№1
9POKIES
Deposits
14416.94
Withdrawals
11780.28
Deposit Count
289tx
Withdraw Count
37tx
№2
ACE34
Deposits
2302.00
Withdrawals
3858.70
Deposit Count
80tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
10527.55
Withdrawals
4201.21
Deposit Count
203tx
Withdraw Count
22tx
№4
AUCLOUD9
Deposits
11288.30
Withdrawals
6088.34
Deposit Count
305tx
Withdraw Count
29tx
№5
AUDBET365
Deposits
11604.70
Withdrawals
5813.19
Deposit Count
190tx
Withdraw Count
65tx
№6
BET365AUD
Deposits
1706.68
Withdrawals
116.00
Deposit Count
16tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
21022.22
Withdrawals
25078.01
Deposit Count
390tx
Withdraw Count
88tx
№8
BR8AUD
Deposits
2146.40
Withdrawals
2195.35
Deposit Count
66tx
Withdraw Count
19tx
№9
BSB007
Deposits
101228.57
Withdrawals
87340.53
Deposit Count
1395tx
Withdraw Count
428tx
№10
CTBET
Deposits
5857.12
Withdrawals
2950.97
Deposit Count
121tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
4774.68
Withdrawals
11519.46
Deposit Count
137tx
Withdraw Count
24tx
№12
DMAX69
Deposits
1810.19
Withdrawals
3506.76
Deposit Count
44tx
Withdraw Count
7tx
№13
EFA777
Deposits
534.74
Withdrawals
55.00
Deposit Count
14tx
Withdraw Count
3tx
№14
FC8AU
Deposits
3898.61
Withdrawals
4619.35
Deposit Count
74tx
Withdraw Count
18tx
№15
GDAY7
Deposits
1181.60
Withdrawals
818.18
Deposit Count
44tx
Withdraw Count
19tx
№16
GOLD77
Deposits
126.00
Withdrawals
50.00
Deposit Count
10tx
Withdraw Count
4tx
№17
IK118
Deposits
849.25
Withdrawals
684.09
Deposit Count
13tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
25114.03
Withdrawals
22482.49
Deposit Count
254tx
Withdraw Count
36tx
№19
IPAY777
Deposits
1292.36
Withdrawals
2240.68
Deposit Count
60tx
Withdraw Count
28tx
№20
KGR88
Deposits
4882.47
Withdrawals
2238.49
Deposit Count
128tx
Withdraw Count
17tx
№21
M99
Deposits
11131.30
Withdrawals
9056.43
Deposit Count
224tx
Withdraw Count
39tx
№22
M9AUS
Deposits
8907.24
Withdrawals
5051.01
Deposit Count
144tx
Withdraw Count
19tx
№23
MBS77
Deposits
1903.00
Withdrawals
143.64
Deposit Count
52tx
Withdraw Count
2tx
№24
MKAUS
Deposits
5285.71
Withdrawals
7164.21
Deposit Count
113tx
Withdraw Count
35tx
№25
MRAU7
Deposits
6036.69
Withdrawals
4390.78
Deposit Count
259tx
Withdraw Count
44tx
№26
MRWIN9
Deposits
18376.28
Withdrawals
12190.03
Deposit Count
380tx
Withdraw Count
89tx
№27
NITRO96
Deposits
5726.69
Withdrawals
2973.49
Deposit Count
90tx
Withdraw Count
15tx
№28
ROO96
Deposits
10264.46
Withdrawals
2820.33
Deposit Count
154tx
Withdraw Count
23tx
№29
ROOSPIN
Deposits
3927.36
Withdrawals
3310.81
Deposit Count
80tx
Withdraw Count
29tx
№30
SPACE9
Deposits
24070.66
Withdrawals
13534.41
Deposit Count
416tx
Withdraw Count
109tx
№31
SPEEDAU
Deposits
153506.99
Withdrawals
132778.46
Deposit Count
2244tx
Withdraw Count
411tx
№32
SPONGEBOB13
Deposits
2640.32
Withdrawals
1057.33
Deposit Count
68tx
Withdraw Count
15tx
№33
UFC9AU
Deposits
23525.00
Withdrawals
15569.06
Deposit Count
392tx
Withdraw Count
40tx
№34
UFO9
Deposits
19808.62
Withdrawals
26161.66
Deposit Count
371tx
Withdraw Count
58tx
№35
VIP99
Deposits
8960.25
Withdrawals
5782.84
Deposit Count
90tx
Withdraw Count
14tx
№36
WOOSPIN
Deposits
33479.75
Withdrawals
23626.77
Deposit Count
929tx
Withdraw Count
102tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756851910 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:31:53
|
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 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
|