№1
9POKIES
Deposits
20941.53
Withdrawals
14345.01
Deposit Count
370tx
Withdraw Count
38tx
№2
ACE34
Deposits
3993.39
Withdrawals
2618.14
Deposit Count
88tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
19863.44
Withdrawals
31689.87
Deposit Count
214tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
18653.51
Withdrawals
18917.72
Deposit Count
383tx
Withdraw Count
56tx
№5
AUDBET365
Deposits
9320.84
Withdrawals
10244.22
Deposit Count
157tx
Withdraw Count
55tx
№6
BET365AUD
Deposits
479.04
Withdrawals
30.00
Deposit Count
15tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
16771.64
Withdrawals
13152.52
Deposit Count
391tx
Withdraw Count
97tx
№8
BR8AUD
Deposits
6057.67
Withdrawals
5871.33
Deposit Count
141tx
Withdraw Count
23tx
№9
BSB007
Deposits
123853.91
Withdrawals
89773.99
Deposit Count
2078tx
Withdraw Count
318tx
№10
CTBET
Deposits
6921.06
Withdrawals
3877.16
Deposit Count
136tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
6197.04
Withdrawals
33218.19
Deposit Count
148tx
Withdraw Count
26tx
№12
DMAX69
Deposits
2528.83
Withdrawals
4589.95
Deposit Count
46tx
Withdraw Count
7tx
№13
EFA777
Deposits
1849.69
Withdrawals
280.00
Deposit Count
51tx
Withdraw Count
3tx
№14
FC8AU
Deposits
7412.52
Withdrawals
2941.79
Deposit Count
103tx
Withdraw Count
17tx
№15
GDAY7
Deposits
687.00
Withdrawals
2091.75
Deposit Count
29tx
Withdraw Count
18tx
№16
GOLD77
Deposits
979.51
Withdrawals
481.22
Deposit Count
29tx
Withdraw Count
8tx
№17
IK118
Deposits
554.90
Withdrawals
150.00
Deposit Count
17tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
36549.26
Withdrawals
27773.84
Deposit Count
352tx
Withdraw Count
44tx
№19
IPAY777
Deposits
2864.00
Withdrawals
4479.00
Deposit Count
66tx
Withdraw Count
16tx
№20
KGR88
Deposits
11937.93
Withdrawals
9507.48
Deposit Count
261tx
Withdraw Count
47tx
№21
M99
Deposits
17967.97
Withdrawals
11288.83
Deposit Count
311tx
Withdraw Count
40tx
№22
M9AUS
Deposits
12664.32
Withdrawals
7076.01
Deposit Count
169tx
Withdraw Count
22tx
№23
MBS77
Deposits
1528.70
Withdrawals
300.00
Deposit Count
47tx
Withdraw Count
8tx
№24
MKAUS
Deposits
9465.16
Withdrawals
5204.66
Deposit Count
160tx
Withdraw Count
34tx
№25
MRAU7
Deposits
10355.61
Withdrawals
9280.19
Deposit Count
352tx
Withdraw Count
55tx
№26
MRWIN9
Deposits
34247.80
Withdrawals
28529.89
Deposit Count
627tx
Withdraw Count
99tx
№27
NITRO96
Deposits
8398.97
Withdrawals
8525.86
Deposit Count
121tx
Withdraw Count
16tx
№28
ROO96
Deposits
10433.01
Withdrawals
11496.68
Deposit Count
203tx
Withdraw Count
18tx
№29
ROOSPIN
Deposits
7300.58
Withdrawals
4347.30
Deposit Count
202tx
Withdraw Count
77tx
№30
SPACE9
Deposits
24689.02
Withdrawals
18984.51
Deposit Count
412tx
Withdraw Count
84tx
№31
SPEEDAU
Deposits
193325.59
Withdrawals
155856.53
Deposit Count
3199tx
Withdraw Count
536tx
№32
SPONGEBOB13
Deposits
2265.09
Withdrawals
6110.42
Deposit Count
62tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
25884.62
Withdrawals
15064.34
Deposit Count
435tx
Withdraw Count
37tx
№34
UFO9
Deposits
26333.31
Withdrawals
16341.97
Deposit Count
469tx
Withdraw Count
65tx
№35
VIP99
Deposits
10329.79
Withdrawals
6838.61
Deposit Count
163tx
Withdraw Count
29tx
№36
WOOSPIN
Deposits
52365.71
Withdrawals
40558.56
Deposit Count
1094tx
Withdraw Count
107tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282930094 |
KGR88 |
DEPOSIT
|
61******515 |
20.00
|
— |
20:55:27
|
| 14758248386 |
AF7AUS |
DEPOSIT
|
61******548 |
30.00
|
— |
20:55:27
|
| 14758210347 |
BSB007 |
WITHDRAW
|
61******833 |
-35.86
|
ACEWIN |
20:54:22
|
| 14758234296 |
BSB007 |
WITHDRAW
|
61******475 |
-100.08
|
VP |
20:54:22
|
| 14758234068 |
BOOMERANGAUS |
DEPOSIT
|
61******195 |
10.00
|
— |
20:54:22
|
| 14758240166 |
BSB007 |
DEPOSIT
|
61******751 |
20.00
|
— |
20:54:22
|
| 14758240849 |
DINKYDIBETS |
DEPOSIT
|
61******068 |
20.20
|
— |
20:54:22
|
| 14758240738 |
BSB007 |
DEPOSIT
|
61******409 |
30.00
|
— |
20:54:22
|
| 282929856 |
MKAUS |
DEPOSIT
|
61******153 |
36.00
|
— |
20:53:18
|
| 14758031364 |
AUDBET365 |
WITHDRAW
|
61******902 |
-80.00
|
JILI3 |
20:53:18
|
| 14758227209 |
AUCLOUD9 |
WITHDRAW
|
61******217 |
-150.06
|
JILI |
20:53:18
|
| 14758234343 |
AUCLOUD9 |
DEPOSIT
|
61******213 |
100.00
|
— |
20:53:18
|
| 14758230920 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
20:53:17
|
| 14758231233 |
BSB007 |
DEPOSIT
|
61******667 |
50.00
|
— |
20:53:17
|
| 14758231663 |
BSB007 |
DEPOSIT
|
61******462 |
20.00
|
— |
20:53:17
|
| 14758232229 |
BSB007 |
DEPOSIT
|
61******747 |
50.00
|
— |
20:53:17
|
| 14758234392 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
20:53:17
|
| 14758232305 |
BSB007 |
DEPOSIT
|
61******415 |
20.00
|
— |
20:53:17
|
| 14758234870 |
DINKYDIBETS |
DEPOSIT
|
61******019 |
100.00
|
— |
20:53:17
|
| 14758232871 |
UFO9 |
DEPOSIT
|
61******783 |
30.00
|
— |
20:53:17
|
| 14758232366 |
WOOSPIN |
DEPOSIT
|
61******050 |
20.00
|
— |
20:52:08
|
| 14758224850 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
20:52:03
|
| 14758230691 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
20:52:02
|
| 14758186538 |
BOOMERANGAUS |
WITHDRAW
|
61******167 |
-50.00
|
JILI2 |
20:51:47
|
| 14758229356 |
BSB007 |
DEPOSIT
|
61******026 |
20.00
|
— |
20:51:37
|
| 14758227265 |
BSB007 |
DEPOSIT
|
61******097 |
50.00
|
— |
20:51:32
|
| 282929452 |
SPACE9 |
DEPOSIT
|
61******188 |
20.00
|
— |
20:51:22
|
| 14758224729 |
AF7AUS |
DEPOSIT
|
61******245 |
1000.00
|
— |
20:51:22
|
| 14758225464 |
EFA777 |
DEPOSIT
|
61******665 |
100.00
|
— |
20:51:13
|
| 14758225780 |
BSB007 |
DEPOSIT
|
61******112 |
100.00
|
— |
20:51:13
|
| 14758226309 |
BSB007 |
DEPOSIT
|
61******215 |
30.00
|
— |
20:51:13
|
| 14758220582 |
BOOMERANGAUS |
DEPOSIT
|
61******414 |
61.41
|
— |
20:51:13
|
| 282929308 |
MKAUS |
DEPOSIT
|
61******387 |
34.63
|
— |
20:51:08
|
| 14758225571 |
BOOMERANGAUS |
DEPOSIT
|
61******655 |
10.00
|
— |
20:51:07
|
| 14758225181 |
BSB007 |
DEPOSIT
|
61******950 |
100.00
|
— |
20:50:57
|
| 14758222501 |
UFO9 |
DEPOSIT
|
61******285 |
50.00
|
— |
20:50:57
|
| 282929299 |
CTBET |
DEPOSIT
|
61******796 |
50.00
|
— |
20:50:53
|
| 14758222980 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
20:50:38
|
| 14758223902 |
BSB007 |
DEPOSIT
|
61******481 |
20.00
|
— |
20:50:37
|
| 14758196849 |
WOOSPIN |
WITHDRAW
|
61******282 |
-396.52
|
JILI2 |
20:50:33
|
| 282929161 |
MKAUS |
DEPOSIT
|
61******605 |
60.38
|
— |
20:50:28
|
| 14758222664 |
BSB007 |
DEPOSIT
|
61******563 |
20.00
|
— |
20:50:22
|
| 282928645 |
VIP99 |
DEPOSIT
|
61******237 |
40.00
|
— |
20:50:03
|
| 14758200872 |
BSB007 |
WITHDRAW
|
61******132 |
-226.04
|
VP |
20:49:58
|
| 282928853 |
KGR88 |
DEPOSIT
|
61******027 |
10.00
|
— |
20:49:37
|
| 282928713 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
20:49:28
|
| 14758208590 |
BSB007 |
WITHDRAW
|
61******712 |
-100.25
|
BNG |
20:49:22
|
| 14758203451 |
AUCLOUD9 |
WITHDRAW
|
61******025 |
-100.00
|
JILI2 |
20:49:13
|
| 14758215112 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
20:49:07
|
| 14758212971 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
20:49:02
|