№1
9POKIES
Deposits
31201.93
Withdrawals
18553.02
Deposit Count
580tx
Withdraw Count
74tx
№2
ACE34
Deposits
5573.18
Withdrawals
3099.31
Deposit Count
148tx
Withdraw Count
22tx
№3
AF7AUS
Deposits
23462.53
Withdrawals
84717.79
Deposit Count
415tx
Withdraw Count
53tx
№4
AUCLOUD9
Deposits
33021.52
Withdrawals
21823.38
Deposit Count
731tx
Withdraw Count
83tx
№5
AUDBET365
Deposits
19230.82
Withdrawals
15732.96
Deposit Count
275tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
4236.36
Withdrawals
297.00
Deposit Count
43tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
34971.72
Withdrawals
36503.51
Deposit Count
686tx
Withdraw Count
137tx
№8
BR8AUD
Deposits
13545.82
Withdrawals
8360.80
Deposit Count
186tx
Withdraw Count
35tx
№9
BSB007
Deposits
251880.09
Withdrawals
221855.34
Deposit Count
3613tx
Withdraw Count
612tx
№10
CTBET
Deposits
12767.00
Withdrawals
11193.49
Deposit Count
232tx
Withdraw Count
31tx
№11
DINKYDIBETS
Deposits
18648.33
Withdrawals
47330.62
Deposit Count
329tx
Withdraw Count
51tx
№12
DMAX69
Deposits
3122.80
Withdrawals
6108.38
Deposit Count
82tx
Withdraw Count
14tx
№13
EFA777
Deposits
4024.32
Withdrawals
3544.00
Deposit Count
100tx
Withdraw Count
23tx
№14
FC8AU
Deposits
13887.53
Withdrawals
4795.14
Deposit Count
215tx
Withdraw Count
31tx
№15
GDAY7
Deposits
1491.43
Withdrawals
1488.80
Deposit Count
57tx
Withdraw Count
30tx
№16
GOLD77
Deposits
1437.53
Withdrawals
2044.01
Deposit Count
41tx
Withdraw Count
7tx
№17
IK118
Deposits
662.77
Withdrawals
560.72
Deposit Count
24tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
53405.36
Withdrawals
29806.71
Deposit Count
633tx
Withdraw Count
61tx
№19
IPAY777
Deposits
5590.60
Withdrawals
5635.41
Deposit Count
125tx
Withdraw Count
27tx
№20
KGR88
Deposits
23059.08
Withdrawals
15549.50
Deposit Count
513tx
Withdraw Count
64tx
№21
M99
Deposits
19830.63
Withdrawals
11633.22
Deposit Count
402tx
Withdraw Count
50tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3567.86
Withdrawals
2423.00
Deposit Count
95tx
Withdraw Count
17tx
№24
MKAUS
Deposits
24047.89
Withdrawals
22391.42
Deposit Count
331tx
Withdraw Count
70tx
№25
MRAU7
Deposits
15450.20
Withdrawals
9488.71
Deposit Count
491tx
Withdraw Count
61tx
№26
MRWIN9
Deposits
59979.35
Withdrawals
69104.06
Deposit Count
1121tx
Withdraw Count
196tx
№27
NITRO96
Deposits
8296.83
Withdrawals
6544.04
Deposit Count
146tx
Withdraw Count
16tx
№28
ROO96
Deposits
17288.56
Withdrawals
10031.24
Deposit Count
458tx
Withdraw Count
61tx
№29
ROOSPIN
Deposits
5264.57
Withdrawals
4100.17
Deposit Count
120tx
Withdraw Count
23tx
№30
SPACE9
Deposits
35579.21
Withdrawals
69939.39
Deposit Count
687tx
Withdraw Count
122tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
5737.73
Withdrawals
5105.18
Deposit Count
164tx
Withdraw Count
74tx
№33
UFC9AU
Deposits
36965.88
Withdrawals
25003.23
Deposit Count
626tx
Withdraw Count
50tx
№34
UFO9
Deposits
54862.69
Withdrawals
37800.02
Deposit Count
776tx
Withdraw Count
112tx
№35
VIP99
Deposits
16986.71
Withdrawals
13360.93
Deposit Count
237tx
Withdraw Count
39tx
№36
WOOSPIN
Deposits
94067.79
Withdrawals
81018.70
Deposit Count
1976tx
Withdraw Count
230tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14801907825 |
FC8AU |
DEPOSIT
|
61******743 |
100.00
|
— |
14:11:30
|
| 14801714983 |
BR8AUD |
WITHDRAW
|
61******637 |
-20.00
|
JILI |
14:11:30
|
| 14801912982 |
BR8AUD |
DEPOSIT
|
61******637 |
20.00
|
— |
14:11:30
|
| 14801906414 |
WOOSPIN |
DEPOSIT
|
61******226 |
50.00
|
— |
14:11:30
|
| 285854734 |
MKAUS |
DEPOSIT
|
61******933 |
14.00
|
— |
14:11:30
|
| 14801907461 |
BOOMERANGAUS |
WITHDRAW
|
61******681 |
-30.00
|
JILI |
14:11:30
|
| 285854516 |
CTBET |
DEPOSIT
|
61******922 |
100.00
|
— |
14:11:30
|
| 285854584 |
VIP99 |
DEPOSIT
|
61******940 |
200.00
|
— |
14:11:30
|
| 14801907952 |
BSB007 |
DEPOSIT
|
61******211 |
150.00
|
— |
14:11:30
|
| 14801908546 |
BSB007 |
DEPOSIT
|
61******526 |
50.00
|
— |
14:11:30
|
| 14801869888 |
BOOMERANGAUS |
WITHDRAW
|
61******482 |
-30.00
|
IMPERIUM |
14:11:30
|
| 14801910479 |
WOOSPIN |
DEPOSIT
|
61******139 |
20.00
|
— |
14:11:30
|
| 14801889774 |
AUCLOUD9 |
WITHDRAW
|
61******698 |
-51.52
|
RichGaming |
14:11:30
|
| 14801901076 |
AUCLOUD9 |
DEPOSIT
|
61******884 |
35.00
|
— |
14:11:30
|
| 14801908665 |
BSB007 |
DEPOSIT
|
61******353 |
50.00
|
— |
14:11:30
|
| 14801909062 |
BSB007 |
DEPOSIT
|
61******427 |
100.00
|
— |
14:11:30
|
| 14801908188 |
DINKYDIBETS |
DEPOSIT
|
61******264 |
20.00
|
— |
14:11:30
|
| 14801906430 |
UFO9 |
DEPOSIT
|
61******074 |
89.00
|
— |
14:11:30
|
| 14801905339 |
AUCLOUD9 |
DEPOSIT
|
61******541 |
50.00
|
— |
14:11:30
|
| 14801910433 |
BSB007 |
DEPOSIT
|
61******609 |
20.00
|
— |
14:11:30
|
| 285854536 |
KGR88 |
DEPOSIT
|
61******489 |
20.00
|
— |
14:11:30
|
| 14801860292 |
MRWIN9 |
WITHDRAW
|
61******376 |
-30.00
|
IMPERIUM |
14:10:25
|
| 14801899009 |
MRWIN9 |
DEPOSIT
|
61******850 |
31.00
|
— |
14:10:25
|
| 14801894104 |
MRAU7 |
WITHDRAW
|
61******068 |
-40.30
|
JILI |
14:10:25
|
| 14801903002 |
MRAU7 |
DEPOSIT
|
61******490 |
20.00
|
— |
14:10:25
|
| 285854394 |
MKAUS |
DEPOSIT
|
61******121 |
50.00
|
— |
14:10:25
|
| 14801895447 |
GDAY7 |
DEPOSIT
|
61******682 |
35.00
|
— |
14:10:25
|
| 14801900661 |
ACE34 |
DEPOSIT
|
61******156 |
43.00
|
— |
14:10:25
|
| 14801892662 |
AUDBET365 |
DEPOSIT
|
61******655 |
31.98
|
— |
14:10:25
|
| 285851704 |
VIP99 |
WITHDRAW
|
61******099 |
-316.00
|
JILI |
14:10:25
|
| 14801853351 |
WOOSPIN |
WITHDRAW
|
61******317 |
-50.00
|
JILI2 |
14:10:25
|
| 14801900835 |
WOOSPIN |
DEPOSIT
|
61******936 |
12.22
|
— |
14:10:25
|
| 14801905131 |
WOOSPIN |
DEPOSIT
|
61******468 |
50.00
|
— |
14:10:25
|
| 14801879788 |
BSB007 |
WITHDRAW
|
61******300 |
-50.10
|
VP |
14:10:25
|
| 14801899058 |
BSB007 |
DEPOSIT
|
61******955 |
30.00
|
— |
14:10:25
|
| 14801897164 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
30.00
|
— |
14:10:25
|
| 14801900470 |
BSB007 |
DEPOSIT
|
61******538 |
20.00
|
— |
14:10:25
|
| 14801901629 |
BSB007 |
DEPOSIT
|
61******928 |
30.00
|
— |
14:10:25
|
| 14801903289 |
BSB007 |
DEPOSIT
|
61******701 |
30.00
|
— |
14:10:25
|
| 14801902869 |
MBS77 |
DEPOSIT
|
61******227 |
20.00
|
— |
14:10:25
|
| 14801903462 |
UFO9 |
DEPOSIT
|
61******390 |
50.00
|
— |
14:10:25
|
| 14801903469 |
BSB007 |
DEPOSIT
|
61******159 |
30.00
|
— |
14:10:25
|
| 285853503 |
SPACE9 |
WITHDRAW
|
61******922 |
-500.00
|
JILI3 |
14:10:25
|
| 14801898567 |
INTENSITYAU |
DEPOSIT
|
61******356 |
55.00
|
— |
14:09:20
|
| 14801899799 |
9POKIES |
DEPOSIT
|
61******197 |
30.00
|
— |
14:09:20
|
| 14801894321 |
MRWIN9 |
DEPOSIT
|
61******480 |
25.00
|
— |
14:09:20
|
| 14801892149 |
MRWIN9 |
DEPOSIT
|
61******013 |
30.00
|
— |
14:09:20
|
| 14801893268 |
MRWIN9 |
DEPOSIT
|
61******521 |
50.00
|
— |
14:09:20
|
| 14801890213 |
MRWIN9 |
DEPOSIT
|
61******274 |
40.00
|
— |
14:09:20
|
| 14801891288 |
MRWIN9 |
DEPOSIT
|
61******409 |
57.00
|
— |
14:09:20
|