№1
9POKIES
Deposits
11630.03
Withdrawals
15441.83
Deposit Count
233tx
Withdraw Count
35tx
№2
ACE34
Deposits
1781.41
Withdrawals
601.75
Deposit Count
50tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
6110.04
Withdrawals
16441.63
Deposit Count
112tx
Withdraw Count
18tx
№4
AUCLOUD9
Deposits
10162.30
Withdrawals
24107.13
Deposit Count
218tx
Withdraw Count
22tx
№5
AUDBET365
Deposits
7143.07
Withdrawals
5254.26
Deposit Count
132tx
Withdraw Count
58tx
№6
BET365AUD
Deposits
1241.75
Withdrawals
1439.83
Deposit Count
12tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
9912.85
Withdrawals
6177.63
Deposit Count
183tx
Withdraw Count
43tx
№8
BR8AUD
Deposits
2493.35
Withdrawals
2521.67
Deposit Count
51tx
Withdraw Count
9tx
№9
BSB007
Deposits
58738.96
Withdrawals
45086.76
Deposit Count
990tx
Withdraw Count
159tx
№10
CTBET
Deposits
5194.40
Withdrawals
5430.12
Deposit Count
66tx
Withdraw Count
28tx
№11
DINKYDIBETS
Deposits
2777.47
Withdrawals
26794.74
Deposit Count
74tx
Withdraw Count
16tx
№12
DMAX69
Deposits
969.00
Withdrawals
707.24
Deposit Count
30tx
Withdraw Count
5tx
№13
EFA777
Deposits
400.80
Withdrawals
237.19
Deposit Count
13tx
Withdraw Count
4tx
№14
FC8AU
Deposits
4993.50
Withdrawals
3642.78
Deposit Count
71tx
Withdraw Count
19tx
№15
GDAY7
Deposits
525.80
Withdrawals
775.88
Deposit Count
25tx
Withdraw Count
20tx
№16
GOLD77
Deposits
95.00
Withdrawals
113.00
Deposit Count
5tx
Withdraw Count
4tx
№17
IK118
Deposits
150.00
Withdrawals
140.00
Deposit Count
8tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
17163.35
Withdrawals
13573.16
Deposit Count
176tx
Withdraw Count
21tx
№19
IPAY777
Deposits
993.60
Withdrawals
5404.08
Deposit Count
34tx
Withdraw Count
12tx
№20
KGR88
Deposits
6153.49
Withdrawals
2658.67
Deposit Count
128tx
Withdraw Count
11tx
№21
M99
Deposits
9368.86
Withdrawals
6597.36
Deposit Count
153tx
Withdraw Count
25tx
№22
M9AUS
Deposits
7099.63
Withdrawals
3708.06
Deposit Count
105tx
Withdraw Count
17tx
№23
MBS77
Deposits
410.50
Withdrawals
0.00
Deposit Count
19tx
Withdraw Count
0tx
№24
MKAUS
Deposits
4581.31
Withdrawals
8561.86
Deposit Count
102tx
Withdraw Count
32tx
№25
MRAU7
Deposits
4445.64
Withdrawals
7284.48
Deposit Count
178tx
Withdraw Count
37tx
№26
MRWIN9
Deposits
23930.13
Withdrawals
10989.06
Deposit Count
431tx
Withdraw Count
65tx
№27
NITRO96
Deposits
2450.00
Withdrawals
1601.19
Deposit Count
52tx
Withdraw Count
10tx
№28
ROO96
Deposits
1925.50
Withdrawals
1067.39
Deposit Count
59tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
1732.13
Withdrawals
1933.36
Deposit Count
49tx
Withdraw Count
11tx
№30
SPACE9
Deposits
18492.92
Withdrawals
16795.58
Deposit Count
302tx
Withdraw Count
77tx
№31
SPEEDAU
Deposits
96977.13
Withdrawals
76346.91
Deposit Count
1611tx
Withdraw Count
235tx
№32
SPONGEBOB13
Deposits
1962.84
Withdrawals
1292.50
Deposit Count
58tx
Withdraw Count
13tx
№33
UFC9AU
Deposits
13307.62
Withdrawals
31366.86
Deposit Count
218tx
Withdraw Count
29tx
№34
UFO9
Deposits
19550.74
Withdrawals
11586.34
Deposit Count
305tx
Withdraw Count
41tx
№35
VIP99
Deposits
6083.65
Withdrawals
3393.79
Deposit Count
67tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
31180.57
Withdrawals
31970.29
Deposit Count
692tx
Withdraw Count
99tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|
| 282828584 |
SPACE9 |
DEPOSIT
|
61******619 |
50.00
|
— |
16:21:42
|
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|
| 14756801251 |
BSB007 |
DEPOSIT
|
61******965 |
20.00
|
— |
16:21:40
|
| 14756802226 |
BSB007 |
DEPOSIT
|
61******640 |
20.00
|
— |
16:21:40
|
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|
| 14756779844 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
16:18:15
|
| 14756764855 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.33
|
— |
16:18:10
|
| 282827577 |
SPONGEBOB13 |
DEPOSIT
|
61******706 |
50.00
|
— |
16:18:07
|
| 14756781427 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:17:58
|
| 14756780978 |
BSB007 |
DEPOSIT
|
61******579 |
100.00
|
— |
16:17:55
|
| 14756760003 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-60.10
|
VP |
16:17:53
|
| 282827555 |
SPACE9 |
DEPOSIT
|
61******154 |
50.00
|
— |
16:17:40
|
| 14756781435 |
BSB007 |
DEPOSIT
|
61******574 |
50.00
|
— |
16:17:39
|
| 282827480 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
16:17:38
|
| 14756777152 |
AF7AUS |
DEPOSIT
|
61******683 |
20.00
|
— |
16:17:32
|
| 14756739070 |
UFO9 |
WITHDRAW
|
61******147 |
-600.50
|
YGR |
16:17:26
|
| 14756779006 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
16:17:20
|
| 14756777517 |
UFO9 |
DEPOSIT
|
61******888 |
14.00
|
— |
16:17:04
|
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|