№1
9POKIES
Deposits
14040.40
Withdrawals
6648.23
Deposit Count
259tx
Withdraw Count
30tx
№2
ACE34
Deposits
5371.55
Withdrawals
4122.26
Deposit Count
67tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
5048.00
Withdrawals
13800.45
Deposit Count
100tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
11375.81
Withdrawals
8042.00
Deposit Count
262tx
Withdraw Count
39tx
№5
AUDBET365
Deposits
8292.14
Withdrawals
2274.42
Deposit Count
114tx
Withdraw Count
20tx
№6
BET365AUD
Deposits
2691.90
Withdrawals
1804.50
Deposit Count
37tx
Withdraw Count
15tx
№7
BOOMERANGAUS
Deposits
10551.51
Withdrawals
9294.04
Deposit Count
204tx
Withdraw Count
40tx
№8
BR8AUD
Deposits
6339.18
Withdrawals
4976.14
Deposit Count
87tx
Withdraw Count
14tx
№9
BSB007
Deposits
79657.27
Withdrawals
57525.59
Deposit Count
1291tx
Withdraw Count
179tx
№10
CTBET
Deposits
5052.00
Withdrawals
2311.57
Deposit Count
88tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
3503.02
Withdrawals
10094.44
Deposit Count
87tx
Withdraw Count
10tx
№12
DMAX69
Deposits
627.00
Withdrawals
4172.56
Deposit Count
12tx
Withdraw Count
4tx
№13
EFA777
Deposits
1555.00
Withdrawals
3820.00
Deposit Count
30tx
Withdraw Count
7tx
№14
FC8AU
Deposits
3174.58
Withdrawals
2742.79
Deposit Count
63tx
Withdraw Count
15tx
№15
GDAY7
Deposits
678.99
Withdrawals
932.75
Deposit Count
25tx
Withdraw Count
12tx
№16
GOLD77
Deposits
260.00
Withdrawals
560.55
Deposit Count
8tx
Withdraw Count
1tx
№17
IK118
Deposits
793.00
Withdrawals
208.00
Deposit Count
6tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
23670.59
Withdrawals
10417.74
Deposit Count
245tx
Withdraw Count
30tx
№19
IPAY777
Deposits
1292.53
Withdrawals
3361.13
Deposit Count
36tx
Withdraw Count
11tx
№20
KGR88
Deposits
12206.60
Withdrawals
5301.95
Deposit Count
241tx
Withdraw Count
21tx
№21
M99
Deposits
7963.95
Withdrawals
4068.85
Deposit Count
142tx
Withdraw Count
13tx
№22
M9AUS
Deposits
8059.60
Withdrawals
8115.80
Deposit Count
127tx
Withdraw Count
20tx
№23
MBS77
Deposits
824.50
Withdrawals
327.34
Deposit Count
36tx
Withdraw Count
6tx
№24
MKAUS
Deposits
6013.24
Withdrawals
10937.87
Deposit Count
108tx
Withdraw Count
9tx
№25
MRAU7
Deposits
8752.35
Withdrawals
6146.31
Deposit Count
216tx
Withdraw Count
29tx
№26
MRWIN9
Deposits
28462.51
Withdrawals
24500.17
Deposit Count
476tx
Withdraw Count
87tx
№27
NITRO96
Deposits
3911.54
Withdrawals
3440.56
Deposit Count
70tx
Withdraw Count
13tx
№28
ROO96
Deposits
5199.69
Withdrawals
3183.72
Deposit Count
151tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
3931.44
Withdrawals
1783.30
Deposit Count
66tx
Withdraw Count
11tx
№30
SPACE9
Deposits
19429.61
Withdrawals
22957.00
Deposit Count
333tx
Withdraw Count
56tx
№31
SPEEDAU
Deposits
107359.45
Withdrawals
97912.60
Deposit Count
1726tx
Withdraw Count
287tx
№32
SPONGEBOB13
Deposits
3581.47
Withdrawals
3391.63
Deposit Count
72tx
Withdraw Count
29tx
№33
UFC9AU
Deposits
17957.70
Withdrawals
14952.71
Deposit Count
246tx
Withdraw Count
15tx
№34
UFO9
Deposits
16283.76
Withdrawals
30987.19
Deposit Count
276tx
Withdraw Count
33tx
№35
VIP99
Deposits
5781.44
Withdrawals
11219.79
Deposit Count
84tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
34059.83
Withdrawals
18652.88
Deposit Count
671tx
Withdraw Count
61tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282878704 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
18:34:32
|
| 14757511140 |
UFO9 |
DEPOSIT
|
61******947 |
55.00
|
— |
18:34:32
|
| 14757506437 |
AUCLOUD9 |
DEPOSIT
|
61******710 |
30.00
|
— |
18:34:27
|
| 14757509892 |
UFO9 |
DEPOSIT
|
61******054 |
30.00
|
— |
18:34:27
|
| 14757508429 |
BSB007 |
DEPOSIT
|
61******011 |
100.00
|
— |
18:34:17
|
| 14757508372 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
18:34:12
|
| 14757424024 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
18:34:07
|
| 14757507850 |
BSB007 |
DEPOSIT
|
61******351 |
20.00
|
— |
18:34:02
|
| 14757506719 |
UFO9 |
DEPOSIT
|
61******338 |
53.00
|
— |
18:33:52
|
| 282878164 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
18:33:52
|
| 14757480879 |
BSB007 |
WITHDRAW
|
61******854 |
-303.80
|
VP |
18:33:42
|
| 14757503079 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
18:33:33
|
| 14757473043 |
AUCLOUD9 |
WITHDRAW
|
61******213 |
-216.12
|
VP2 |
18:33:32
|
| 14757505095 |
BR8AUD |
DEPOSIT
|
61******793 |
30.00
|
— |
18:33:18
|
| 14757503691 |
BSB007 |
DEPOSIT
|
61******192 |
50.00
|
— |
18:33:17
|
| 14757502148 |
WOOSPIN |
DEPOSIT
|
61******774 |
15.00
|
— |
18:33:13
|
| 14757503377 |
BSB007 |
DEPOSIT
|
61******417 |
30.00
|
— |
18:33:12
|
| 14757501707 |
WOOSPIN |
DEPOSIT
|
61******022 |
100.00
|
— |
18:33:03
|
| 14757503067 |
UFO9 |
DEPOSIT
|
61******314 |
35.00
|
— |
18:33:02
|
| 14757497821 |
GDAY7 |
DEPOSIT
|
61******958 |
10.00
|
— |
18:32:58
|
| 14757499616 |
BSB007 |
DEPOSIT
|
61******028 |
100.00
|
— |
18:32:52
|
| 14757487985 |
AF7AUS |
DEPOSIT
|
61******361 |
30.00
|
— |
18:32:42
|
| 14757484044 |
AF7AUS |
DEPOSIT
|
61******457 |
60.00
|
— |
18:32:32
|
| 14757499096 |
BR8AUD |
DEPOSIT
|
61******803 |
188.00
|
— |
18:32:28
|
| 14757497387 |
UFO9 |
DEPOSIT
|
61******267 |
50.00
|
— |
18:32:07
|
| 14757494997 |
AUCLOUD9 |
DEPOSIT
|
61******278 |
30.00
|
— |
18:32:07
|
| 14757496828 |
BR8AUD |
DEPOSIT
|
61******543 |
50.00
|
— |
18:31:58
|
| 282877745 |
MKAUS |
DEPOSIT
|
61******742 |
50.00
|
— |
18:31:53
|
| 14757497630 |
WOOSPIN |
DEPOSIT
|
61******409 |
56.00
|
— |
18:31:53
|
| 14757466551 |
BSB007 |
WITHDRAW
|
61******011 |
-607.00
|
JILI |
18:31:53
|
| 14757454642 |
BOOMERANGAUS |
WITHDRAW
|
61******917 |
-126.46
|
JILI |
18:31:52
|
| 282877567 |
MKAUS |
DEPOSIT
|
61******440 |
50.00
|
— |
18:31:48
|
| 14757496555 |
WOOSPIN |
DEPOSIT
|
61******456 |
20.00
|
— |
18:31:43
|
| 14757494913 |
WOOSPIN |
DEPOSIT
|
61******556 |
50.00
|
— |
18:31:33
|
| 14757494394 |
BOOMERANGAUS |
DEPOSIT
|
61******670 |
50.00
|
— |
18:31:32
|
| 14757494108 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
18:31:32
|
| 14757445183 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
18:31:32
|
| 282876607 |
KGR88 |
DEPOSIT
|
61******945 |
20.00
|
— |
18:31:32
|
| 14757493197 |
WOOSPIN |
DEPOSIT
|
61******236 |
10.00
|
— |
18:31:28
|
| 14757494077 |
EFA777 |
DEPOSIT
|
61******194 |
40.00
|
— |
18:31:28
|
| 14757491519 |
GDAY7 |
WITHDRAW
|
61******253 |
-20.00
|
EVO888H5B |
18:31:23
|
| 282877207 |
VIP99 |
DEPOSIT
|
61******948 |
30.00
|
— |
18:31:23
|
| 14757491797 |
GDAY7 |
DEPOSIT
|
61******613 |
36.00
|
— |
18:31:23
|
| 14757477985 |
WOOSPIN |
DEPOSIT
|
61******426 |
100.00
|
— |
18:31:23
|
| 14757479366 |
WOOSPIN |
DEPOSIT
|
61******131 |
33.00
|
— |
18:31:23
|
| 14757488475 |
WOOSPIN |
DEPOSIT
|
61******289 |
25.00
|
— |
18:31:23
|
| 14757494880 |
WOOSPIN |
DEPOSIT
|
61******255 |
100.00
|
— |
18:31:23
|
| 14757466241 |
BSB007 |
WITHDRAW
|
61******701 |
-130.60
|
ACE333 |
18:31:23
|
| 14757438682 |
BSB007 |
WITHDRAW
|
61******146 |
-201.60
|
BNG |
18:31:23
|
| 14757402393 |
BSB007 |
WITHDRAW
|
61******063 |
-3737.73
|
VP |
18:31:23
|