№1
9POKIES
Deposits
21417.12
Withdrawals
21478.74
Deposit Count
423tx
Withdraw Count
60tx
№2
ACE34
Deposits
4195.29
Withdrawals
2734.86
Deposit Count
94tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
12583.94
Withdrawals
34748.68
Deposit Count
238tx
Withdraw Count
35tx
№4
AUCLOUD9
Deposits
18247.94
Withdrawals
31236.33
Deposit Count
430tx
Withdraw Count
53tx
№5
AUDBET365
Deposits
12226.63
Withdrawals
7585.77
Deposit Count
234tx
Withdraw Count
96tx
№6
BET365AUD
Deposits
2058.41
Withdrawals
2105.91
Deposit Count
23tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
19873.78
Withdrawals
23740.63
Deposit Count
410tx
Withdraw Count
88tx
№8
BR8AUD
Deposits
7610.49
Withdrawals
4640.95
Deposit Count
126tx
Withdraw Count
27tx
№9
BSB007
Deposits
111966.71
Withdrawals
81812.11
Deposit Count
2071tx
Withdraw Count
341tx
№10
CTBET
Deposits
8852.93
Withdrawals
7844.34
Deposit Count
124tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
6332.26
Withdrawals
56553.52
Deposit Count
161tx
Withdraw Count
36tx
№12
DMAX69
Deposits
1899.80
Withdrawals
1578.16
Deposit Count
58tx
Withdraw Count
14tx
№13
EFA777
Deposits
802.30
Withdrawals
727.19
Deposit Count
25tx
Withdraw Count
7tx
№14
FC8AU
Deposits
7687.67
Withdrawals
4995.59
Deposit Count
125tx
Withdraw Count
30tx
№15
GDAY7
Deposits
984.80
Withdrawals
1277.44
Deposit Count
47tx
Withdraw Count
33tx
№16
GOLD77
Deposits
469.35
Withdrawals
153.00
Deposit Count
13tx
Withdraw Count
7tx
№17
IK118
Deposits
903.61
Withdrawals
1371.61
Deposit Count
22tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
35503.22
Withdrawals
43836.96
Deposit Count
389tx
Withdraw Count
49tx
№19
IPAY777
Deposits
2782.45
Withdrawals
9443.81
Deposit Count
78tx
Withdraw Count
24tx
№20
KGR88
Deposits
13024.44
Withdrawals
4865.71
Deposit Count
278tx
Withdraw Count
31tx
№21
M99
Deposits
17275.45
Withdrawals
10171.56
Deposit Count
328tx
Withdraw Count
49tx
№22
M9AUS
Deposits
11865.86
Withdrawals
6446.45
Deposit Count
209tx
Withdraw Count
29tx
№23
MBS77
Deposits
998.50
Withdrawals
153.00
Deposit Count
39tx
Withdraw Count
2tx
№24
MKAUS
Deposits
10767.64
Withdrawals
11155.97
Deposit Count
214tx
Withdraw Count
59tx
№25
MRAU7
Deposits
9622.94
Withdrawals
10575.74
Deposit Count
399tx
Withdraw Count
80tx
№26
MRWIN9
Deposits
42076.78
Withdrawals
20951.93
Deposit Count
794tx
Withdraw Count
128tx
№27
NITRO96
Deposits
4950.40
Withdrawals
3985.83
Deposit Count
99tx
Withdraw Count
20tx
№28
ROO96
Deposits
5478.94
Withdrawals
4651.51
Deposit Count
173tx
Withdraw Count
30tx
№29
ROOSPIN
Deposits
3675.29
Withdrawals
2677.58
Deposit Count
107tx
Withdraw Count
25tx
№30
SPACE9
Deposits
31518.22
Withdrawals
27808.04
Deposit Count
521tx
Withdraw Count
117tx
№31
SPEEDAU
Deposits
202243.00
Withdrawals
161053.97
Deposit Count
3452tx
Withdraw Count
570tx
№32
SPONGEBOB13
Deposits
2560.34
Withdrawals
2264.35
Deposit Count
82tx
Withdraw Count
20tx
№33
UFC9AU
Deposits
24300.47
Withdrawals
38869.99
Deposit Count
444tx
Withdraw Count
47tx
№34
UFO9
Deposits
32510.74
Withdrawals
26370.04
Deposit Count
516tx
Withdraw Count
88tx
№35
VIP99
Deposits
8034.25
Withdrawals
4973.63
Deposit Count
114tx
Withdraw Count
22tx
№36
WOOSPIN
Deposits
57906.09
Withdrawals
58566.97
Deposit Count
1351tx
Withdraw Count
183tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757082928 |
BSB007 |
DEPOSIT
|
61******666 |
30.00
|
— |
17:12:02
|
| 282847300 |
SPONGEBOB13 |
DEPOSIT
|
61******866 |
50.00
|
— |
17:11:56
|
| 282846451 |
SPONGEBOB13 |
WITHDRAW
|
61******502 |
-50.00
|
JILI |
17:11:50
|
| 14757081613 |
BSB007 |
DEPOSIT
|
61******950 |
300.00
|
— |
17:11:32
|
| 14757080114 |
BSB007 |
DEPOSIT
|
61******222 |
59.00
|
— |
17:11:30
|
| 14757052770 |
BSB007 |
WITHDRAW
|
61******718 |
-501.25
|
BNG |
17:11:06
|
| 14757078439 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:11:00
|
| 282847466 |
KGR88 |
DEPOSIT
|
61******665 |
30.00
|
— |
17:10:59
|
| 14757077553 |
AUCLOUD9 |
DEPOSIT
|
61******149 |
32.00
|
— |
17:10:48
|
| 14757076956 |
BSB007 |
DEPOSIT
|
61******192 |
30.00
|
— |
17:10:38
|
| 14757065097 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:10:38
|
| 282847352 |
SPACE9 |
DEPOSIT
|
61******394 |
20.00
|
— |
17:10:22
|
| 282840390 |
KGR88 |
WITHDRAW
|
61******209 |
-100.96
|
AdvantPlay |
17:10:19
|
| 282845848 |
KGR88 |
DEPOSIT
|
61******894 |
17.00
|
— |
17:10:19
|
| 14757066127 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
17:10:18
|
| 14757067855 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
17:10:18
|
| 14757072252 |
UFO9 |
DEPOSIT
|
61******122 |
30.00
|
— |
17:10:18
|
| 14757073464 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:10:18
|
| 282846863 |
SPACE9 |
WITHDRAW
|
61******394 |
-20.00
|
JILI |
17:10:18
|
| 14757066789 |
BOOMERANGAUS |
DEPOSIT
|
61******917 |
26.00
|
— |
17:10:18
|
| 14757062349 |
DINKYDIBETS |
DEPOSIT
|
61******501 |
100.00
|
— |
17:10:18
|
| 14757063693 |
BSB007 |
DEPOSIT
|
61******313 |
36.35
|
— |
17:09:16
|
| 14757065882 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
17:09:16
|
| 14757067332 |
BSB007 |
DEPOSIT
|
61******122 |
80.00
|
— |
17:09:16
|
| 14757061846 |
UFO9 |
DEPOSIT
|
61******549 |
100.00
|
— |
17:09:16
|
| 14757064039 |
UFO9 |
DEPOSIT
|
61******338 |
52.00
|
— |
17:09:16
|
| 14757065535 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
17:09:16
|
| 14757051216 |
AF7AUS |
WITHDRAW
|
61******745 |
-302.85
|
JILI |
17:09:16
|
| 14757062645 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:09:15
|
| 14757060041 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:08:15
|
| 14757061726 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
17:08:14
|
| 14757031536 |
BSB007 |
WITHDRAW
|
61******016 |
-50.05
|
BNG |
17:08:14
|
| 14757018353 |
BSB007 |
WITHDRAW
|
61******021 |
-422.25
|
IMPERIUM |
17:08:14
|
| 14757058490 |
BSB007 |
DEPOSIT
|
61******793 |
20.00
|
— |
17:08:14
|
| 14757058846 |
BSB007 |
DEPOSIT
|
61******581 |
30.00
|
— |
17:08:14
|
| 14757061323 |
BSB007 |
DEPOSIT
|
61******539 |
30.00
|
— |
17:08:14
|
| 14756933695 |
BOOMERANGAUS |
WITHDRAW
|
61******669 |
-200.83
|
BNG |
17:08:14
|
| 14757051639 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
25.00
|
— |
17:08:14
|
| 14757054080 |
AF7AUS |
DEPOSIT
|
61******173 |
50.00
|
— |
17:08:14
|
| 14757052213 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
17:07:12
|
| 14757002126 |
BSB007 |
WITHDRAW
|
61******716 |
-1000.21
|
FACHAI |
17:07:12
|
| 14757054350 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
17:07:12
|
| 14757055353 |
BSB007 |
DEPOSIT
|
61******589 |
20.00
|
— |
17:07:12
|
| 14757056924 |
BSB007 |
DEPOSIT
|
61******903 |
20.00
|
— |
17:07:12
|
| 282845876 |
SPACE9 |
DEPOSIT
|
61******906 |
10.00
|
— |
17:07:12
|
| 14757051327 |
DINKYDIBETS |
DEPOSIT
|
61******244 |
25.00
|
— |
17:07:12
|
| 14757052599 |
AF7AUS |
DEPOSIT
|
61******457 |
30.00
|
— |
17:07:12
|
| 14757050987 |
EFA777 |
DEPOSIT
|
61******826 |
30.00
|
— |
17:06:11
|
| 14757027905 |
BSB007 |
WITHDRAW
|
61******149 |
-300.00
|
JILI |
17:06:10
|
| 14757039310 |
BSB007 |
DEPOSIT
|
61******955 |
20.00
|
— |
17:06:10
|