№1
9POKIES
Deposits
2173.60
Withdrawals
1671.92
Deposit Count
54tx
Withdraw Count
9tx
№2
ACE34
Deposits
125.61
Withdrawals
0.00
Deposit Count
3tx
Withdraw Count
0tx
№3
AF7AUS
Deposits
1020.00
Withdrawals
1869.99
Deposit Count
18tx
Withdraw Count
3tx
№4
AUCLOUD9
Deposits
2006.44
Withdrawals
1969.15
Deposit Count
55tx
Withdraw Count
9tx
№5
AUDBET365
Deposits
936.74
Withdrawals
798.01
Deposit Count
19tx
Withdraw Count
13tx
№6
BET365AUD
Deposits
679.61
Withdrawals
422.00
Deposit Count
4tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
2826.44
Withdrawals
2676.34
Deposit Count
39tx
Withdraw Count
12tx
№8
BR8AUD
Deposits
316.00
Withdrawals
20.00
Deposit Count
11tx
Withdraw Count
1tx
№9
BSB007
Deposits
21115.33
Withdrawals
16862.40
Deposit Count
284tx
Withdraw Count
48tx
№10
CTBET
Deposits
1626.05
Withdrawals
928.50
Deposit Count
39tx
Withdraw Count
3tx
№11
DINKYDIBETS
Deposits
718.00
Withdrawals
1440.61
Deposit Count
16tx
Withdraw Count
4tx
№12
DMAX69
Deposits
132.00
Withdrawals
0.00
Deposit Count
4tx
Withdraw Count
0tx
№13
EFA777
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№14
FC8AU
Deposits
510.00
Withdrawals
10.00
Deposit Count
11tx
Withdraw Count
1tx
№15
GDAY7
Deposits
90.00
Withdrawals
74.20
Deposit Count
3tx
Withdraw Count
2tx
№16
GOLD77
Deposits
602.79
Withdrawals
70.79
Deposit Count
6tx
Withdraw Count
2tx
№17
IK118
Deposits
23.98
Withdrawals
0.00
Deposit Count
2tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
5783.86
Withdrawals
906.80
Deposit Count
68tx
Withdraw Count
4tx
№19
IPAY777
Deposits
353.00
Withdrawals
15.00
Deposit Count
13tx
Withdraw Count
1tx
№20
KGR88
Deposits
2435.30
Withdrawals
1110.38
Deposit Count
34tx
Withdraw Count
9tx
№21
M99
Deposits
1395.21
Withdrawals
3137.95
Deposit Count
34tx
Withdraw Count
7tx
№22
M9AUS
Deposits
2059.00
Withdrawals
499.22
Deposit Count
26tx
Withdraw Count
4tx
№23
MBS77
Deposits
145.00
Withdrawals
200.00
Deposit Count
6tx
Withdraw Count
1tx
№24
MKAUS
Deposits
1234.00
Withdrawals
1068.26
Deposit Count
23tx
Withdraw Count
7tx
№25
MRAU7
Deposits
1041.17
Withdrawals
1666.89
Deposit Count
36tx
Withdraw Count
15tx
№26
MRWIN9
Deposits
4248.29
Withdrawals
6264.60
Deposit Count
81tx
Withdraw Count
29tx
№27
NITRO96
Deposits
1003.00
Withdrawals
450.22
Deposit Count
13tx
Withdraw Count
3tx
№28
ROO96
Deposits
1113.03
Withdrawals
2185.43
Deposit Count
19tx
Withdraw Count
6tx
№29
ROOSPIN
Deposits
916.00
Withdrawals
1351.50
Deposit Count
14tx
Withdraw Count
2tx
№30
SPACE9
Deposits
2330.90
Withdrawals
1417.59
Deposit Count
43tx
Withdraw Count
8tx
№31
SPEEDAU
Deposits
23070.30
Withdrawals
20347.43
Deposit Count
418tx
Withdraw Count
75tx
№32
SPONGEBOB13
Deposits
421.23
Withdrawals
233.66
Deposit Count
5tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
6001.85
Withdrawals
1937.26
Deposit Count
81tx
Withdraw Count
8tx
№34
UFO9
Deposits
5226.07
Withdrawals
3769.14
Deposit Count
48tx
Withdraw Count
12tx
№35
VIP99
Deposits
1236.00
Withdrawals
580.89
Deposit Count
20tx
Withdraw Count
4tx
№36
WOOSPIN
Deposits
7337.55
Withdrawals
5713.86
Deposit Count
150tx
Withdraw Count
15tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14775123366 |
UFO9 |
DEPOSIT
|
61******940 |
50.00
|
— |
16:33:37
|
| 14775145571 |
BSB007 |
WITHDRAW
|
61******858 |
-130.44
|
BNG |
16:33:37
|
| 14775156391 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:33:37
|
| 14775159412 |
BSB007 |
DEPOSIT
|
61******760 |
20.00
|
— |
16:33:37
|
| 14775140925 |
UFO9 |
DEPOSIT
|
61******507 |
20.00
|
— |
16:33:37
|
| 14775143391 |
UFO9 |
DEPOSIT
|
61******872 |
50.00
|
— |
16:33:37
|
| 14775147785 |
UFO9 |
DEPOSIT
|
61******363 |
200.00
|
— |
16:33:37
|
| 14775160371 |
BSB007 |
DEPOSIT
|
61******822 |
20.00
|
— |
16:33:37
|
| 14775162038 |
AF7AUS |
WITHDRAW
|
61******392 |
-15046.25
|
JILI |
16:33:37
|
| 14775151235 |
UFO9 |
DEPOSIT
|
61******654 |
30.00
|
— |
16:33:37
|
| 14775104631 |
ROO96 |
WITHDRAW
|
61******113 |
-70.12
|
EVO888H5 |
16:32:32
|
| 14775156277 |
WOOSPIN |
DEPOSIT
|
61******032 |
50.00
|
— |
16:32:32
|
| 14775155466 |
AUCLOUD9 |
DEPOSIT
|
61******524 |
40.00
|
— |
16:32:32
|
| 14775133976 |
BSB007 |
WITHDRAW
|
61******097 |
-220.00
|
JILI |
16:32:32
|
| 14775154027 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:32:32
|
| 14775138538 |
UFC9AU |
DEPOSIT
|
61******705 |
50.00
|
— |
16:31:27
|
| 14775145449 |
UFC9AU |
DEPOSIT
|
61******068 |
50.00
|
— |
16:31:27
|
| 14775149444 |
9POKIES |
DEPOSIT
|
61******274 |
20.00
|
— |
16:31:27
|
| 14774955861 |
BR8AUD |
WITHDRAW
|
61******373 |
-400.35
|
JILI |
16:31:27
|
| 14775147625 |
IPAY777 |
DEPOSIT
|
61******246 |
50.00
|
— |
16:31:27
|
| 14775105038 |
AUDBET365 |
WITHDRAW
|
61******451 |
-20.00
|
AESGB-1 |
16:31:27
|
| 14775143223 |
GOLD77 |
DEPOSIT
|
61******293 |
45.00
|
— |
16:31:27
|
| 14775149816 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
16:31:27
|
| 284082782 |
SPACE9 |
DEPOSIT
|
61******415 |
50.00
|
— |
16:31:27
|
| 14775146313 |
BSB007 |
DEPOSIT
|
61******760 |
20.00
|
— |
16:31:27
|
| 14775149666 |
BSB007 |
DEPOSIT
|
61******049 |
30.00
|
— |
16:31:27
|
| 14775141979 |
MRWIN9 |
DEPOSIT
|
61******253 |
50.00
|
— |
16:30:22
|
| 14775139306 |
MRWIN9 |
DEPOSIT
|
61******184 |
25.00
|
— |
16:30:22
|
| 14775096270 |
IPAY777 |
WITHDRAW
|
61******693 |
-20.00
|
SLOTMANIA2 |
16:30:22
|
| 14775136508 |
ROO96 |
DEPOSIT
|
61******305 |
20.00
|
— |
16:30:22
|
| 14775136065 |
ROO96 |
DEPOSIT
|
61******229 |
10.00
|
— |
16:30:22
|
| 14775142581 |
ACE34 |
DEPOSIT
|
61******491 |
55.00
|
— |
16:30:22
|
| 284082436 |
BET365AUD |
DEPOSIT
|
61******665 |
500.00
|
— |
16:30:22
|
| 14775143626 |
WOOSPIN |
DEPOSIT
|
61******647 |
10.00
|
— |
16:30:22
|
| 14775143846 |
WOOSPIN |
DEPOSIT
|
61******692 |
20.00
|
— |
16:30:22
|
| 284082423 |
KGR88 |
DEPOSIT
|
61******441 |
20.00
|
— |
16:30:22
|
| 14775139106 |
BSB007 |
DEPOSIT
|
61******200 |
50.00
|
— |
16:30:22
|
| 14775140014 |
BSB007 |
DEPOSIT
|
61******878 |
20.00
|
— |
16:30:22
|
| 14775140739 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
100.00
|
— |
16:30:22
|
| 14775133371 |
9POKIES |
DEPOSIT
|
61******697 |
50.00
|
— |
16:29:17
|
| 284082169 |
CTBET |
DEPOSIT
|
61******294 |
30.00
|
— |
16:29:17
|
| 14775129551 |
WOOSPIN |
DEPOSIT
|
61******017 |
99.00
|
— |
16:29:17
|
| 14775130111 |
WOOSPIN |
DEPOSIT
|
61******488 |
39.00
|
— |
16:29:17
|
| 14775138056 |
WOOSPIN |
DEPOSIT
|
61******287 |
30.00
|
— |
16:29:17
|
| 14775141438 |
DINKYDIBETS |
DEPOSIT
|
61******179 |
100.00
|
— |
16:29:17
|
| 14775043714 |
9POKIES |
WITHDRAW
|
61******966 |
-1200.00
|
JILI |
16:28:12
|
| 14775115978 |
9POKIES |
WITHDRAW
|
61******385 |
-600.53
|
FASTSPIN |
16:28:12
|
| 284081861 |
MKAUS |
DEPOSIT
|
61******976 |
10.29
|
— |
16:28:12
|
| 14775125086 |
WOOSPIN |
DEPOSIT
|
61******545 |
16.62
|
— |
16:28:12
|
| 284081391 |
VIP99 |
DEPOSIT
|
61******086 |
50.00
|
— |
16:28:12
|