№1
9POKIES
Deposits
6829.40
Withdrawals
4952.70
Deposit Count
139tx
Withdraw Count
21tx
№2
ACE34
Deposits
962.80
Withdrawals
1032.14
Deposit Count
33tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
6255.50
Withdrawals
18229.99
Deposit Count
87tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
5715.71
Withdrawals
4651.11
Deposit Count
100tx
Withdraw Count
16tx
№5
AUDBET365
Deposits
4126.15
Withdrawals
323.15
Deposit Count
52tx
Withdraw Count
11tx
№6
BET365AUD
Deposits
765.00
Withdrawals
15.00
Deposit Count
7tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
7473.83
Withdrawals
11000.25
Deposit Count
122tx
Withdraw Count
25tx
№8
BR8AUD
Deposits
1698.78
Withdrawals
3324.84
Deposit Count
44tx
Withdraw Count
9tx
№9
BSB007
Deposits
46307.31
Withdrawals
49666.15
Deposit Count
663tx
Withdraw Count
208tx
№10
CTBET
Deposits
7894.99
Withdrawals
2541.18
Deposit Count
61tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
2986.30
Withdrawals
13725.13
Deposit Count
72tx
Withdraw Count
17tx
№12
DMAX69
Deposits
603.00
Withdrawals
30.00
Deposit Count
20tx
Withdraw Count
1tx
№13
EFA777
Deposits
701.23
Withdrawals
345.00
Deposit Count
20tx
Withdraw Count
3tx
№14
GDAY7
Deposits
377.00
Withdrawals
691.54
Deposit Count
16tx
Withdraw Count
8tx
№15
GOLD77
Deposits
104.00
Withdrawals
20.00
Deposit Count
5tx
Withdraw Count
2tx
№16
IK118
Deposits
10.00
Withdrawals
30.00
Deposit Count
1tx
Withdraw Count
1tx
№17
IPAY777
Deposits
807.35
Withdrawals
1226.62
Deposit Count
21tx
Withdraw Count
2tx
№18
KGR88
Deposits
4893.67
Withdrawals
2092.12
Deposit Count
92tx
Withdraw Count
8tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
870.00
Withdrawals
814.00
Deposit Count
14tx
Withdraw Count
3tx
№21
MKAUS
Deposits
3728.44
Withdrawals
1668.89
Deposit Count
65tx
Withdraw Count
9tx
№22
MRAU7
Deposits
3128.61
Withdrawals
3565.27
Deposit Count
112tx
Withdraw Count
20tx
№23
MRWIN9
Deposits
12670.22
Withdrawals
10684.25
Deposit Count
217tx
Withdraw Count
40tx
№24
NITRO96
Deposits
880.00
Withdrawals
290.45
Deposit Count
21tx
Withdraw Count
3tx
№25
ROO96
Deposits
1918.70
Withdrawals
950.87
Deposit Count
61tx
Withdraw Count
11tx
№26
SPACE9
Deposits
16046.84
Withdrawals
9776.38
Deposit Count
157tx
Withdraw Count
41tx
№27
SPONGEBOB13
Deposits
931.92
Withdrawals
274.24
Deposit Count
28tx
Withdraw Count
5tx
№28
UFC9AU
Deposits
13211.26
Withdrawals
10631.99
Deposit Count
169tx
Withdraw Count
23tx
№29
UFO9
Deposits
9658.85
Withdrawals
6593.70
Deposit Count
193tx
Withdraw Count
23tx
№30
VIP99
Deposits
3668.57
Withdrawals
725.71
Deposit Count
45tx
Withdraw Count
5tx
№31
WOOSPIN
Deposits
18366.14
Withdrawals
9509.67
Deposit Count
380tx
Withdraw Count
32tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|
| 14756560298 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
22.00
|
— |
15:43:25
|
| 14756571859 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
30.00
|
— |
15:43:25
|
| 14756575443 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:43:25
|
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|
| 14756577444 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
15:43:24
|
| 14756581136 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
15:43:24
|
| 14756582309 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:43:24
|
| 14756586943 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
15:43:24
|
| 14756589020 |
BSB007 |
DEPOSIT
|
61******349 |
100.00
|
— |
15:43:24
|
| 14756358356 |
UFO9 |
WITHDRAW
|
61******072 |
-50.00
|
ACE333 |
15:43:24
|
| 14756373721 |
UFO9 |
WITHDRAW
|
61******651 |
-200.39
|
EVO888H5 |
15:43:24
|
| 14756318980 |
UFO9 |
WITHDRAW
|
61******432 |
-600.00
|
BNG |
15:43:24
|
| 14756378847 |
UFO9 |
WITHDRAW
|
61******366 |
-403.64
|
SEXYBCRT |
15:43:24
|
| 14756521021 |
UFO9 |
WITHDRAW
|
61******338 |
-150.50
|
JILI |
15:43:24
|
| 14756564518 |
UFO9 |
DEPOSIT
|
61******848 |
50.00
|
— |
15:43:24
|