№1
9POKIES
Deposits
20801.74
Withdrawals
10141.31
Deposit Count
363tx
Withdraw Count
46tx
№2
ACE34
Deposits
3247.58
Withdrawals
1376.89
Deposit Count
89tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
15246.48
Withdrawals
64901.38
Deposit Count
265tx
Withdraw Count
34tx
№4
AUCLOUD9
Deposits
21248.19
Withdrawals
9870.28
Deposit Count
467tx
Withdraw Count
46tx
№5
AUDBET365
Deposits
10118.25
Withdrawals
8127.89
Deposit Count
141tx
Withdraw Count
46tx
№6
BET365AUD
Deposits
2874.00
Withdrawals
167.00
Deposit Count
28tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
23251.74
Withdrawals
22328.39
Deposit Count
439tx
Withdraw Count
84tx
№8
BR8AUD
Deposits
8119.97
Withdrawals
5947.14
Deposit Count
112tx
Withdraw Count
18tx
№9
BSB007
Deposits
154682.22
Withdrawals
141491.23
Deposit Count
2145tx
Withdraw Count
356tx
№10
CTBET
Deposits
7978.60
Withdrawals
1517.46
Deposit Count
142tx
Withdraw Count
13tx
№11
DINKYDIBETS
Deposits
14382.18
Withdrawals
34912.93
Deposit Count
229tx
Withdraw Count
35tx
№12
DMAX69
Deposits
1727.80
Withdrawals
5168.38
Deposit Count
52tx
Withdraw Count
10tx
№13
EFA777
Deposits
2503.21
Withdrawals
1023.00
Deposit Count
64tx
Withdraw Count
9tx
№14
FC8AU
Deposits
9225.80
Withdrawals
3181.00
Deposit Count
134tx
Withdraw Count
19tx
№15
GDAY7
Deposits
1236.43
Withdrawals
1378.76
Deposit Count
47tx
Withdraw Count
26tx
№16
GOLD77
Deposits
1120.00
Withdrawals
2044.01
Deposit Count
30tx
Withdraw Count
7tx
№17
IK118
Deposits
263.00
Withdrawals
171.14
Deposit Count
11tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
36546.57
Withdrawals
22175.76
Deposit Count
425tx
Withdraw Count
40tx
№19
IPAY777
Deposits
3887.00
Withdrawals
4934.93
Deposit Count
89tx
Withdraw Count
17tx
№20
KGR88
Deposits
14286.91
Withdrawals
9520.36
Deposit Count
302tx
Withdraw Count
35tx
№21
M99
Deposits
12849.56
Withdrawals
9505.68
Deposit Count
242tx
Withdraw Count
33tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
2109.90
Withdrawals
1601.00
Deposit Count
50tx
Withdraw Count
9tx
№24
MKAUS
Deposits
13442.09
Withdrawals
16976.12
Deposit Count
203tx
Withdraw Count
45tx
№25
MRAU7
Deposits
10785.03
Withdrawals
8038.67
Deposit Count
315tx
Withdraw Count
47tx
№26
MRWIN9
Deposits
37170.67
Withdrawals
49494.29
Deposit Count
669tx
Withdraw Count
117tx
№27
NITRO96
Deposits
4010.68
Withdrawals
400.34
Deposit Count
70tx
Withdraw Count
4tx
№28
ROO96
Deposits
10911.71
Withdrawals
4914.02
Deposit Count
289tx
Withdraw Count
28tx
№29
ROOSPIN
Deposits
2812.91
Withdrawals
1026.10
Deposit Count
68tx
Withdraw Count
11tx
№30
SPACE9
Deposits
22434.92
Withdrawals
55578.22
Deposit Count
455tx
Withdraw Count
84tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3974.58
Withdrawals
3645.17
Deposit Count
103tx
Withdraw Count
49tx
№33
UFC9AU
Deposits
23192.38
Withdrawals
5685.43
Deposit Count
374tx
Withdraw Count
22tx
№34
UFO9
Deposits
36614.03
Withdrawals
25791.99
Deposit Count
488tx
Withdraw Count
67tx
№35
VIP99
Deposits
10935.91
Withdrawals
10740.71
Deposit Count
139tx
Withdraw Count
28tx
№36
WOOSPIN
Deposits
57868.56
Withdrawals
47911.81
Deposit Count
1207tx
Withdraw Count
127tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757632907 |
BSB007 |
DEPOSIT
|
61******364 |
60.00
|
— |
18:58:37
|
| 14757637027 |
BSB007 |
DEPOSIT
|
61******710 |
95.00
|
— |
18:58:32
|
| 14757632988 |
WOOSPIN |
DEPOSIT
|
61******551 |
100.00
|
— |
18:58:28
|
| 282887531 |
KGR88 |
DEPOSIT
|
61******251 |
30.00
|
— |
18:58:17
|
| 14757621182 |
WOOSPIN |
WITHDRAW
|
61******714 |
-299.00
|
BNG |
18:58:08
|
| 14757634407 |
UFO9 |
DEPOSIT
|
61******432 |
109.00
|
— |
18:58:02
|
| 14757633825 |
WOOSPIN |
DEPOSIT
|
61******992 |
100.00
|
— |
18:57:53
|
| 14757631125 |
UFO9 |
DEPOSIT
|
61******648 |
20.00
|
— |
18:57:52
|
| 282887446 |
SPACE9 |
DEPOSIT
|
61******019 |
15.00
|
— |
18:57:47
|
| 14757635530 |
DINKYDIBETS |
DEPOSIT
|
61******522 |
50.00
|
— |
18:57:47
|
| 14757631336 |
WOOSPIN |
DEPOSIT
|
61******969 |
100.00
|
— |
18:57:38
|
| 14757606705 |
AF7AUS |
DEPOSIT
|
61******278 |
250.00
|
— |
18:57:37
|
| 14757613527 |
WOOSPIN |
WITHDRAW
|
61******791 |
-50.28
|
JILI3 |
18:57:23
|
| 282887123 |
BET365AUD |
DEPOSIT
|
61******159 |
20.00
|
— |
18:57:13
|
| 14757628351 |
BSB007 |
DEPOSIT
|
61******803 |
187.00
|
— |
18:57:08
|
| 14757628483 |
BSB007 |
DEPOSIT
|
61******162 |
100.00
|
— |
18:57:07
|
| 14757627072 |
BSB007 |
DEPOSIT
|
61******877 |
50.00
|
— |
18:57:02
|
| 282887084 |
MKAUS |
DEPOSIT
|
61******955 |
100.00
|
— |
18:56:53
|
| 14757620427 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
50.00
|
— |
18:56:52
|
| 14757623722 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
18:56:42
|
| 14757625979 |
BSB007 |
DEPOSIT
|
61******955 |
23.85
|
— |
18:56:37
|
| 282886809 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
18:56:27
|
| 282886866 |
SPACE9 |
DEPOSIT
|
61******598 |
30.00
|
— |
18:56:17
|
| 14757625427 |
AUCLOUD9 |
DEPOSIT
|
61******027 |
30.00
|
— |
18:56:12
|
| 14757623752 |
WOOSPIN |
DEPOSIT
|
61******472 |
30.00
|
— |
18:56:08
|
| 14757587222 |
BSB007 |
WITHDRAW
|
61******756 |
-70.23
|
ACEWIN |
18:56:07
|
| 14757620193 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
30.00
|
— |
18:55:57
|
| 14757617002 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
18:55:48
|
| 14757618818 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
18:55:33
|
| 14757618589 |
BSB007 |
DEPOSIT
|
61******005 |
50.00
|
— |
18:55:33
|
| 282886585 |
CTBET |
DEPOSIT
|
61******294 |
30.00
|
— |
18:55:33
|
| 14757616042 |
WOOSPIN |
DEPOSIT
|
61******383 |
20.00
|
— |
18:55:28
|
| 14757617037 |
BSB007 |
DEPOSIT
|
61******984 |
100.00
|
— |
18:55:27
|
| 282886629 |
SPONGEBOB13 |
DEPOSIT
|
61******571 |
20.00
|
— |
18:55:12
|
| 282886434 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
18:55:12
|
| 14757619981 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
18:55:07
|
| 282886391 |
KGR88 |
DEPOSIT
|
61******557 |
30.00
|
— |
18:55:07
|
| 282886384 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
18:54:58
|
| 282886224 |
KGR88 |
DEPOSIT
|
61******945 |
20.00
|
— |
18:54:57
|
| 282886241 |
CTBET |
DEPOSIT
|
61******790 |
23.00
|
— |
18:54:53
|
| 14757614907 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
18:54:52
|
| 14757612437 |
BSB007 |
DEPOSIT
|
61******054 |
150.00
|
— |
18:54:47
|
| 14757616242 |
BR8AUD |
DEPOSIT
|
61******347 |
60.00
|
— |
18:54:43
|
| 14757616688 |
AUCLOUD9 |
DEPOSIT
|
61******278 |
20.00
|
— |
18:54:42
|
| 14757615226 |
AUCLOUD9 |
DEPOSIT
|
61******363 |
30.00
|
— |
18:54:37
|
| 14757593976 |
WOOSPIN |
WITHDRAW
|
61******231 |
-305.00
|
JILI3 |
18:54:33
|
| 14757615338 |
BSB007 |
DEPOSIT
|
61******748 |
50.00
|
— |
18:54:32
|
| 14757613122 |
UFO9 |
DEPOSIT
|
61******173 |
30.00
|
— |
18:54:28
|
| 14757613586 |
AUCLOUD9 |
DEPOSIT
|
61******081 |
20.00
|
— |
18:54:27
|
| 14757599069 |
BSB007 |
WITHDRAW
|
61******027 |
-500.00
|
IMPERIUM |
18:54:23
|