№1
9POKIES
Deposits
23093.36
Withdrawals
10864.24
Deposit Count
397tx
Withdraw Count
41tx
№2
ACE34
Deposits
6085.45
Withdrawals
4533.12
Deposit Count
94tx
Withdraw Count
18tx
№3
AF7AUS
Deposits
11559.76
Withdrawals
28247.72
Deposit Count
198tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
19663.36
Withdrawals
12305.40
Deposit Count
442tx
Withdraw Count
57tx
№5
AUDBET365
Deposits
13124.02
Withdrawals
5783.62
Deposit Count
186tx
Withdraw Count
34tx
№6
BET365AUD
Deposits
4818.53
Withdrawals
5869.99
Deposit Count
69tx
Withdraw Count
26tx
№7
BOOMERANGAUS
Deposits
20473.83
Withdrawals
19132.49
Deposit Count
415tx
Withdraw Count
78tx
№8
BR8AUD
Deposits
9841.67
Withdrawals
6011.27
Deposit Count
132tx
Withdraw Count
19tx
№9
BSB007
Deposits
132200.14
Withdrawals
107946.12
Deposit Count
2242tx
Withdraw Count
328tx
№10
CTBET
Deposits
7998.13
Withdrawals
3525.41
Deposit Count
151tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
5764.57
Withdrawals
31589.68
Deposit Count
160tx
Withdraw Count
20tx
№12
DMAX69
Deposits
1008.50
Withdrawals
4172.56
Deposit Count
20tx
Withdraw Count
4tx
№13
EFA777
Deposits
1925.00
Withdrawals
4728.00
Deposit Count
40tx
Withdraw Count
9tx
№14
FC8AU
Deposits
5040.36
Withdrawals
3163.26
Deposit Count
101tx
Withdraw Count
24tx
№15
GDAY7
Deposits
1010.99
Withdrawals
1092.76
Deposit Count
40tx
Withdraw Count
17tx
№16
GOLD77
Deposits
561.00
Withdrawals
590.55
Deposit Count
18tx
Withdraw Count
3tx
№17
IK118
Deposits
1300.00
Withdrawals
583.62
Deposit Count
21tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
34662.51
Withdrawals
13542.26
Deposit Count
359tx
Withdraw Count
43tx
№19
IPAY777
Deposits
2006.53
Withdrawals
3391.13
Deposit Count
61tx
Withdraw Count
13tx
№20
KGR88
Deposits
17964.90
Withdrawals
8460.73
Deposit Count
352tx
Withdraw Count
35tx
№21
M99
Deposits
14895.81
Withdrawals
7803.52
Deposit Count
287tx
Withdraw Count
32tx
№22
M9AUS
Deposits
13640.46
Withdrawals
8865.04
Deposit Count
202tx
Withdraw Count
26tx
№23
MBS77
Deposits
1251.45
Withdrawals
918.42
Deposit Count
55tx
Withdraw Count
10tx
№24
MKAUS
Deposits
11200.10
Withdrawals
18864.29
Deposit Count
186tx
Withdraw Count
17tx
№25
MRAU7
Deposits
12902.07
Withdrawals
8344.88
Deposit Count
354tx
Withdraw Count
44tx
№26
MRWIN9
Deposits
41087.86
Withdrawals
33662.29
Deposit Count
713tx
Withdraw Count
129tx
№27
NITRO96
Deposits
5716.54
Withdrawals
5187.79
Deposit Count
102tx
Withdraw Count
15tx
№28
ROO96
Deposits
7290.89
Withdrawals
4304.84
Deposit Count
215tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
4671.44
Withdrawals
1831.30
Deposit Count
87tx
Withdraw Count
13tx
№30
SPACE9
Deposits
29864.22
Withdrawals
32935.57
Deposit Count
517tx
Withdraw Count
90tx
№31
SPEEDAU
Deposits
195911.48
Withdrawals
166383.28
Deposit Count
3199tx
Withdraw Count
531tx
№32
SPONGEBOB13
Deposits
5662.27
Withdrawals
4677.74
Deposit Count
120tx
Withdraw Count
51tx
№33
UFC9AU
Deposits
28779.46
Withdrawals
16852.15
Deposit Count
425tx
Withdraw Count
25tx
№34
UFO9
Deposits
28786.76
Withdrawals
41237.23
Deposit Count
474tx
Withdraw Count
64tx
№35
VIP99
Deposits
11414.53
Withdrawals
12685.35
Deposit Count
145tx
Withdraw Count
15tx
№36
WOOSPIN
Deposits
54041.92
Withdrawals
36807.40
Deposit Count
1165tx
Withdraw Count
110tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757277201 |
WOOSPIN |
DEPOSIT
|
61******614 |
24.00
|
— |
17:49:53
|
| 14757256362 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:49:52
|
| 14757278899 |
BR8AUD |
DEPOSIT
|
61******422 |
20.00
|
— |
17:49:48
|
| 14757276482 |
WOOSPIN |
DEPOSIT
|
61******378 |
6.30
|
— |
17:49:48
|
| 14757281672 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
21.00
|
— |
17:49:47
|
| 14757277491 |
EFA777 |
DEPOSIT
|
61******433 |
30.00
|
— |
17:49:43
|
| 14757278229 |
BOOMERANGAUS |
DEPOSIT
|
61******431 |
70.00
|
— |
17:49:32
|