№1
9POKIES
Deposits
16697.66
Withdrawals
6154.91
Deposit Count
224tx
Withdraw Count
36tx
№2
ACE34
Deposits
4131.53
Withdrawals
2320.50
Deposit Count
70tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
8111.54
Withdrawals
19901.98
Deposit Count
141tx
Withdraw Count
26tx
№4
AUCLOUD9
Deposits
9517.39
Withdrawals
7512.44
Deposit Count
224tx
Withdraw Count
26tx
№5
AUDBET365
Deposits
8146.48
Withdrawals
5095.51
Deposit Count
126tx
Withdraw Count
37tx
№6
BET365AUD
Deposits
1988.55
Withdrawals
730.19
Deposit Count
38tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
14309.17
Withdrawals
16890.36
Deposit Count
243tx
Withdraw Count
42tx
№8
BR8AUD
Deposits
2475.70
Withdrawals
3528.59
Deposit Count
62tx
Withdraw Count
14tx
№9
BSB007
Deposits
76929.77
Withdrawals
50245.00
Deposit Count
1302tx
Withdraw Count
160tx
№10
CTBET
Deposits
4737.27
Withdrawals
2103.79
Deposit Count
99tx
Withdraw Count
19tx
№11
DINKYDIBETS
Deposits
2316.54
Withdrawals
11057.73
Deposit Count
54tx
Withdraw Count
9tx
№12
DMAX69
Deposits
2694.46
Withdrawals
4835.64
Deposit Count
44tx
Withdraw Count
10tx
№13
EFA777
Deposits
1486.36
Withdrawals
1607.00
Deposit Count
36tx
Withdraw Count
9tx
№14
FC8AU
Deposits
3877.00
Withdrawals
2991.50
Deposit Count
58tx
Withdraw Count
11tx
№15
GDAY7
Deposits
732.13
Withdrawals
380.02
Deposit Count
25tx
Withdraw Count
13tx
№16
GOLD77
Deposits
744.83
Withdrawals
920.76
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
426.36
Withdrawals
430.98
Deposit Count
12tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
15503.11
Withdrawals
9887.77
Deposit Count
182tx
Withdraw Count
26tx
№19
IPAY777
Deposits
1792.90
Withdrawals
2225.78
Deposit Count
44tx
Withdraw Count
12tx
№20
KGR88
Deposits
9731.99
Withdrawals
7316.02
Deposit Count
195tx
Withdraw Count
21tx
№21
M99
Deposits
7235.59
Withdrawals
3324.60
Deposit Count
163tx
Withdraw Count
25tx
№22
M9AUS
Deposits
5160.73
Withdrawals
1913.13
Deposit Count
93tx
Withdraw Count
11tx
№23
MBS77
Deposits
296.02
Withdrawals
240.00
Deposit Count
14tx
Withdraw Count
2tx
№24
MKAUS
Deposits
9750.55
Withdrawals
5048.07
Deposit Count
138tx
Withdraw Count
19tx
№25
MRAU7
Deposits
7559.92
Withdrawals
7132.26
Deposit Count
206tx
Withdraw Count
45tx
№26
MRWIN9
Deposits
25403.47
Withdrawals
21670.27
Deposit Count
424tx
Withdraw Count
88tx
№27
NITRO96
Deposits
4349.56
Withdrawals
3457.92
Deposit Count
68tx
Withdraw Count
13tx
№28
ROO96
Deposits
4805.35
Withdrawals
2818.87
Deposit Count
121tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
2400.80
Withdrawals
1835.84
Deposit Count
80tx
Withdraw Count
19tx
№30
SPACE9
Deposits
17045.87
Withdrawals
14362.43
Deposit Count
298tx
Withdraw Count
60tx
№31
SPEEDAU
Deposits
127229.00
Withdrawals
104101.90
Deposit Count
2116tx
Withdraw Count
387tx
№32
SPONGEBOB13
Deposits
2959.95
Withdrawals
2630.23
Deposit Count
56tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
15579.85
Withdrawals
4498.19
Deposit Count
240tx
Withdraw Count
16tx
№34
UFO9
Deposits
16347.46
Withdrawals
11111.22
Deposit Count
259tx
Withdraw Count
50tx
№35
VIP99
Deposits
5910.86
Withdrawals
3023.84
Deposit Count
77tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
30066.86
Withdrawals
25920.42
Deposit Count
776tx
Withdraw Count
78tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|