№1
9POKIES
Deposits
2566.69
Withdrawals
5145.92
Deposit Count
47tx
Withdraw Count
11tx
№2
ACE34
Deposits
2691.14
Withdrawals
3479.93
Deposit Count
76tx
Withdraw Count
22tx
№3
AF7AUS
Deposits
34403.31
Withdrawals
76802.98
Deposit Count
377tx
Withdraw Count
55tx
№4
AUCLOUD9
Deposits
28319.70
Withdrawals
14654.35
Deposit Count
466tx
Withdraw Count
54tx
№5
AUDBET365
Deposits
12354.53
Withdrawals
10150.83
Deposit Count
212tx
Withdraw Count
79tx
№6
BET365AUD
Deposits
4284.49
Withdrawals
4081.48
Deposit Count
44tx
Withdraw Count
18tx
№7
BOOMERANGAUS
Deposits
26914.89
Withdrawals
35838.05
Deposit Count
521tx
Withdraw Count
109tx
№8
BR8AUD
Deposits
10837.29
Withdrawals
8025.53
Deposit Count
196tx
Withdraw Count
42tx
№9
BSB007
Deposits
160553.23
Withdrawals
124208.81
Deposit Count
2655tx
Withdraw Count
378tx
№10
CTBET
Deposits
12584.37
Withdrawals
6168.77
Deposit Count
194tx
Withdraw Count
40tx
№11
DINKYDIBETS
Deposits
7578.29
Withdrawals
60634.29
Deposit Count
197tx
Withdraw Count
33tx
№12
DMAX69
Deposits
270.00
Withdrawals
190.17
Deposit Count
8tx
Withdraw Count
5tx
№13
EFA777
Deposits
3373.42
Withdrawals
3248.00
Deposit Count
101tx
Withdraw Count
16tx
№14
GDAY7
Deposits
2122.63
Withdrawals
2229.03
Deposit Count
59tx
Withdraw Count
37tx
№15
GOLD77
Deposits
389.77
Withdrawals
230.17
Deposit Count
16tx
Withdraw Count
6tx
№16
IK118
Deposits
4588.32
Withdrawals
3073.34
Deposit Count
47tx
Withdraw Count
19tx
№17
IPAY777
Deposits
260.00
Withdrawals
7083.22
Deposit Count
11tx
Withdraw Count
6tx
№18
KGR88
Deposits
24224.29
Withdrawals
29071.42
Deposit Count
350tx
Withdraw Count
37tx
№19
M99
Deposits
17594.72
Withdrawals
8296.50
Deposit Count
307tx
Withdraw Count
39tx
№20
MBS77
Deposits
1912.81
Withdrawals
1658.00
Deposit Count
81tx
Withdraw Count
10tx
№21
MKAUS
Deposits
16925.88
Withdrawals
10074.69
Deposit Count
314tx
Withdraw Count
45tx
№22
MRAU7
Deposits
1069.60
Withdrawals
529.66
Deposit Count
35tx
Withdraw Count
8tx
№23
MRWIN9
Deposits
2020.34
Withdrawals
2585.09
Deposit Count
53tx
Withdraw Count
16tx
№24
NITRO96
Deposits
434.00
Withdrawals
1170.07
Deposit Count
13tx
Withdraw Count
5tx
№25
ROO96
Deposits
560.90
Withdrawals
1219.10
Deposit Count
23tx
Withdraw Count
7tx
№26
SPACE9
Deposits
37288.94
Withdrawals
37728.19
Deposit Count
608tx
Withdraw Count
117tx
№27
SPONGEBOB13
Deposits
3887.50
Withdrawals
2748.83
Deposit Count
92tx
Withdraw Count
15tx
№28
UFC9AU
Deposits
3120.89
Withdrawals
2536.32
Deposit Count
58tx
Withdraw Count
8tx
№29
UFO9
Deposits
37365.81
Withdrawals
22996.19
Deposit Count
671tx
Withdraw Count
103tx
№30
VIP99
Deposits
15869.77
Withdrawals
14921.71
Deposit Count
224tx
Withdraw Count
41tx
№31
WOOSPIN
Deposits
70134.30
Withdrawals
59748.11
Deposit Count
1503tx
Withdraw Count
169tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 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
|