№1
9POKIES
Deposits
12144.33
Withdrawals
11190.76
Deposit Count
241tx
Withdraw Count
33tx
№2
ACE34
Deposits
2941.75
Withdrawals
3631.14
Deposit Count
62tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
9141.00
Withdrawals
30585.35
Deposit Count
127tx
Withdraw Count
18tx
№4
AUCLOUD9
Deposits
11484.20
Withdrawals
31031.72
Deposit Count
257tx
Withdraw Count
28tx
№5
AUDBET365
Deposits
6833.42
Withdrawals
4095.94
Deposit Count
86tx
Withdraw Count
57tx
№6
BET365AUD
Deposits
1104.00
Withdrawals
230.00
Deposit Count
6tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
10579.65
Withdrawals
11990.63
Deposit Count
216tx
Withdraw Count
38tx
№8
BR8AUD
Deposits
3385.85
Withdrawals
4367.20
Deposit Count
75tx
Withdraw Count
21tx
№9
BSB007
Deposits
55787.78
Withdrawals
48716.04
Deposit Count
920tx
Withdraw Count
168tx
№10
CTBET
Deposits
5137.26
Withdrawals
7247.56
Deposit Count
93tx
Withdraw Count
27tx
№11
DINKYDIBETS
Deposits
4028.39
Withdrawals
14807.64
Deposit Count
79tx
Withdraw Count
14tx
№12
DMAX69
Deposits
1222.00
Withdrawals
6151.12
Deposit Count
22tx
Withdraw Count
11tx
№13
EFA777
Deposits
240.55
Withdrawals
240.00
Deposit Count
10tx
Withdraw Count
6tx
№14
GDAY7
Deposits
648.48
Withdrawals
575.40
Deposit Count
26tx
Withdraw Count
17tx
№15
GOLD77
Deposits
202.00
Withdrawals
0.00
Deposit Count
5tx
Withdraw Count
0tx
№16
IK118
Deposits
142.00
Withdrawals
40.00
Deposit Count
13tx
Withdraw Count
2tx
№17
IPAY777
Deposits
641.00
Withdrawals
1120.27
Deposit Count
24tx
Withdraw Count
7tx
№18
KGR88
Deposits
5100.47
Withdrawals
2988.15
Deposit Count
93tx
Withdraw Count
11tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1282.08
Withdrawals
375.00
Deposit Count
44tx
Withdraw Count
7tx
№21
MKAUS
Deposits
6264.99
Withdrawals
4784.92
Deposit Count
140tx
Withdraw Count
16tx
№22
MRAU7
Deposits
5684.70
Withdrawals
5940.38
Deposit Count
169tx
Withdraw Count
30tx
№23
MRWIN9
Deposits
21695.29
Withdrawals
15062.49
Deposit Count
410tx
Withdraw Count
80tx
№24
NITRO96
Deposits
1995.00
Withdrawals
9369.94
Deposit Count
26tx
Withdraw Count
5tx
№25
ROO96
Deposits
2522.63
Withdrawals
1474.69
Deposit Count
76tx
Withdraw Count
12tx
№26
SPACE9
Deposits
13516.42
Withdrawals
9395.39
Deposit Count
254tx
Withdraw Count
60tx
№27
SPONGEBOB13
Deposits
1747.20
Withdrawals
1056.17
Deposit Count
42tx
Withdraw Count
8tx
№28
UFC9AU
Deposits
16556.80
Withdrawals
13312.62
Deposit Count
285tx
Withdraw Count
34tx
№29
UFO9
Deposits
12988.09
Withdrawals
9246.33
Deposit Count
285tx
Withdraw Count
42tx
№30
VIP99
Deposits
3429.20
Withdrawals
4306.51
Deposit Count
68tx
Withdraw Count
12tx
№31
WOOSPIN
Deposits
32138.05
Withdrawals
23309.12
Deposit Count
709tx
Withdraw Count
101tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756855670 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:31:53
|
| 14756851448 |
BSB007 |
DEPOSIT
|
61******803 |
30.00
|
— |
16:31:53
|
| 14756851910 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:31:53
|
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|