№1
9POKIES
Deposits
30826.93
Withdrawals
18553.02
Deposit Count
571tx
Withdraw Count
74tx
№2
ACE34
Deposits
5553.18
Withdrawals
2699.31
Deposit Count
147tx
Withdraw Count
21tx
№3
AF7AUS
Deposits
23262.53
Withdrawals
83715.42
Deposit Count
414tx
Withdraw Count
52tx
№4
AUCLOUD9
Deposits
32596.52
Withdrawals
21823.38
Deposit Count
725tx
Withdraw Count
83tx
№5
AUDBET365
Deposits
19210.82
Withdrawals
15732.96
Deposit Count
274tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
4236.36
Withdrawals
297.00
Deposit Count
43tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
34821.72
Withdrawals
36444.24
Deposit Count
684tx
Withdraw Count
136tx
№8
BR8AUD
Deposits
13484.82
Withdrawals
8265.80
Deposit Count
184tx
Withdraw Count
34tx
№9
BSB007
Deposits
250482.61
Withdrawals
220779.82
Deposit Count
3592tx
Withdraw Count
608tx
№10
CTBET
Deposits
12634.00
Withdrawals
11193.49
Deposit Count
230tx
Withdraw Count
31tx
№11
DINKYDIBETS
Deposits
18538.33
Withdrawals
47330.62
Deposit Count
325tx
Withdraw Count
51tx
№12
DMAX69
Deposits
3022.80
Withdrawals
6108.38
Deposit Count
80tx
Withdraw Count
14tx
№13
EFA777
Deposits
4024.32
Withdrawals
3514.00
Deposit Count
100tx
Withdraw Count
22tx
№14
FC8AU
Deposits
13582.53
Withdrawals
4795.14
Deposit Count
212tx
Withdraw Count
31tx
№15
GDAY7
Deposits
1491.43
Withdrawals
1488.80
Deposit Count
57tx
Withdraw Count
30tx
№16
GOLD77
Deposits
1437.53
Withdrawals
2044.01
Deposit Count
41tx
Withdraw Count
7tx
№17
IK118
Deposits
632.77
Withdrawals
560.72
Deposit Count
23tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
52674.86
Withdrawals
29806.71
Deposit Count
627tx
Withdraw Count
61tx
№19
IPAY777
Deposits
5576.60
Withdrawals
5635.41
Deposit Count
124tx
Withdraw Count
27tx
№20
KGR88
Deposits
22849.08
Withdrawals
15497.70
Deposit Count
510tx
Withdraw Count
63tx
№21
M99
Deposits
19680.63
Withdrawals
11633.22
Deposit Count
400tx
Withdraw Count
50tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3527.86
Withdrawals
2386.00
Deposit Count
93tx
Withdraw Count
16tx
№24
MKAUS
Deposits
24047.89
Withdrawals
22364.42
Deposit Count
331tx
Withdraw Count
69tx
№25
MRAU7
Deposits
15360.20
Withdrawals
9488.71
Deposit Count
487tx
Withdraw Count
61tx
№26
MRWIN9
Deposits
59863.35
Withdrawals
69104.06
Deposit Count
1117tx
Withdraw Count
196tx
№27
NITRO96
Deposits
8230.83
Withdrawals
6348.04
Deposit Count
144tx
Withdraw Count
15tx
№28
ROO96
Deposits
17038.56
Withdrawals
10031.24
Deposit Count
453tx
Withdraw Count
61tx
№29
ROOSPIN
Deposits
5134.47
Withdrawals
4100.17
Deposit Count
118tx
Withdraw Count
23tx
№30
SPACE9
Deposits
35164.21
Withdrawals
69939.39
Deposit Count
683tx
Withdraw Count
122tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
5667.73
Withdrawals
5004.97
Deposit Count
162tx
Withdraw Count
73tx
№33
UFC9AU
Deposits
36840.88
Withdrawals
23000.78
Deposit Count
623tx
Withdraw Count
48tx
№34
UFO9
Deposits
54572.69
Withdrawals
37246.67
Deposit Count
771tx
Withdraw Count
111tx
№35
VIP99
Deposits
16846.71
Withdrawals
13360.93
Deposit Count
232tx
Withdraw Count
39tx
№36
WOOSPIN
Deposits
93169.62
Withdrawals
80798.68
Deposit Count
1961tx
Withdraw Count
227tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759307621 |
UFO9 |
DEPOSIT
|
61******726 |
40.00
|
— |
23:59:47
|
| 14759304124 |
BSB007 |
DEPOSIT
|
61******477 |
80.00
|
— |
23:59:37
|
| 14759183884 |
BSB007 |
WITHDRAW
|
61******185 |
-100.98
|
PEGASUS |
23:59:22
|
| 14759306534 |
WOOSPIN |
DEPOSIT
|
61******135 |
155.68
|
— |
23:59:13
|
| 14759304450 |
BSB007 |
DEPOSIT
|
61******746 |
20.00
|
— |
23:59:12
|
| 14759302860 |
BSB007 |
DEPOSIT
|
61******531 |
20.00
|
— |
23:59:07
|
| 14759159153 |
ACE34 |
WITHDRAW
|
61******143 |
-50.00
|
VP |
23:59:03
|
| 14759295636 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
23:58:42
|
| 283007339 |
KGR88 |
DEPOSIT
|
61******837 |
30.00
|
— |
23:58:37
|
| 14759277591 |
UFO9 |
WITHDRAW
|
61******129 |
-20.00
|
SLOTMANIA2 |
23:58:22
|
| 14759298179 |
BSB007 |
DEPOSIT
|
61******433 |
1000.00
|
— |
23:58:13
|
| 283007070 |
CTBET |
DEPOSIT
|
61******475 |
10.00
|
— |
23:58:08
|
| 14759165212 |
BOOMERANGAUS |
WITHDRAW
|
61******818 |
-90.00
|
ACEWIN |
23:58:07
|
| 14759291582 |
EFA777 |
DEPOSIT
|
61******094 |
15.00
|
— |
23:57:53
|
| 14759292972 |
BSB007 |
DEPOSIT
|
61******721 |
30.00
|
— |
23:57:47
|
| 14759293154 |
UFO9 |
DEPOSIT
|
61******369 |
70.00
|
— |
23:57:47
|
| 14759291919 |
UFO9 |
DEPOSIT
|
61******653 |
50.00
|
— |
23:57:42
|
| 283006914 |
BET365AUD |
DEPOSIT
|
61******286 |
50.00
|
— |
23:57:38
|
| 14759292513 |
BSB007 |
DEPOSIT
|
61******712 |
20.00
|
— |
23:57:32
|
| 14759291648 |
BSB007 |
DEPOSIT
|
61******762 |
100.00
|
— |
23:57:22
|
| 14759290810 |
BSB007 |
DEPOSIT
|
61******855 |
100.00
|
— |
23:57:17
|
| 14759290328 |
BSB007 |
DEPOSIT
|
61******479 |
50.00
|
— |
23:57:02
|
| 283006440 |
KGR88 |
DEPOSIT
|
61******822 |
20.00
|
— |
23:56:57
|
| 283006514 |
KGR88 |
DEPOSIT
|
61******601 |
100.00
|
— |
23:56:52
|
| 14759287591 |
MBS77 |
DEPOSIT
|
61******106 |
20.00
|
— |
23:56:47
|
| 14759121079 |
AUDBET365 |
WITHDRAW
|
61******138 |
-205.23
|
JILI |
23:56:43
|
| 14759289791 |
WOOSPIN |
DEPOSIT
|
61******946 |
30.00
|
— |
23:56:43
|
| 14759282206 |
AUCLOUD9 |
DEPOSIT
|
61******772 |
60.00
|
— |
23:56:42
|
| 14759264962 |
BSB007 |
WITHDRAW
|
61******965 |
-349.16
|
JILI |
23:56:33
|
| 283006290 |
BET365AUD |
DEPOSIT
|
61******276 |
50.00
|
— |
23:56:28
|
| 14759288438 |
BSB007 |
DEPOSIT
|
61******842 |
20.00
|
— |
23:56:28
|
| 14759279361 |
BOOMERANGAUS |
DEPOSIT
|
61******897 |
250.00
|
— |
23:56:27
|
| 14759289035 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
23:56:27
|
| 14759276996 |
BOOMERANGAUS |
DEPOSIT
|
61******128 |
50.00
|
— |
23:56:23
|
| 14759276075 |
BOOMERANGAUS |
DEPOSIT
|
61******127 |
30.00
|
— |
23:56:17
|
| 14759197364 |
BSB007 |
WITHDRAW
|
61******477 |
-250.00
|
IMPERIUM |
23:56:17
|
| 14759282858 |
M99 |
DEPOSIT
|
61******832 |
20.00
|
— |
23:56:13
|
| 14759282148 |
WOOSPIN |
DEPOSIT
|
61******034 |
30.00
|
— |
23:56:13
|
| 14759278237 |
IK118 |
DEPOSIT
|
61******256 |
6.41
|
— |
23:56:13
|
| 283005538 |
VIP99 |
DEPOSIT
|
61******066 |
100.00
|
— |
23:56:13
|
| 283005689 |
VIP99 |
DEPOSIT
|
61******475 |
40.00
|
— |
23:56:13
|
| 14759282629 |
WOOSPIN |
DEPOSIT
|
61******990 |
50.00
|
— |
23:56:13
|
| 14759283966 |
WOOSPIN |
DEPOSIT
|
61******782 |
50.00
|
— |
23:56:13
|
| 283006073 |
CTBET |
DEPOSIT
|
61******578 |
50.00
|
— |
23:56:13
|
| 14759283400 |
BSB007 |
DEPOSIT
|
61******081 |
90.00
|
— |
23:56:13
|
| 14759283974 |
BSB007 |
DEPOSIT
|
61******652 |
20.00
|
— |
23:56:13
|
| 283006167 |
KGR88 |
DEPOSIT
|
61******156 |
50.00
|
— |
23:56:12
|
| 14759286766 |
BSB007 |
DEPOSIT
|
61******118 |
50.00
|
— |
23:56:12
|
| 14759274531 |
AUCLOUD9 |
DEPOSIT
|
61******884 |
35.00
|
— |
23:56:12
|
| 283006136 |
SPACE9 |
DEPOSIT
|
61******592 |
20.00
|
— |
23:56:12
|