№1
9POKIES
Deposits
5776.20
Withdrawals
7346.63
Deposit Count
113tx
Withdraw Count
18tx
№2
ACE34
Deposits
867.71
Withdrawals
1496.05
Deposit Count
23tx
Withdraw Count
7tx
№3
AF7AUS
Deposits
5775.00
Withdrawals
18625.82
Deposit Count
74tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
7194.82
Withdrawals
3646.48
Deposit Count
147tx
Withdraw Count
17tx
№5
AUDBET365
Deposits
2994.59
Withdrawals
2250.71
Deposit Count
47tx
Withdraw Count
36tx
№6
BET365AUD
Deposits
1040.00
Withdrawals
15.00
Deposit Count
4tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
5023.20
Withdrawals
4956.42
Deposit Count
97tx
Withdraw Count
17tx
№8
BR8AUD
Deposits
627.35
Withdrawals
2657.33
Deposit Count
20tx
Withdraw Count
5tx
№9
BSB007
Deposits
31594.00
Withdrawals
26973.32
Deposit Count
524tx
Withdraw Count
99tx
№10
CTBET
Deposits
2388.59
Withdrawals
3937.46
Deposit Count
44tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
1743.27
Withdrawals
4434.69
Deposit Count
39tx
Withdraw Count
5tx
№12
DMAX69
Deposits
756.00
Withdrawals
180.00
Deposit Count
9tx
Withdraw Count
4tx
№13
EFA777
Deposits
91.55
Withdrawals
30.00
Deposit Count
5tx
Withdraw Count
1tx
№14
GDAY7
Deposits
326.88
Withdrawals
281.43
Deposit Count
13tx
Withdraw Count
6tx
№15
GOLD77
Deposits
122.00
Withdrawals
0.00
Deposit Count
3tx
Withdraw Count
0tx
№16
IK118
Deposits
90.00
Withdrawals
20.00
Deposit Count
6tx
Withdraw Count
1tx
№17
IPAY777
Deposits
278.00
Withdrawals
1035.13
Deposit Count
12tx
Withdraw Count
3tx
№18
KGR88
Deposits
4304.47
Withdrawals
2485.30
Deposit Count
72tx
Withdraw Count
10tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
671.08
Withdrawals
175.00
Deposit Count
24tx
Withdraw Count
6tx
№21
MKAUS
Deposits
2437.49
Withdrawals
3310.34
Deposit Count
72tx
Withdraw Count
9tx
№22
MRAU7
Deposits
3273.95
Withdrawals
1540.39
Deposit Count
85tx
Withdraw Count
11tx
№23
MRWIN9
Deposits
15571.68
Withdrawals
11612.36
Deposit Count
273tx
Withdraw Count
51tx
№24
NITRO96
Deposits
820.00
Withdrawals
70.05
Deposit Count
17tx
Withdraw Count
2tx
№25
ROO96
Deposits
1178.63
Withdrawals
560.11
Deposit Count
34tx
Withdraw Count
4tx
№26
SPACE9
Deposits
7722.43
Withdrawals
6158.03
Deposit Count
121tx
Withdraw Count
33tx
№27
SPONGEBOB13
Deposits
750.00
Withdrawals
80.00
Deposit Count
20tx
Withdraw Count
2tx
№28
UFC9AU
Deposits
7982.48
Withdrawals
9468.37
Deposit Count
144tx
Withdraw Count
28tx
№29
UFO9
Deposits
6679.34
Withdrawals
8068.65
Deposit Count
147tx
Withdraw Count
29tx
№30
VIP99
Deposits
1127.00
Withdrawals
4049.41
Deposit Count
30tx
Withdraw Count
8tx
№31
WOOSPIN
Deposits
16765.95
Withdrawals
16167.11
Deposit Count
382tx
Withdraw Count
65tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757013907 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:59:42
|
| 14757017612 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
42.00
|
— |
16:59:28
|
| 14757016405 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:59:26
|
| 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
|