№1
9POKIES
Deposits
8087.24
Withdrawals
4645.23
Deposit Count
147tx
Withdraw Count
19tx
№2
ACE34
Deposits
1420.08
Withdrawals
420.95
Deposit Count
45tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
7458.82
Withdrawals
3659.07
Deposit Count
128tx
Withdraw Count
14tx
№4
AUCLOUD9
Deposits
7984.12
Withdrawals
4800.91
Deposit Count
167tx
Withdraw Count
16tx
№5
AUDBET365
Deposits
4329.69
Withdrawals
3874.11
Deposit Count
65tx
Withdraw Count
14tx
№6
BET365AUD
Deposits
581.00
Withdrawals
130.00
Deposit Count
8tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
7962.57
Withdrawals
9194.93
Deposit Count
151tx
Withdraw Count
36tx
№8
BR8AUD
Deposits
2555.02
Withdrawals
2026.52
Deposit Count
44tx
Withdraw Count
9tx
№9
BSB007
Deposits
59199.63
Withdrawals
45107.06
Deposit Count
877tx
Withdraw Count
126tx
№10
CTBET
Deposits
2882.00
Withdrawals
105.28
Deposit Count
53tx
Withdraw Count
1tx
№11
DINKYDIBETS
Deposits
4313.15
Withdrawals
11239.03
Deposit Count
84tx
Withdraw Count
8tx
№12
DMAX69
Deposits
397.80
Withdrawals
1410.86
Deposit Count
14tx
Withdraw Count
4tx
№13
EFA777
Deposits
565.00
Withdrawals
235.00
Deposit Count
13tx
Withdraw Count
1tx
№14
FC8AU
Deposits
1285.00
Withdrawals
1351.20
Deposit Count
26tx
Withdraw Count
4tx
№15
GDAY7
Deposits
429.50
Withdrawals
264.30
Deposit Count
15tx
Withdraw Count
7tx
№16
GOLD77
Deposits
410.00
Withdrawals
0.00
Deposit Count
5tx
Withdraw Count
0tx
№17
IK118
Deposits
48.00
Withdrawals
60.50
Deposit Count
4tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
19004.37
Withdrawals
3091.63
Deposit Count
154tx
Withdraw Count
11tx
№19
IPAY777
Deposits
1092.00
Withdrawals
1685.61
Deposit Count
32tx
Withdraw Count
7tx
№20
KGR88
Deposits
7363.42
Withdrawals
5394.02
Deposit Count
155tx
Withdraw Count
16tx
№21
M99
Deposits
4511.61
Withdrawals
2340.34
Deposit Count
90tx
Withdraw Count
15tx
№22
M9AUS
Deposits
5395.65
Withdrawals
8145.24
Deposit Count
63tx
Withdraw Count
12tx
№23
MBS77
Deposits
1350.00
Withdrawals
780.00
Deposit Count
23tx
Withdraw Count
3tx
№24
MKAUS
Deposits
5759.90
Withdrawals
5521.12
Deposit Count
93tx
Withdraw Count
22tx
№25
MRAU7
Deposits
4706.71
Withdrawals
4231.99
Deposit Count
136tx
Withdraw Count
19tx
№26
MRWIN9
Deposits
18805.52
Withdrawals
26999.72
Deposit Count
327tx
Withdraw Count
60tx
№27
NITRO96
Deposits
1530.68
Withdrawals
0.00
Deposit Count
13tx
Withdraw Count
0tx
№28
ROO96
Deposits
3911.11
Withdrawals
1822.78
Deposit Count
105tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
1636.35
Withdrawals
742.08
Deposit Count
37tx
Withdraw Count
8tx
№30
SPACE9
Deposits
7092.45
Withdrawals
39389.47
Deposit Count
158tx
Withdraw Count
30tx
№31
SPEEDAU
Deposits
74685.14
Withdrawals
62084.18
Deposit Count
1141tx
Withdraw Count
177tx
№32
SPONGEBOB13
Deposits
1610.15
Withdrawals
1702.77
Deposit Count
40tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
8471.30
Withdrawals
2428.74
Deposit Count
138tx
Withdraw Count
8tx
№34
UFO9
Deposits
11185.16
Withdrawals
5492.60
Deposit Count
183tx
Withdraw Count
21tx
№35
VIP99
Deposits
4428.20
Withdrawals
6932.35
Deposit Count
61tx
Withdraw Count
17tx
№36
WOOSPIN
Deposits
17592.81
Withdrawals
12362.90
Deposit Count
372tx
Withdraw Count
44tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758986793 |
BSB007 |
WITHDRAW
|
61******943 |
-300.50
|
VP |
23:35:53
|
| 14759084424 |
BSB007 |
WITHDRAW
|
61******899 |
-301.40
|
JILI |
23:35:48
|
| 14759160408 |
WOOSPIN |
DEPOSIT
|
61******911 |
50.00
|
— |
23:35:38
|
| 14759160580 |
BSB007 |
DEPOSIT
|
61******390 |
20.00
|
— |
23:35:37
|
| 14759160194 |
BSB007 |
DEPOSIT
|
61******902 |
30.00
|
— |
23:35:32
|
| 14759158207 |
BSB007 |
DEPOSIT
|
61******083 |
20.00
|
— |
23:35:27
|
| 14759157219 |
BSB007 |
DEPOSIT
|
61******342 |
100.00
|
— |
23:35:17
|
| 282995761 |
SPACE9 |
WITHDRAW
|
61******078 |
-165.38
|
VP |
23:35:07
|
| 14759057224 |
WOOSPIN |
WITHDRAW
|
61******551 |
-300.00
|
JILI3 |
23:35:03
|
| 14759151511 |
BOOMERANGAUS |
DEPOSIT
|
61******199 |
22.00
|
— |
23:35:02
|
| 14759157184 |
BSB007 |
DEPOSIT
|
61******106 |
29.00
|
— |
23:35:02
|
| 282995456 |
VIP99 |
WITHDRAW
|
61******297 |
-30.00
|
BT Gaming |
23:34:53
|
| 282997099 |
VIP99 |
DEPOSIT
|
61******297 |
30.00
|
— |
23:34:53
|
| 282996502 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
23:34:52
|
| 14759149876 |
UFO9 |
DEPOSIT
|
61******060 |
70.00
|
— |
23:34:52
|
| 14759149947 |
AUCLOUD9 |
DEPOSIT
|
61******098 |
50.00
|
— |
23:34:52
|
| 14759154160 |
BSB007 |
DEPOSIT
|
61******731 |
50.00
|
— |
23:34:52
|
| 14759051268 |
WOOSPIN |
WITHDRAW
|
61******978 |
-20.00
|
JILI2 |
23:33:48
|
| 14759149045 |
WOOSPIN |
DEPOSIT
|
61******325 |
10.00
|
— |
23:33:48
|
| 14759142674 |
IK118 |
DEPOSIT
|
61******820 |
140.00
|
— |
23:33:48
|
| 14759140451 |
BOOMERANGAUS |
DEPOSIT
|
61******724 |
29.00
|
— |
23:33:48
|
| 14759149874 |
BOOMERANGAUS |
DEPOSIT
|
61******454 |
20.25
|
— |
23:33:47
|
| 14759062705 |
BSB007 |
WITHDRAW
|
61******052 |
-300.21
|
DRAGOONSOFT |
23:33:47
|
| 14759139556 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
23:33:47
|
| 14759143689 |
BSB007 |
DEPOSIT
|
61******063 |
50.00
|
— |
23:33:47
|
| 14759143997 |
BSB007 |
DEPOSIT
|
61******435 |
50.00
|
— |
23:33:47
|
| 14759139793 |
MBS77 |
DEPOSIT
|
61******327 |
10.00
|
— |
23:33:47
|
| 14759144601 |
BSB007 |
DEPOSIT
|
61******903 |
50.00
|
— |
23:33:47
|
| 14759145850 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
23:33:47
|
| 14759143960 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
23:33:47
|
| 14759147940 |
UFO9 |
DEPOSIT
|
61******560 |
50.00
|
— |
23:33:47
|
| 14759025086 |
WOOSPIN |
WITHDRAW
|
61******162 |
-226.58
|
BNG |
23:32:43
|
| 14759137283 |
WOOSPIN |
DEPOSIT
|
61******378 |
13.52
|
— |
23:32:43
|
| 14759140013 |
WOOSPIN |
DEPOSIT
|
61******853 |
40.00
|
— |
23:32:43
|
| 14759141606 |
WOOSPIN |
DEPOSIT
|
61******391 |
5.00
|
— |
23:32:43
|
| 14759142704 |
WOOSPIN |
DEPOSIT
|
61******774 |
16.50
|
— |
23:32:43
|
| 14759135818 |
UFO9 |
DEPOSIT
|
61******138 |
36.00
|
— |
23:32:43
|
| 14759139625 |
UFO9 |
DEPOSIT
|
61******304 |
50.00
|
— |
23:32:43
|
| 14759140468 |
UFO9 |
DEPOSIT
|
61******139 |
30.00
|
— |
23:32:43
|
| 282995711 |
KGR88 |
DEPOSIT
|
61******820 |
50.00
|
— |
23:32:42
|
| 282995655 |
SPACE9 |
DEPOSIT
|
61******085 |
20.00
|
— |
23:32:42
|
| 282996002 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
23:32:42
|
| 14759136858 |
AUCLOUD9 |
DEPOSIT
|
61******232 |
13.00
|
— |
23:32:42
|
| 14759133572 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
23:32:42
|
| 14759128092 |
BR8AUD |
DEPOSIT
|
61******373 |
50.00
|
— |
23:31:38
|
| 14759118634 |
UFO9 |
DEPOSIT
|
61******308 |
20.00
|
— |
23:31:38
|
| 14759124263 |
UFO9 |
DEPOSIT
|
61******733 |
36.49
|
— |
23:31:38
|
| 14759134108 |
M99 |
DEPOSIT
|
61******552 |
25.00
|
— |
23:31:38
|
| 14759131627 |
AF7AUS |
DEPOSIT
|
61******533 |
30.00
|
— |
23:31:38
|
| 282994173 |
KGR88 |
DEPOSIT
|
61******244 |
70.00
|
— |
23:31:38
|