№1
9POKIES
Deposits
29896.93
Withdrawals
28482.08
Deposit Count
529tx
Withdraw Count
56tx
№2
ACE34
Deposits
4735.45
Withdrawals
3204.25
Deposit Count
100tx
Withdraw Count
20tx
№3
AF7AUS
Deposits
18895.13
Withdrawals
41205.57
Deposit Count
309tx
Withdraw Count
47tx
№4
AUCLOUD9
Deposits
22824.90
Withdrawals
14362.11
Deposit Count
447tx
Withdraw Count
45tx
№5
AUDBET365
Deposits
18179.06
Withdrawals
9575.06
Deposit Count
262tx
Withdraw Count
67tx
№6
BET365AUD
Deposits
3009.92
Withdrawals
2935.38
Deposit Count
35tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
30601.62
Withdrawals
34796.60
Deposit Count
509tx
Withdraw Count
101tx
№8
BR8AUD
Deposits
6992.10
Withdrawals
5300.16
Deposit Count
157tx
Withdraw Count
25tx
№9
BSB007
Deposits
171207.83
Withdrawals
138199.57
Deposit Count
2664tx
Withdraw Count
405tx
№10
CTBET
Deposits
15882.92
Withdrawals
10343.71
Deposit Count
235tx
Withdraw Count
39tx
№11
DINKYDIBETS
Deposits
8201.94
Withdrawals
33396.79
Deposit Count
172tx
Withdraw Count
26tx
№12
DMAX69
Deposits
1801.34
Withdrawals
1745.09
Deposit Count
43tx
Withdraw Count
7tx
№13
EFA777
Deposits
2399.70
Withdrawals
737.00
Deposit Count
43tx
Withdraw Count
15tx
№14
FC8AU
Deposits
10165.63
Withdrawals
4474.28
Deposit Count
165tx
Withdraw Count
30tx
№15
GDAY7
Deposits
1071.66
Withdrawals
1855.35
Deposit Count
46tx
Withdraw Count
19tx
№16
GOLD77
Deposits
832.44
Withdrawals
132.30
Deposit Count
29tx
Withdraw Count
8tx
№17
IK118
Deposits
640.43
Withdrawals
398.28
Deposit Count
26tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
37946.83
Withdrawals
13684.38
Deposit Count
453tx
Withdraw Count
43tx
№19
IPAY777
Deposits
3735.90
Withdrawals
3153.35
Deposit Count
85tx
Withdraw Count
18tx
№20
KGR88
Deposits
14609.17
Withdrawals
6613.36
Deposit Count
298tx
Withdraw Count
33tx
№21
M99
Deposits
20788.62
Withdrawals
11784.18
Deposit Count
369tx
Withdraw Count
41tx
№22
M9AUS
Deposits
2675.55
Withdrawals
1589.35
Deposit Count
40tx
Withdraw Count
7tx
№23
MBS77
Deposits
2445.82
Withdrawals
1105.00
Deposit Count
73tx
Withdraw Count
16tx
№24
MKAUS
Deposits
11208.15
Withdrawals
9964.80
Deposit Count
221tx
Withdraw Count
45tx
№25
MRAU7
Deposits
11783.64
Withdrawals
10611.20
Deposit Count
348tx
Withdraw Count
59tx
№26
MRWIN9
Deposits
42398.82
Withdrawals
38516.70
Deposit Count
769tx
Withdraw Count
136tx
№27
NITRO96
Deposits
8851.18
Withdrawals
5245.12
Deposit Count
159tx
Withdraw Count
22tx
№28
ROO96
Deposits
7539.94
Withdrawals
6218.18
Deposit Count
203tx
Withdraw Count
28tx
№29
ROOSPIN
Deposits
4594.28
Withdrawals
1762.98
Deposit Count
109tx
Withdraw Count
21tx
№30
SPACE9
Deposits
37496.65
Withdrawals
37698.58
Deposit Count
541tx
Withdraw Count
107tx
№31
SPEEDAU
Deposits
44333.50
Withdrawals
41963.65
Deposit Count
721tx
Withdraw Count
123tx
№32
SPONGEBOB13
Deposits
5625.09
Withdrawals
3159.05
Deposit Count
145tx
Withdraw Count
64tx
№33
UFC9AU
Deposits
39427.04
Withdrawals
29856.55
Deposit Count
581tx
Withdraw Count
60tx
№34
UFO9
Deposits
37792.45
Withdrawals
31437.57
Deposit Count
650tx
Withdraw Count
114tx
№35
VIP99
Deposits
8814.67
Withdrawals
6752.31
Deposit Count
155tx
Withdraw Count
34tx
№36
WOOSPIN
Deposits
79728.59
Withdrawals
62343.98
Deposit Count
1684tx
Withdraw Count
215tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14769121290 |
ROO96 |
WITHDRAW
|
61******887 |
-90.07
|
VP |
01:48:17
|
| 283687550 |
CTBET |
WITHDRAW
|
61******323 |
-91.80
|
WF |
01:48:17
|
| 14769145847 |
WOOSPIN |
DEPOSIT
|
61******744 |
50.00
|
— |
01:48:17
|
| 14769145835 |
WOOSPIN |
DEPOSIT
|
61******910 |
15.00
|
— |
01:48:17
|
| 14769148127 |
WOOSPIN |
DEPOSIT
|
61******324 |
20.00
|
— |
01:48:17
|
| 283688753 |
SPACE9 |
DEPOSIT
|
61******142 |
100.00
|
— |
01:48:17
|
| 14769150604 |
WOOSPIN |
DEPOSIT
|
61******963 |
40.00
|
— |
01:48:17
|
| 283688870 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
01:48:17
|
| 283689201 |
SPACE9 |
DEPOSIT
|
61******907 |
100.00
|
— |
01:48:17
|
| 14769071803 |
BSB007 |
WITHDRAW
|
61******083 |
-263.70
|
ACEWIN |
01:48:17
|
| 14769146757 |
BSB007 |
DEPOSIT
|
61******921 |
50.00
|
— |
01:48:17
|
| 14769148360 |
BSB007 |
DEPOSIT
|
61******575 |
40.00
|
— |
01:48:17
|
| 14769150445 |
BSB007 |
DEPOSIT
|
61******497 |
200.00
|
— |
01:48:17
|
| 14769150055 |
BSB007 |
DEPOSIT
|
61******990 |
50.00
|
— |
01:48:17
|
| 14769133598 |
DINKYDIBETS |
WITHDRAW
|
61******625 |
-200.09
|
JILI |
01:48:17
|
| 14769144756 |
BOOMERANGAUS |
DEPOSIT
|
61******375 |
100.00
|
— |
01:48:17
|
| 14769146360 |
BOOMERANGAUS |
DEPOSIT
|
61******452 |
29.00
|
— |
01:48:17
|
| 14769043441 |
BSB007 |
WITHDRAW
|
61******631 |
-1000.00
|
JILI |
01:47:16
|
| 14769057738 |
9POKIES |
WITHDRAW
|
61******240 |
-30.16
|
JILI |
01:47:15
|
| 14769145145 |
MRWIN9 |
DEPOSIT
|
61******775 |
10.00
|
— |
01:47:07
|
| 14769115800 |
AUCLOUD9 |
DEPOSIT
|
61******661 |
20.00
|
— |
01:47:07
|
| 14769115949 |
AUCLOUD9 |
DEPOSIT
|
61******059 |
50.00
|
— |
01:47:07
|
| 283688115 |
KGR88 |
DEPOSIT
|
61******565 |
1000.00
|
— |
01:47:07
|
| 14769122808 |
AUCLOUD9 |
DEPOSIT
|
61******033 |
10.00
|
— |
01:47:07
|
| 14769138671 |
UFC9AU |
DEPOSIT
|
61******727 |
15.00
|
— |
01:47:02
|
| 14769136918 |
BOOMERANGAUS |
DEPOSIT
|
61******525 |
160.00
|
— |
01:47:02
|
| 14769140855 |
BSB007 |
DEPOSIT
|
61******448 |
30.00
|
— |
01:46:57
|
| 14769141882 |
BSB007 |
DEPOSIT
|
61******522 |
30.00
|
— |
01:46:52
|
| 14768854376 |
BSB007 |
WITHDRAW
|
61******915 |
-116.59
|
VP |
01:46:47
|
| 14769137670 |
MRWIN9 |
DEPOSIT
|
61******496 |
59.00
|
— |
01:46:43
|
| 14769140893 |
ROO96 |
DEPOSIT
|
61******864 |
20.00
|
— |
01:46:42
|
| 14769141576 |
BSB007 |
DEPOSIT
|
61******689 |
30.00
|
— |
01:46:42
|
| 14769111037 |
AUDBET365 |
DEPOSIT
|
61******413 |
20.00
|
— |
01:46:37
|
| 283688473 |
SPACE9 |
DEPOSIT
|
61******610 |
20.00
|
— |
01:46:33
|
| 14769137804 |
WOOSPIN |
DEPOSIT
|
61******787 |
30.00
|
— |
01:46:32
|
| 14769139070 |
BSB007 |
DEPOSIT
|
61******799 |
50.00
|
— |
01:46:32
|
| 14769138582 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
01:46:32
|
| 14769137075 |
ACE34 |
DEPOSIT
|
61******647 |
41.00
|
— |
01:46:27
|
| 14769052396 |
WOOSPIN |
WITHDRAW
|
61******521 |
-445.73
|
BNG |
01:46:22
|
| 283688178 |
SPACE9 |
WITHDRAW
|
61******610 |
-20.00
|
EVO888H5B |
01:46:12
|
| 14769123716 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
150.00
|
— |
01:46:07
|
| 14769136091 |
BSB007 |
DEPOSIT
|
61******369 |
50.00
|
— |
01:46:07
|
| 14769132199 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
01:46:03
|
| 14769135145 |
UFO9 |
DEPOSIT
|
61******390 |
50.00
|
— |
01:46:03
|
| 14768994708 |
WOOSPIN |
WITHDRAW
|
61******384 |
-1000.00
|
JILI2 |
01:46:02
|
| 14769137112 |
BSB007 |
DEPOSIT
|
61******745 |
30.00
|
— |
01:46:02
|
| 14769135975 |
BSB007 |
DEPOSIT
|
61******977 |
80.00
|
— |
01:45:57
|
| 14769120463 |
AUCLOUD9 |
DEPOSIT
|
61******313 |
64.00
|
— |
01:45:52
|
| 14768851893 |
BSB007 |
WITHDRAW
|
61******122 |
-28.45
|
VPLUS |
01:45:52
|
| 14769133965 |
UFC9AU |
DEPOSIT
|
61******265 |
50.00
|
— |
01:45:47
|