№1
9POKIES
Deposits
19106.07
Withdrawals
6195.78
Deposit Count
267tx
Withdraw Count
37tx
№2
ACE34
Deposits
4488.53
Withdrawals
2320.50
Deposit Count
84tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
8851.54
Withdrawals
20182.33
Deposit Count
161tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
11732.62
Withdrawals
8822.45
Deposit Count
280tx
Withdraw Count
38tx
№5
AUDBET365
Deposits
9642.32
Withdrawals
8515.75
Deposit Count
153tx
Withdraw Count
46tx
№6
BET365AUD
Deposits
2009.66
Withdrawals
730.19
Deposit Count
40tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
17224.22
Withdrawals
19868.60
Deposit Count
312tx
Withdraw Count
57tx
№8
BR8AUD
Deposits
3083.50
Withdrawals
3951.92
Deposit Count
79tx
Withdraw Count
20tx
№9
BSB007
Deposits
94726.79
Withdrawals
61877.49
Deposit Count
1646tx
Withdraw Count
197tx
№10
CTBET
Deposits
5891.73
Withdrawals
3312.59
Deposit Count
119tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
2941.54
Withdrawals
14673.33
Deposit Count
73tx
Withdraw Count
13tx
№12
DMAX69
Deposits
2994.46
Withdrawals
4907.61
Deposit Count
46tx
Withdraw Count
11tx
№13
EFA777
Deposits
1800.76
Withdrawals
1717.00
Deposit Count
50tx
Withdraw Count
12tx
№14
FC8AU
Deposits
5057.00
Withdrawals
3241.50
Deposit Count
70tx
Withdraw Count
13tx
№15
GDAY7
Deposits
1197.13
Withdrawals
420.02
Deposit Count
34tx
Withdraw Count
15tx
№16
GOLD77
Deposits
824.83
Withdrawals
950.76
Deposit Count
19tx
Withdraw Count
10tx
№17
IK118
Deposits
656.36
Withdrawals
530.98
Deposit Count
17tx
Withdraw Count
9tx
№18
INTENSITYAU
Deposits
22696.26
Withdrawals
13019.14
Deposit Count
241tx
Withdraw Count
35tx
№19
IPAY777
Deposits
2237.90
Withdrawals
2580.86
Deposit Count
55tx
Withdraw Count
16tx
№20
KGR88
Deposits
11092.09
Withdrawals
8831.88
Deposit Count
225tx
Withdraw Count
27tx
№21
M99
Deposits
9060.59
Withdrawals
4750.39
Deposit Count
202tx
Withdraw Count
36tx
№22
M9AUS
Deposits
6421.03
Withdrawals
2113.13
Deposit Count
112tx
Withdraw Count
12tx
№23
MBS77
Deposits
471.02
Withdrawals
240.00
Deposit Count
21tx
Withdraw Count
2tx
№24
MKAUS
Deposits
10720.31
Withdrawals
5770.34
Deposit Count
153tx
Withdraw Count
23tx
№25
MRAU7
Deposits
8678.07
Withdrawals
7714.36
Deposit Count
255tx
Withdraw Count
52tx
№26
MRWIN9
Deposits
28357.83
Withdrawals
24629.64
Deposit Count
510tx
Withdraw Count
106tx
№27
NITRO96
Deposits
6062.52
Withdrawals
3457.92
Deposit Count
89tx
Withdraw Count
13tx
№28
ROO96
Deposits
5557.89
Withdrawals
3248.70
Deposit Count
150tx
Withdraw Count
17tx
№29
ROOSPIN
Deposits
3111.94
Withdrawals
2051.48
Deposit Count
101tx
Withdraw Count
23tx
№30
SPACE9
Deposits
18865.77
Withdrawals
15536.11
Deposit Count
352tx
Withdraw Count
73tx
№31
SPEEDAU
Deposits
160545.99
Withdrawals
139283.62
Deposit Count
2719tx
Withdraw Count
497tx
№32
SPONGEBOB13
Deposits
3309.95
Withdrawals
2630.23
Deposit Count
68tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
17360.29
Withdrawals
4785.29
Deposit Count
287tx
Withdraw Count
19tx
№34
UFO9
Deposits
20144.73
Withdrawals
13830.27
Deposit Count
337tx
Withdraw Count
61tx
№35
VIP99
Deposits
6320.86
Withdrawals
3554.89
Deposit Count
88tx
Withdraw Count
16tx
№36
WOOSPIN
Deposits
37329.38
Withdrawals
33646.73
Deposit Count
961tx
Withdraw Count
99tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757193566 |
AUCLOUD9 |
WITHDRAW
|
61******201 |
-100.07
|
VP |
17:34:47
|
| 14757191870 |
DINKYDIBETS |
DEPOSIT
|
61******472 |
10.00
|
— |
17:34:47
|
| 14757199404 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
17:34:47
|
| 14757198432 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
17:34:47
|
| 14757196932 |
AF7AUS |
DEPOSIT
|
61******735 |
20.00
|
— |
17:34:46
|
| 14757187645 |
GDAY7 |
DEPOSIT
|
61******207 |
25.00
|
— |
17:33:45
|
| 14757194299 |
M99 |
DEPOSIT
|
61******636 |
120.00
|
— |
17:33:45
|
| 14757108119 |
IK118 |
WITHDRAW
|
61******475 |
-702.30
|
BNG |
17:33:45
|
| 14757191775 |
BOOMERANGAUS |
DEPOSIT
|
61******398 |
20.00
|
— |
17:33:45
|
| 14757192511 |
AUCLOUD9 |
DEPOSIT
|
61******939 |
50.00
|
— |
17:33:45
|
| 14757197059 |
AUCLOUD9 |
DEPOSIT
|
61******869 |
50.00
|
— |
17:33:45
|
| 14757163908 |
BSB007 |
WITHDRAW
|
61******535 |
-125.10
|
FACHAI |
17:33:44
|
| 14757192836 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
17:33:44
|
| 14757196410 |
BSB007 |
DEPOSIT
|
61******902 |
200.00
|
— |
17:33:44
|
| 14757193862 |
BOOMERANGAUS |
DEPOSIT
|
61******454 |
20.00
|
— |
17:33:44
|
| 14757196579 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
17:33:44
|
| 14757190399 |
UFO9 |
WITHDRAW
|
61******304 |
-80.21
|
ACE333 |
17:33:44
|
| 14757197004 |
UFO9 |
DEPOSIT
|
61******304 |
80.21
|
— |
17:33:44
|
| 14757198665 |
AUCLOUD9 |
DEPOSIT
|
61******570 |
63.00
|
— |
17:33:44
|
| 282855805 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
17:33:44
|
| 282810651 |
MKAUS |
WITHDRAW
|
61******892 |
-301.60
|
JILI |
17:32:44
|
| 282817749 |
MKAUS |
WITHDRAW
|
61******420 |
-27.00
|
RG2 |
17:32:44
|
| 282820941 |
MKAUS |
WITHDRAW
|
61******892 |
-1115.00
|
JILI |
17:32:44
|
| 282846851 |
MKAUS |
WITHDRAW
|
61******316 |
-502.63
|
CLOTPLAY |
17:32:44
|
| 282846606 |
MKAUS |
WITHDRAW
|
61******387 |
-500.13
|
VPLUS |
17:32:44
|
| 14756894262 |
BR8AUD |
WITHDRAW
|
61******593 |
-18.00
|
VP |
17:32:44
|
| 14756900892 |
BR8AUD |
WITHDRAW
|
61******167 |
-88.00
|
RG2 |
17:32:44
|
| 14757162603 |
BR8AUD |
WITHDRAW
|
61******593 |
-50.00
|
VP |
17:32:44
|
| 14757156313 |
BR8AUD |
WITHDRAW
|
61******782 |
-18.00
|
EPICWIN2 |
17:32:44
|
| 14757106156 |
BR8AUD |
WITHDRAW
|
61******895 |
-650.63
|
FACHAI |
17:32:44
|
| 14756994191 |
BR8AUD |
DEPOSIT
|
61******610 |
20.00
|
— |
17:32:44
|
| 14757147843 |
BR8AUD |
DEPOSIT
|
61******909 |
30.00
|
— |
17:32:44
|
| 14757163395 |
BR8AUD |
DEPOSIT
|
61******543 |
50.00
|
— |
17:32:44
|
| 282847395 |
MKAUS |
DEPOSIT
|
61******552 |
23.00
|
— |
17:32:44
|
| 282849659 |
MKAUS |
DEPOSIT
|
61******100 |
90.00
|
— |
17:32:44
|
| 282852115 |
MKAUS |
DEPOSIT
|
61******789 |
20.00
|
— |
17:32:44
|
| 282852410 |
MKAUS |
DEPOSIT
|
61******559 |
30.00
|
— |
17:32:44
|
| 282852850 |
MKAUS |
DEPOSIT
|
61******565 |
20.00
|
— |
17:32:44
|
| 14757169665 |
BR8AUD |
DEPOSIT
|
61******593 |
50.00
|
— |
17:32:43
|
| 14757175689 |
BR8AUD |
DEPOSIT
|
61******782 |
18.00
|
— |
17:32:43
|
| 14756951880 |
ACE34 |
WITHDRAW
|
61******354 |
-67.17
|
BT Gaming |
17:32:43
|
| 14756934494 |
ACE34 |
WITHDRAW
|
61******242 |
-20.00
|
MEGA888H52 |
17:32:43
|
| 14757074777 |
ACE34 |
WITHDRAW
|
61******647 |
-216.00
|
JILI |
17:32:43
|
| 14757080453 |
ACE34 |
WITHDRAW
|
61******954 |
-50.05
|
JILI |
17:32:43
|
| 14757164871 |
ACE34 |
WITHDRAW
|
61******306 |
-200.00
|
JILI |
17:32:43
|
| 14757011307 |
ACE34 |
DEPOSIT
|
61******156 |
30.00
|
— |
17:32:43
|
| 14757021505 |
ACE34 |
DEPOSIT
|
61******003 |
50.00
|
— |
17:32:43
|
| 14757038890 |
ACE34 |
DEPOSIT
|
61******306 |
40.00
|
— |
17:32:43
|
| 14757041403 |
ACE34 |
DEPOSIT
|
61******986 |
50.00
|
— |
17:32:43
|
| 14757163458 |
ACE34 |
DEPOSIT
|
61******475 |
15.00
|
— |
17:32:43
|