№1
9POKIES
Deposits
11903.81
Withdrawals
4019.31
Deposit Count
153tx
Withdraw Count
29tx
№2
ACE34
Deposits
3747.53
Withdrawals
2180.50
Deposit Count
58tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
6374.99
Withdrawals
18257.70
Deposit Count
111tx
Withdraw Count
19tx
№4
AUCLOUD9
Deposits
6329.93
Withdrawals
5771.51
Deposit Count
150tx
Withdraw Count
18tx
№5
AUDBET365
Deposits
5080.17
Withdrawals
1685.74
Deposit Count
88tx
Withdraw Count
26tx
№6
BET365AUD
Deposits
1378.95
Withdrawals
340.00
Deposit Count
28tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
10382.34
Withdrawals
8006.97
Deposit Count
172tx
Withdraw Count
29tx
№8
BR8AUD
Deposits
1954.70
Withdrawals
738.91
Deposit Count
46tx
Withdraw Count
10tx
№9
BSB007
Deposits
60242.33
Withdrawals
36491.24
Deposit Count
1006tx
Withdraw Count
119tx
№10
CTBET
Deposits
3718.28
Withdrawals
1969.10
Deposit Count
78tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
1456.70
Withdrawals
8957.73
Deposit Count
36tx
Withdraw Count
7tx
№12
DMAX69
Deposits
2048.46
Withdrawals
3069.80
Deposit Count
31tx
Withdraw Count
5tx
№13
EFA777
Deposits
991.36
Withdrawals
1217.00
Deposit Count
27tx
Withdraw Count
6tx
№14
FC8AU
Deposits
2537.00
Withdrawals
511.65
Deposit Count
41tx
Withdraw Count
7tx
№15
GDAY7
Deposits
423.23
Withdrawals
171.11
Deposit Count
17tx
Withdraw Count
7tx
№16
GOLD77
Deposits
732.83
Withdrawals
908.76
Deposit Count
15tx
Withdraw Count
7tx
№17
IK118
Deposits
276.42
Withdrawals
375.98
Deposit Count
7tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
11781.10
Withdrawals
6555.12
Deposit Count
137tx
Withdraw Count
18tx
№19
IPAY777
Deposits
1056.94
Withdrawals
1610.74
Deposit Count
30tx
Withdraw Count
10tx
№20
KGR88
Deposits
8858.37
Withdrawals
6769.43
Deposit Count
178tx
Withdraw Count
19tx
№21
M99
Deposits
5079.26
Withdrawals
2825.70
Deposit Count
122tx
Withdraw Count
17tx
№22
M9AUS
Deposits
3737.46
Withdrawals
1343.23
Deposit Count
71tx
Withdraw Count
7tx
№23
MBS77
Deposits
158.02
Withdrawals
0.00
Deposit Count
8tx
Withdraw Count
0tx
№24
MKAUS
Deposits
7975.33
Withdrawals
3210.90
Deposit Count
99tx
Withdraw Count
11tx
№25
MRAU7
Deposits
5805.35
Withdrawals
5482.11
Deposit Count
157tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
22770.02
Withdrawals
20732.33
Deposit Count
365tx
Withdraw Count
78tx
№27
NITRO96
Deposits
2450.56
Withdrawals
1917.92
Deposit Count
49tx
Withdraw Count
10tx
№28
ROO96
Deposits
3915.35
Withdrawals
2513.62
Deposit Count
93tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
1730.70
Withdrawals
887.24
Deposit Count
62tx
Withdraw Count
14tx
№30
SPACE9
Deposits
13940.90
Withdrawals
9451.77
Deposit Count
221tx
Withdraw Count
43tx
№31
SPEEDAU
Deposits
95705.31
Withdrawals
71830.67
Deposit Count
1568tx
Withdraw Count
285tx
№32
SPONGEBOB13
Deposits
1454.50
Withdrawals
2580.01
Deposit Count
36tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
9906.04
Withdrawals
3372.93
Deposit Count
158tx
Withdraw Count
10tx
№34
UFO9
Deposits
11131.15
Withdrawals
4673.62
Deposit Count
179tx
Withdraw Count
31tx
№35
VIP99
Deposits
4611.91
Withdrawals
2610.10
Deposit Count
54tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
21780.03
Withdrawals
17256.48
Deposit Count
530tx
Withdraw Count
49tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756855670 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:31:53
|
| 14756851448 |
BSB007 |
DEPOSIT
|
61******803 |
30.00
|
— |
16:31:53
|
| 14756851910 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:31:53
|
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|