№1
9POKIES
Deposits
11678.08
Withdrawals
5928.87
Deposit Count
205tx
Withdraw Count
23tx
№2
ACE34
Deposits
2719.45
Withdrawals
1762.26
Deposit Count
53tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
6686.81
Withdrawals
16621.22
Deposit Count
122tx
Withdraw Count
16tx
№4
AUCLOUD9
Deposits
9471.33
Withdrawals
10078.45
Deposit Count
217tx
Withdraw Count
32tx
№5
AUDBET365
Deposits
5631.05
Withdrawals
4346.79
Deposit Count
99tx
Withdraw Count
34tx
№6
BET365AUD
Deposits
418.16
Withdrawals
30.00
Deposit Count
12tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
9102.56
Withdrawals
7474.69
Deposit Count
219tx
Withdraw Count
60tx
№8
BR8AUD
Deposits
3300.19
Withdrawals
4433.56
Deposit Count
75tx
Withdraw Count
14tx
№9
BSB007
Deposits
74525.86
Withdrawals
56082.86
Deposit Count
1207tx
Withdraw Count
206tx
№10
CTBET
Deposits
3178.31
Withdrawals
2931.88
Deposit Count
65tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
4065.85
Withdrawals
16928.66
Deposit Count
89tx
Withdraw Count
14tx
№12
DMAX69
Deposits
1255.45
Withdrawals
1561.04
Deposit Count
24tx
Withdraw Count
5tx
№13
EFA777
Deposits
1092.50
Withdrawals
280.00
Deposit Count
27tx
Withdraw Count
3tx
№14
FC8AU
Deposits
4496.97
Withdrawals
1872.33
Deposit Count
58tx
Withdraw Count
9tx
№15
GDAY7
Deposits
428.00
Withdrawals
304.42
Deposit Count
19tx
Withdraw Count
12tx
№16
GOLD77
Deposits
603.00
Withdrawals
380.80
Deposit Count
15tx
Withdraw Count
5tx
№17
IK118
Deposits
305.00
Withdrawals
60.00
Deposit Count
9tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
26523.35
Withdrawals
18901.43
Deposit Count
240tx
Withdraw Count
33tx
№19
IPAY777
Deposits
2147.00
Withdrawals
4208.72
Deposit Count
39tx
Withdraw Count
8tx
№20
KGR88
Deposits
7138.22
Withdrawals
5846.99
Deposit Count
149tx
Withdraw Count
25tx
№21
M99
Deposits
10507.37
Withdrawals
7408.61
Deposit Count
174tx
Withdraw Count
25tx
№22
M9AUS
Deposits
8741.42
Withdrawals
6312.82
Deposit Count
109tx
Withdraw Count
16tx
№23
MBS77
Deposits
1173.70
Withdrawals
250.00
Deposit Count
31tx
Withdraw Count
7tx
№24
MKAUS
Deposits
6204.41
Withdrawals
3757.70
Deposit Count
102tx
Withdraw Count
26tx
№25
MRAU7
Deposits
5498.73
Withdrawals
5676.16
Deposit Count
194tx
Withdraw Count
36tx
№26
MRWIN9
Deposits
23527.24
Withdrawals
13108.32
Deposit Count
391tx
Withdraw Count
60tx
№27
NITRO96
Deposits
6222.13
Withdrawals
2866.32
Deposit Count
77tx
Withdraw Count
10tx
№28
ROO96
Deposits
7320.77
Withdrawals
8784.63
Deposit Count
119tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
4794.10
Withdrawals
1426.72
Deposit Count
118tx
Withdraw Count
51tx
№30
SPACE9
Deposits
16615.57
Withdrawals
13919.04
Deposit Count
252tx
Withdraw Count
54tx
№31
SPEEDAU
Deposits
105848.95
Withdrawals
87501.77
Deposit Count
1757tx
Withdraw Count
271tx
№32
SPONGEBOB13
Deposits
1561.09
Withdrawals
1040.42
Deposit Count
39tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
17780.71
Withdrawals
9658.58
Deposit Count
267tx
Withdraw Count
21tx
№34
UFO9
Deposits
15236.82
Withdrawals
9917.49
Deposit Count
265tx
Withdraw Count
40tx
№35
VIP99
Deposits
7653.30
Withdrawals
5529.89
Deposit Count
102tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
31104.70
Withdrawals
25718.34
Deposit Count
613tx
Withdraw Count
70tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756811532 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:23:45
|
| 14756810378 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
16:23:45
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|
| 282828584 |
SPACE9 |
DEPOSIT
|
61******619 |
50.00
|
— |
16:21:42
|
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|
| 14756801251 |
BSB007 |
DEPOSIT
|
61******965 |
20.00
|
— |
16:21:40
|
| 14756802226 |
BSB007 |
DEPOSIT
|
61******640 |
20.00
|
— |
16:21:40
|
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|