№1
9POKIES
Deposits
18781.31
Withdrawals
15787.46
Deposit Count
371tx
Withdraw Count
52tx
№2
ACE34
Deposits
4570.76
Withdrawals
3271.14
Deposit Count
117tx
Withdraw Count
25tx
№3
AF7AUS
Deposits
25570.68
Withdrawals
69312.09
Deposit Count
280tx
Withdraw Count
34tx
№4
AUCLOUD9
Deposits
17931.19
Withdrawals
10297.69
Deposit Count
349tx
Withdraw Count
44tx
№5
AUDBET365
Deposits
12676.58
Withdrawals
5751.94
Deposit Count
154tx
Withdraw Count
49tx
№6
BET365AUD
Deposits
4635.00
Withdrawals
1060.12
Deposit Count
24tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
23526.53
Withdrawals
29111.38
Deposit Count
433tx
Withdraw Count
88tx
№8
BR8AUD
Deposits
9686.38
Withdrawals
9430.25
Deposit Count
171tx
Withdraw Count
29tx
№9
BSB007
Deposits
134628.56
Withdrawals
119279.51
Deposit Count
2064tx
Withdraw Count
478tx
№10
CTBET
Deposits
17871.39
Withdrawals
7771.59
Deposit Count
198tx
Withdraw Count
32tx
№11
DINKYDIBETS
Deposits
8069.76
Withdrawals
36528.53
Deposit Count
201tx
Withdraw Count
34tx
№12
DMAX69
Deposits
1105.08
Withdrawals
3398.39
Deposit Count
43tx
Withdraw Count
11tx
№13
EFA777
Deposits
2028.63
Withdrawals
425.00
Deposit Count
49tx
Withdraw Count
5tx
№14
GDAY7
Deposits
771.85
Withdrawals
1182.25
Deposit Count
31tx
Withdraw Count
18tx
№15
GOLD77
Deposits
841.56
Withdrawals
70.00
Deposit Count
25tx
Withdraw Count
7tx
№16
IK118
Deposits
203.02
Withdrawals
612.67
Deposit Count
10tx
Withdraw Count
6tx
№17
IPAY777
Deposits
2072.35
Withdrawals
2086.81
Deposit Count
65tx
Withdraw Count
14tx
№18
KGR88
Deposits
10106.70
Withdrawals
5435.47
Deposit Count
230tx
Withdraw Count
27tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
2017.30
Withdrawals
1544.08
Deposit Count
52tx
Withdraw Count
10tx
№21
MKAUS
Deposits
12471.72
Withdrawals
8679.48
Deposit Count
242tx
Withdraw Count
29tx
№22
MRAU7
Deposits
7177.80
Withdrawals
5448.69
Deposit Count
295tx
Withdraw Count
45tx
№23
MRWIN9
Deposits
27139.81
Withdrawals
22323.80
Deposit Count
565tx
Withdraw Count
109tx
№24
NITRO96
Deposits
3560.09
Withdrawals
2493.85
Deposit Count
78tx
Withdraw Count
18tx
№25
ROO96
Deposits
5666.80
Withdrawals
2870.92
Deposit Count
181tx
Withdraw Count
33tx
№26
SPACE9
Deposits
35904.37
Withdrawals
30952.02
Deposit Count
439tx
Withdraw Count
99tx
№27
SPONGEBOB13
Deposits
3594.94
Withdrawals
984.47
Deposit Count
103tx
Withdraw Count
15tx
№28
UFC9AU
Deposits
31164.79
Withdrawals
16404.12
Deposit Count
456tx
Withdraw Count
45tx
№29
UFO9
Deposits
31541.69
Withdrawals
21961.52
Deposit Count
604tx
Withdraw Count
81tx
№30
VIP99
Deposits
9926.15
Withdrawals
7894.66
Deposit Count
129tx
Withdraw Count
18tx
№31
WOOSPIN
Deposits
58435.65
Withdrawals
35391.78
Deposit Count
1258tx
Withdraw Count
126tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756971041 |
UFO9 |
WITHDRAW
|
61******432 |
-200.00
|
ACE333 |
16:59:00
|
| 14757009044 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
16:58:44
|
| 14757008526 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
16:58:10
|
| 14757003529 |
AF7AUS |
DEPOSIT
|
61******735 |
30.00
|
— |
16:58:08
|
| 282842395 |
KGR88 |
DEPOSIT
|
61******614 |
50.00
|
— |
16:58:05
|
| 14757004025 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
16:58:00
|
| 14757008644 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
37.00
|
— |
16:57:58
|
| 14757007325 |
AUCLOUD9 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:57:56
|
| 282842287 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
16:57:55
|
| 14756935522 |
BSB007 |
WITHDRAW
|
61******049 |
-457.42
|
BNG |
16:57:50
|
| 14757004077 |
BSB007 |
DEPOSIT
|
61******515 |
50.00
|
— |
16:57:50
|
| 282842180 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:57:43
|
| 14757002451 |
BSB007 |
DEPOSIT
|
61******611 |
20.00
|
— |
16:57:42
|
| 14757003518 |
UFO9 |
DEPOSIT
|
61******376 |
100.00
|
— |
16:57:38
|
| 282842181 |
KGR88 |
DEPOSIT
|
61******756 |
20.00
|
— |
16:57:33
|
| 14757003232 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:57:16
|
| 282842012 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:57:04
|
| 14756997311 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:56:40
|
| 14756974575 |
BSB007 |
WITHDRAW
|
61******221 |
-600.05
|
IMPERIUM |
16:56:38
|
| 14756998357 |
BSB007 |
DEPOSIT
|
61******054 |
20.00
|
— |
16:56:20
|
| 14756998708 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
16:56:16
|
| 14756993450 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:55:34
|
| 14756992981 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:55:12
|
| 14756954281 |
BSB007 |
WITHDRAW
|
61******574 |
-50.00
|
JILI |
16:54:55
|
| 282841238 |
SPACE9 |
DEPOSIT
|
61******810 |
20.00
|
— |
16:54:38
|
| 14756959625 |
BSB007 |
WITHDRAW
|
61******011 |
-100.03
|
CQ9 |
16:54:32
|
| 14756986203 |
BOOMERANGAUS |
DEPOSIT
|
61******897 |
200.00
|
— |
16:54:24
|
| 14756987787 |
BSB007 |
DEPOSIT
|
61******537 |
30.00
|
— |
16:54:19
|
| 14756954495 |
BSB007 |
WITHDRAW
|
61******021 |
-50.00
|
IMPERIUM |
16:54:03
|
| 14756984447 |
BSB007 |
DEPOSIT
|
61******723 |
200.00
|
— |
16:53:55
|
| 282840855 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:53:54
|
| 14756984892 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:53:52
|
| 282840857 |
KGR88 |
DEPOSIT
|
61******778 |
66.00
|
— |
16:53:42
|
| 14756982674 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:53:30
|
| 14756948832 |
BSB007 |
WITHDRAW
|
61******666 |
-100.29
|
ACEWIN |
16:53:25
|
| 14756949965 |
BSB007 |
WITHDRAW
|
61******169 |
-400.00
|
JILI |
16:53:25
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|