№1
9POKIES
Deposits
7329.00
Withdrawals
10526.10
Deposit Count
141tx
Withdraw Count
25tx
№2
ACE34
Deposits
1266.41
Withdrawals
30.00
Deposit Count
35tx
Withdraw Count
1tx
№3
AF7AUS
Deposits
4355.28
Withdrawals
3067.54
Deposit Count
74tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
5458.03
Withdrawals
3917.70
Deposit Count
113tx
Withdraw Count
10tx
№5
AUDBET365
Deposits
3707.29
Withdrawals
3443.89
Deposit Count
85tx
Withdraw Count
36tx
№6
BET365AUD
Deposits
460.00
Withdrawals
200.00
Deposit Count
6tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
4165.04
Withdrawals
2378.23
Deposit Count
80tx
Withdraw Count
18tx
№8
BR8AUD
Deposits
1148.54
Withdrawals
2361.54
Deposit Count
24tx
Withdraw Count
7tx
№9
BSB007
Deposits
33991.10
Withdrawals
27142.60
Deposit Count
594tx
Withdraw Count
104tx
№10
CTBET
Deposits
3197.25
Withdrawals
3445.17
Deposit Count
39tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
1752.00
Withdrawals
3015.56
Deposit Count
46tx
Withdraw Count
10tx
№12
DMAX69
Deposits
236.00
Withdrawals
20.00
Deposit Count
10tx
Withdraw Count
1tx
№13
EFA777
Deposits
185.00
Withdrawals
187.19
Deposit Count
7tx
Withdraw Count
3tx
№14
FC8AU
Deposits
2415.00
Withdrawals
1522.54
Deposit Count
34tx
Withdraw Count
9tx
№15
GDAY7
Deposits
230.00
Withdrawals
325.04
Deposit Count
11tx
Withdraw Count
10tx
№16
GOLD77
Deposits
75.00
Withdrawals
10.00
Deposit Count
3tx
Withdraw Count
1tx
№17
IK118
Deposits
120.00
Withdrawals
100.00
Deposit Count
6tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
8809.36
Withdrawals
8443.50
Deposit Count
105tx
Withdraw Count
10tx
№19
IPAY777
Deposits
472.00
Withdrawals
910.09
Deposit Count
13tx
Withdraw Count
6tx
№20
KGR88
Deposits
4690.80
Withdrawals
2618.67
Deposit Count
92tx
Withdraw Count
9tx
№21
M99
Deposits
4797.63
Withdrawals
5730.04
Deposit Count
80tx
Withdraw Count
19tx
№22
M9AUS
Deposits
3839.40
Withdrawals
2229.46
Deposit Count
57tx
Withdraw Count
8tx
№23
MBS77
Deposits
93.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№24
MKAUS
Deposits
2424.31
Withdrawals
4097.38
Deposit Count
62tx
Withdraw Count
24tx
№25
MRAU7
Deposits
2648.03
Withdrawals
4643.80
Deposit Count
96tx
Withdraw Count
26tx
№26
MRWIN9
Deposits
16256.51
Withdrawals
7663.91
Deposit Count
288tx
Withdraw Count
46tx
№27
NITRO96
Deposits
1866.00
Withdrawals
1461.05
Deposit Count
37tx
Withdraw Count
7tx
№28
ROO96
Deposits
1312.50
Withdrawals
640.91
Deposit Count
38tx
Withdraw Count
5tx
№29
ROOSPIN
Deposits
1290.00
Withdrawals
1733.16
Deposit Count
38tx
Withdraw Count
8tx
№30
SPACE9
Deposits
9634.91
Withdrawals
7808.00
Deposit Count
182tx
Withdraw Count
45tx
№31
SPEEDAU
Deposits
57922.99
Withdrawals
45091.27
Deposit Count
946tx
Withdraw Count
153tx
№32
SPONGEBOB13
Deposits
1400.84
Withdrawals
250.00
Deposit Count
39tx
Withdraw Count
7tx
№33
UFC9AU
Deposits
7348.09
Withdrawals
4788.55
Deposit Count
115tx
Withdraw Count
16tx
№34
UFO9
Deposits
11213.19
Withdrawals
3554.14
Deposit Count
174tx
Withdraw Count
25tx
№35
VIP99
Deposits
3037.15
Withdrawals
1553.53
Deposit Count
40tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
16772.82
Withdrawals
23040.62
Deposit Count
381tx
Withdraw Count
60tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756710409 |
BSB007 |
DEPOSIT
|
61******171 |
25.00
|
— |
16:05:06
|
| 282822487 |
SPACE9 |
DEPOSIT
|
61******965 |
500.00
|
— |
16:05:02
|
| 14756708995 |
BSB007 |
DEPOSIT
|
61******927 |
48.00
|
— |
16:04:26
|
| 14756686097 |
BSB007 |
WITHDRAW
|
61******979 |
-120.38
|
JILI |
16:04:24
|
| 14756703889 |
BOOMERANGAUS |
DEPOSIT
|
61******617 |
30.00
|
— |
16:04:20
|
| 14756706139 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:04:14
|
| 14756706666 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
50.00
|
— |
16:04:08
|
| 14756704944 |
BSB007 |
DEPOSIT
|
61******589 |
100.00
|
— |
16:04:06
|
| 14756706151 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:04:02
|
| 14756703623 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
33.00
|
— |
16:04:00
|
| 14756662943 |
AF7AUS |
WITHDRAW
|
61******761 |
-596.85
|
DRAGOONSOFT |
16:03:51
|
| 14756702302 |
AF7AUS |
DEPOSIT
|
61******622 |
23.00
|
— |
16:03:45
|
| 14756703536 |
BSB007 |
DEPOSIT
|
61******323 |
50.00
|
— |
16:03:42
|
| 14756678244 |
DINKYDIBETS |
WITHDRAW
|
61******329 |
-20.00
|
LIVE22 |
16:03:41
|
| 14756702655 |
BSB007 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:03:26
|
| 14756676406 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:03:19
|
| 14756701329 |
BSB007 |
DEPOSIT
|
61******049 |
30.00
|
— |
16:03:14
|
| 14756695618 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
16:03:02
|
| 14756698492 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:02:50
|
| 14756698686 |
AUCLOUD9 |
DEPOSIT
|
61******287 |
20.00
|
— |
16:02:42
|
| 14756692270 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
16:02:32
|
| 14756696016 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:02:14
|
| 14756690309 |
BSB007 |
DEPOSIT
|
61******783 |
145.00
|
— |
16:02:08
|
| 14756684474 |
BSB007 |
WITHDRAW
|
61******821 |
-33.78
|
JILI |
16:01:57
|
| 14756693769 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
16:01:48
|
| 14756679475 |
BSB007 |
WITHDRAW
|
61******545 |
-495.95
|
ACE333 |
16:01:44
|
| 14756693210 |
BSB007 |
DEPOSIT
|
61******370 |
27.00
|
— |
16:01:38
|
| 282821194 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:01:30
|
| 14756690582 |
BSB007 |
DEPOSIT
|
61******490 |
20.00
|
— |
16:01:26
|
| 14756691942 |
DINKYDIBETS |
DEPOSIT
|
61******788 |
10.00
|
— |
16:01:25
|
| 14756687667 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
20.00
|
— |
16:01:23
|
| 14756689724 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
16:01:16
|
| 14756688272 |
UFO9 |
DEPOSIT
|
61******517 |
100.00
|
— |
16:01:12
|
| 14756687289 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:00:54
|
| 14756679985 |
AUCLOUD9 |
DEPOSIT
|
61******043 |
20.00
|
— |
16:00:52
|
| 14756679606 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:00:42
|
| 282820834 |
SPACE9 |
DEPOSIT
|
61******433 |
50.00
|
— |
16:00:40
|
| 14756684973 |
BSB007 |
DEPOSIT
|
61******789 |
32.00
|
— |
16:00:38
|
| 14756643535 |
UFO9 |
WITHDRAW
|
61******992 |
-96.25
|
CQ9 |
16:00:36
|
| 14756683293 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:00:24
|
| 14756683239 |
BSB007 |
DEPOSIT
|
61******012 |
47.00
|
— |
16:00:03
|
| 14756678683 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
60.00
|
— |
15:59:48
|
| 14756672951 |
BOOMERANGAUS |
DEPOSIT
|
61******144 |
20.00
|
— |
15:59:46
|
| 14756679485 |
AF7AUS |
DEPOSIT
|
61******748 |
100.00
|
— |
15:59:46
|
| 282820188 |
KGR88 |
DEPOSIT
|
61******178 |
60.00
|
— |
15:59:44
|
| 14756661545 |
BSB007 |
WITHDRAW
|
61******054 |
-151.55
|
ACEWIN |
15:59:42
|
| 14756676893 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:59:20
|
| 14756676803 |
BSB007 |
DEPOSIT
|
61******908 |
25.00
|
— |
15:59:17
|
| 14756678516 |
BSB007 |
DEPOSIT
|
61******011 |
30.00
|
— |
15:59:10
|
| 14756566772 |
BSB007 |
WITHDRAW
|
61******969 |
-133.46
|
DRAGOONSOFT |
15:59:06
|