№1
9POKIES
Deposits
33639.93
Withdrawals
20344.60
Deposit Count
622tx
Withdraw Count
78tx
№2
ACE34
Deposits
5676.08
Withdrawals
3249.31
Deposit Count
152tx
Withdraw Count
23tx
№3
AF7AUS
Deposits
27066.53
Withdrawals
85398.17
Deposit Count
453tx
Withdraw Count
59tx
№4
AUCLOUD9
Deposits
35907.12
Withdrawals
24681.76
Deposit Count
787tx
Withdraw Count
90tx
№5
AUDBET365
Deposits
21508.14
Withdrawals
16091.18
Deposit Count
295tx
Withdraw Count
78tx
№6
BET365AUD
Deposits
4346.36
Withdrawals
598.20
Deposit Count
45tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
36559.04
Withdrawals
37350.40
Deposit Count
731tx
Withdraw Count
144tx
№8
BR8AUD
Deposits
14005.80
Withdrawals
8459.80
Deposit Count
197tx
Withdraw Count
36tx
№9
BSB007
Deposits
266749.67
Withdrawals
233819.08
Deposit Count
3857tx
Withdraw Count
646tx
№10
CTBET
Deposits
14444.70
Withdrawals
11602.31
Deposit Count
254tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
18956.33
Withdrawals
47450.68
Deposit Count
339tx
Withdraw Count
53tx
№12
DMAX69
Deposits
3321.80
Withdrawals
7608.41
Deposit Count
90tx
Withdraw Count
15tx
№13
EFA777
Deposits
4094.32
Withdrawals
3964.00
Deposit Count
102tx
Withdraw Count
25tx
№14
FC8AU
Deposits
14921.53
Withdrawals
4946.64
Deposit Count
225tx
Withdraw Count
33tx
№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
712.77
Withdrawals
570.72
Deposit Count
26tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
57732.94
Withdrawals
31544.51
Deposit Count
685tx
Withdraw Count
66tx
№19
IPAY777
Deposits
6406.60
Withdrawals
5772.09
Deposit Count
135tx
Withdraw Count
30tx
№20
KGR88
Deposits
24744.87
Withdrawals
16259.65
Deposit Count
546tx
Withdraw Count
68tx
№21
M99
Deposits
20834.63
Withdrawals
13696.89
Deposit Count
427tx
Withdraw Count
54tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3630.86
Withdrawals
2748.12
Deposit Count
99tx
Withdraw Count
20tx
№24
MKAUS
Deposits
24964.83
Withdrawals
22438.42
Deposit Count
350tx
Withdraw Count
72tx
№25
MRAU7
Deposits
16836.00
Withdrawals
9912.92
Deposit Count
537tx
Withdraw Count
67tx
№26
MRWIN9
Deposits
62415.45
Withdrawals
73782.17
Deposit Count
1178tx
Withdraw Count
206tx
№27
NITRO96
Deposits
8891.83
Withdrawals
9272.63
Deposit Count
158tx
Withdraw Count
22tx
№28
ROO96
Deposits
17981.56
Withdrawals
10574.70
Deposit Count
476tx
Withdraw Count
65tx
№29
ROOSPIN
Deposits
5852.57
Withdrawals
4300.58
Deposit Count
132tx
Withdraw Count
24tx
№30
SPACE9
Deposits
37932.10
Withdrawals
73190.69
Deposit Count
730tx
Withdraw Count
125tx
№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
38579.85
Withdrawals
26303.26
Deposit Count
658tx
Withdraw Count
53tx
№34
UFO9
Deposits
57804.63
Withdrawals
38530.32
Deposit Count
843tx
Withdraw Count
114tx
№35
VIP99
Deposits
17824.53
Withdrawals
13800.15
Deposit Count
251tx
Withdraw Count
43tx
№36
WOOSPIN
Deposits
102137.15
Withdrawals
85746.34
Deposit Count
2135tx
Withdraw Count
256tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14802224302 |
AUDBET365 |
DEPOSIT
|
61******043 |
80.00
|
— |
15:17:20
|
| 285876297 |
CTBET |
DEPOSIT
|
61******397 |
100.00
|
— |
15:17:20
|
| 285877094 |
VIP99 |
DEPOSIT
|
61******099 |
86.00
|
— |
15:17:20
|
| 14802224847 |
WOOSPIN |
DEPOSIT
|
61******282 |
50.00
|
— |
15:17:20
|
| 14802161262 |
DINKYDIBETS |
WITHDRAW
|
61******545 |
-400.05
|
PEGASUS |
15:17:20
|
| 14802219107 |
AF7AUS |
DEPOSIT
|
61******171 |
20.00
|
— |
15:17:20
|
| 14802212104 |
UFC9AU |
DEPOSIT
|
61******730 |
200.00
|
— |
15:16:45
|
| 285875015 |
CTBET |
WITHDRAW
|
61******798 |
-387.55
|
GMSJE |
15:16:45
|
| 14802174126 |
AUCLOUD9 |
WITHDRAW
|
61******326 |
-445.05
|
BNG |
15:16:45
|
| 14802216104 |
AUCLOUD9 |
DEPOSIT
|
61******025 |
50.00
|
— |
15:16:45
|
| 14802222587 |
BSB007 |
DEPOSIT
|
61******909 |
300.00
|
— |
15:16:45
|
| 14802224669 |
BSB007 |
DEPOSIT
|
61******523 |
50.00
|
— |
15:16:45
|
| 285876912 |
SPACE9 |
DEPOSIT
|
61******399 |
220.00
|
— |
15:16:45
|
| 14802221946 |
DINKYDIBETS |
DEPOSIT
|
61******577 |
52.00
|
— |
15:16:45
|
| 285876830 |
KGR88 |
DEPOSIT
|
61******820 |
72.00
|
— |
15:16:45
|
| 285876883 |
KGR88 |
DEPOSIT
|
61******175 |
25.00
|
— |
15:16:45
|
| 14802220283 |
9POKIES |
DEPOSIT
|
61******863 |
50.00
|
— |
15:16:10
|
| 14802175127 |
NITRO96 |
WITHDRAW
|
61******825 |
-150.00
|
JILI |
15:16:10
|
| 14802218655 |
BSB007 |
DEPOSIT
|
61******872 |
100.00
|
— |
15:16:10
|
| 14802220866 |
BSB007 |
DEPOSIT
|
61******030 |
20.00
|
— |
15:16:10
|
| 285876394 |
SPONGEBOB13 |
DEPOSIT
|
61******371 |
30.00
|
— |
15:16:10
|
| 14802214125 |
FC8AU |
DEPOSIT
|
61******820 |
30.00
|
— |
15:15:35
|
| 14802203125 |
UFC9AU |
DEPOSIT
|
61******581 |
30.00
|
— |
15:15:35
|
| 14802216804 |
MRAU7 |
DEPOSIT
|
61******308 |
50.00
|
— |
15:15:35
|
| 14802213639 |
WOOSPIN |
DEPOSIT
|
61******734 |
25.00
|
— |
15:15:35
|
| 14802216953 |
UFO9 |
DEPOSIT
|
61******332 |
500.00
|
— |
15:15:35
|
| 14802217075 |
UFO9 |
DEPOSIT
|
61******130 |
20.00
|
— |
15:15:35
|
| 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
|