
KGR88
Deposits
3775.47
Withdrawals
1374.39
Deposit Count
106tx
Withdraw Count
13tx
№21
M99
Deposits
7945.79
Withdrawals
8703.64
Deposit Count
185tx
Withdraw Count
34tx
№22
M9AUS
Deposits
7216.35
Withdrawals
4145.46
Deposit Count
109tx
Withdraw Count
15tx
№23
MBS77
Deposits
1424.00
Withdrawals
50.04
Deposit Count
41tx
Withdraw Count
1tx
№24
MKAUS
Deposits
3921.71
Withdrawals
2738.81
Deposit Count
86tx
Withdraw Count
28tx
№25
MRAU7
Deposits
5177.02
Withdrawals
3879.80
Deposit Count
222tx
Withdraw Count
39tx
№26
MRWIN9
Deposits
14621.25
Withdrawals
10476.53
Deposit Count
302tx
Withdraw Count
69tx
№27
NITRO96
Deposits
2307.49
Withdrawals
2179.05
Deposit Count
56tx
Withdraw Count
14tx
№28
ROO96
Deposits
9651.46
Withdrawals
2270.10
Deposit Count
120tx
Withdraw Count
20tx
№29
ROOSPIN
Deposits
1255.44
Withdrawals
1139.11
Deposit Count
35tx
Withdraw Count
20tx
№30
SPACE9
Deposits
21653.15
Withdrawals
12195.47
Deposit Count
359tx
Withdraw Count
93tx
№31
SPEEDAU
Deposits
96570.09
Withdrawals
79215.23
Deposit Count
1733tx
Withdraw Count
328tx
№32
SPONGEBOB13
Deposits
2370.32
Withdrawals
788.84
Deposit Count
59tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
19622.73
Withdrawals
9504.01
Deposit Count
318tx
Withdraw Count
34tx
№34
UFO9
Deposits
14747.03
Withdrawals
23472.25
Deposit Count
272tx
Withdraw Count
48tx
№35
VIP99
Deposits
4995.77
Withdrawals
2383.48
Deposit Count
74tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
27311.44
Withdrawals
19251.46
Deposit Count
734tx
Withdraw Count
76tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|
| 282830667 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
16:26:00
|
| 282830429 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
16:25:56
|
| 14756826261 |
BSB007 |
DEPOSIT
|
61******262 |
30.70
|
— |
16:25:54
|
| 14756827786 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:25:48
|
| 14756824790 |
UFO9 |
DEPOSIT
|
61******041 |
50.00
|
— |
16:25:42
|
| 14756826784 |
BSB007 |
DEPOSIT
|
61******476 |
50.00
|
— |
16:25:39
|
| 14756823775 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:25:38
|
| 14756825681 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:25:29
|
| 14756825698 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:25:23
|
| 14756820674 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:25:18
|
| 14756822286 |
BSB007 |
DEPOSIT
|
61******264 |
30.50
|
— |
16:25:17
|
| 14756821415 |
UFO9 |
DEPOSIT
|
61******560 |
50.00
|
— |
16:25:16
|
| 14756780497 |
AF7AUS |
WITHDRAW
|
61******685 |
-200.08
|
JILI |
16:25:16
|
| 282825855 |
KGR88 |
WITHDRAW
|
61******943 |
-100.00
|
RG2 |
16:25:16
|
| 14756819876 |
BOOMERANGAUS |
DEPOSIT
|
61******858 |
30.00
|
— |
16:24:46
|
| 14756812196 |
BOOMERANGAUS |
DEPOSIT
|
61******856 |
20.00
|
— |
16:24:40
|
| 14756818043 |
BSB007 |
DEPOSIT
|
61******723 |
100.00
|
— |
16:24:37
|
| 282829701 |
KGR88 |
DEPOSIT
|
61******932 |
30.00
|
— |
16:24:32
|
| 14756676484 |
IK118 |
WITHDRAW
|
61******475 |
-500.10
|
BNG |
16:24:27
|
| 14756818238 |
AUCLOUD9 |
DEPOSIT
|
61******106 |
30.00
|
— |
16:24:17
|
| 14756817292 |
BSB007 |
DEPOSIT
|
61******558 |
30.00
|
— |
16:24:11
|
| 14756819212 |
DINKYDIBETS |
DEPOSIT
|
61******590 |
20.00
|
— |
16:24:06
|
| 14756815468 |
BSB007 |
DEPOSIT
|
61******114 |
20.00
|
— |
16:24:03
|
| 282829810 |
SPACE9 |
DEPOSIT
|
61******130 |
40.00
|
— |
16:23:58
|
| 14756800861 |
BSB007 |
WITHDRAW
|
61******710 |
-308.15
|
VPLUS |
16:23:55
|
| 282802066 |
SPACE9 |
WITHDRAW
|
61******898 |
-768.30
|
JOKER |
16:23:54
|
| 14756818192 |
AF7AUS |
DEPOSIT
|
61******495 |
40.00
|
— |
16:23:54
|
| 14756813085 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:23:51
|
| 14756807590 |
BSB007 |
WITHDRAW
|
61******589 |
-20.00
|
JILI |
16:23:47
|
| 14756799827 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:23:47
|
| 14756809841 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:23:46
|
| 14756808552 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
16:23:46
|
| 282829320 |
SPONGEBOB13 |
DEPOSIT
|
61******693 |
23.31
|
— |
16:23:45
|
| 14756798158 |
BSB007 |
WITHDRAW
|
61******662 |
-250.26
|
DRAGOONSOFT |
16:23:45
|
| 14756808165 |
BSB007 |
DEPOSIT
|
61******531 |
23.00
|
— |
16:23:45
|
| 14756808533 |
BSB007 |
DEPOSIT
|
61******893 |
60.00
|
— |
16:23:45
|
| 14756811532 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:23:45
|
| 14756810378 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
16:23:45
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|