№1
9POKIES
Deposits
15852.94
Withdrawals
13587.56
Deposit Count
306tx
Withdraw Count
39tx
№2
ACE34
Deposits
2632.00
Withdrawals
4729.96
Deposit Count
94tx
Withdraw Count
19tx
№3
AF7AUS
Deposits
11648.55
Withdrawals
4552.12
Deposit Count
226tx
Withdraw Count
23tx
№4
AUCLOUD9
Deposits
12008.06
Withdrawals
6546.29
Deposit Count
323tx
Withdraw Count
32tx
№5
AUDBET365
Deposits
12751.07
Withdrawals
6171.54
Deposit Count
208tx
Withdraw Count
71tx
№6
BET365AUD
Deposits
1781.68
Withdrawals
131.00
Deposit Count
18tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
22032.70
Withdrawals
27989.00
Deposit Count
412tx
Withdraw Count
99tx
№8
BR8AUD
Deposits
2442.74
Withdrawals
2266.29
Deposit Count
74tx
Withdraw Count
22tx
№9
BSB007
Deposits
107766.05
Withdrawals
94113.06
Deposit Count
1520tx
Withdraw Count
459tx
№10
CTBET
Deposits
6187.12
Withdrawals
2950.97
Deposit Count
130tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
5142.78
Withdrawals
11569.55
Deposit Count
148tx
Withdraw Count
25tx
№12
DMAX69
Deposits
1820.19
Withdrawals
3506.76
Deposit Count
45tx
Withdraw Count
7tx
№13
EFA777
Deposits
534.74
Withdrawals
305.08
Deposit Count
14tx
Withdraw Count
4tx
№14
FC8AU
Deposits
3986.81
Withdrawals
4649.35
Deposit Count
77tx
Withdraw Count
19tx
№15
GDAY7
Deposits
1201.60
Withdrawals
818.18
Deposit Count
46tx
Withdraw Count
19tx
№16
GOLD77
Deposits
126.00
Withdrawals
50.00
Deposit Count
10tx
Withdraw Count
4tx
№17
IK118
Deposits
1038.25
Withdrawals
754.09
Deposit Count
15tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
26442.03
Withdrawals
23783.04
Deposit Count
264tx
Withdraw Count
38tx
№19
IPAY777
Deposits
1312.36
Withdrawals
2340.75
Deposit Count
62tx
Withdraw Count
29tx
№20
KGR88
Deposits
5258.47
Withdrawals
2288.49
Deposit Count
135tx
Withdraw Count
18tx
№21
M99
Deposits
11421.30
Withdrawals
9296.85
Deposit Count
235tx
Withdraw Count
41tx
№22
M9AUS
Deposits
10062.02
Withdrawals
5221.05
Deposit Count
162tx
Withdraw Count
23tx
№23
MBS77
Deposits
2073.00
Withdrawals
143.64
Deposit Count
57tx
Withdraw Count
2tx
№24
MKAUS
Deposits
6748.56
Withdrawals
7294.09
Deposit Count
136tx
Withdraw Count
39tx
№25
MRAU7
Deposits
6398.69
Withdrawals
4563.85
Deposit Count
273tx
Withdraw Count
47tx
№26
MRWIN9
Deposits
19822.33
Withdrawals
12980.80
Deposit Count
414tx
Withdraw Count
94tx
№27
NITRO96
Deposits
6789.69
Withdrawals
2973.49
Deposit Count
97tx
Withdraw Count
15tx
№28
ROO96
Deposits
10512.16
Withdrawals
2825.33
Deposit Count
165tx
Withdraw Count
24tx
№29
ROOSPIN
Deposits
4347.55
Withdrawals
3651.21
Deposit Count
93tx
Withdraw Count
32tx
№30
SPACE9
Deposits
26867.66
Withdrawals
14096.01
Deposit Count
454tx
Withdraw Count
113tx
№31
SPEEDAU
Deposits
165122.41
Withdrawals
137675.63
Deposit Count
2433tx
Withdraw Count
436tx
№32
SPONGEBOB13
Deposits
2816.12
Withdrawals
1087.33
Deposit Count
73tx
Withdraw Count
16tx
№33
UFC9AU
Deposits
25070.55
Withdrawals
16392.71
Deposit Count
419tx
Withdraw Count
43tx
№34
UFO9
Deposits
21769.58
Withdrawals
26968.16
Deposit Count
411tx
Withdraw Count
62tx
№35
VIP99
Deposits
9760.75
Withdrawals
5782.84
Deposit Count
97tx
Withdraw Count
14tx
№36
WOOSPIN
Deposits
36320.67
Withdrawals
25994.79
Deposit Count
1014tx
Withdraw Count
110tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756859202 |
BSB007 |
DEPOSIT
|
61******893 |
50.00
|
— |
16:32:55
|
| 14756862298 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
16:32:55
|
| 14756859764 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:32:55
|
| 14756860330 |
BSB007 |
DEPOSIT
|
61******393 |
50.00
|
— |
16:32:55
|
| 14756819583 |
UFO9 |
WITHDRAW
|
61******713 |
-70.08
|
ACE333 |
16:32:54
|
| 14756792643 |
BOOMERANGAUS |
WITHDRAW
|
61******915 |
-907.00
|
JOKER |
16:32:54
|
| 14756859026 |
DINKYDIBETS |
DEPOSIT
|
61******366 |
20.00
|
— |
16:32:54
|
| 14756855670 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:31:53
|
| 14756851448 |
BSB007 |
DEPOSIT
|
61******803 |
30.00
|
— |
16:31:53
|
| 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
|