№1
9POKIES
Deposits
32227.39
Withdrawals
16591.32
Deposit Count
573tx
Withdraw Count
58tx
№2
ACE34
Deposits
7497.45
Withdrawals
5966.00
Deposit Count
142tx
Withdraw Count
28tx
№3
AF7AUS
Deposits
21980.32
Withdrawals
43662.25
Deposit Count
358tx
Withdraw Count
39tx
№4
AUCLOUD9
Deposits
26381.84
Withdrawals
18629.45
Deposit Count
633tx
Withdraw Count
87tx
№5
AUDBET365
Deposits
17290.46
Withdrawals
7658.11
Deposit Count
262tx
Withdraw Count
49tx
№6
BET365AUD
Deposits
5178.53
Withdrawals
6184.25
Deposit Count
79tx
Withdraw Count
30tx
№7
BOOMERANGAUS
Deposits
30883.63
Withdrawals
29588.39
Deposit Count
610tx
Withdraw Count
114tx
№8
BR8AUD
Deposits
12171.79
Withdrawals
7318.51
Deposit Count
184tx
Withdraw Count
28tx
№9
BSB007
Deposits
203292.01
Withdrawals
163752.73
Deposit Count
3412tx
Withdraw Count
519tx
№10
CTBET
Deposits
11901.25
Withdrawals
6625.33
Deposit Count
217tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
7484.12
Withdrawals
40974.77
Deposit Count
217tx
Withdraw Count
27tx
№12
DMAX69
Deposits
1941.50
Withdrawals
4532.56
Deposit Count
40tx
Withdraw Count
9tx
№13
EFA777
Deposits
2571.15
Withdrawals
5159.00
Deposit Count
55tx
Withdraw Count
12tx
№14
FC8AU
Deposits
9185.76
Withdrawals
6177.42
Deposit Count
167tx
Withdraw Count
33tx
№15
GDAY7
Deposits
1300.99
Withdrawals
1112.76
Deposit Count
51tx
Withdraw Count
18tx
№16
GOLD77
Deposits
1071.83
Withdrawals
800.76
Deposit Count
42tx
Withdraw Count
10tx
№17
IK118
Deposits
1431.50
Withdrawals
613.62
Deposit Count
27tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
44275.96
Withdrawals
20933.08
Deposit Count
499tx
Withdraw Count
57tx
№19
IPAY777
Deposits
2826.38
Withdrawals
3720.60
Deposit Count
94tx
Withdraw Count
19tx
№20
KGR88
Deposits
23752.90
Withdrawals
12405.45
Deposit Count
494tx
Withdraw Count
52tx
№21
M99
Deposits
19600.69
Withdrawals
10213.75
Deposit Count
401tx
Withdraw Count
46tx
№22
M9AUS
Deposits
16691.98
Withdrawals
9895.04
Deposit Count
259tx
Withdraw Count
31tx
№23
MBS77
Deposits
2188.25
Withdrawals
1843.42
Deposit Count
94tx
Withdraw Count
15tx
№24
MKAUS
Deposits
17422.10
Withdrawals
32170.98
Deposit Count
278tx
Withdraw Count
33tx
№25
MRAU7
Deposits
17034.31
Withdrawals
13271.59
Deposit Count
519tx
Withdraw Count
83tx
№26
MRWIN9
Deposits
60379.63
Withdrawals
49988.65
Deposit Count
1052tx
Withdraw Count
188tx
№27
NITRO96
Deposits
13430.86
Withdrawals
33471.34
Deposit Count
188tx
Withdraw Count
33tx
№28
ROO96
Deposits
10481.69
Withdrawals
6725.58
Deposit Count
301tx
Withdraw Count
38tx
№29
ROOSPIN
Deposits
6347.32
Withdrawals
4347.47
Deposit Count
123tx
Withdraw Count
20tx
№30
SPACE9
Deposits
42054.38
Withdrawals
38975.34
Deposit Count
704tx
Withdraw Count
128tx
№31
SPEEDAU
Deposits
287491.78
Withdrawals
265708.63
Deposit Count
4726tx
Withdraw Count
798tx
№32
SPONGEBOB13
Deposits
6610.16
Withdrawals
5514.80
Deposit Count
151tx
Withdraw Count
59tx
№33
UFC9AU
Deposits
39855.27
Withdrawals
23735.00
Deposit Count
592tx
Withdraw Count
40tx
№34
UFO9
Deposits
43290.74
Withdrawals
51280.44
Deposit Count
720tx
Withdraw Count
107tx
№35
VIP99
Deposits
15784.57
Withdrawals
16404.83
Deposit Count
220tx
Withdraw Count
36tx
№36
WOOSPIN
Deposits
79028.73
Withdrawals
58100.64
Deposit Count
1732tx
Withdraw Count
184tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14792809554 |
GDAY7 |
DEPOSIT
|
61******945 |
15.00
|
— |
14:21:05
|
| 14792808924 |
BSB007 |
DEPOSIT
|
61******873 |
20.00
|
— |
14:21:05
|
| 14792808684 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
14:21:05
|
| 14792811239 |
WOOSPIN |
DEPOSIT
|
61******339 |
20.00
|
— |
14:21:05
|
| 14792812331 |
AUCLOUD9 |
DEPOSIT
|
61******809 |
40.00
|
— |
14:21:05
|
| 14792815204 |
M99 |
DEPOSIT
|
61******766 |
25.00
|
— |
14:21:05
|
| 14792782146 |
BOOMERANGAUS |
WITHDRAW
|
61******581 |
-50.00
|
VPLUS |
14:21:05
|
| 285247270 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
14:21:05
|
| 14792813872 |
BSB007 |
DEPOSIT
|
61******902 |
40.00
|
— |
14:21:05
|
| 285247631 |
KGR88 |
DEPOSIT
|
61******713 |
50.00
|
— |
14:21:05
|
| 14792806099 |
AUCLOUD9 |
DEPOSIT
|
61******293 |
15.00
|
— |
14:21:05
|
| 14792807123 |
INTENSITYAU |
DEPOSIT
|
61******024 |
40.00
|
— |
14:20:01
|
| 14792809929 |
INTENSITYAU |
DEPOSIT
|
61******870 |
100.00
|
— |
14:20:01
|
| 14792805127 |
MRAU7 |
DEPOSIT
|
61******389 |
30.00
|
— |
14:20:00
|
| 14792787731 |
AUDBET365 |
DEPOSIT
|
61******335 |
20.00
|
— |
14:20:00
|
| 14792802782 |
AUDBET365 |
DEPOSIT
|
61******478 |
30.00
|
— |
14:20:00
|
| 14792790451 |
WOOSPIN |
WITHDRAW
|
61******449 |
-500.20
|
JILI |
14:20:00
|
| 14792804050 |
WOOSPIN |
DEPOSIT
|
61******282 |
20.00
|
— |
14:20:00
|
| 14792804738 |
WOOSPIN |
DEPOSIT
|
61******210 |
10.00
|
— |
14:20:00
|
| 14792808390 |
WOOSPIN |
DEPOSIT
|
61******752 |
20.00
|
— |
14:20:00
|
| 14792770181 |
BSB007 |
WITHDRAW
|
61******390 |
-63.00
|
ACEWIN |
14:20:00
|
| 14792803867 |
BSB007 |
DEPOSIT
|
61******065 |
50.00
|
— |
14:20:00
|
| 14792781573 |
BOOMERANGAUS |
WITHDRAW
|
61******596 |
-270.00
|
PRAGMATIC SLOT |
14:20:00
|
| 14792806324 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
14:20:00
|
| 14792804537 |
UFO9 |
DEPOSIT
|
61******809 |
50.00
|
— |
14:20:00
|
| 14792806988 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
14:20:00
|
| 14792798320 |
AF7AUS |
DEPOSIT
|
61******339 |
20.00
|
— |
14:20:00
|
| 14792799767 |
M9AUS |
DEPOSIT
|
61******548 |
50.00
|
— |
14:18:55
|
| 14792803292 |
INTENSITYAU |
DEPOSIT
|
61******840 |
210.00
|
— |
14:18:55
|
| 14792802047 |
UFC9AU |
DEPOSIT
|
61******477 |
50.00
|
— |
14:18:55
|
| 14792797705 |
9POKIES |
DEPOSIT
|
61******438 |
10.00
|
— |
14:18:55
|
| 14792803499 |
UFC9AU |
DEPOSIT
|
61******595 |
10.00
|
— |
14:18:55
|
| 14792799549 |
MRWIN9 |
DEPOSIT
|
61******610 |
50.00
|
— |
14:18:55
|
| 14792802529 |
MRAU7 |
DEPOSIT
|
61******809 |
30.00
|
— |
14:18:55
|
| 14792797033 |
ROO96 |
DEPOSIT
|
61******382 |
10.00
|
— |
14:18:55
|
| 285246683 |
MKAUS |
DEPOSIT
|
61******013 |
85.00
|
— |
14:18:55
|
| 14792775689 |
BSB007 |
WITHDRAW
|
61******365 |
-550.45
|
PLAYSTAR |
14:18:55
|
| 14792796050 |
BSB007 |
DEPOSIT
|
61******994 |
100.00
|
— |
14:18:55
|
| 14792782648 |
UFO9 |
WITHDRAW
|
61******872 |
-120.10
|
JILI |
14:18:55
|
| 285240028 |
SPONGEBOB13 |
WITHDRAW
|
61******360 |
-189.00
|
JILI |
14:18:55
|
| 14792798587 |
UFO9 |
DEPOSIT
|
61******499 |
20.00
|
— |
14:18:55
|
| 14792794319 |
AF7AUS |
DEPOSIT
|
61******748 |
150.00
|
— |
14:18:55
|
| 14792804917 |
BSB007 |
DEPOSIT
|
61******221 |
50.00
|
— |
14:18:55
|
| 14792798335 |
UFO9 |
DEPOSIT
|
61******517 |
63.00
|
— |
14:18:55
|
| 14792806052 |
DINKYDIBETS |
DEPOSIT
|
61******590 |
30.00
|
— |
14:18:55
|
| 14792800328 |
AUCLOUD9 |
DEPOSIT
|
61******199 |
30.00
|
— |
14:18:55
|
| 285245498 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
14:18:55
|
| 14792795498 |
MRWIN9 |
DEPOSIT
|
61******940 |
50.00
|
— |
14:17:50
|
| 14792798176 |
MRWIN9 |
DEPOSIT
|
61******071 |
100.00
|
— |
14:17:50
|
| 14792799305 |
MRAU7 |
DEPOSIT
|
61******084 |
50.00
|
— |
14:17:50
|