№1
9POKIES
Deposits
20657.65
Withdrawals
9467.19
Deposit Count
304tx
Withdraw Count
43tx
№2
ACE34
Deposits
4618.53
Withdrawals
2694.67
Deposit Count
90tx
Withdraw Count
18tx
№3
AF7AUS
Deposits
9778.54
Withdrawals
39553.77
Deposit Count
185tx
Withdraw Count
32tx
№4
AUCLOUD9
Deposits
12854.62
Withdrawals
10323.61
Deposit Count
314tx
Withdraw Count
46tx
№5
AUDBET365
Deposits
10121.82
Withdrawals
8716.20
Deposit Count
162tx
Withdraw Count
48tx
№6
BET365AUD
Deposits
2509.66
Withdrawals
730.19
Deposit Count
41tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
19458.04
Withdrawals
25233.47
Deposit Count
360tx
Withdraw Count
73tx
№8
BR8AUD
Deposits
3321.50
Withdrawals
3951.92
Deposit Count
86tx
Withdraw Count
20tx
№9
BSB007
Deposits
106263.81
Withdrawals
72384.05
Deposit Count
1855tx
Withdraw Count
225tx
№10
CTBET
Deposits
6161.73
Withdrawals
3814.10
Deposit Count
123tx
Withdraw Count
23tx
№11
DINKYDIBETS
Deposits
3252.54
Withdrawals
14873.81
Deposit Count
84tx
Withdraw Count
14tx
№12
DMAX69
Deposits
2994.46
Withdrawals
5907.61
Deposit Count
46tx
Withdraw Count
12tx
№13
EFA777
Deposits
1945.76
Withdrawals
1877.00
Deposit Count
55tx
Withdraw Count
15tx
№14
FC8AU
Deposits
5467.32
Withdrawals
3351.84
Deposit Count
77tx
Withdraw Count
15tx
№15
GDAY7
Deposits
1277.13
Withdrawals
500.02
Deposit Count
37tx
Withdraw Count
16tx
№16
GOLD77
Deposits
904.83
Withdrawals
950.76
Deposit Count
21tx
Withdraw Count
10tx
№17
IK118
Deposits
676.36
Withdrawals
1101.66
Deposit Count
18tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
24155.99
Withdrawals
26682.03
Deposit Count
269tx
Withdraw Count
39tx
№19
IPAY777
Deposits
3551.40
Withdrawals
2700.86
Deposit Count
67tx
Withdraw Count
19tx
№20
KGR88
Deposits
12136.09
Withdrawals
9378.84
Deposit Count
254tx
Withdraw Count
31tx
№21
M99
Deposits
10512.29
Withdrawals
6277.35
Deposit Count
234tx
Withdraw Count
43tx
№22
M9AUS
Deposits
7073.18
Withdrawals
2183.19
Deposit Count
127tx
Withdraw Count
14tx
№23
MBS77
Deposits
597.02
Withdrawals
291.30
Deposit Count
26tx
Withdraw Count
3tx
№24
MKAUS
Deposits
11157.94
Withdrawals
6007.85
Deposit Count
168tx
Withdraw Count
26tx
№25
MRAU7
Deposits
9531.72
Withdrawals
8269.71
Deposit Count
279tx
Withdraw Count
62tx
№26
MRWIN9
Deposits
31051.39
Withdrawals
27127.40
Deposit Count
581tx
Withdraw Count
117tx
№27
NITRO96
Deposits
6407.52
Withdrawals
3883.32
Deposit Count
97tx
Withdraw Count
16tx
№28
ROO96
Deposits
5778.89
Withdrawals
3353.89
Deposit Count
162tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
3437.55
Withdrawals
2061.48
Deposit Count
109tx
Withdraw Count
24tx
№30
SPACE9
Deposits
20310.35
Withdrawals
17799.91
Deposit Count
387tx
Withdraw Count
86tx
№31
SPEEDAU
Deposits
178763.53
Withdrawals
154555.52
Deposit Count
3043tx
Withdraw Count
552tx
№32
SPONGEBOB13
Deposits
3539.95
Withdrawals
2630.23
Deposit Count
74tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
18410.29
Withdrawals
5175.44
Deposit Count
311tx
Withdraw Count
23tx
№34
UFO9
Deposits
23005.50
Withdrawals
16524.91
Deposit Count
379tx
Withdraw Count
68tx
№35
VIP99
Deposits
6707.01
Withdrawals
3694.47
Deposit Count
101tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
43029.10
Withdrawals
38555.39
Deposit Count
1073tx
Withdraw Count
114tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 282735376 |
BET365AUD |
WITHDRAW
|
61******665 |
-30.00
|
EPICWIN2 |
17:32:43
|
| 282736521 |
BET365AUD |
WITHDRAW
|
61******129 |
-15.00
|
EPICWIN2 |
17:32:43
|
| 282735626 |
BET365AUD |
WITHDRAW
|
61******949 |
-15.00
|
EPICWIN2 |
17:32:43
|