№1
9POKIES
Deposits
32464.93
Withdrawals
20344.60
Deposit Count
605tx
Withdraw Count
78tx
№2
ACE34
Deposits
5655.08
Withdrawals
3249.31
Deposit Count
151tx
Withdraw Count
23tx
№3
AF7AUS
Deposits
26386.53
Withdrawals
85237.57
Deposit Count
441tx
Withdraw Count
58tx
№4
AUCLOUD9
Deposits
35407.12
Withdrawals
24661.76
Deposit Count
778tx
Withdraw Count
89tx
№5
AUDBET365
Deposits
20459.03
Withdrawals
15991.06
Deposit Count
290tx
Withdraw Count
77tx
№6
BET365AUD
Deposits
4346.36
Withdrawals
598.20
Deposit Count
45tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
36082.04
Withdrawals
37219.40
Deposit Count
718tx
Withdraw Count
143tx
№8
BR8AUD
Deposits
13854.82
Withdrawals
8459.80
Deposit Count
193tx
Withdraw Count
36tx
№9
BSB007
Deposits
262048.61
Withdrawals
230347.68
Deposit Count
3774tx
Withdraw Count
636tx
№10
CTBET
Deposits
13934.70
Withdrawals
11602.31
Deposit Count
249tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
18881.33
Withdrawals
47430.68
Deposit Count
335tx
Withdraw Count
52tx
№12
DMAX69
Deposits
3280.80
Withdrawals
7608.41
Deposit Count
89tx
Withdraw Count
15tx
№13
EFA777
Deposits
4094.32
Withdrawals
3964.00
Deposit Count
102tx
Withdraw Count
25tx
№14
FC8AU
Deposits
14614.53
Withdrawals
4795.14
Deposit Count
221tx
Withdraw Count
31tx
№15
GDAY7
Deposits
1551.43
Withdrawals
1888.87
Deposit Count
59tx
Withdraw Count
31tx
№16
GOLD77
Deposits
1657.53
Withdrawals
2044.01
Deposit Count
43tx
Withdraw Count
7tx
№17
IK118
Deposits
682.77
Withdrawals
560.72
Deposit Count
25tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
56162.94
Withdrawals
30457.55
Deposit Count
669tx
Withdraw Count
63tx
№19
IPAY777
Deposits
5816.60
Withdrawals
5757.09
Deposit Count
131tx
Withdraw Count
29tx
№20
KGR88
Deposits
23992.08
Withdrawals
16259.65
Deposit Count
535tx
Withdraw Count
68tx
№21
M99
Deposits
20514.63
Withdrawals
13696.89
Deposit Count
418tx
Withdraw Count
54tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3608.86
Withdrawals
2668.00
Deposit Count
97tx
Withdraw Count
19tx
№24
MKAUS
Deposits
24711.74
Withdrawals
22438.42
Deposit Count
343tx
Withdraw Count
72tx
№25
MRAU7
Deposits
16545.00
Withdrawals
9578.80
Deposit Count
526tx
Withdraw Count
63tx
№26
MRWIN9
Deposits
61780.45
Withdrawals
71133.87
Deposit Count
1162tx
Withdraw Count
202tx
№27
NITRO96
Deposits
8841.83
Withdrawals
7034.68
Deposit Count
157tx
Withdraw Count
21tx
№28
ROO96
Deposits
17751.56
Withdrawals
10274.08
Deposit Count
471tx
Withdraw Count
63tx
№29
ROOSPIN
Deposits
5487.57
Withdrawals
4300.58
Deposit Count
125tx
Withdraw Count
24tx
№30
SPACE9
Deposits
37075.00
Withdrawals
72989.89
Deposit Count
717tx
Withdraw Count
124tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
6102.68
Withdrawals
5205.39
Deposit Count
166tx
Withdraw Count
75tx
№33
UFC9AU
Deposits
38419.85
Withdrawals
25503.23
Deposit Count
654tx
Withdraw Count
51tx
№34
UFO9
Deposits
57124.63
Withdrawals
38530.32
Deposit Count
825tx
Withdraw Count
114tx
№35
VIP99
Deposits
17669.53
Withdrawals
13622.35
Deposit Count
247tx
Withdraw Count
41tx
№36
WOOSPIN
Deposits
100048.35
Withdrawals
84620.01
Deposit Count
2087tx
Withdraw Count
248tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14759278912 |
WOOSPIN |
DEPOSIT
|
61******582 |
10.50
|
— |
23:55:08
|
| 283005654 |
SPACE9 |
WITHDRAW
|
61******592 |
-20.00
|
VP |
23:55:08
|