№1
9POKIES
Deposits
11888.08
Withdrawals
5958.91
Deposit Count
210tx
Withdraw Count
24tx
№2
ACE34
Deposits
2739.45
Withdrawals
2362.51
Deposit Count
55tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
6836.81
Withdrawals
16721.26
Deposit Count
125tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
9931.34
Withdrawals
10163.25
Deposit Count
226tx
Withdraw Count
33tx
№5
AUDBET365
Deposits
5631.05
Withdrawals
5351.49
Deposit Count
99tx
Withdraw Count
35tx
№6
BET365AUD
Deposits
418.16
Withdrawals
30.00
Deposit Count
12tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
9391.56
Withdrawals
7694.79
Deposit Count
226tx
Withdraw Count
62tx
№8
BR8AUD
Deposits
3488.19
Withdrawals
4433.56
Deposit Count
77tx
Withdraw Count
14tx
№9
BSB007
Deposits
76434.71
Withdrawals
58290.56
Deposit Count
1240tx
Withdraw Count
213tx
№10
CTBET
Deposits
3308.31
Withdrawals
2931.88
Deposit Count
68tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
4135.83
Withdrawals
16928.66
Deposit Count
90tx
Withdraw Count
14tx
№12
DMAX69
Deposits
1305.45
Withdrawals
1561.04
Deposit Count
25tx
Withdraw Count
5tx
№13
EFA777
Deposits
1112.50
Withdrawals
280.00
Deposit Count
28tx
Withdraw Count
3tx
№14
FC8AU
Deposits
4546.97
Withdrawals
1872.33
Deposit Count
59tx
Withdraw Count
9tx
№15
GDAY7
Deposits
462.00
Withdrawals
1811.13
Deposit Count
20tx
Withdraw Count
13tx
№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
26779.35
Withdrawals
18901.43
Deposit Count
244tx
Withdraw Count
33tx
№19
IPAY777
Deposits
2147.00
Withdrawals
4208.72
Deposit Count
39tx
Withdraw Count
8tx
№20
KGR88
Deposits
7208.22
Withdrawals
5846.99
Deposit Count
152tx
Withdraw Count
25tx
№21
M99
Deposits
10537.37
Withdrawals
7408.61
Deposit Count
176tx
Withdraw Count
25tx
№22
M9AUS
Deposits
8971.42
Withdrawals
6611.82
Deposit Count
113tx
Withdraw Count
17tx
№23
MBS77
Deposits
1173.70
Withdrawals
250.00
Deposit Count
31tx
Withdraw Count
7tx
№24
MKAUS
Deposits
6304.41
Withdrawals
4258.61
Deposit Count
104tx
Withdraw Count
27tx
№25
MRAU7
Deposits
5578.73
Withdrawals
5676.16
Deposit Count
197tx
Withdraw Count
36tx
№26
MRWIN9
Deposits
24194.24
Withdrawals
15609.16
Deposit Count
399tx
Withdraw Count
62tx
№27
NITRO96
Deposits
6352.13
Withdrawals
2945.41
Deposit Count
80tx
Withdraw Count
11tx
№28
ROO96
Deposits
7338.02
Withdrawals
8784.63
Deposit Count
120tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
4894.10
Withdrawals
1436.72
Deposit Count
121tx
Withdraw Count
52tx
№30
SPACE9
Deposits
17501.11
Withdrawals
14019.08
Deposit Count
259tx
Withdraw Count
56tx
№31
SPEEDAU
Deposits
108023.42
Withdrawals
90960.03
Deposit Count
1794tx
Withdraw Count
280tx
№32
SPONGEBOB13
Deposits
1561.09
Withdrawals
1040.42
Deposit Count
39tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
18219.13
Withdrawals
10099.11
Deposit Count
275tx
Withdraw Count
23tx
№34
UFO9
Deposits
15363.24
Withdrawals
9917.49
Deposit Count
267tx
Withdraw Count
40tx
№35
VIP99
Deposits
7833.30
Withdrawals
5549.89
Deposit Count
106tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
32035.83
Withdrawals
25788.34
Deposit Count
635tx
Withdraw Count
72tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|
| 282830667 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
16:26:00
|
| 282830429 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
16:25:56
|
| 14756826261 |
BSB007 |
DEPOSIT
|
61******262 |
30.70
|
— |
16:25:54
|