№1
9POKIES
Deposits
16893.66
Withdrawals
6154.91
Deposit Count
229tx
Withdraw Count
36tx
№2
ACE34
Deposits
4186.53
Withdrawals
2320.50
Deposit Count
72tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
8281.54
Withdrawals
20052.18
Deposit Count
145tx
Withdraw Count
27tx
№4
AUCLOUD9
Deposits
10056.37
Withdrawals
7712.44
Deposit Count
237tx
Withdraw Count
27tx
№5
AUDBET365
Deposits
8296.48
Withdrawals
5115.51
Deposit Count
130tx
Withdraw Count
38tx
№6
BET365AUD
Deposits
1988.55
Withdrawals
730.19
Deposit Count
38tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
14479.17
Withdrawals
17090.36
Deposit Count
249tx
Withdraw Count
43tx
№8
BR8AUD
Deposits
2688.70
Withdrawals
3693.92
Deposit Count
67tx
Withdraw Count
16tx
№9
BSB007
Deposits
79878.27
Withdrawals
51398.42
Deposit Count
1351tx
Withdraw Count
164tx
№10
CTBET
Deposits
4807.27
Withdrawals
2103.79
Deposit Count
101tx
Withdraw Count
19tx
№11
DINKYDIBETS
Deposits
2476.54
Withdrawals
11077.73
Deposit Count
58tx
Withdraw Count
10tx
№12
DMAX69
Deposits
2694.46
Withdrawals
4835.64
Deposit Count
44tx
Withdraw Count
10tx
№13
EFA777
Deposits
1549.36
Withdrawals
1607.00
Deposit Count
39tx
Withdraw Count
9tx
№14
FC8AU
Deposits
3927.00
Withdrawals
3041.50
Deposit Count
59tx
Withdraw Count
12tx
№15
GDAY7
Deposits
772.13
Withdrawals
380.02
Deposit Count
26tx
Withdraw Count
13tx
№16
GOLD77
Deposits
744.83
Withdrawals
920.76
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
606.36
Withdrawals
430.98
Deposit Count
14tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
16781.98
Withdrawals
9978.13
Deposit Count
191tx
Withdraw Count
27tx
№19
IPAY777
Deposits
1882.90
Withdrawals
2225.78
Deposit Count
47tx
Withdraw Count
12tx
№20
KGR88
Deposits
9893.99
Withdrawals
7316.02
Deposit Count
199tx
Withdraw Count
21tx
№21
M99
Deposits
7487.59
Withdrawals
3344.60
Deposit Count
172tx
Withdraw Count
26tx
№22
M9AUS
Deposits
5206.03
Withdrawals
1913.13
Deposit Count
95tx
Withdraw Count
11tx
№23
MBS77
Deposits
306.02
Withdrawals
240.00
Deposit Count
15tx
Withdraw Count
2tx
№24
MKAUS
Deposits
9880.55
Withdrawals
5048.07
Deposit Count
140tx
Withdraw Count
19tx
№25
MRAU7
Deposits
7679.92
Withdrawals
7172.27
Deposit Count
209tx
Withdraw Count
46tx
№26
MRWIN9
Deposits
25983.47
Withdrawals
21760.27
Deposit Count
436tx
Withdraw Count
91tx
№27
NITRO96
Deposits
4444.56
Withdrawals
3457.92
Deposit Count
71tx
Withdraw Count
13tx
№28
ROO96
Deposits
4864.35
Withdrawals
2818.87
Deposit Count
124tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
2440.70
Withdrawals
1835.84
Deposit Count
82tx
Withdraw Count
19tx
№30
SPACE9
Deposits
17355.16
Withdrawals
14382.43
Deposit Count
308tx
Withdraw Count
61tx
№31
SPEEDAU
Deposits
132530.89
Withdrawals
107363.04
Deposit Count
2213tx
Withdraw Count
401tx
№32
SPONGEBOB13
Deposits
3009.95
Withdrawals
2630.23
Deposit Count
57tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
15769.85
Withdrawals
4745.29
Deposit Count
245tx
Withdraw Count
17tx
№34
UFO9
Deposits
16682.46
Withdrawals
11616.40
Deposit Count
267tx
Withdraw Count
53tx
№35
VIP99
Deposits
5950.86
Withdrawals
3023.84
Deposit Count
78tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
30981.72
Withdrawals
26144.67
Deposit Count
794tx
Withdraw Count
80tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756997311 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:56:40
|
| 14756974575 |
BSB007 |
WITHDRAW
|
61******221 |
-600.05
|
IMPERIUM |
16:56:38
|
| 14756998357 |
BSB007 |
DEPOSIT
|
61******054 |
20.00
|
— |
16:56:20
|
| 14756998708 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
16:56:16
|
| 14756993450 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:55:34
|
| 14756992981 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:55:12
|
| 14756954281 |
BSB007 |
WITHDRAW
|
61******574 |
-50.00
|
JILI |
16:54:55
|
| 282841238 |
SPACE9 |
DEPOSIT
|
61******810 |
20.00
|
— |
16:54:38
|
| 14756959625 |
BSB007 |
WITHDRAW
|
61******011 |
-100.03
|
CQ9 |
16:54:32
|
| 14756986203 |
BOOMERANGAUS |
DEPOSIT
|
61******897 |
200.00
|
— |
16:54:24
|
| 14756987787 |
BSB007 |
DEPOSIT
|
61******537 |
30.00
|
— |
16:54:19
|
| 14756954495 |
BSB007 |
WITHDRAW
|
61******021 |
-50.00
|
IMPERIUM |
16:54:03
|
| 14756984447 |
BSB007 |
DEPOSIT
|
61******723 |
200.00
|
— |
16:53:55
|
| 282840855 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:53:54
|
| 14756984892 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:53:52
|
| 282840857 |
KGR88 |
DEPOSIT
|
61******778 |
66.00
|
— |
16:53:42
|
| 14756982674 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:53:30
|
| 14756948832 |
BSB007 |
WITHDRAW
|
61******666 |
-100.29
|
ACEWIN |
16:53:25
|
| 14756949965 |
BSB007 |
WITHDRAW
|
61******169 |
-400.00
|
JILI |
16:53:25
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|
| 14756966163 |
BOOMERANGAUS |
DEPOSIT
|
61******988 |
150.00
|
— |
16:51:42
|
| 14756971039 |
UFO9 |
DEPOSIT
|
61******122 |
10.00
|
— |
16:51:16
|
| 14756970326 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
16:51:08
|
| 14756965166 |
AF7AUS |
DEPOSIT
|
61******344 |
50.00
|
— |
16:51:08
|
| 14756969251 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
16:50:59
|
| 14756966913 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
16:50:47
|
| 14756962732 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:50:35
|
| 14756964695 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
16:50:25
|
| 14756966806 |
DINKYDIBETS |
DEPOSIT
|
61******835 |
20.00
|
— |
16:50:24
|
| 14756962212 |
BSB007 |
DEPOSIT
|
61******262 |
30.00
|
— |
16:50:21
|
| 14756961248 |
BSB007 |
DEPOSIT
|
61******483 |
65.00
|
— |
16:50:09
|
| 14756954615 |
DINKYDIBETS |
WITHDRAW
|
61******835 |
-70.22
|
VP |
16:50:05
|
| 14756959752 |
BSB007 |
DEPOSIT
|
61******157 |
70.00
|
— |
16:49:52
|
| 14756962490 |
BSB007 |
DEPOSIT
|
61******968 |
20.00
|
— |
16:49:50
|
| 14756934315 |
BSB007 |
WITHDRAW
|
61******716 |
-50.50
|
JILI |
16:49:40
|