№1
9POKIES
Deposits
12972.97
Withdrawals
17357.99
Deposit Count
270tx
Withdraw Count
43tx
№2
ACE34
Deposits
1942.41
Withdrawals
2048.95
Deposit Count
55tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
7448.94
Withdrawals
17015.01
Deposit Count
140tx
Withdraw Count
22tx
№4
AUCLOUD9
Deposits
11347.06
Withdrawals
26170.15
Deposit Count
260tx
Withdraw Count
29tx
№5
AUDBET365
Deposits
8600.30
Withdrawals
5531.14
Deposit Count
162tx
Withdraw Count
67tx
№6
BET365AUD
Deposits
1291.75
Withdrawals
1469.83
Deposit Count
14tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
12170.35
Withdrawals
15120.54
Deposit Count
228tx
Withdraw Count
52tx
№8
BR8AUD
Deposits
4165.35
Withdrawals
3634.10
Deposit Count
70tx
Withdraw Count
13tx
№9
BSB007
Deposits
70927.49
Withdrawals
54538.55
Deposit Count
1251tx
Withdraw Count
204tx
№10
CTBET
Deposits
6507.30
Withdrawals
6949.49
Deposit Count
81tx
Withdraw Count
34tx
№11
DINKYDIBETS
Deposits
3851.47
Withdrawals
31486.13
Deposit Count
96tx
Withdraw Count
19tx
№12
DMAX69
Deposits
1145.80
Withdrawals
797.24
Deposit Count
35tx
Withdraw Count
6tx
№13
EFA777
Deposits
400.80
Withdrawals
287.19
Deposit Count
13tx
Withdraw Count
5tx
№14
FC8AU
Deposits
5525.50
Withdrawals
4070.43
Deposit Count
83tx
Withdraw Count
23tx
№15
GDAY7
Deposits
667.80
Withdrawals
845.88
Deposit Count
30tx
Withdraw Count
24tx
№16
GOLD77
Deposits
129.35
Withdrawals
113.00
Deposit Count
6tx
Withdraw Count
4tx
№17
IK118
Deposits
159.16
Withdrawals
140.00
Deposit Count
10tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
20000.22
Withdrawals
33682.54
Deposit Count
214tx
Withdraw Count
29tx
№19
IPAY777
Deposits
1270.60
Withdrawals
6199.14
Deposit Count
44tx
Withdraw Count
19tx
№20
KGR88
Deposits
7837.49
Withdrawals
2972.05
Deposit Count
161tx
Withdraw Count
14tx
№21
M99
Deposits
11656.85
Withdrawals
7719.24
Deposit Count
197tx
Withdraw Count
31tx
№22
M9AUS
Deposits
8380.45
Withdrawals
4178.40
Deposit Count
124tx
Withdraw Count
21tx
№23
MBS77
Deposits
635.50
Withdrawals
20.00
Deposit Count
25tx
Withdraw Count
1tx
№24
MKAUS
Deposits
5637.31
Withdrawals
9024.49
Deposit Count
124tx
Withdraw Count
37tx
№25
MRAU7
Deposits
5367.29
Withdrawals
7795.68
Deposit Count
218tx
Withdraw Count
45tx
№26
MRWIN9
Deposits
29669.51
Withdrawals
12784.85
Deposit Count
537tx
Withdraw Count
77tx
№27
NITRO96
Deposits
2745.00
Withdrawals
2478.43
Deposit Count
59tx
Withdraw Count
14tx
№28
ROO96
Deposits
2324.70
Withdrawals
1287.65
Deposit Count
80tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
2191.91
Withdrawals
2128.56
Deposit Count
58tx
Withdraw Count
16tx
№30
SPACE9
Deposits
20549.80
Withdrawals
18132.18
Deposit Count
340tx
Withdraw Count
87tx
№31
SPEEDAU
Deposits
118155.65
Withdrawals
93379.34
Deposit Count
2029tx
Withdraw Count
310tx
№32
SPONGEBOB13
Deposits
2040.34
Withdrawals
1292.50
Deposit Count
60tx
Withdraw Count
13tx
№33
UFC9AU
Deposits
15118.38
Withdrawals
32103.36
Deposit Count
260tx
Withdraw Count
33tx
№34
UFO9
Deposits
22032.98
Withdrawals
12693.07
Deposit Count
350tx
Withdraw Count
49tx
№35
VIP99
Deposits
6630.65
Withdrawals
3483.54
Deposit Count
74tx
Withdraw Count
15tx
№36
WOOSPIN
Deposits
35819.50
Withdrawals
43109.89
Deposit Count
825tx
Withdraw Count
119tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757022491 |
BSB007 |
DEPOSIT
|
61******633 |
71.00
|
— |
17:01:22
|
| 14757017518 |
BSB007 |
DEPOSIT
|
61******375 |
50.00
|
— |
17:01:08
|
| 14756996832 |
UFO9 |
WITHDRAW
|
61******528 |
-20.00
|
JILI |
17:00:56
|
| 14757015582 |
BSB007 |
DEPOSIT
|
61******141 |
22.30
|
— |
17:00:46
|
| 14757017781 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
17:00:44
|
| 282843469 |
SPACE9 |
DEPOSIT
|
61******851 |
100.00
|
— |
17:00:32
|
| 14757018375 |
UFO9 |
DEPOSIT
|
61******945 |
50.00
|
— |
17:00:03
|
| 14756978190 |
UFO9 |
WITHDRAW
|
61******338 |
-151.30
|
JILI |
17:00:00
|
| 14757013907 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:59:42
|
| 14757017612 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
42.00
|
— |
16:59:28
|
| 14757016405 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:59:26
|
| 14756971041 |
UFO9 |
WITHDRAW
|
61******432 |
-200.00
|
ACE333 |
16:59:00
|
| 14757009044 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
16:58:44
|
| 14757008526 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
16:58:10
|
| 14757003529 |
AF7AUS |
DEPOSIT
|
61******735 |
30.00
|
— |
16:58:08
|
| 282842395 |
KGR88 |
DEPOSIT
|
61******614 |
50.00
|
— |
16:58:05
|
| 14757004025 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
16:58:00
|
| 14757008644 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
37.00
|
— |
16:57:58
|
| 14757007325 |
AUCLOUD9 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:57:56
|
| 282842287 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
16:57:55
|
| 14756935522 |
BSB007 |
WITHDRAW
|
61******049 |
-457.42
|
BNG |
16:57:50
|
| 14757004077 |
BSB007 |
DEPOSIT
|
61******515 |
50.00
|
— |
16:57:50
|
| 282842180 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:57:43
|
| 14757002451 |
BSB007 |
DEPOSIT
|
61******611 |
20.00
|
— |
16:57:42
|
| 14757003518 |
UFO9 |
DEPOSIT
|
61******376 |
100.00
|
— |
16:57:38
|
| 282842181 |
KGR88 |
DEPOSIT
|
61******756 |
20.00
|
— |
16:57:33
|
| 14757003232 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:57:16
|
| 282842012 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:57:04
|
| 14756997311 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:56:40
|
| 14756974575 |
BSB007 |
WITHDRAW
|
61******221 |
-600.05
|
IMPERIUM |
16:56:38
|
| 14756998357 |
BSB007 |
DEPOSIT
|
61******054 |
20.00
|
— |
16:56:20
|
| 14756998708 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
16:56:16
|
| 14756993450 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:55:34
|
| 14756992981 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:55:12
|
| 14756954281 |
BSB007 |
WITHDRAW
|
61******574 |
-50.00
|
JILI |
16:54:55
|
| 282841238 |
SPACE9 |
DEPOSIT
|
61******810 |
20.00
|
— |
16:54:38
|
| 14756959625 |
BSB007 |
WITHDRAW
|
61******011 |
-100.03
|
CQ9 |
16:54:32
|
| 14756986203 |
BOOMERANGAUS |
DEPOSIT
|
61******897 |
200.00
|
— |
16:54:24
|
| 14756987787 |
BSB007 |
DEPOSIT
|
61******537 |
30.00
|
— |
16:54:19
|
| 14756954495 |
BSB007 |
WITHDRAW
|
61******021 |
-50.00
|
IMPERIUM |
16:54:03
|
| 14756984447 |
BSB007 |
DEPOSIT
|
61******723 |
200.00
|
— |
16:53:55
|
| 282840855 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:53:54
|
| 14756984892 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:53:52
|
| 282840857 |
KGR88 |
DEPOSIT
|
61******778 |
66.00
|
— |
16:53:42
|
| 14756982674 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:53:30
|
| 14756948832 |
BSB007 |
WITHDRAW
|
61******666 |
-100.29
|
ACEWIN |
16:53:25
|
| 14756949965 |
BSB007 |
WITHDRAW
|
61******169 |
-400.00
|
JILI |
16:53:25
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|