№1
9POKIES
Deposits
20611.46
Withdrawals
10053.04
Deposit Count
367tx
Withdraw Count
37tx
№2
ACE34
Deposits
5952.05
Withdrawals
4232.26
Deposit Count
87tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
9536.60
Withdrawals
28247.72
Deposit Count
168tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
18289.16
Withdrawals
11270.57
Deposit Count
409tx
Withdraw Count
53tx
№5
AUDBET365
Deposits
12409.02
Withdrawals
5148.62
Deposit Count
173tx
Withdraw Count
33tx
№6
BET365AUD
Deposits
4748.53
Withdrawals
5869.99
Deposit Count
67tx
Withdraw Count
26tx
№7
BOOMERANGAUS
Deposits
19226.94
Withdrawals
17521.69
Deposit Count
381tx
Withdraw Count
71tx
№8
BR8AUD
Deposits
9750.27
Withdrawals
5961.27
Deposit Count
128tx
Withdraw Count
18tx
№9
BSB007
Deposits
123239.95
Withdrawals
99499.94
Deposit Count
2072tx
Withdraw Count
304tx
№10
CTBET
Deposits
7643.45
Withdrawals
2537.64
Deposit Count
144tx
Withdraw Count
15tx
№11
DINKYDIBETS
Deposits
5289.57
Withdrawals
24697.18
Deposit Count
147tx
Withdraw Count
17tx
№12
DMAX69
Deposits
958.50
Withdrawals
4172.56
Deposit Count
19tx
Withdraw Count
4tx
№13
EFA777
Deposits
1925.00
Withdrawals
4728.00
Deposit Count
40tx
Withdraw Count
9tx
№14
FC8AU
Deposits
4590.36
Withdrawals
3163.26
Deposit Count
93tx
Withdraw Count
24tx
№15
GDAY7
Deposits
918.99
Withdrawals
1072.76
Deposit Count
35tx
Withdraw Count
16tx
№16
GOLD77
Deposits
521.00
Withdrawals
590.55
Deposit Count
17tx
Withdraw Count
3tx
№17
IK118
Deposits
1300.00
Withdrawals
563.62
Deposit Count
21tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
33343.40
Withdrawals
12843.05
Deposit Count
342tx
Withdraw Count
41tx
№19
IPAY777
Deposits
1761.53
Withdrawals
3391.13
Deposit Count
55tx
Withdraw Count
13tx
№20
KGR88
Deposits
17217.90
Withdrawals
7910.33
Deposit Count
337tx
Withdraw Count
33tx
№21
M99
Deposits
13836.81
Withdrawals
7592.62
Deposit Count
265tx
Withdraw Count
30tx
№22
M9AUS
Deposits
13135.46
Withdrawals
8865.04
Deposit Count
189tx
Withdraw Count
26tx
№23
MBS77
Deposits
1216.45
Withdrawals
918.42
Deposit Count
53tx
Withdraw Count
10tx
№24
MKAUS
Deposits
10575.10
Withdrawals
18864.29
Deposit Count
176tx
Withdraw Count
17tx
№25
MRAU7
Deposits
12307.07
Withdrawals
7743.71
Deposit Count
332tx
Withdraw Count
42tx
№26
MRWIN9
Deposits
37597.48
Withdrawals
30712.44
Deposit Count
649tx
Withdraw Count
114tx
№27
NITRO96
Deposits
5078.54
Withdrawals
5187.79
Deposit Count
93tx
Withdraw Count
15tx
№28
ROO96
Deposits
7190.89
Withdrawals
4174.21
Deposit Count
211tx
Withdraw Count
24tx
№29
ROOSPIN
Deposits
4521.44
Withdrawals
1793.30
Deposit Count
83tx
Withdraw Count
12tx
№30
SPACE9
Deposits
28765.70
Withdrawals
28443.26
Deposit Count
498tx
Withdraw Count
84tx
№31
SPEEDAU
Deposits
182582.26
Withdrawals
156596.86
Deposit Count
2965tx
Withdraw Count
491tx
№32
SPONGEBOB13
Deposits
5492.27
Withdrawals
4413.74
Deposit Count
115tx
Withdraw Count
48tx
№33
UFC9AU
Deposits
27045.30
Withdrawals
16771.99
Deposit Count
389tx
Withdraw Count
24tx
№34
UFO9
Deposits
27293.76
Withdrawals
40606.10
Deposit Count
441tx
Withdraw Count
60tx
№35
VIP99
Deposits
10904.53
Withdrawals
11429.92
Deposit Count
135tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
51993.26
Withdrawals
35865.05
Deposit Count
1091tx
Withdraw Count
106tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757305097 |
M99 |
DEPOSIT
|
61******745 |
40.00
|
— |
17:54:33
|
| 14757302208 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
60.00
|
— |
17:54:32
|
| 14757302496 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
17:54:27
|
| 14757302936 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:54:23
|
| 14757303568 |
BSB007 |
DEPOSIT
|
61******968 |
30.00
|
— |
17:54:22
|
| 14757300571 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:54:08
|
| 14757302064 |
WOOSPIN |
DEPOSIT
|
61******545 |
10.00
|
— |
17:53:58
|
| 14757299743 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:53:47
|
| 14757299799 |
BSB007 |
DEPOSIT
|
61******609 |
20.00
|
— |
17:53:42
|
| 14757297479 |
BR8AUD |
DEPOSIT
|
61******801 |
24.00
|
— |
17:53:28
|
| 14757298591 |
BSB007 |
DEPOSIT
|
61******854 |
40.00
|
— |
17:53:17
|
| 14757290932 |
WOOSPIN |
DEPOSIT
|
61******790 |
10.00
|
— |
17:53:08
|
| 14757296082 |
BSB007 |
DEPOSIT
|
61******122 |
150.00
|
— |
17:53:07
|
| 14757294916 |
BSB007 |
DEPOSIT
|
61******063 |
100.00
|
— |
17:52:57
|
| 14757294340 |
BSB007 |
DEPOSIT
|
61******022 |
20.00
|
— |
17:52:52
|
| 14757295914 |
UFO9 |
DEPOSIT
|
61******879 |
30.00
|
— |
17:52:52
|
| 14757294259 |
BSB007 |
DEPOSIT
|
61******713 |
55.00
|
— |
17:52:37
|
| 14757292525 |
BSB007 |
DEPOSIT
|
61******576 |
200.00
|
— |
17:52:33
|
| 14757291055 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:52:27
|
| 14757290172 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
17:52:22
|
| 282862738 |
SPACE9 |
WITHDRAW
|
61*****656 |
-1141.34
|
JILI2 |
17:52:12
|
| 14757290794 |
BSB007 |
DEPOSIT
|
61******721 |
20.00
|
— |
17:52:12
|
| 14757290041 |
AUDBET365 |
DEPOSIT
|
61******488 |
58.70
|
— |
17:52:08
|
| 14757259393 |
BOOMERANGAUS |
WITHDRAW
|
61******957 |
-50.10
|
VPLUS |
17:52:02
|
| 14757291239 |
BSB007 |
DEPOSIT
|
61******739 |
50.00
|
— |
17:51:57
|
| 14757280380 |
WOOSPIN |
WITHDRAW
|
61******427 |
-59.97
|
BNG |
17:51:48
|
| 14757287116 |
WOOSPIN |
DEPOSIT
|
61******475 |
17.00
|
— |
17:51:28
|
| 14757287494 |
BSB007 |
DEPOSIT
|
61******416 |
20.00
|
— |
17:51:27
|
| 14757286744 |
WOOSPIN |
DEPOSIT
|
61******479 |
20.00
|
— |
17:51:23
|
| 14757262909 |
BSB007 |
WITHDRAW
|
61******146 |
-200.80
|
BNG |
17:51:22
|
| 14757237621 |
GDAY7 |
WITHDRAW
|
61******958 |
-50.25
|
JILI |
17:51:18
|
| 14757288205 |
BSB007 |
DEPOSIT
|
61******354 |
20.00
|
— |
17:51:17
|
| 14757286714 |
UFO9 |
DEPOSIT
|
61******306 |
40.00
|
— |
17:51:17
|
| 14757273474 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
17:51:12
|
| 14757287631 |
AUCLOUD9 |
DEPOSIT
|
61******446 |
29.00
|
— |
17:51:07
|
| 14757284043 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
17:51:02
|
| 282862306 |
CTBET |
DEPOSIT
|
61******186 |
50.00
|
— |
17:50:58
|
| 14757253888 |
WOOSPIN |
WITHDRAW
|
61******287 |
-106.00
|
BNG |
17:50:53
|
| 14757276103 |
AUDBET365 |
DEPOSIT
|
61******043 |
20.00
|
— |
17:50:48
|
| 14757234269 |
UFO9 |
WITHDRAW
|
61******900 |
-200.00
|
LIVE22 |
17:50:47
|
| 14757279646 |
BSB007 |
DEPOSIT
|
61******704 |
45.00
|
— |
17:50:32
|
| 14757274709 |
AF7AUS |
DEPOSIT
|
61******722 |
300.00
|
— |
17:50:32
|
| 14757263580 |
BSB007 |
WITHDRAW
|
61******415 |
-49.50
|
VPLUS |
17:50:27
|
| 14757282558 |
WOOSPIN |
DEPOSIT
|
61******344 |
30.00
|
— |
17:50:18
|
| 14757279135 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
17:50:17
|
| 14757279710 |
BSB007 |
DEPOSIT
|
61******204 |
90.00
|
— |
17:50:12
|
| 14757280492 |
ACE34 |
DEPOSIT
|
61******954 |
14.10
|
— |
17:50:08
|
| 14757282062 |
WOOSPIN |
DEPOSIT
|
61******191 |
30.00
|
— |
17:50:03
|
| 282861841 |
KGR88 |
DEPOSIT
|
61******614 |
20.00
|
— |
17:50:03
|
| 14757276841 |
BSB007 |
DEPOSIT
|
61******378 |
30.00
|
— |
17:50:03
|