№1
9POKIES
Deposits
9458.45
Withdrawals
12353.31
Deposit Count
179tx
Withdraw Count
30tx
№2
ACE34
Deposits
1336.41
Withdrawals
50.00
Deposit Count
37tx
Withdraw Count
2tx
№3
AF7AUS
Deposits
5022.28
Withdrawals
16082.24
Deposit Count
88tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
6710.53
Withdrawals
5478.60
Deposit Count
142tx
Withdraw Count
12tx
№5
AUDBET365
Deposits
4473.64
Withdrawals
3986.89
Deposit Count
103tx
Withdraw Count
47tx
№6
BET365AUD
Deposits
960.00
Withdrawals
200.00
Deposit Count
7tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
6493.96
Withdrawals
3767.30
Deposit Count
120tx
Withdraw Count
28tx
№8
BR8AUD
Deposits
1400.35
Withdrawals
2371.54
Deposit Count
32tx
Withdraw Count
8tx
№9
BSB007
Deposits
43088.55
Withdrawals
32873.70
Deposit Count
722tx
Withdraw Count
128tx
№10
CTBET
Deposits
4064.40
Withdrawals
3854.17
Deposit Count
50tx
Withdraw Count
24tx
№11
DINKYDIBETS
Deposits
2022.40
Withdrawals
8055.56
Deposit Count
57tx
Withdraw Count
13tx
№12
DMAX69
Deposits
802.00
Withdrawals
30.00
Deposit Count
26tx
Withdraw Count
2tx
№13
EFA777
Deposits
245.00
Withdrawals
187.19
Deposit Count
9tx
Withdraw Count
3tx
№14
FC8AU
Deposits
3666.50
Withdrawals
1642.59
Deposit Count
51tx
Withdraw Count
12tx
№15
GDAY7
Deposits
338.80
Withdrawals
405.59
Deposit Count
17tx
Withdraw Count
12tx
№16
GOLD77
Deposits
85.00
Withdrawals
103.00
Deposit Count
4tx
Withdraw Count
3tx
№17
IK118
Deposits
130.00
Withdrawals
120.00
Deposit Count
7tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
11871.36
Withdrawals
11421.67
Deposit Count
140tx
Withdraw Count
17tx
№19
IPAY777
Deposits
586.00
Withdrawals
925.09
Deposit Count
19tx
Withdraw Count
7tx
№20
KGR88
Deposits
5649.80
Withdrawals
2638.67
Deposit Count
114tx
Withdraw Count
10tx
№21
M99
Deposits
5892.12
Withdrawals
5730.04
Deposit Count
91tx
Withdraw Count
19tx
№22
M9AUS
Deposits
4679.40
Withdrawals
2969.72
Deposit Count
70tx
Withdraw Count
13tx
№23
MBS77
Deposits
163.00
Withdrawals
0.00
Deposit Count
10tx
Withdraw Count
0tx
№24
MKAUS
Deposits
3324.31
Withdrawals
5146.70
Deposit Count
83tx
Withdraw Count
28tx
№25
MRAU7
Deposits
3506.63
Withdrawals
5733.48
Deposit Count
136tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
18666.99
Withdrawals
8949.23
Deposit Count
336tx
Withdraw Count
52tx
№27
NITRO96
Deposits
2251.00
Withdrawals
1601.19
Deposit Count
46tx
Withdraw Count
10tx
№28
ROO96
Deposits
1635.50
Withdrawals
737.08
Deposit Count
49tx
Withdraw Count
6tx
№29
ROOSPIN
Deposits
1320.00
Withdrawals
1773.16
Deposit Count
39tx
Withdraw Count
9tx
№30
SPACE9
Deposits
13040.42
Withdrawals
15104.40
Deposit Count
228tx
Withdraw Count
60tx
№31
SPEEDAU
Deposits
72362.78
Withdrawals
52272.99
Deposit Count
1165tx
Withdraw Count
179tx
№32
SPONGEBOB13
Deposits
1647.84
Withdrawals
871.69
Deposit Count
46tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
9627.39
Withdrawals
21089.05
Deposit Count
153tx
Withdraw Count
20tx
№34
UFO9
Deposits
14305.42
Withdrawals
6618.45
Deposit Count
229tx
Withdraw Count
33tx
№35
VIP99
Deposits
3394.15
Withdrawals
1762.29
Deposit Count
46tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
21628.91
Withdrawals
23927.34
Deposit Count
493tx
Withdraw Count
66tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756500428 |
AUCLOUD9 |
WITHDRAW
|
61******200 |
-1000.75
|
JOKER |
15:46:50
|
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|
| 14756560298 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
22.00
|
— |
15:43:25
|
| 14756571859 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
30.00
|
— |
15:43:25
|
| 14756575443 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:43:25
|
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|
| 14756577444 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
15:43:24
|
| 14756581136 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
15:43:24
|
| 14756582309 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:43:24
|
| 14756586943 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
15:43:24
|
| 14756589020 |
BSB007 |
DEPOSIT
|
61******349 |
100.00
|
— |
15:43:24
|
| 14756358356 |
UFO9 |
WITHDRAW
|
61******072 |
-50.00
|
ACE333 |
15:43:24
|
| 14756373721 |
UFO9 |
WITHDRAW
|
61******651 |
-200.39
|
EVO888H5 |
15:43:24
|
| 14756318980 |
UFO9 |
WITHDRAW
|
61******432 |
-600.00
|
BNG |
15:43:24
|
| 14756378847 |
UFO9 |
WITHDRAW
|
61******366 |
-403.64
|
SEXYBCRT |
15:43:24
|
| 14756521021 |
UFO9 |
WITHDRAW
|
61******338 |
-150.50
|
JILI |
15:43:24
|