№1
9POKIES
Deposits
12193.81
Withdrawals
4019.31
Deposit Count
159tx
Withdraw Count
29tx
№2
ACE34
Deposits
3747.53
Withdrawals
2180.50
Deposit Count
58tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
6614.99
Withdrawals
18457.78
Deposit Count
114tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
6481.57
Withdrawals
5771.51
Deposit Count
155tx
Withdraw Count
18tx
№5
AUDBET365
Deposits
5080.17
Withdrawals
4088.64
Deposit Count
88tx
Withdraw Count
27tx
№6
BET365AUD
Deposits
1378.95
Withdrawals
340.00
Deposit Count
28tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
10464.34
Withdrawals
8006.97
Deposit Count
174tx
Withdraw Count
29tx
№8
BR8AUD
Deposits
1954.70
Withdrawals
1739.06
Deposit Count
46tx
Withdraw Count
11tx
№9
BSB007
Deposits
60731.33
Withdrawals
37600.99
Deposit Count
1016tx
Withdraw Count
121tx
№10
CTBET
Deposits
3748.28
Withdrawals
2049.10
Deposit Count
79tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
1511.70
Withdrawals
8957.73
Deposit Count
38tx
Withdraw Count
7tx
№12
DMAX69
Deposits
2048.46
Withdrawals
3770.20
Deposit Count
31tx
Withdraw Count
6tx
№13
EFA777
Deposits
1041.36
Withdrawals
1217.00
Deposit Count
28tx
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
12241.10
Withdrawals
6555.12
Deposit Count
140tx
Withdraw Count
18tx
№19
IPAY777
Deposits
1056.94
Withdrawals
1610.74
Deposit Count
30tx
Withdraw Count
10tx
№20
KGR88
Deposits
8908.37
Withdrawals
7195.60
Deposit Count
179tx
Withdraw Count
20tx
№21
M99
Deposits
5099.26
Withdrawals
2875.70
Deposit Count
123tx
Withdraw Count
18tx
№22
M9AUS
Deposits
3811.46
Withdrawals
1343.23
Deposit Count
73tx
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
6215.35
Withdrawals
5482.11
Deposit Count
162tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
22915.02
Withdrawals
20732.33
Deposit Count
370tx
Withdraw Count
78tx
№27
NITRO96
Deposits
2950.56
Withdrawals
1917.92
Deposit Count
50tx
Withdraw Count
10tx
№28
ROO96
Deposits
3915.35
Withdrawals
2513.62
Deposit Count
93tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
1740.70
Withdrawals
887.24
Deposit Count
63tx
Withdraw Count
14tx
№30
SPACE9
Deposits
14160.90
Withdrawals
13472.43
Deposit Count
225tx
Withdraw Count
45tx
№31
SPEEDAU
Deposits
96472.02
Withdrawals
74180.67
Deposit Count
1585tx
Withdraw Count
289tx
№32
SPONGEBOB13
Deposits
1454.50
Withdrawals
2580.01
Deposit Count
36tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
9981.04
Withdrawals
3572.93
Deposit Count
159tx
Withdraw Count
11tx
№34
UFO9
Deposits
11281.15
Withdrawals
4673.62
Deposit Count
182tx
Withdraw Count
31tx
№35
VIP99
Deposits
4611.91
Withdrawals
2610.10
Deposit Count
54tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
22163.32
Withdrawals
17256.48
Deposit Count
540tx
Withdraw Count
49tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282830667 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
16:26:00
|
| 282830429 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
16:25:56
|
| 14756826261 |
BSB007 |
DEPOSIT
|
61******262 |
30.70
|
— |
16:25:54
|
| 14756827786 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:25:48
|
| 14756824790 |
UFO9 |
DEPOSIT
|
61******041 |
50.00
|
— |
16:25:42
|
| 14756826784 |
BSB007 |
DEPOSIT
|
61******476 |
50.00
|
— |
16:25:39
|
| 14756823775 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:25:38
|
| 14756825681 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:25:29
|
| 14756825698 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:25:23
|
| 14756820674 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:25:18
|
| 14756822286 |
BSB007 |
DEPOSIT
|
61******264 |
30.50
|
— |
16:25:17
|
| 14756821415 |
UFO9 |
DEPOSIT
|
61******560 |
50.00
|
— |
16:25:16
|
| 14756780497 |
AF7AUS |
WITHDRAW
|
61******685 |
-200.08
|
JILI |
16:25:16
|
| 282825855 |
KGR88 |
WITHDRAW
|
61******943 |
-100.00
|
RG2 |
16:25:16
|
| 14756819876 |
BOOMERANGAUS |
DEPOSIT
|
61******858 |
30.00
|
— |
16:24:46
|
| 14756812196 |
BOOMERANGAUS |
DEPOSIT
|
61******856 |
20.00
|
— |
16:24:40
|
| 14756818043 |
BSB007 |
DEPOSIT
|
61******723 |
100.00
|
— |
16:24:37
|
| 282829701 |
KGR88 |
DEPOSIT
|
61******932 |
30.00
|
— |
16:24:32
|
| 14756676484 |
IK118 |
WITHDRAW
|
61******475 |
-500.10
|
BNG |
16:24:27
|
| 14756818238 |
AUCLOUD9 |
DEPOSIT
|
61******106 |
30.00
|
— |
16:24:17
|
| 14756817292 |
BSB007 |
DEPOSIT
|
61******558 |
30.00
|
— |
16:24:11
|
| 14756819212 |
DINKYDIBETS |
DEPOSIT
|
61******590 |
20.00
|
— |
16:24:06
|
| 14756815468 |
BSB007 |
DEPOSIT
|
61******114 |
20.00
|
— |
16:24:03
|
| 282829810 |
SPACE9 |
DEPOSIT
|
61******130 |
40.00
|
— |
16:23:58
|
| 14756800861 |
BSB007 |
WITHDRAW
|
61******710 |
-308.15
|
VPLUS |
16:23:55
|
| 282802066 |
SPACE9 |
WITHDRAW
|
61******898 |
-768.30
|
JOKER |
16:23:54
|
| 14756818192 |
AF7AUS |
DEPOSIT
|
61******495 |
40.00
|
— |
16:23:54
|
| 14756813085 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:23:51
|
| 14756807590 |
BSB007 |
WITHDRAW
|
61******589 |
-20.00
|
JILI |
16:23:47
|
| 14756799827 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:23:47
|
| 14756809841 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:23:46
|
| 14756808552 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
16:23:46
|
| 282829320 |
SPONGEBOB13 |
DEPOSIT
|
61******693 |
23.31
|
— |
16:23:45
|
| 14756798158 |
BSB007 |
WITHDRAW
|
61******662 |
-250.26
|
DRAGOONSOFT |
16:23:45
|
| 14756808165 |
BSB007 |
DEPOSIT
|
61******531 |
23.00
|
— |
16:23:45
|
| 14756808533 |
BSB007 |
DEPOSIT
|
61******893 |
60.00
|
— |
16:23:45
|
| 14756811532 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:23:45
|
| 14756810378 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
16:23:45
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|
| 282828584 |
SPACE9 |
DEPOSIT
|
61******619 |
50.00
|
— |
16:21:42
|
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|