№1
9POKIES
Deposits
13952.70
Withdrawals
9932.69
Deposit Count
276tx
Withdraw Count
35tx
№2
ACE34
Deposits
3683.11
Withdrawals
2791.01
Deposit Count
92tx
Withdraw Count
21tx
№3
AF7AUS
Deposits
15584.92
Withdrawals
52853.45
Deposit Count
181tx
Withdraw Count
24tx
№4
AUCLOUD9
Deposits
13428.54
Withdrawals
8013.91
Deposit Count
226tx
Withdraw Count
32tx
№5
AUDBET365
Deposits
9843.57
Withdrawals
4010.06
Deposit Count
113tx
Withdraw Count
33tx
№6
BET365AUD
Deposits
2990.00
Withdrawals
15.00
Deposit Count
17tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
17523.16
Withdrawals
23713.93
Deposit Count
307tx
Withdraw Count
62tx
№8
BR8AUD
Deposits
7081.67
Withdrawals
8212.35
Deposit Count
108tx
Withdraw Count
20tx
№9
BSB007
Deposits
103437.73
Withdrawals
90923.99
Deposit Count
1441tx
Withdraw Count
356tx
№10
CTBET
Deposits
14982.09
Withdrawals
4238.15
Deposit Count
149tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
5836.05
Withdrawals
36418.49
Deposit Count
150tx
Withdraw Count
31tx
№12
DMAX69
Deposits
965.08
Withdrawals
3308.35
Deposit Count
37tx
Withdraw Count
8tx
№13
EFA777
Deposits
1766.63
Withdrawals
425.00
Deposit Count
38tx
Withdraw Count
5tx
№14
GDAY7
Deposits
641.85
Withdrawals
1042.10
Deposit Count
26tx
Withdraw Count
15tx
№15
GOLD77
Deposits
452.46
Withdrawals
40.00
Deposit Count
14tx
Withdraw Count
4tx
№16
IK118
Deposits
173.02
Withdrawals
473.52
Deposit Count
8tx
Withdraw Count
3tx
№17
IPAY777
Deposits
1632.35
Withdrawals
1971.72
Deposit Count
50tx
Withdraw Count
9tx
№18
KGR88
Deposits
7390.57
Withdrawals
3613.50
Deposit Count
159tx
Withdraw Count
16tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1695.60
Withdrawals
1434.00
Deposit Count
35tx
Withdraw Count
6tx
№21
MKAUS
Deposits
8547.08
Withdrawals
3247.00
Deposit Count
173tx
Withdraw Count
22tx
№22
MRAU7
Deposits
5370.00
Withdrawals
4540.88
Deposit Count
216tx
Withdraw Count
36tx
№23
MRWIN9
Deposits
18786.96
Withdrawals
14904.97
Deposit Count
369tx
Withdraw Count
70tx
№24
NITRO96
Deposits
2646.22
Withdrawals
2104.95
Deposit Count
51tx
Withdraw Count
12tx
№25
ROO96
Deposits
4102.92
Withdrawals
1506.60
Deposit Count
110tx
Withdraw Count
16tx
№26
SPACE9
Deposits
26731.34
Withdrawals
27982.49
Deposit Count
308tx
Withdraw Count
80tx
№27
SPONGEBOB13
Deposits
2181.02
Withdrawals
786.04
Deposit Count
62tx
Withdraw Count
9tx
№28
UFC9AU
Deposits
22708.20
Withdrawals
11808.58
Deposit Count
311tx
Withdraw Count
31tx
№29
UFO9
Deposits
20042.71
Withdrawals
15381.93
Deposit Count
386tx
Withdraw Count
50tx
№30
VIP99
Deposits
8351.39
Withdrawals
7672.34
Deposit Count
100tx
Withdraw Count
15tx
№31
WOOSPIN
Deposits
41190.33
Withdrawals
21569.26
Deposit Count
865tx
Withdraw Count
80tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282847466 |
KGR88 |
DEPOSIT
|
61******665 |
30.00
|
— |
17:10:59
|
| 14757077553 |
AUCLOUD9 |
DEPOSIT
|
61******149 |
32.00
|
— |
17:10:48
|
| 14757076956 |
BSB007 |
DEPOSIT
|
61******192 |
30.00
|
— |
17:10:38
|
| 14757065097 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:10:38
|
| 282847352 |
SPACE9 |
DEPOSIT
|
61******394 |
20.00
|
— |
17:10:22
|
| 282840390 |
KGR88 |
WITHDRAW
|
61******209 |
-100.96
|
AdvantPlay |
17:10:19
|
| 282845848 |
KGR88 |
DEPOSIT
|
61******894 |
17.00
|
— |
17:10:19
|
| 14757066127 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
17:10:18
|
| 14757067855 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
17:10:18
|
| 14757072252 |
UFO9 |
DEPOSIT
|
61******122 |
30.00
|
— |
17:10:18
|
| 14757073464 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:10:18
|
| 282846863 |
SPACE9 |
WITHDRAW
|
61******394 |
-20.00
|
JILI |
17:10:18
|
| 14757066789 |
BOOMERANGAUS |
DEPOSIT
|
61******917 |
26.00
|
— |
17:10:18
|
| 14757062349 |
DINKYDIBETS |
DEPOSIT
|
61******501 |
100.00
|
— |
17:10:18
|
| 14757063693 |
BSB007 |
DEPOSIT
|
61******313 |
36.35
|
— |
17:09:16
|
| 14757065882 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
17:09:16
|
| 14757067332 |
BSB007 |
DEPOSIT
|
61******122 |
80.00
|
— |
17:09:16
|
| 14757061846 |
UFO9 |
DEPOSIT
|
61******549 |
100.00
|
— |
17:09:16
|
| 14757064039 |
UFO9 |
DEPOSIT
|
61******338 |
52.00
|
— |
17:09:16
|
| 14757065535 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
17:09:16
|
| 14757051216 |
AF7AUS |
WITHDRAW
|
61******745 |
-302.85
|
JILI |
17:09:16
|
| 14757062645 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:09:15
|
| 14757060041 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:08:15
|
| 14757061726 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
17:08:14
|
| 14757031536 |
BSB007 |
WITHDRAW
|
61******016 |
-50.05
|
BNG |
17:08:14
|
| 14757018353 |
BSB007 |
WITHDRAW
|
61******021 |
-422.25
|
IMPERIUM |
17:08:14
|
| 14757058490 |
BSB007 |
DEPOSIT
|
61******793 |
20.00
|
— |
17:08:14
|
| 14757058846 |
BSB007 |
DEPOSIT
|
61******581 |
30.00
|
— |
17:08:14
|
| 14757061323 |
BSB007 |
DEPOSIT
|
61******539 |
30.00
|
— |
17:08:14
|
| 14756933695 |
BOOMERANGAUS |
WITHDRAW
|
61******669 |
-200.83
|
BNG |
17:08:14
|
| 14757051639 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
25.00
|
— |
17:08:14
|
| 14757054080 |
AF7AUS |
DEPOSIT
|
61******173 |
50.00
|
— |
17:08:14
|
| 14757052213 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
17:07:12
|
| 14757002126 |
BSB007 |
WITHDRAW
|
61******716 |
-1000.21
|
FACHAI |
17:07:12
|
| 14757054350 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
17:07:12
|
| 14757055353 |
BSB007 |
DEPOSIT
|
61******589 |
20.00
|
— |
17:07:12
|
| 14757056924 |
BSB007 |
DEPOSIT
|
61******903 |
20.00
|
— |
17:07:12
|
| 282845876 |
SPACE9 |
DEPOSIT
|
61******906 |
10.00
|
— |
17:07:12
|
| 14757051327 |
DINKYDIBETS |
DEPOSIT
|
61******244 |
25.00
|
— |
17:07:12
|
| 14757052599 |
AF7AUS |
DEPOSIT
|
61******457 |
30.00
|
— |
17:07:12
|
| 14757050987 |
EFA777 |
DEPOSIT
|
61******826 |
30.00
|
— |
17:06:11
|
| 14757027905 |
BSB007 |
WITHDRAW
|
61******149 |
-300.00
|
JILI |
17:06:10
|
| 14757039310 |
BSB007 |
DEPOSIT
|
61******955 |
20.00
|
— |
17:06:10
|
| 14757043535 |
BSB007 |
DEPOSIT
|
61******474 |
50.00
|
— |
17:06:10
|
| 14757047140 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
17:06:10
|
| 14757049276 |
BSB007 |
DEPOSIT
|
61******315 |
30.00
|
— |
17:06:10
|
| 14757024116 |
UFO9 |
WITHDRAW
|
61******643 |
-150.74
|
JILI |
17:06:10
|
| 14757046708 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
17:06:10
|
| 14757041342 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
17:04:58
|
| 282845178 |
KGR88 |
DEPOSIT
|
61******557 |
31.01
|
— |
17:04:57
|