№1
9POKIES
Deposits
12722.81
Withdrawals
5304.88
Deposit Count
165tx
Withdraw Count
32tx
№2
ACE34
Deposits
3797.53
Withdrawals
2280.50
Deposit Count
59tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
6714.99
Withdrawals
18587.78
Deposit Count
116tx
Withdraw Count
21tx
№4
AUCLOUD9
Deposits
6694.57
Withdrawals
5771.51
Deposit Count
161tx
Withdraw Count
18tx
№5
AUDBET365
Deposits
5607.17
Withdrawals
4088.64
Deposit Count
93tx
Withdraw Count
27tx
№6
BET365AUD
Deposits
1428.95
Withdrawals
340.00
Deposit Count
29tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
10794.34
Withdrawals
8056.97
Deposit Count
183tx
Withdraw Count
30tx
№8
BR8AUD
Deposits
2014.70
Withdrawals
3239.79
Deposit Count
49tx
Withdraw Count
12tx
№9
BSB007
Deposits
62351.33
Withdrawals
38950.59
Deposit Count
1050tx
Withdraw Count
124tx
№10
CTBET
Deposits
3888.28
Withdrawals
2049.10
Deposit Count
84tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
1561.70
Withdrawals
9057.73
Deposit Count
39tx
Withdraw Count
8tx
№12
DMAX69
Deposits
2048.46
Withdrawals
3770.20
Deposit Count
31tx
Withdraw Count
6tx
№13
EFA777
Deposits
1091.36
Withdrawals
1217.00
Deposit Count
29tx
Withdraw Count
6tx
№14
FC8AU
Deposits
2807.00
Withdrawals
591.65
Deposit Count
45tx
Withdraw Count
8tx
№15
GDAY7
Deposits
452.13
Withdrawals
340.02
Deposit Count
18tx
Withdraw Count
11tx
№16
GOLD77
Deposits
732.83
Withdrawals
908.76
Deposit Count
15tx
Withdraw Count
7tx
№17
IK118
Deposits
286.42
Withdrawals
375.98
Deposit Count
8tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
12588.10
Withdrawals
6855.40
Deposit Count
148tx
Withdraw Count
19tx
№19
IPAY777
Deposits
1496.94
Withdrawals
1610.74
Deposit Count
34tx
Withdraw Count
10tx
№20
KGR88
Deposits
9006.99
Withdrawals
7316.02
Deposit Count
182tx
Withdraw Count
21tx
№21
M99
Deposits
5748.26
Withdrawals
3021.85
Deposit Count
129tx
Withdraw Count
19tx
№22
M9AUS
Deposits
4231.46
Withdrawals
1343.23
Deposit Count
78tx
Withdraw Count
7tx
№23
MBS77
Deposits
199.02
Withdrawals
0.00
Deposit Count
10tx
Withdraw Count
0tx
№24
MKAUS
Deposits
8546.33
Withdrawals
3210.90
Deposit Count
108tx
Withdraw Count
11tx
№25
MRAU7
Deposits
6582.35
Withdrawals
5984.31
Deposit Count
171tx
Withdraw Count
37tx
№26
MRWIN9
Deposits
23142.02
Withdrawals
20782.33
Deposit Count
377tx
Withdraw Count
79tx
№27
NITRO96
Deposits
3008.56
Withdrawals
1917.92
Deposit Count
53tx
Withdraw Count
10tx
№28
ROO96
Deposits
4135.35
Withdrawals
2513.62
Deposit Count
98tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
1810.70
Withdrawals
887.24
Deposit Count
65tx
Withdraw Count
14tx
№30
SPACE9
Deposits
14746.90
Withdrawals
13492.43
Deposit Count
237tx
Withdraw Count
46tx
№31
SPEEDAU
Deposits
99345.53
Withdrawals
77375.98
Deposit Count
1642tx
Withdraw Count
305tx
№32
SPONGEBOB13
Deposits
2079.50
Withdrawals
2580.01
Deposit Count
42tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
10889.04
Withdrawals
3572.93
Deposit Count
171tx
Withdraw Count
11tx
№34
UFO9
Deposits
11972.94
Withdrawals
5649.82
Deposit Count
193tx
Withdraw Count
35tx
№35
VIP99
Deposits
4882.91
Withdrawals
2660.55
Deposit Count
61tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
23404.65
Withdrawals
18816.47
Deposit Count
572tx
Withdraw Count
56tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756709771 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:05:16
|
| 14756707445 |
BSB007 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:05:10
|
| 14756710409 |
BSB007 |
DEPOSIT
|
61******171 |
25.00
|
— |
16:05:06
|
| 282822487 |
SPACE9 |
DEPOSIT
|
61******965 |
500.00
|
— |
16:05:02
|
| 14756708995 |
BSB007 |
DEPOSIT
|
61******927 |
48.00
|
— |
16:04:26
|
| 14756686097 |
BSB007 |
WITHDRAW
|
61******979 |
-120.38
|
JILI |
16:04:24
|
| 14756703889 |
BOOMERANGAUS |
DEPOSIT
|
61******617 |
30.00
|
— |
16:04:20
|
| 14756706139 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:04:14
|
| 14756706666 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
50.00
|
— |
16:04:08
|
| 14756704944 |
BSB007 |
DEPOSIT
|
61******589 |
100.00
|
— |
16:04:06
|
| 14756706151 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:04:02
|
| 14756703623 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
33.00
|
— |
16:04:00
|
| 14756662943 |
AF7AUS |
WITHDRAW
|
61******761 |
-596.85
|
DRAGOONSOFT |
16:03:51
|
| 14756702302 |
AF7AUS |
DEPOSIT
|
61******622 |
23.00
|
— |
16:03:45
|
| 14756703536 |
BSB007 |
DEPOSIT
|
61******323 |
50.00
|
— |
16:03:42
|
| 14756678244 |
DINKYDIBETS |
WITHDRAW
|
61******329 |
-20.00
|
LIVE22 |
16:03:41
|
| 14756702655 |
BSB007 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:03:26
|
| 14756676406 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:03:19
|
| 14756701329 |
BSB007 |
DEPOSIT
|
61******049 |
30.00
|
— |
16:03:14
|
| 14756695618 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
16:03:02
|
| 14756698492 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:02:50
|
| 14756698686 |
AUCLOUD9 |
DEPOSIT
|
61******287 |
20.00
|
— |
16:02:42
|
| 14756692270 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
16:02:32
|
| 14756696016 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:02:14
|
| 14756690309 |
BSB007 |
DEPOSIT
|
61******783 |
145.00
|
— |
16:02:08
|
| 14756684474 |
BSB007 |
WITHDRAW
|
61******821 |
-33.78
|
JILI |
16:01:57
|
| 14756693769 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
16:01:48
|
| 14756679475 |
BSB007 |
WITHDRAW
|
61******545 |
-495.95
|
ACE333 |
16:01:44
|
| 14756693210 |
BSB007 |
DEPOSIT
|
61******370 |
27.00
|
— |
16:01:38
|
| 282821194 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:01:30
|
| 14756690582 |
BSB007 |
DEPOSIT
|
61******490 |
20.00
|
— |
16:01:26
|
| 14756691942 |
DINKYDIBETS |
DEPOSIT
|
61******788 |
10.00
|
— |
16:01:25
|
| 14756687667 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
20.00
|
— |
16:01:23
|
| 14756689724 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
16:01:16
|
| 14756688272 |
UFO9 |
DEPOSIT
|
61******517 |
100.00
|
— |
16:01:12
|
| 14756687289 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:00:54
|
| 14756679985 |
AUCLOUD9 |
DEPOSIT
|
61******043 |
20.00
|
— |
16:00:52
|
| 14756679606 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:00:42
|
| 282820834 |
SPACE9 |
DEPOSIT
|
61******433 |
50.00
|
— |
16:00:40
|
| 14756684973 |
BSB007 |
DEPOSIT
|
61******789 |
32.00
|
— |
16:00:38
|
| 14756643535 |
UFO9 |
WITHDRAW
|
61******992 |
-96.25
|
CQ9 |
16:00:36
|
| 14756683293 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:00:24
|
| 14756683239 |
BSB007 |
DEPOSIT
|
61******012 |
47.00
|
— |
16:00:03
|
| 14756678683 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
60.00
|
— |
15:59:48
|
| 14756672951 |
BOOMERANGAUS |
DEPOSIT
|
61******144 |
20.00
|
— |
15:59:46
|
| 14756679485 |
AF7AUS |
DEPOSIT
|
61******748 |
100.00
|
— |
15:59:46
|
| 282820188 |
KGR88 |
DEPOSIT
|
61******178 |
60.00
|
— |
15:59:44
|
| 14756661545 |
BSB007 |
WITHDRAW
|
61******054 |
-151.55
|
ACEWIN |
15:59:42
|
| 14756676893 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:59:20
|
| 14756676803 |
BSB007 |
DEPOSIT
|
61******908 |
25.00
|
— |
15:59:17
|