№1
9POKIES
Deposits
12852.81
Withdrawals
5304.88
Deposit Count
170tx
Withdraw Count
32tx
№2
ACE34
Deposits
3797.53
Withdrawals
2280.50
Deposit Count
59tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
6908.54
Withdrawals
18587.78
Deposit Count
121tx
Withdraw Count
21tx
№4
AUCLOUD9
Deposits
6724.57
Withdrawals
5771.51
Deposit Count
162tx
Withdraw Count
18tx
№5
AUDBET365
Deposits
5707.17
Withdrawals
4088.64
Deposit Count
94tx
Withdraw Count
27tx
№6
BET365AUD
Deposits
1428.95
Withdrawals
340.00
Deposit Count
29tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
10864.34
Withdrawals
8409.17
Deposit Count
186tx
Withdraw Count
32tx
№8
BR8AUD
Deposits
2014.70
Withdrawals
3239.79
Deposit Count
49tx
Withdraw Count
12tx
№9
BSB007
Deposits
63321.33
Withdrawals
39250.59
Deposit Count
1064tx
Withdraw Count
125tx
№10
CTBET
Deposits
3888.28
Withdrawals
2049.10
Deposit Count
84tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
1571.70
Withdrawals
9057.73
Deposit Count
40tx
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
2907.00
Withdrawals
591.65
Deposit Count
46tx
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
1616.94
Withdrawals
1610.74
Deposit Count
36tx
Withdraw Count
10tx
№20
KGR88
Deposits
9006.99
Withdrawals
7316.02
Deposit Count
182tx
Withdraw Count
21tx
№21
M99
Deposits
5868.26
Withdrawals
3070.39
Deposit Count
132tx
Withdraw Count
20tx
№22
M9AUS
Deposits
4271.46
Withdrawals
1343.23
Deposit Count
79tx
Withdraw Count
7tx
№23
MBS77
Deposits
199.02
Withdrawals
190.00
Deposit Count
10tx
Withdraw Count
1tx
№24
MKAUS
Deposits
8626.33
Withdrawals
3463.67
Deposit Count
110tx
Withdraw Count
13tx
№25
MRAU7
Deposits
6662.35
Withdrawals
5984.31
Deposit Count
173tx
Withdraw Count
37tx
№26
MRWIN9
Deposits
23204.02
Withdrawals
20882.34
Deposit Count
379tx
Withdraw Count
80tx
№27
NITRO96
Deposits
3075.56
Withdrawals
1917.92
Deposit Count
55tx
Withdraw Count
10tx
№28
ROO96
Deposits
4195.35
Withdrawals
2513.62
Deposit Count
100tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
1832.70
Withdrawals
887.24
Deposit Count
66tx
Withdraw Count
14tx
№30
SPACE9
Deposits
14796.90
Withdrawals
13512.43
Deposit Count
239tx
Withdraw Count
47tx
№31
SPEEDAU
Deposits
100764.88
Withdrawals
77986.37
Deposit Count
1664tx
Withdraw Count
307tx
№32
SPONGEBOB13
Deposits
2379.50
Withdrawals
2580.01
Deposit Count
44tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
10949.04
Withdrawals
3572.93
Deposit Count
174tx
Withdraw Count
11tx
№34
UFO9
Deposits
12272.94
Withdrawals
5649.82
Deposit Count
194tx
Withdraw Count
35tx
№35
VIP99
Deposits
4882.91
Withdrawals
2660.55
Deposit Count
61tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
23811.30
Withdrawals
19454.47
Deposit Count
581tx
Withdraw Count
58tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756729985 |
AUCLOUD9 |
WITHDRAW
|
61******230 |
-50.88
|
Playson |
16:11:46
|
| 14756718940 |
BSB007 |
WITHDRAW
|
61******803 |
-490.00
|
JILI |
16:11:46
|
| 14756744913 |
BSB007 |
DEPOSIT
|
61******925 |
50.00
|
— |
16:11:14
|
| 14756743795 |
BSB007 |
DEPOSIT
|
61******453 |
100.00
|
— |
16:11:08
|
| 14756742852 |
UFO9 |
DEPOSIT
|
61******728 |
50.00
|
— |
16:11:04
|
| 14756742314 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:11:00
|
| 14756740530 |
UFO9 |
DEPOSIT
|
61******761 |
20.00
|
— |
16:11:00
|
| 14756743115 |
UFO9 |
DEPOSIT
|
61******306 |
33.00
|
— |
16:10:54
|
| 14756742171 |
BOOMERANGAUS |
DEPOSIT
|
61******957 |
12.00
|
— |
16:10:35
|
| 14756719202 |
BSB007 |
WITHDRAW
|
61******169 |
-201.42
|
JILI |
16:10:12
|
| 14756737354 |
BSB007 |
DEPOSIT
|
61******059 |
50.00
|
— |
16:10:04
|
| 14756734744 |
BSB007 |
DEPOSIT
|
61******751 |
50.00
|
— |
16:09:58
|
| 282824434 |
KGR88 |
DEPOSIT
|
61******697 |
10.00
|
— |
16:09:57
|
| 14756734600 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:09:52
|
| 282824295 |
KGR88 |
DEPOSIT
|
61******462 |
33.00
|
— |
16:09:49
|
| 14756737314 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:09:44
|
| 14756732699 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
16:09:42
|
| 14756707393 |
AUCLOUD9 |
WITHDRAW
|
61******570 |
-299.75
|
BNG |
16:09:40
|
| 14756735123 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:09:38
|
| 14756734137 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
10.00
|
— |
16:09:36
|
| 14756733107 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:09:36
|
| 14756733920 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:09:32
|
| 282823327 |
KGR88 |
DEPOSIT
|
61******565 |
1000.00
|
— |
16:09:31
|
| 14756734031 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
16:09:28
|
| 282824521 |
SPACE9 |
DEPOSIT
|
61******617 |
20.00
|
— |
16:09:28
|
| 14756715460 |
BSB007 |
WITHDRAW
|
61******789 |
-200.00
|
BNG |
16:09:26
|
| 14756733195 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:09:22
|
| 282824007 |
SPACE9 |
WITHDRAW
|
61******617 |
-20.00
|
RG2 |
16:09:08
|
| 14756733036 |
BSB007 |
DEPOSIT
|
61******969 |
33.80
|
— |
16:09:06
|
| 14756730419 |
BSB007 |
DEPOSIT
|
61******225 |
30.00
|
— |
16:08:52
|
| 14756731634 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
20.00
|
— |
16:08:49
|
| 14756730207 |
UFO9 |
DEPOSIT
|
61******857 |
50.10
|
— |
16:08:36
|
| 14756727709 |
AUCLOUD9 |
DEPOSIT
|
61******025 |
25.00
|
— |
16:08:00
|
| 14756726402 |
AUCLOUD9 |
DEPOSIT
|
61******910 |
30.00
|
— |
16:07:58
|
| 14756727009 |
BSB007 |
DEPOSIT
|
61******012 |
40.00
|
— |
16:07:58
|
| 14756725526 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
16:07:56
|
| 14756726741 |
BOOMERANGAUS |
DEPOSIT
|
61******724 |
50.00
|
— |
16:07:52
|
| 14756724092 |
DINKYDIBETS |
DEPOSIT
|
61******789 |
50.00
|
— |
16:07:47
|
| 14756724544 |
UFO9 |
DEPOSIT
|
61******671 |
50.00
|
— |
16:07:28
|
| 14756723521 |
AF7AUS |
DEPOSIT
|
61******030 |
21.00
|
— |
16:07:25
|
| 14756720330 |
BSB007 |
DEPOSIT
|
61******783 |
65.00
|
— |
16:07:10
|
| 14756696123 |
AUCLOUD9 |
WITHDRAW
|
61******293 |
-50.05
|
JILI |
16:07:06
|
| 14756719923 |
BSB007 |
DEPOSIT
|
61******632 |
81.00
|
— |
16:06:54
|
| 14756723307 |
DINKYDIBETS |
WITHDRAW
|
61******748 |
-9000.00
|
JILI |
16:06:53
|
| 282822922 |
SPACE9 |
DEPOSIT
|
61******433 |
50.00
|
— |
16:06:32
|
| 14756717873 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:06:12
|
| 14756713721 |
BSB007 |
DEPOSIT
|
61******118 |
50.00
|
— |
16:05:58
|
| 14756711968 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:05:50
|
| 14756713000 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:05:34
|
| 14756710390 |
BSB007 |
DEPOSIT
|
61******082 |
30.00
|
— |
16:05:24
|