№1
9POKIES
Deposits
21494.12
Withdrawals
21878.91
Deposit Count
425tx
Withdraw Count
61tx
№2
ACE34
Deposits
4195.29
Withdrawals
2734.86
Deposit Count
94tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
12863.94
Withdrawals
34949.08
Deposit Count
242tx
Withdraw Count
36tx
№4
AUCLOUD9
Deposits
18407.94
Withdrawals
31236.33
Deposit Count
433tx
Withdraw Count
53tx
№5
AUDBET365
Deposits
12252.63
Withdrawals
7986.59
Deposit Count
235tx
Withdraw Count
97tx
№6
BET365AUD
Deposits
2123.24
Withdrawals
2105.91
Deposit Count
24tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
20148.11
Withdrawals
24162.74
Deposit Count
416tx
Withdraw Count
90tx
№8
BR8AUD
Deposits
7640.49
Withdrawals
4640.95
Deposit Count
127tx
Withdraw Count
27tx
№9
BSB007
Deposits
113253.90
Withdrawals
82921.95
Deposit Count
2098tx
Withdraw Count
347tx
№10
CTBET
Deposits
8892.93
Withdrawals
7844.34
Deposit Count
126tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
6382.26
Withdrawals
56713.72
Deposit Count
163tx
Withdraw Count
38tx
№12
DMAX69
Deposits
1919.80
Withdrawals
1578.16
Deposit Count
59tx
Withdraw Count
14tx
№13
EFA777
Deposits
832.30
Withdrawals
727.19
Deposit Count
26tx
Withdraw Count
7tx
№14
FC8AU
Deposits
7687.67
Withdrawals
4995.59
Deposit Count
125tx
Withdraw Count
30tx
№15
GDAY7
Deposits
984.80
Withdrawals
1297.44
Deposit Count
47tx
Withdraw Count
34tx
№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
35753.22
Withdrawals
43836.96
Deposit Count
393tx
Withdraw Count
49tx
№19
IPAY777
Deposits
2807.45
Withdrawals
9443.81
Deposit Count
79tx
Withdraw Count
24tx
№20
KGR88
Deposits
13174.44
Withdrawals
4865.71
Deposit Count
282tx
Withdraw Count
31tx
№21
M99
Deposits
17780.45
Withdrawals
10171.56
Deposit Count
332tx
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
11047.64
Withdrawals
11155.97
Deposit Count
216tx
Withdraw Count
59tx
№25
MRAU7
Deposits
9642.94
Withdrawals
10575.74
Deposit Count
400tx
Withdraw Count
80tx
№26
MRWIN9
Deposits
42197.78
Withdrawals
21097.40
Deposit Count
799tx
Withdraw Count
130tx
№27
NITRO96
Deposits
5070.40
Withdrawals
3985.83
Deposit Count
101tx
Withdraw Count
20tx
№28
ROO96
Deposits
5533.94
Withdrawals
4681.62
Deposit Count
175tx
Withdraw Count
31tx
№29
ROOSPIN
Deposits
3771.89
Withdrawals
2677.58
Deposit Count
109tx
Withdraw Count
25tx
№30
SPACE9
Deposits
32141.22
Withdrawals
28364.39
Deposit Count
528tx
Withdraw Count
120tx
№31
SPEEDAU
Deposits
204329.99
Withdrawals
163124.04
Deposit Count
3489tx
Withdraw Count
579tx
№32
SPONGEBOB13
Deposits
2560.34
Withdrawals
2264.35
Deposit Count
82tx
Withdraw Count
20tx
№33
UFC9AU
Deposits
24370.47
Withdrawals
39671.83
Deposit Count
446tx
Withdraw Count
48tx
№34
UFO9
Deposits
32670.74
Withdrawals
26830.04
Deposit Count
519tx
Withdraw Count
90tx
№35
VIP99
Deposits
8049.25
Withdrawals
5013.69
Deposit Count
115tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
58846.56
Withdrawals
58566.97
Deposit Count
1375tx
Withdraw Count
183tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|
| 14756966163 |
BOOMERANGAUS |
DEPOSIT
|
61******988 |
150.00
|
— |
16:51:42
|
| 14756971039 |
UFO9 |
DEPOSIT
|
61******122 |
10.00
|
— |
16:51:16
|
| 14756970326 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
16:51:08
|
| 14756965166 |
AF7AUS |
DEPOSIT
|
61******344 |
50.00
|
— |
16:51:08
|
| 14756969251 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
16:50:59
|
| 14756966913 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
16:50:47
|
| 14756962732 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:50:35
|
| 14756964695 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
16:50:25
|
| 14756966806 |
DINKYDIBETS |
DEPOSIT
|
61******835 |
20.00
|
— |
16:50:24
|
| 14756962212 |
BSB007 |
DEPOSIT
|
61******262 |
30.00
|
— |
16:50:21
|