№1
9POKIES
Deposits
3758.70
Withdrawals
6559.57
Deposit Count
72tx
Withdraw Count
12tx
№2
ACE34
Deposits
697.71
Withdrawals
1496.05
Deposit Count
19tx
Withdraw Count
7tx
№3
AF7AUS
Deposits
3367.00
Withdrawals
17469.22
Deposit Count
42tx
Withdraw Count
9tx
№4
AUCLOUD9
Deposits
4276.12
Withdrawals
2365.76
Deposit Count
96tx
Withdraw Count
13tx
№5
AUDBET365
Deposits
1880.69
Withdrawals
1038.02
Deposit Count
26tx
Withdraw Count
23tx
№6
BET365AUD
Deposits
25.00
Withdrawals
0.00
Deposit Count
1tx
Withdraw Count
0tx
№7
BOOMERANGAUS
Deposits
3119.76
Withdrawals
1863.40
Deposit Count
55tx
Withdraw Count
12tx
№8
BR8AUD
Deposits
400.35
Withdrawals
617.33
Deposit Count
11tx
Withdraw Count
2tx
№9
BSB007
Deposits
22026.19
Withdrawals
18196.10
Deposit Count
355tx
Withdraw Count
70tx
№10
CTBET
Deposits
1496.48
Withdrawals
3406.90
Deposit Count
22tx
Withdraw Count
14tx
№11
DINKYDIBETS
Deposits
870.77
Withdrawals
179.20
Deposit Count
27tx
Withdraw Count
3tx
№12
DMAX69
Deposits
436.00
Withdrawals
160.00
Deposit Count
7tx
Withdraw Count
3tx
№13
EFA777
Deposits
80.00
Withdrawals
30.00
Deposit Count
4tx
Withdraw Count
1tx
№14
GDAY7
Deposits
121.88
Withdrawals
90.96
Deposit Count
6tx
Withdraw Count
3tx
№15
GOLD77
Deposits
62.00
Withdrawals
0.00
Deposit Count
2tx
Withdraw Count
0tx
№16
IK118
Deposits
31.00
Withdrawals
20.00
Deposit Count
3tx
Withdraw Count
1tx
№17
IPAY777
Deposits
190.00
Withdrawals
1000.13
Deposit Count
8tx
Withdraw Count
1tx
№18
KGR88
Deposits
3475.53
Withdrawals
1477.55
Deposit Count
53tx
Withdraw Count
6tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
383.50
Withdrawals
145.00
Deposit Count
16tx
Withdraw Count
4tx
№21
MKAUS
Deposits
1628.49
Withdrawals
2881.91
Deposit Count
49tx
Withdraw Count
7tx
№22
MRAU7
Deposits
2124.00
Withdrawals
919.79
Deposit Count
52tx
Withdraw Count
7tx
№23
MRWIN9
Deposits
10544.32
Withdrawals
7088.82
Deposit Count
182tx
Withdraw Count
34tx
№24
NITRO96
Deposits
389.00
Withdrawals
50.05
Deposit Count
10tx
Withdraw Count
1tx
№25
ROO96
Deposits
733.63
Withdrawals
160.08
Deposit Count
22tx
Withdraw Count
2tx
№26
SPACE9
Deposits
4310.43
Withdrawals
3517.09
Deposit Count
73tx
Withdraw Count
21tx
№27
SPONGEBOB13
Deposits
390.00
Withdrawals
30.00
Deposit Count
9tx
Withdraw Count
1tx
№28
UFC9AU
Deposits
4288.98
Withdrawals
5916.35
Deposit Count
77tx
Withdraw Count
18tx
№29
UFO9
Deposits
4653.94
Withdrawals
4396.07
Deposit Count
100tx
Withdraw Count
15tx
№30
VIP99
Deposits
865.00
Withdrawals
3907.86
Deposit Count
20tx
Withdraw Count
3tx
№31
WOOSPIN
Deposits
9342.15
Withdrawals
11146.63
Deposit Count
200tx
Withdraw Count
45tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756620640 |
BSB007 |
DEPOSIT
|
61******965 |
30.00
|
— |
15:48:32
|
| 14756621829 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:48:30
|
| 14756565165 |
BSB007 |
WITHDRAW
|
61******582 |
-100.60
|
JILI |
15:48:28
|
| 14756581365 |
UFO9 |
WITHDRAW
|
61******306 |
-200.19
|
JILI |
15:48:02
|
| 14756439329 |
UFO9 |
WITHDRAW
|
61******155 |
-100.27
|
EPICWIN |
15:47:49
|
| 14756609718 |
AF7AUS |
DEPOSIT
|
61******122 |
20.00
|
— |
15:47:33
|
| 14756614133 |
BSB007 |
DEPOSIT
|
61******913 |
50.00
|
— |
15:47:24
|
| 14756607610 |
AF7AUS |
DEPOSIT
|
61******259 |
30.00
|
— |
15:47:15
|
| 14756613841 |
AUCLOUD9 |
DEPOSIT
|
61******674 |
20.00
|
— |
15:47:08
|
| 14756609351 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
15:47:02
|
| 14756500428 |
AUCLOUD9 |
WITHDRAW
|
61******200 |
-1000.75
|
JOKER |
15:46:50
|
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|
| 14756560298 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
22.00
|
— |
15:43:25
|
| 14756571859 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
30.00
|
— |
15:43:25
|
| 14756575443 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:43:25
|
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|