№1
9POKIES
Deposits
33149.93
Withdrawals
20344.60
Deposit Count
613tx
Withdraw Count
78tx
№2
ACE34
Deposits
5655.08
Withdrawals
3249.31
Deposit Count
151tx
Withdraw Count
23tx
№3
AF7AUS
Deposits
26666.53
Withdrawals
85398.17
Deposit Count
448tx
Withdraw Count
59tx
№4
AUCLOUD9
Deposits
35547.12
Withdrawals
24681.76
Deposit Count
781tx
Withdraw Count
90tx
№5
AUDBET365
Deposits
20609.03
Withdrawals
15991.06
Deposit Count
292tx
Withdraw Count
77tx
№6
BET365AUD
Deposits
4346.36
Withdrawals
598.20
Deposit Count
45tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
36366.54
Withdrawals
37219.40
Deposit Count
726tx
Withdraw Count
143tx
№8
BR8AUD
Deposits
13944.82
Withdrawals
8459.80
Deposit Count
195tx
Withdraw Count
36tx
№9
BSB007
Deposits
264699.83
Withdrawals
232134.89
Deposit Count
3818tx
Withdraw Count
640tx
№10
CTBET
Deposits
14114.70
Withdrawals
11602.31
Deposit Count
252tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
18921.33
Withdrawals
47430.68
Deposit Count
337tx
Withdraw Count
52tx
№12
DMAX69
Deposits
3280.80
Withdrawals
7608.41
Deposit Count
89tx
Withdraw Count
15tx
№13
EFA777
Deposits
4094.32
Withdrawals
3964.00
Deposit Count
102tx
Withdraw Count
25tx
№14
FC8AU
Deposits
14821.53
Withdrawals
4835.14
Deposit Count
224tx
Withdraw Count
32tx
№15
GDAY7
Deposits
1551.43
Withdrawals
1888.87
Deposit Count
59tx
Withdraw Count
31tx
№16
GOLD77
Deposits
1657.53
Withdrawals
2044.01
Deposit Count
43tx
Withdraw Count
7tx
№17
IK118
Deposits
682.77
Withdrawals
570.72
Deposit Count
25tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
57267.94
Withdrawals
31514.51
Deposit Count
677tx
Withdraw Count
65tx
№19
IPAY777
Deposits
5881.60
Withdrawals
5772.09
Deposit Count
133tx
Withdraw Count
30tx
№20
KGR88
Deposits
24527.87
Withdrawals
16259.65
Deposit Count
543tx
Withdraw Count
68tx
№21
M99
Deposits
20684.63
Withdrawals
13696.89
Deposit Count
424tx
Withdraw Count
54tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3620.86
Withdrawals
2668.00
Deposit Count
98tx
Withdraw Count
19tx
№24
MKAUS
Deposits
24812.74
Withdrawals
22438.42
Deposit Count
346tx
Withdraw Count
72tx
№25
MRAU7
Deposits
16665.00
Withdrawals
9712.50
Deposit Count
530tx
Withdraw Count
65tx
№26
MRWIN9
Deposits
62355.45
Withdrawals
72036.53
Deposit Count
1176tx
Withdraw Count
204tx
№27
NITRO96
Deposits
8891.83
Withdrawals
9272.63
Deposit Count
158tx
Withdraw Count
22tx
№28
ROO96
Deposits
17901.56
Withdrawals
10574.70
Deposit Count
474tx
Withdraw Count
65tx
№29
ROOSPIN
Deposits
5673.57
Withdrawals
4300.58
Deposit Count
129tx
Withdraw Count
24tx
№30
SPACE9
Deposits
37261.60
Withdrawals
72989.89
Deposit Count
723tx
Withdraw Count
124tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
6102.68
Withdrawals
5205.39
Deposit Count
166tx
Withdraw Count
75tx
№33
UFC9AU
Deposits
38559.85
Withdrawals
25503.23
Deposit Count
657tx
Withdraw Count
51tx
№34
UFO9
Deposits
57534.63
Withdrawals
38530.32
Deposit Count
836tx
Withdraw Count
114tx
№35
VIP99
Deposits
17779.53
Withdrawals
13790.15
Deposit Count
248tx
Withdraw Count
42tx
№36
WOOSPIN
Deposits
100991.01
Withdrawals
85001.55
Deposit Count
2113tx
Withdraw Count
251tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14802202440 |
BSB007 |
WITHDRAW
|
61******819 |
-220.45
|
JILI |
15:15:35
|
| 14802214807 |
BSB007 |
DEPOSIT
|
61******391 |
150.00
|
— |
15:15:35
|
| 14802217935 |
BSB007 |
DEPOSIT
|
61******111 |
50.00
|
— |
15:15:35
|
| 285876461 |
KGR88 |
DEPOSIT
|
61******614 |
39.01
|
— |
15:15:35
|
| 14802215859 |
INTENSITYAU |
DEPOSIT
|
61******713 |
50.00
|
— |
15:15:01
|
| 14802213251 |
MRWIN9 |
DEPOSIT
|
61******754 |
40.00
|
— |
15:15:01
|
| 14802200733 |
UFC9AU |
DEPOSIT
|
61******294 |
15.00
|
— |
15:15:01
|
| 14802213804 |
NITRO96 |
DEPOSIT
|
61******458 |
10.00
|
— |
15:15:00
|
| 14802182551 |
BSB007 |
WITHDRAW
|
61******899 |
-150.60
|
JILI |
15:15:00
|
| 14802214569 |
BSB007 |
DEPOSIT
|
61******500 |
300.00
|
— |
15:15:00
|
| 285876321 |
SPACE9 |
DEPOSIT
|
61******922 |
100.00
|
— |
15:15:00
|
| 14802214466 |
BSB007 |
DEPOSIT
|
61******022 |
100.00
|
— |
15:15:00
|
| 14802208034 |
9POKIES |
DEPOSIT
|
61******540 |
10.00
|
— |
15:14:25
|
| 14802210216 |
MRWIN9 |
DEPOSIT
|
61******521 |
100.00
|
— |
15:14:25
|
| 14802211365 |
MRWIN9 |
DEPOSIT
|
61******892 |
13.00
|
— |
15:14:25
|
| 14802208885 |
UFC9AU |
DEPOSIT
|
61******054 |
20.00
|
— |
15:14:25
|
| 14802211176 |
MRAU7 |
DEPOSIT
|
61******038 |
10.00
|
— |
15:14:25
|
| 14802204837 |
AUDBET365 |
DEPOSIT
|
61******615 |
33.56
|
— |
15:14:25
|
| 14802204902 |
AUDBET365 |
DEPOSIT
|
61******837 |
50.00
|
— |
15:14:25
|
| 285876072 |
MKAUS |
DEPOSIT
|
61******955 |
100.00
|
— |
15:14:25
|
| 14802149340 |
BOOMERANGAUS |
WITHDRAW
|
61******284 |
-50.30
|
JILI |
15:14:25
|
| 14802161627 |
BOOMERANGAUS |
WITHDRAW
|
61******156 |
-50.00
|
PUSSY |
15:14:25
|
| 285875833 |
BET365AUD |
DEPOSIT
|
61******139 |
45.54
|
— |
15:14:25
|
| 14802213318 |
WOOSPIN |
DEPOSIT
|
61******746 |
50.00
|
— |
15:14:25
|
| 14802177107 |
UFO9 |
WITHDRAW
|
61******356 |
-600.00
|
UU Slot |
15:14:25
|
| 14802203904 |
M99 |
DEPOSIT
|
61******797 |
50.00
|
— |
15:14:25
|
| 14802208016 |
M99 |
DEPOSIT
|
61******832 |
27.00
|
— |
15:14:25
|
| 285876032 |
SPONGEBOB13 |
DEPOSIT
|
61******356 |
30.00
|
— |
15:14:25
|
| 14802209147 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
15:14:25
|
| 14802212083 |
BSB007 |
DEPOSIT
|
61******176 |
30.00
|
— |
15:14:25
|
| 14802187913 |
UFO9 |
WITHDRAW
|
61******226 |
-57.59
|
VP |
15:14:25
|
| 14802201437 |
AUDBET365 |
DEPOSIT
|
61******767 |
369.11
|
— |
15:13:50
|
| 14802204900 |
WOOSPIN |
DEPOSIT
|
61******257 |
20.00
|
— |
15:13:50
|
| 14802206196 |
BSB007 |
DEPOSIT
|
61******015 |
50.00
|
— |
15:13:50
|
| 14802207925 |
BSB007 |
DEPOSIT
|
61******830 |
69.00
|
— |
15:13:50
|
| 14802210379 |
BSB007 |
DEPOSIT
|
61******835 |
70.00
|
— |
15:13:50
|
| 14802202602 |
BOOMERANGAUS |
DEPOSIT
|
61******596 |
50.00
|
— |
15:13:50
|
| 14802202444 |
AUCLOUD9 |
DEPOSIT
|
61******508 |
50.00
|
— |
15:13:50
|
| 14802204463 |
AUCLOUD9 |
DEPOSIT
|
61******915 |
50.00
|
— |
15:13:50
|
| 14802206903 |
AUCLOUD9 |
DEPOSIT
|
61******062 |
10.00
|
— |
15:13:50
|
| 285875739 |
KGR88 |
DEPOSIT
|
61******893 |
50.00
|
— |
15:13:50
|
| 14802202723 |
MRWIN9 |
DEPOSIT
|
61******395 |
10.00
|
— |
15:13:15
|
| 14802206436 |
MRAU7 |
DEPOSIT
|
61******068 |
27.00
|
— |
15:13:15
|
| 14802190991 |
BSB007 |
WITHDRAW
|
61******880 |
-50.00
|
VP |
15:13:15
|
| 14802204660 |
WOOSPIN |
DEPOSIT
|
61******522 |
15.00
|
— |
15:13:15
|
| 14802203761 |
WOOSPIN |
DEPOSIT
|
61******231 |
10.00
|
— |
15:13:15
|
| 14802205716 |
WOOSPIN |
DEPOSIT
|
61******105 |
30.00
|
— |
15:13:15
|
| 14802191380 |
BOOMERANGAUS |
DEPOSIT
|
61******073 |
50.00
|
— |
15:13:15
|
| 14802191438 |
BOOMERANGAUS |
DEPOSIT
|
61******682 |
100.00
|
— |
15:13:15
|
| 14802192438 |
BOOMERANGAUS |
DEPOSIT
|
61******282 |
20.00
|
— |
15:13:15
|