№1
9POKIES
Deposits
14331.97
Withdrawals
18347.96
Deposit Count
299tx
Withdraw Count
44tx
№2
ACE34
Deposits
2372.41
Withdrawals
2269.01
Deposit Count
67tx
Withdraw Count
10tx
№3
AF7AUS
Deposits
8030.94
Withdrawals
31015.01
Deposit Count
154tx
Withdraw Count
23tx
№4
AUCLOUD9
Deposits
12475.73
Withdrawals
26446.74
Deposit Count
293tx
Withdraw Count
33tx
№5
AUDBET365
Deposits
9522.28
Withdrawals
6177.82
Deposit Count
180tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
1329.73
Withdrawals
1469.83
Deposit Count
15tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
13357.83
Withdrawals
15331.01
Deposit Count
258tx
Withdraw Count
55tx
№8
BR8AUD
Deposits
4525.35
Withdrawals
3784.10
Deposit Count
75tx
Withdraw Count
14tx
№9
BSB007
Deposits
78809.57
Withdrawals
59905.92
Deposit Count
1405tx
Withdraw Count
233tx
№10
CTBET
Deposits
6977.30
Withdrawals
7100.09
Deposit Count
92tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
4156.48
Withdrawals
32164.87
Deposit Count
103tx
Withdraw Count
24tx
№12
DMAX69
Deposits
1195.80
Withdrawals
827.24
Deposit Count
38tx
Withdraw Count
7tx
№13
EFA777
Deposits
446.30
Withdrawals
287.19
Deposit Count
15tx
Withdraw Count
5tx
№14
FC8AU
Deposits
5823.87
Withdrawals
4070.43
Deposit Count
90tx
Withdraw Count
23tx
№15
GDAY7
Deposits
742.80
Withdrawals
936.44
Deposit Count
34tx
Withdraw Count
26tx
№16
GOLD77
Deposits
139.35
Withdrawals
123.00
Deposit Count
7tx
Withdraw Count
5tx
№17
IK118
Deposits
179.16
Withdrawals
140.00
Deposit Count
12tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
21932.22
Withdrawals
39735.64
Deposit Count
234tx
Withdraw Count
32tx
№19
IPAY777
Deposits
1370.60
Withdrawals
6199.14
Deposit Count
46tx
Withdraw Count
19tx
№20
KGR88
Deposits
8613.14
Withdrawals
3392.05
Deposit Count
183tx
Withdraw Count
16tx
№21
M99
Deposits
12533.23
Withdrawals
8279.06
Deposit Count
221tx
Withdraw Count
34tx
№22
M9AUS
Deposits
9011.42
Withdrawals
4531.15
Deposit Count
143tx
Withdraw Count
22tx
№23
MBS77
Deposits
771.50
Withdrawals
20.00
Deposit Count
30tx
Withdraw Count
1tx
№24
MKAUS
Deposits
6496.21
Withdrawals
9605.38
Deposit Count
142tx
Withdraw Count
44tx
№25
MRAU7
Deposits
6154.28
Withdrawals
8136.09
Deposit Count
245tx
Withdraw Count
49tx
№26
MRWIN9
Deposits
32727.47
Withdrawals
14422.85
Deposit Count
584tx
Withdraw Count
84tx
№27
NITRO96
Deposits
3425.00
Withdrawals
3044.85
Deposit Count
67tx
Withdraw Count
16tx
№28
ROO96
Deposits
3041.70
Withdrawals
1518.07
Deposit Count
102tx
Withdraw Count
17tx
№29
ROOSPIN
Deposits
2354.91
Withdrawals
2502.55
Deposit Count
64tx
Withdraw Count
20tx
№30
SPACE9
Deposits
21520.57
Withdrawals
19241.83
Deposit Count
369tx
Withdraw Count
92tx
№31
SPEEDAU
Deposits
132571.13
Withdrawals
108214.41
Deposit Count
2280tx
Withdraw Count
370tx
№32
SPONGEBOB13
Deposits
2155.34
Withdrawals
1422.34
Deposit Count
66tx
Withdraw Count
15tx
№33
UFC9AU
Deposits
16158.08
Withdrawals
34748.16
Deposit Count
286tx
Withdraw Count
37tx
№34
UFO9
Deposits
22998.98
Withdrawals
14115.45
Deposit Count
369tx
Withdraw Count
57tx
№35
VIP99
Deposits
6878.65
Withdrawals
4676.54
Deposit Count
83tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
40726.66
Withdrawals
45159.26
Deposit Count
935tx
Withdraw Count
130tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757141901 |
DINKYDIBETS |
WITHDRAW
|
61******416 |
-1500.00
|
JILI |
17:35:49
|
| 282856623 |
SPONGEBOB13 |
DEPOSIT
|
61******362 |
30.00
|
— |
17:35:49
|
| 14757198577 |
BSB007 |
DEPOSIT
|
61******666 |
30.00
|
— |
17:35:49
|
| 14757199614 |
BSB007 |
DEPOSIT
|
61******789 |
100.00
|
— |
17:35:49
|
| 14757199223 |
BSB007 |
DEPOSIT
|
61******587 |
20.00
|
— |
17:35:48
|
| 282856421 |
SPACE9 |
DEPOSIT
|
61******129 |
50.00
|
— |
17:35:48
|
| 282856610 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
17:35:48
|
| 14757202666 |
UFO9 |
DEPOSIT
|
61******517 |
20.00
|
— |
17:35:48
|
| 14757202802 |
UFO9 |
DEPOSIT
|
61******947 |
30.00
|
— |
17:35:48
|
| 14757203920 |
BSB007 |
DEPOSIT
|
61******803 |
100.00
|
— |
17:35:48
|
| 14757200199 |
BSB007 |
DEPOSIT
|
61******365 |
20.00
|
— |
17:35:48
|
| 14757198119 |
AF7AUS |
DEPOSIT
|
61******914 |
30.00
|
— |
17:35:48
|
| 282853003 |
VIP99 |
WITHDRAW
|
61******917 |
-99.10
|
EVO888H5 |
17:34:47
|
| 282855646 |
VIP99 |
DEPOSIT
|
61******002 |
10.00
|
— |
17:34:47
|
| 14757194923 |
BSB007 |
DEPOSIT
|
61******354 |
50.00
|
— |
17:34:47
|
| 14757196712 |
BSB007 |
DEPOSIT
|
61******858 |
34.00
|
— |
17:34:47
|
| 14757196447 |
BSB007 |
DEPOSIT
|
61******063 |
50.00
|
— |
17:34:47
|
| 14757197453 |
BSB007 |
DEPOSIT
|
61******185 |
50.00
|
— |
17:34:47
|
| 14757193566 |
AUCLOUD9 |
WITHDRAW
|
61******201 |
-100.07
|
VP |
17:34:47
|
| 14757191870 |
DINKYDIBETS |
DEPOSIT
|
61******472 |
10.00
|
— |
17:34:47
|
| 14757199404 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
17:34:47
|
| 14757198432 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
17:34:47
|
| 14757196932 |
AF7AUS |
DEPOSIT
|
61******735 |
20.00
|
— |
17:34:46
|
| 14757187645 |
GDAY7 |
DEPOSIT
|
61******207 |
25.00
|
— |
17:33:45
|
| 14757194299 |
M99 |
DEPOSIT
|
61******636 |
120.00
|
— |
17:33:45
|
| 14757108119 |
IK118 |
WITHDRAW
|
61******475 |
-702.30
|
BNG |
17:33:45
|
| 14757191775 |
BOOMERANGAUS |
DEPOSIT
|
61******398 |
20.00
|
— |
17:33:45
|
| 14757192511 |
AUCLOUD9 |
DEPOSIT
|
61******939 |
50.00
|
— |
17:33:45
|
| 14757197059 |
AUCLOUD9 |
DEPOSIT
|
61******869 |
50.00
|
— |
17:33:45
|
| 14757163908 |
BSB007 |
WITHDRAW
|
61******535 |
-125.10
|
FACHAI |
17:33:44
|
| 14757192836 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
17:33:44
|
| 14757196410 |
BSB007 |
DEPOSIT
|
61******902 |
200.00
|
— |
17:33:44
|
| 14757193862 |
BOOMERANGAUS |
DEPOSIT
|
61******454 |
20.00
|
— |
17:33:44
|
| 14757196579 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
17:33:44
|
| 14757190399 |
UFO9 |
WITHDRAW
|
61******304 |
-80.21
|
ACE333 |
17:33:44
|
| 14757197004 |
UFO9 |
DEPOSIT
|
61******304 |
80.21
|
— |
17:33:44
|
| 14757198665 |
AUCLOUD9 |
DEPOSIT
|
61******570 |
63.00
|
— |
17:33:44
|
| 282855805 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
17:33:44
|
| 282810651 |
MKAUS |
WITHDRAW
|
61******892 |
-301.60
|
JILI |
17:32:44
|
| 282817749 |
MKAUS |
WITHDRAW
|
61******420 |
-27.00
|
RG2 |
17:32:44
|
| 282820941 |
MKAUS |
WITHDRAW
|
61******892 |
-1115.00
|
JILI |
17:32:44
|
| 282846851 |
MKAUS |
WITHDRAW
|
61******316 |
-502.63
|
CLOTPLAY |
17:32:44
|
| 282846606 |
MKAUS |
WITHDRAW
|
61******387 |
-500.13
|
VPLUS |
17:32:44
|
| 14756894262 |
BR8AUD |
WITHDRAW
|
61******593 |
-18.00
|
VP |
17:32:44
|
| 14756900892 |
BR8AUD |
WITHDRAW
|
61******167 |
-88.00
|
RG2 |
17:32:44
|
| 14757162603 |
BR8AUD |
WITHDRAW
|
61******593 |
-50.00
|
VP |
17:32:44
|
| 14757156313 |
BR8AUD |
WITHDRAW
|
61******782 |
-18.00
|
EPICWIN2 |
17:32:44
|
| 14757106156 |
BR8AUD |
WITHDRAW
|
61******895 |
-650.63
|
FACHAI |
17:32:44
|
| 14756994191 |
BR8AUD |
DEPOSIT
|
61******610 |
20.00
|
— |
17:32:44
|
| 14757147843 |
BR8AUD |
DEPOSIT
|
61******909 |
30.00
|
— |
17:32:44
|