№1
9POKIES
Deposits
3271.41
Withdrawals
770.49
Deposit Count
67tx
Withdraw Count
4tx
№2
ACE34
Deposits
1519.78
Withdrawals
1370.12
Deposit Count
25tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
1353.00
Withdrawals
404.25
Deposit Count
31tx
Withdraw Count
2tx
№4
AUCLOUD9
Deposits
2890.46
Withdrawals
1295.07
Deposit Count
74tx
Withdraw Count
7tx
№5
AUDBET365
Deposits
2878.25
Withdrawals
188.78
Deposit Count
40tx
Withdraw Count
6tx
№6
BET365AUD
Deposits
603.80
Withdrawals
60.00
Deposit Count
4tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
2162.20
Withdrawals
3912.33
Deposit Count
42tx
Withdraw Count
12tx
№8
BR8AUD
Deposits
531.00
Withdrawals
0.00
Deposit Count
13tx
Withdraw Count
0tx
№9
BSB007
Deposits
18175.14
Withdrawals
9400.49
Deposit Count
329tx
Withdraw Count
35tx
№10
CTBET
Deposits
1553.00
Withdrawals
618.20
Deposit Count
22tx
Withdraw Count
3tx
№11
DINKYDIBETS
Deposits
582.80
Withdrawals
154.28
Deposit Count
16tx
Withdraw Count
2tx
№12
DMAX69
Deposits
255.00
Withdrawals
30.00
Deposit Count
4tx
Withdraw Count
1tx
№13
EFA777
Deposits
123.00
Withdrawals
2606.00
Deposit Count
6tx
Withdraw Count
2tx
№14
FC8AU
Deposits
826.00
Withdrawals
130.93
Deposit Count
22tx
Withdraw Count
3tx
№15
GDAY7
Deposits
168.99
Withdrawals
100.01
Deposit Count
6tx
Withdraw Count
2tx
№16
GOLD77
Deposits
140.00
Withdrawals
0.00
Deposit Count
4tx
Withdraw Count
0tx
№17
IK118
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
4348.30
Withdrawals
1061.50
Deposit Count
52tx
Withdraw Count
5tx
№19
IPAY777
Deposits
173.53
Withdrawals
2100.13
Deposit Count
5tx
Withdraw Count
2tx
№20
KGR88
Deposits
3533.51
Withdrawals
1040.86
Deposit Count
68tx
Withdraw Count
4tx
№21
M99
Deposits
3309.15
Withdrawals
1084.15
Deposit Count
46tx
Withdraw Count
6tx
№22
M9AUS
Deposits
2934.36
Withdrawals
140.25
Deposit Count
34tx
Withdraw Count
4tx
№23
MBS77
Deposits
277.00
Withdrawals
20.00
Deposit Count
12tx
Withdraw Count
2tx
№24
MKAUS
Deposits
1398.74
Withdrawals
27.00
Deposit Count
23tx
Withdraw Count
1tx
№25
MRAU7
Deposits
1562.60
Withdrawals
1446.27
Deposit Count
55tx
Withdraw Count
8tx
№26
MRWIN9
Deposits
7065.43
Withdrawals
2982.83
Deposit Count
128tx
Withdraw Count
19tx
№27
NITRO96
Deposits
974.54
Withdrawals
280.00
Deposit Count
17tx
Withdraw Count
2tx
№28
ROO96
Deposits
2258.17
Withdrawals
770.63
Deposit Count
51tx
Withdraw Count
6tx
№29
ROOSPIN
Deposits
1689.37
Withdrawals
150.50
Deposit Count
16tx
Withdraw Count
1tx
№30
SPACE9
Deposits
3303.03
Withdrawals
2688.21
Deposit Count
65tx
Withdraw Count
14tx
№31
SPEEDAU
Deposits
28107.79
Withdrawals
24102.65
Deposit Count
434tx
Withdraw Count
70tx
№32
SPONGEBOB13
Deposits
452.00
Withdrawals
1530.35
Deposit Count
10tx
Withdraw Count
3tx
№33
UFC9AU
Deposits
5113.20
Withdrawals
8762.75
Deposit Count
78tx
Withdraw Count
5tx
№34
UFO9
Deposits
4296.74
Withdrawals
2117.54
Deposit Count
73tx
Withdraw Count
8tx
№35
VIP99
Deposits
1782.90
Withdrawals
236.90
Deposit Count
27tx
Withdraw Count
3tx
№36
WOOSPIN
Deposits
9410.43
Withdrawals
5882.44
Deposit Count
161tx
Withdraw Count
14tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 284681537 |
KGR88 |
DEPOSIT
|
61******028 |
80.00
|
— |
16:21:37
|
| 14784224025 |
BSB007 |
DEPOSIT
|
61******908 |
20.00
|
— |
16:21:22
|
| 14784225319 |
MRWIN9 |
DEPOSIT
|
61******863 |
41.00
|
— |
16:21:12
|
| 14784223423 |
MRWIN9 |
DEPOSIT
|
61******248 |
30.00
|
— |
16:21:02
|
| 14784215530 |
BOOMERANGAUS |
DEPOSIT
|
61******682 |
50.00
|
— |
16:20:57
|
| 14784225234 |
BSB007 |
DEPOSIT
|
61******713 |
50.00
|
— |
16:20:52
|
| 14784224356 |
WOOSPIN |
DEPOSIT
|
61******136 |
20.00
|
— |
16:20:47
|
| 14784220812 |
BSB007 |
DEPOSIT
|
61******434 |
20.00
|
— |
16:20:42
|
| 14784222146 |
9POKIES |
DEPOSIT
|
61******993 |
20.00
|
— |
16:20:37
|
| 14784223629 |
9POKIES |
DEPOSIT
|
61******781 |
50.00
|
— |
16:20:37
|
| 14784223204 |
WOOSPIN |
DEPOSIT
|
61******736 |
50.00
|
— |
16:20:37
|
| 14784222918 |
MRAU7 |
DEPOSIT
|
61******995 |
20.00
|
— |
16:20:22
|
| 14784217567 |
NITRO96 |
DEPOSIT
|
61******459 |
100.00
|
— |
16:20:17
|
| 284680834 |
VIP99 |
DEPOSIT
|
61******383 |
200.00
|
— |
16:20:13
|
| 14784219365 |
WOOSPIN |
DEPOSIT
|
61******851 |
19.50
|
— |
16:20:02
|
| 14784218914 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
16:20:02
|
| 14784218167 |
MRWIN9 |
DEPOSIT
|
61******596 |
30.00
|
— |
16:19:57
|
| 14784218290 |
ROO96 |
DEPOSIT
|
61******980 |
50.00
|
— |
16:19:52
|
| 14784219345 |
WOOSPIN |
DEPOSIT
|
61******139 |
25.00
|
— |
16:19:52
|
| 14784219125 |
BSB007 |
DEPOSIT
|
61******239 |
150.00
|
— |
16:19:52
|
| 284680751 |
MKAUS |
DEPOSIT
|
61******350 |
27.00
|
— |
16:19:47
|
| 14784216281 |
MRWIN9 |
DEPOSIT
|
61******263 |
32.00
|
— |
16:19:37
|
| 14784217435 |
BSB007 |
DEPOSIT
|
61******462 |
20.00
|
— |
16:19:27
|
| 284680595 |
KGR88 |
DEPOSIT
|
61******228 |
50.00
|
— |
16:19:27
|
| 14784215211 |
DINKYDIBETS |
DEPOSIT
|
61******395 |
135.00
|
— |
16:19:22
|
| 14784215226 |
MBS77 |
DEPOSIT
|
61******572 |
50.00
|
— |
16:19:17
|
| 14784195900 |
AUDBET365 |
DEPOSIT
|
61******755 |
40.00
|
— |
16:19:02
|
| 14784212680 |
AUCLOUD9 |
DEPOSIT
|
61******127 |
20.00
|
— |
16:19:02
|
| 284680559 |
BET365AUD |
DEPOSIT
|
61******465 |
25.00
|
— |
16:18:52
|
| 284680216 |
BET365AUD |
DEPOSIT
|
61******495 |
24.00
|
— |
16:18:47
|
| 284680349 |
VIP99 |
DEPOSIT
|
61******933 |
50.00
|
— |
16:18:47
|
| 14784212639 |
BSB007 |
DEPOSIT
|
61******084 |
100.00
|
— |
16:18:47
|
| 284680313 |
KGR88 |
DEPOSIT
|
61******469 |
45.00
|
— |
16:18:47
|
| 14784212276 |
AF7AUS |
DEPOSIT
|
61******206 |
47.00
|
— |
16:18:47
|
| 14784214637 |
IPAY777 |
DEPOSIT
|
61******420 |
15.00
|
— |
16:18:37
|
| 14784214007 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
16:18:27
|
| 14784211689 |
IPAY777 |
WITHDRAW
|
61******420 |
-15.00
|
SLOTMANIA2 |
16:18:22
|
| 14784208629 |
BSB007 |
DEPOSIT
|
61******187 |
50.00
|
— |
16:18:22
|
| 14784180608 |
DINKYDIBETS |
WITHDRAW
|
61******053 |
-170.30
|
JILI |
16:18:22
|
| 284676391 |
MKAUS |
WITHDRAW
|
61******350 |
-27.00
|
EVO888H5B |
16:18:12
|
| 14784210244 |
DINKYDIBETS |
DEPOSIT
|
61******857 |
50.00
|
— |
16:18:12
|
| 14784205211 |
MRWIN9 |
DEPOSIT
|
61******801 |
50.00
|
— |
16:18:02
|
| 14784205371 |
MRWIN9 |
DEPOSIT
|
61******800 |
150.00
|
— |
16:17:57
|
| 14784210215 |
UFO9 |
DEPOSIT
|
61******018 |
30.00
|
— |
16:17:57
|
| 284680142 |
SPACE9 |
DEPOSIT
|
61******650 |
50.00
|
— |
16:17:57
|
| 14784182731 |
9POKIES |
WITHDRAW
|
61******651 |
-50.00
|
JILI |
16:17:42
|
| 14784208627 |
MRAU7 |
DEPOSIT
|
61******964 |
30.00
|
— |
16:17:42
|
| 14784206568 |
MRWIN9 |
DEPOSIT
|
61******315 |
71.00
|
— |
16:17:42
|
| 14784206491 |
AUCLOUD9 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:17:42
|
| 14784205253 |
WOOSPIN |
DEPOSIT
|
61******384 |
20.00
|
— |
16:17:37
|