№1
9POKIES
Deposits
12861.24
Withdrawals
6726.88
Deposit Count
233tx
Withdraw Count
26tx
№2
ACE34
Deposits
1769.58
Withdrawals
506.89
Deposit Count
56tx
Withdraw Count
7tx
№3
AF7AUS
Deposits
10402.32
Withdrawals
25461.64
Deposit Count
183tx
Withdraw Count
23tx
№4
AUCLOUD9
Deposits
11704.72
Withdrawals
6443.74
Deposit Count
249tx
Withdraw Count
25tx
№5
AUDBET365
Deposits
5938.99
Withdrawals
4384.13
Deposit Count
90tx
Withdraw Count
22tx
№6
BET365AUD
Deposits
891.00
Withdrawals
152.00
Deposit Count
15tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
12525.98
Withdrawals
11091.84
Deposit Count
230tx
Withdraw Count
47tx
№8
BR8AUD
Deposits
3144.72
Withdrawals
3746.77
Deposit Count
58tx
Withdraw Count
12tx
№9
BSB007
Deposits
93780.28
Withdrawals
86423.86
Deposit Count
1314tx
Withdraw Count
216tx
№10
CTBET
Deposits
4190.84
Withdrawals
764.22
Deposit Count
78tx
Withdraw Count
5tx
№11
DINKYDIBETS
Deposits
7665.10
Withdrawals
18613.18
Deposit Count
128tx
Withdraw Count
18tx
№12
DMAX69
Deposits
635.80
Withdrawals
1631.45
Deposit Count
23tx
Withdraw Count
6tx
№13
EFA777
Deposits
1110.00
Withdrawals
673.00
Deposit Count
33tx
Withdraw Count
3tx
№14
FC8AU
Deposits
4016.00
Withdrawals
1856.20
Deposit Count
59tx
Withdraw Count
8tx
№15
GDAY7
Deposits
449.50
Withdrawals
324.30
Deposit Count
17tx
Withdraw Count
10tx
№16
GOLD77
Deposits
735.00
Withdrawals
20.00
Deposit Count
16tx
Withdraw Count
1tx
№17
IK118
Deposits
178.00
Withdrawals
60.50
Deposit Count
7tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
24604.97
Withdrawals
10491.16
Deposit Count
252tx
Withdraw Count
18tx
№19
IPAY777
Deposits
1381.00
Withdrawals
3737.76
Deposit Count
42tx
Withdraw Count
12tx
№20
KGR88
Deposits
10535.41
Withdrawals
6579.10
Deposit Count
219tx
Withdraw Count
24tx
№21
M99
Deposits
7314.16
Withdrawals
6336.92
Deposit Count
126tx
Withdraw Count
20tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1556.00
Withdrawals
869.00
Deposit Count
30tx
Withdraw Count
4tx
№24
MKAUS
Deposits
8914.39
Withdrawals
12835.71
Deposit Count
135tx
Withdraw Count
32tx
№25
MRAU7
Deposits
7218.38
Withdrawals
4462.00
Deposit Count
201tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
27148.98
Withdrawals
30738.66
Deposit Count
454tx
Withdraw Count
86tx
№27
NITRO96
Deposits
2794.68
Withdrawals
100.14
Deposit Count
38tx
Withdraw Count
1tx
№28
ROO96
Deposits
6542.56
Withdrawals
2816.69
Deposit Count
175tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
2268.25
Withdrawals
880.08
Deposit Count
51tx
Withdraw Count
9tx
№30
SPACE9
Deposits
11461.20
Withdrawals
43992.53
Deposit Count
250tx
Withdraw Count
42tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
2488.98
Withdrawals
1915.77
Deposit Count
66tx
Withdraw Count
27tx
№33
UFC9AU
Deposits
11367.89
Withdrawals
3783.25
Deposit Count
199tx
Withdraw Count
16tx
№34
UFO9
Deposits
21173.69
Withdrawals
12233.87
Deposit Count
282tx
Withdraw Count
34tx
№35
VIP99
Deposits
6736.20
Withdrawals
7514.56
Deposit Count
96tx
Withdraw Count
22tx
№36
WOOSPIN
Deposits
29890.64
Withdrawals
22821.19
Deposit Count
631tx
Withdraw Count
73tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282862738 |
SPACE9 |
WITHDRAW
|
61*****656 |
-1141.34
|
JILI2 |
17:52:12
|
| 14757290794 |
BSB007 |
DEPOSIT
|
61******721 |
20.00
|
— |
17:52:12
|
| 14757290041 |
AUDBET365 |
DEPOSIT
|
61******488 |
58.70
|
— |
17:52:08
|
| 14757259393 |
BOOMERANGAUS |
WITHDRAW
|
61******957 |
-50.10
|
VPLUS |
17:52:02
|
| 14757291239 |
BSB007 |
DEPOSIT
|
61******739 |
50.00
|
— |
17:51:57
|
| 14757280380 |
WOOSPIN |
WITHDRAW
|
61******427 |
-59.97
|
BNG |
17:51:48
|
| 14757287116 |
WOOSPIN |
DEPOSIT
|
61******475 |
17.00
|
— |
17:51:28
|
| 14757287494 |
BSB007 |
DEPOSIT
|
61******416 |
20.00
|
— |
17:51:27
|
| 14757286744 |
WOOSPIN |
DEPOSIT
|
61******479 |
20.00
|
— |
17:51:23
|
| 14757262909 |
BSB007 |
WITHDRAW
|
61******146 |
-200.80
|
BNG |
17:51:22
|
| 14757237621 |
GDAY7 |
WITHDRAW
|
61******958 |
-50.25
|
JILI |
17:51:18
|
| 14757288205 |
BSB007 |
DEPOSIT
|
61******354 |
20.00
|
— |
17:51:17
|
| 14757286714 |
UFO9 |
DEPOSIT
|
61******306 |
40.00
|
— |
17:51:17
|
| 14757273474 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
17:51:12
|
| 14757287631 |
AUCLOUD9 |
DEPOSIT
|
61******446 |
29.00
|
— |
17:51:07
|
| 14757284043 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
17:51:02
|
| 282862306 |
CTBET |
DEPOSIT
|
61******186 |
50.00
|
— |
17:50:58
|
| 14757253888 |
WOOSPIN |
WITHDRAW
|
61******287 |
-106.00
|
BNG |
17:50:53
|
| 14757276103 |
AUDBET365 |
DEPOSIT
|
61******043 |
20.00
|
— |
17:50:48
|
| 14757234269 |
UFO9 |
WITHDRAW
|
61******900 |
-200.00
|
LIVE22 |
17:50:47
|
| 14757279646 |
BSB007 |
DEPOSIT
|
61******704 |
45.00
|
— |
17:50:32
|
| 14757274709 |
AF7AUS |
DEPOSIT
|
61******722 |
300.00
|
— |
17:50:32
|
| 14757263580 |
BSB007 |
WITHDRAW
|
61******415 |
-49.50
|
VPLUS |
17:50:27
|
| 14757282558 |
WOOSPIN |
DEPOSIT
|
61******344 |
30.00
|
— |
17:50:18
|
| 14757279135 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
17:50:17
|
| 14757279710 |
BSB007 |
DEPOSIT
|
61******204 |
90.00
|
— |
17:50:12
|
| 14757280492 |
ACE34 |
DEPOSIT
|
61******954 |
14.10
|
— |
17:50:08
|
| 14757282062 |
WOOSPIN |
DEPOSIT
|
61******191 |
30.00
|
— |
17:50:03
|
| 282861841 |
KGR88 |
DEPOSIT
|
61******614 |
20.00
|
— |
17:50:03
|
| 14757276841 |
BSB007 |
DEPOSIT
|
61******378 |
30.00
|
— |
17:50:03
|
| 14757277201 |
WOOSPIN |
DEPOSIT
|
61******614 |
24.00
|
— |
17:49:53
|
| 14757256362 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:49:52
|
| 14757278899 |
BR8AUD |
DEPOSIT
|
61******422 |
20.00
|
— |
17:49:48
|
| 14757276482 |
WOOSPIN |
DEPOSIT
|
61******378 |
6.30
|
— |
17:49:48
|
| 14757281672 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
21.00
|
— |
17:49:47
|
| 14757277491 |
EFA777 |
DEPOSIT
|
61******433 |
30.00
|
— |
17:49:43
|
| 14757278229 |
BOOMERANGAUS |
DEPOSIT
|
61******431 |
70.00
|
— |
17:49:32
|
| 14757276785 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
17:49:22
|
| 14757272869 |
WOOSPIN |
DEPOSIT
|
61******675 |
50.00
|
— |
17:49:03
|
| 14757275525 |
UFO9 |
DEPOSIT
|
61******528 |
50.00
|
— |
17:48:57
|
| 14757274123 |
BSB007 |
DEPOSIT
|
61******378 |
27.00
|
— |
17:48:57
|
| 14757272510 |
BSB007 |
DEPOSIT
|
61******317 |
80.00
|
— |
17:48:48
|
| 14757270710 |
WOOSPIN |
DEPOSIT
|
61******296 |
37.00
|
— |
17:48:48
|
| 14757256284 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:48:43
|
| 14757251165 |
WOOSPIN |
WITHDRAW
|
61******551 |
-272.00
|
JILI3 |
17:48:43
|
| 14757269857 |
WOOSPIN |
DEPOSIT
|
61******333 |
20.00
|
— |
17:48:43
|
| 282840316 |
KGR88 |
WITHDRAW
|
61******565 |
-2000.90
|
JILI |
17:48:42
|
| 14757269235 |
BSB007 |
DEPOSIT
|
61******479 |
50.00
|
— |
17:48:32
|
| 282861027 |
VIP99 |
DEPOSIT
|
61******238 |
28.00
|
— |
17:48:28
|
| 14757268158 |
WOOSPIN |
DEPOSIT
|
61******735 |
30.00
|
— |
17:48:28
|