№1
9POKIES
Deposits
9853.24
Withdrawals
5902.68
Deposit Count
182tx
Withdraw Count
24tx
№2
ACE34
Deposits
1643.64
Withdrawals
420.95
Deposit Count
52tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
8815.82
Withdrawals
4752.55
Deposit Count
154tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
9117.72
Withdrawals
5992.11
Deposit Count
194tx
Withdraw Count
21tx
№5
AUDBET365
Deposits
4929.69
Withdrawals
4074.13
Deposit Count
75tx
Withdraw Count
18tx
№6
BET365AUD
Deposits
791.00
Withdrawals
152.00
Deposit Count
12tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
9946.97
Withdrawals
10210.15
Deposit Count
186tx
Withdraw Count
41tx
№8
BR8AUD
Deposits
2884.02
Withdrawals
2246.61
Deposit Count
52tx
Withdraw Count
10tx
№9
BSB007
Deposits
74487.19
Withdrawals
56993.94
Deposit Count
1084tx
Withdraw Count
165tx
№10
CTBET
Deposits
3179.00
Withdrawals
555.28
Deposit Count
59tx
Withdraw Count
2tx
№11
DINKYDIBETS
Deposits
5321.10
Withdrawals
14432.75
Deposit Count
105tx
Withdraw Count
14tx
№12
DMAX69
Deposits
527.80
Withdrawals
1410.86
Deposit Count
18tx
Withdraw Count
4tx
№13
EFA777
Deposits
681.00
Withdrawals
235.00
Deposit Count
17tx
Withdraw Count
1tx
№14
FC8AU
Deposits
2285.00
Withdrawals
1551.20
Deposit Count
36tx
Withdraw Count
5tx
№15
GDAY7
Deposits
429.50
Withdrawals
284.30
Deposit Count
15tx
Withdraw Count
8tx
№16
GOLD77
Deposits
625.00
Withdrawals
20.00
Deposit Count
10tx
Withdraw Count
1tx
№17
IK118
Deposits
48.00
Withdrawals
60.50
Deposit Count
4tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
20892.37
Withdrawals
7491.10
Deposit Count
188tx
Withdraw Count
16tx
№19
IPAY777
Deposits
1217.00
Withdrawals
2201.36
Deposit Count
38tx
Withdraw Count
9tx
№20
KGR88
Deposits
8867.42
Withdrawals
6275.35
Deposit Count
188tx
Withdraw Count
21tx
№21
M99
Deposits
5854.61
Withdrawals
3926.76
Deposit Count
110tx
Withdraw Count
18tx
№22
M9AUS
Deposits
6006.65
Withdrawals
8445.27
Deposit Count
77tx
Withdraw Count
13tx
№23
MBS77
Deposits
1536.00
Withdrawals
869.00
Deposit Count
28tx
Withdraw Count
4tx
№24
MKAUS
Deposits
7387.39
Withdrawals
6502.34
Deposit Count
116tx
Withdraw Count
27tx
№25
MRAU7
Deposits
5765.44
Withdrawals
4462.00
Deposit Count
167tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
22118.32
Withdrawals
28484.38
Deposit Count
383tx
Withdraw Count
75tx
№27
NITRO96
Deposits
2100.68
Withdrawals
0.00
Deposit Count
26tx
Withdraw Count
0tx
№28
ROO96
Deposits
5662.56
Withdrawals
1922.78
Deposit Count
139tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
1940.25
Withdrawals
880.08
Deposit Count
43tx
Withdraw Count
9tx
№30
SPACE9
Deposits
8959.45
Withdrawals
40996.17
Deposit Count
197tx
Withdraw Count
33tx
№31
SPEEDAU
Deposits
89625.40
Withdrawals
74179.69
Deposit Count
1386tx
Withdraw Count
215tx
№32
SPONGEBOB13
Deposits
1775.15
Withdrawals
1777.77
Deposit Count
46tx
Withdraw Count
21tx
№33
UFC9AU
Deposits
10073.39
Withdrawals
3340.93
Deposit Count
171tx
Withdraw Count
12tx
№34
UFO9
Deposits
14238.16
Withdrawals
8115.72
Deposit Count
225tx
Withdraw Count
26tx
№35
VIP99
Deposits
5378.20
Withdrawals
7075.75
Deposit Count
80tx
Withdraw Count
19tx
№36
WOOSPIN
Deposits
23034.63
Withdrawals
17001.10
Deposit Count
480tx
Withdraw Count
57tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759248947 |
BSB007 |
DEPOSIT
|
61******351 |
70.00
|
— |
23:50:47
|
| 14759244660 |
AUCLOUD9 |
DEPOSIT
|
61******236 |
30.00
|
— |
23:50:47
|
| 283003607 |
KGR88 |
DEPOSIT
|
61******337 |
10.00
|
— |
23:50:47
|
| 283003650 |
KGR88 |
DEPOSIT
|
61******233 |
49.00
|
— |
23:50:47
|
| 14759243496 |
WOOSPIN |
DEPOSIT
|
61******637 |
10.00
|
— |
23:49:43
|
| 14759071652 |
BOOMERANGAUS |
WITHDRAW
|
61******897 |
-1000.65
|
PEGASUS |
23:49:43
|
| 14759231845 |
BOOMERANGAUS |
DEPOSIT
|
61******265 |
20.00
|
— |
23:49:43
|
| 14759227260 |
AUCLOUD9 |
WITHDRAW
|
61******146 |
-83.30
|
ACE3332 |
23:49:43
|
| 14759220631 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-601.35
|
VP |
23:49:43
|
| 14759073704 |
BSB007 |
WITHDRAW
|
61******905 |
-50.81
|
VPLUS |
23:49:43
|
| 14759237874 |
BSB007 |
DEPOSIT
|
61******831 |
100.00
|
— |
23:49:42
|
| 14759243293 |
BSB007 |
DEPOSIT
|
61******183 |
30.00
|
— |
23:49:42
|
| 14759223778 |
AUCLOUD9 |
DEPOSIT
|
61******758 |
50.00
|
— |
23:49:42
|
| 283002671 |
KGR88 |
DEPOSIT
|
61******356 |
50.00
|
— |
23:49:42
|
| 14759242561 |
UFO9 |
DEPOSIT
|
61******173 |
30.00
|
— |
23:49:42
|
| 283002991 |
KGR88 |
DEPOSIT
|
61******655 |
50.00
|
— |
23:49:42
|
| 14759241399 |
BSB007 |
DEPOSIT
|
61******479 |
50.00
|
— |
23:49:42
|
| 14759239194 |
BSB007 |
DEPOSIT
|
61******225 |
69.00
|
— |
23:49:42
|
| 283002607 |
BET365AUD |
DEPOSIT
|
61******286 |
50.00
|
— |
23:48:38
|
| 14759229281 |
WOOSPIN |
DEPOSIT
|
61******506 |
30.00
|
— |
23:48:38
|
| 14759229381 |
WOOSPIN |
DEPOSIT
|
61******243 |
6.00
|
— |
23:48:38
|
| 14759229471 |
WOOSPIN |
DEPOSIT
|
61******122 |
10.00
|
— |
23:48:38
|
| 14759231578 |
WOOSPIN |
DEPOSIT
|
61******448 |
35.00
|
— |
23:48:38
|
| 14759236504 |
WOOSPIN |
DEPOSIT
|
61******507 |
8.02
|
— |
23:48:38
|
| 14759235236 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
23:48:38
|
| 282999130 |
SPACE9 |
WITHDRAW
|
61******280 |
-470.95
|
MARIO |
23:48:38
|
| 282999319 |
SPACE9 |
WITHDRAW
|
61******876 |
-100.85
|
VP |
23:48:38
|
| 14759233114 |
BSB007 |
DEPOSIT
|
61******877 |
50.00
|
— |
23:48:38
|
| 14759233274 |
BSB007 |
DEPOSIT
|
61******006 |
200.00
|
— |
23:48:38
|
| 14759232683 |
BSB007 |
DEPOSIT
|
61******118 |
50.00
|
— |
23:48:38
|
| 14759046737 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-400.44
|
JDB-SLOT |
23:48:38
|
| 14759236519 |
BSB007 |
DEPOSIT
|
61******032 |
66.67
|
— |
23:48:37
|
| 283002800 |
SPACE9 |
DEPOSIT
|
61******896 |
50.00
|
— |
23:48:37
|
| 14759225436 |
BR8AUD |
DEPOSIT
|
61******203 |
20.00
|
— |
23:47:33
|
| 14759199613 |
WOOSPIN |
WITHDRAW
|
61******109 |
-30.00
|
JILI2 |
23:47:33
|
| 14759227365 |
WOOSPIN |
DEPOSIT
|
61******032 |
150.00
|
— |
23:47:33
|
| 14759114386 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-50.00
|
VP |
23:47:33
|
| 14759227446 |
AF7AUS |
DEPOSIT
|
61******340 |
30.00
|
— |
23:47:32
|
| 14759226434 |
UFO9 |
DEPOSIT
|
61******336 |
20.00
|
— |
23:47:32
|
| 14758995213 |
BR8AUD |
WITHDRAW
|
61******543 |
-18.00
|
RG2 |
23:46:28
|
| 14759227256 |
BR8AUD |
DEPOSIT
|
61******543 |
18.00
|
— |
23:46:28
|
| 14759224270 |
WOOSPIN |
DEPOSIT
|
61******263 |
100.00
|
— |
23:46:28
|
| 14759224737 |
WOOSPIN |
DEPOSIT
|
61******384 |
50.00
|
— |
23:46:28
|
| 14759077527 |
BOOMERANGAUS |
WITHDRAW
|
61******714 |
-60.31
|
BNG |
23:46:28
|
| 283001390 |
KGR88 |
DEPOSIT
|
61******251 |
20.00
|
— |
23:46:27
|
| 14759219863 |
BSB007 |
DEPOSIT
|
61******720 |
30.00
|
— |
23:46:27
|
| 14759214753 |
BSB007 |
DEPOSIT
|
61******435 |
50.00
|
— |
23:45:31
|
| 283001275 |
CTBET |
WITHDRAW
|
61******260 |
-100.00
|
WF |
23:45:23
|
| 283001599 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
23:45:23
|
| 14759134093 |
WOOSPIN |
WITHDRAW
|
61******776 |
-50.00
|
BNG |
23:45:23
|