№1
9POKIES
Deposits
15890.97
Withdrawals
8693.74
Deposit Count
287tx
Withdraw Count
37tx
№2
ACE34
Deposits
2584.58
Withdrawals
576.89
Deposit Count
72tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
13148.02
Withdrawals
27192.62
Deposit Count
229tx
Withdraw Count
27tx
№4
AUCLOUD9
Deposits
15869.77
Withdrawals
7594.95
Deposit Count
344tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
9295.80
Withdrawals
7709.89
Deposit Count
121tx
Withdraw Count
34tx
№6
BET365AUD
Deposits
1504.00
Withdrawals
167.00
Deposit Count
20tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17586.40
Withdrawals
18687.42
Deposit Count
329tx
Withdraw Count
70tx
№8
BR8AUD
Deposits
6876.91
Withdrawals
5750.05
Deposit Count
85tx
Withdraw Count
14tx
№9
BSB007
Deposits
125084.94
Withdrawals
114462.57
Deposit Count
1710tx
Withdraw Count
280tx
№10
CTBET
Deposits
6039.84
Withdrawals
1216.38
Deposit Count
110tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
11948.18
Withdrawals
22144.51
Deposit Count
183tx
Withdraw Count
27tx
№12
DMAX69
Deposits
1161.80
Withdrawals
5158.38
Deposit Count
37tx
Withdraw Count
9tx
№13
EFA777
Deposits
1627.33
Withdrawals
903.00
Deposit Count
47tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7087.00
Withdrawals
2151.34
Deposit Count
102tx
Withdraw Count
14tx
№15
GDAY7
Deposits
877.93
Withdrawals
686.09
Deposit Count
34tx
Withdraw Count
15tx
№16
GOLD77
Deposits
885.00
Withdrawals
40.00
Deposit Count
23tx
Withdraw Count
3tx
№17
IK118
Deposits
243.00
Withdrawals
151.14
Deposit Count
10tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
31008.60
Withdrawals
15237.00
Deposit Count
341tx
Withdraw Count
26tx
№19
IPAY777
Deposits
2456.00
Withdrawals
4899.93
Deposit Count
63tx
Withdraw Count
15tx
№20
KGR88
Deposits
11568.41
Withdrawals
8550.09
Deposit Count
245tx
Withdraw Count
29tx
№21
M99
Deposits
9544.05
Withdrawals
8383.11
Deposit Count
172tx
Withdraw Count
28tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1746.00
Withdrawals
909.00
Deposit Count
37tx
Withdraw Count
6tx
№24
MKAUS
Deposits
10598.09
Withdrawals
14149.05
Deposit Count
167tx
Withdraw Count
38tx
№25
MRAU7
Deposits
9174.73
Withdrawals
6326.03
Deposit Count
262tx
Withdraw Count
39tx
№26
MRWIN9
Deposits
31486.98
Withdrawals
45554.21
Deposit Count
552tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3148.68
Withdrawals
150.14
Deposit Count
48tx
Withdraw Count
2tx
№28
ROO96
Deposits
8738.44
Withdrawals
4813.92
Deposit Count
234tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2431.91
Withdrawals
880.08
Deposit Count
59tx
Withdraw Count
9tx
№30
SPACE9
Deposits
16974.60
Withdrawals
46442.91
Deposit Count
342tx
Withdraw Count
62tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3533.98
Withdrawals
3268.36
Deposit Count
89tx
Withdraw Count
39tx
№33
UFC9AU
Deposits
20081.80
Withdrawals
5565.43
Deposit Count
293tx
Withdraw Count
20tx
№34
UFO9
Deposits
30540.28
Withdrawals
16033.47
Deposit Count
381tx
Withdraw Count
46tx
№35
VIP99
Deposits
8050.15
Withdrawals
7920.81
Deposit Count
109tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
44328.10
Withdrawals
42457.04
Deposit Count
930tx
Withdraw Count
104tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757451401 |
WOOSPIN |
DEPOSIT
|
61******545 |
9.49
|
— |
18:23:03
|
| 14757391206 |
BSB007 |
WITHDRAW
|
61******192 |
-150.06
|
JILI |
18:23:03
|
| 14757446644 |
BSB007 |
DEPOSIT
|
61******969 |
30.00
|
— |
18:23:02
|
| 14757447957 |
BSB007 |
DEPOSIT
|
61******462 |
50.00
|
— |
18:23:02
|
| 14757449403 |
BSB007 |
DEPOSIT
|
61******435 |
20.00
|
— |
18:23:02
|
| 14757449373 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
18:23:02
|
| 282874035 |
KGR88 |
DEPOSIT
|
61******156 |
50.00
|
— |
18:23:02
|
| 14757439950 |
ACE34 |
DEPOSIT
|
61******954 |
19.00
|
— |
18:21:58
|
| 14757439163 |
WOOSPIN |
DEPOSIT
|
61******079 |
50.00
|
— |
18:21:58
|
| 14757439221 |
WOOSPIN |
DEPOSIT
|
61******992 |
103.61
|
— |
18:21:58
|
| 14757439055 |
WOOSPIN |
DEPOSIT
|
61******085 |
10.00
|
— |
18:21:58
|
| 14757440773 |
IK118 |
DEPOSIT
|
61******120 |
10.00
|
— |
18:21:58
|
| 14757400873 |
BSB007 |
WITHDRAW
|
61******793 |
-30.20
|
JILI |
18:21:58
|
| 14757367325 |
BOOMERANGAUS |
WITHDRAW
|
61******787 |
-20.00
|
JILI |
18:21:57
|
| 14757436429 |
ACE34 |
WITHDRAW
|
61******313 |
-37.00
|
PEGASUS |
18:20:53
|
| 14757431888 |
GDAY7 |
WITHDRAW
|
61******640 |
-23.00
|
KA Gaming |
18:20:53
|
| 14757438342 |
GDAY7 |
DEPOSIT
|
61******640 |
23.00
|
— |
18:20:53
|
| 14757432637 |
WOOSPIN |
DEPOSIT
|
61******774 |
25.00
|
— |
18:20:53
|
| 14757433230 |
WOOSPIN |
DEPOSIT
|
61******115 |
23.00
|
— |
18:20:53
|
| 14757434717 |
UFO9 |
DEPOSIT
|
61******689 |
100.00
|
— |
18:20:52
|
| 14757436737 |
BSB007 |
DEPOSIT
|
61******803 |
100.00
|
— |
18:20:52
|
| 14757438050 |
AUCLOUD9 |
DEPOSIT
|
61******025 |
25.00
|
— |
18:20:52
|
| 14757434226 |
MBS77 |
DEPOSIT
|
61******227 |
34.00
|
— |
18:20:52
|
| 282873511 |
SPACE9 |
DEPOSIT
|
61******626 |
31.00
|
— |
18:20:52
|
| 14757432872 |
BSB007 |
DEPOSIT
|
61******955 |
20.00
|
— |
18:19:42
|
| 14757432203 |
IK118 |
DEPOSIT
|
61******119 |
37.43
|
— |
18:19:38
|
| 14757433522 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
18:19:37
|
| 14757430945 |
UFO9 |
DEPOSIT
|
61******314 |
20.00
|
— |
18:19:27
|
| 14757430349 |
BR8AUD |
DEPOSIT
|
61******803 |
100.00
|
— |
18:19:23
|
| 14757429803 |
UFO9 |
DEPOSIT
|
61******858 |
200.00
|
— |
18:19:22
|
| 14757431489 |
BSB007 |
DEPOSIT
|
61******023 |
20.00
|
— |
18:19:17
|
| 14757368452 |
BSB007 |
WITHDRAW
|
61******965 |
-50.00
|
JILI |
18:19:12
|
| 14757426749 |
BOOMERANGAUS |
DEPOSIT
|
61******179 |
50.00
|
— |
18:19:02
|
| 14757429790 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
18:19:02
|
| 14757428522 |
BSB007 |
DEPOSIT
|
61******925 |
50.00
|
— |
18:19:02
|
| 14757387973 |
BSB007 |
WITHDRAW
|
61******162 |
-400.00
|
VP |
18:18:57
|
| 14757426483 |
BSB007 |
DEPOSIT
|
61******609 |
100.00
|
— |
18:18:37
|
| 14757426143 |
BSB007 |
DEPOSIT
|
61******011 |
100.00
|
— |
18:18:32
|
| 14757422212 |
WOOSPIN |
DEPOSIT
|
61******231 |
50.00
|
— |
18:18:28
|
| 14757419046 |
AUCLOUD9 |
DEPOSIT
|
61******098 |
100.00
|
— |
18:18:28
|
| 14757419698 |
AUCLOUD9 |
DEPOSIT
|
61******601 |
10.00
|
— |
18:18:27
|
| 14757364159 |
BSB007 |
WITHDRAW
|
61******739 |
-300.00
|
DRAGOONSOFT |
18:18:17
|
| 282872544 |
MKAUS |
DEPOSIT
|
61******060 |
30.00
|
— |
18:18:13
|
| 14757424726 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
18:18:07
|
| 14757419844 |
BSB007 |
DEPOSIT
|
61******748 |
20.00
|
— |
18:17:52
|
| 14757423901 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
18:17:43
|
| 14757419527 |
BSB007 |
DEPOSIT
|
61******168 |
20.00
|
— |
18:17:37
|
| 14757420947 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
18:17:37
|
| 14757422254 |
IK118 |
DEPOSIT
|
61******294 |
50.00
|
— |
18:17:33
|
| 14757412466 |
WOOSPIN |
WITHDRAW
|
61******378 |
-32.96
|
IMPERIUM |
18:17:28
|