№1
9POKIES
Deposits
19205.17
Withdrawals
22986.47
Deposit Count
301tx
Withdraw Count
35tx
№2
ACE34
Deposits
2716.40
Withdrawals
2883.63
Deposit Count
61tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
12383.70
Withdrawals
23517.15
Deposit Count
204tx
Withdraw Count
31tx
№4
AUCLOUD9
Deposits
14019.56
Withdrawals
7465.22
Deposit Count
245tx
Withdraw Count
29tx
№5
AUDBET365
Deposits
12633.39
Withdrawals
7612.73
Deposit Count
166tx
Withdraw Count
39tx
№6
BET365AUD
Deposits
2077.92
Withdrawals
1220.38
Deposit Count
21tx
Withdraw Count
9tx
№7
BOOMERANGAUS
Deposits
19137.58
Withdrawals
24125.36
Deposit Count
313tx
Withdraw Count
57tx
№8
BR8AUD
Deposits
4053.27
Withdrawals
4695.61
Deposit Count
87tx
Withdraw Count
16tx
№9
BSB007
Deposits
106136.27
Withdrawals
87091.35
Deposit Count
1593tx
Withdraw Count
242tx
№10
CTBET
Deposits
10942.21
Withdrawals
6354.51
Deposit Count
153tx
Withdraw Count
29tx
№11
DINKYDIBETS
Deposits
4578.45
Withdrawals
21003.34
Deposit Count
106tx
Withdraw Count
18tx
№12
DMAX69
Deposits
1084.34
Withdrawals
1475.06
Deposit Count
31tx
Withdraw Count
5tx
№13
EFA777
Deposits
1509.70
Withdrawals
271.00
Deposit Count
29tx
Withdraw Count
9tx
№14
FC8AU
Deposits
7148.63
Withdrawals
3005.24
Deposit Count
108tx
Withdraw Count
19tx
№15
GDAY7
Deposits
746.25
Withdrawals
1735.04
Deposit Count
32tx
Withdraw Count
17tx
№16
GOLD77
Deposits
659.18
Withdrawals
107.30
Deposit Count
19tx
Withdraw Count
6tx
№17
IK118
Deposits
262.53
Withdrawals
268.28
Deposit Count
11tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
27428.16
Withdrawals
9197.35
Deposit Count
313tx
Withdraw Count
25tx
№19
IPAY777
Deposits
1808.90
Withdrawals
912.77
Deposit Count
49tx
Withdraw Count
11tx
№20
KGR88
Deposits
10179.74
Withdrawals
4085.97
Deposit Count
203tx
Withdraw Count
25tx
№21
M99
Deposits
13540.28
Withdrawals
6293.61
Deposit Count
214tx
Withdraw Count
23tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1729.82
Withdrawals
745.00
Deposit Count
50tx
Withdraw Count
9tx
№24
MKAUS
Deposits
6692.44
Withdrawals
9210.58
Deposit Count
142tx
Withdraw Count
37tx
№25
MRAU7
Deposits
8357.48
Withdrawals
6555.50
Deposit Count
211tx
Withdraw Count
32tx
№26
MRWIN9
Deposits
27489.44
Withdrawals
24191.58
Deposit Count
461tx
Withdraw Count
87tx
№27
NITRO96
Deposits
6310.18
Withdrawals
3997.12
Deposit Count
108tx
Withdraw Count
14tx
№28
ROO96
Deposits
4393.73
Withdrawals
4111.17
Deposit Count
112tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
3921.28
Withdrawals
805.23
Deposit Count
87tx
Withdraw Count
13tx
№30
SPACE9
Deposits
27170.47
Withdrawals
28261.52
Deposit Count
356tx
Withdraw Count
74tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
3184.78
Withdrawals
1971.17
Deposit Count
86tx
Withdraw Count
38tx
№33
UFC9AU
Deposits
23880.98
Withdrawals
14529.82
Deposit Count
344tx
Withdraw Count
38tx
№34
UFO9
Deposits
23098.76
Withdrawals
21116.95
Deposit Count
390tx
Withdraw Count
62tx
№35
VIP99
Deposits
4393.41
Withdrawals
4117.95
Deposit Count
86tx
Withdraw Count
17tx
№36
WOOSPIN
Deposits
51031.81
Withdrawals
42896.58
Deposit Count
1088tx
Withdraw Count
135tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 283424223 |
VIP99 |
DEPOSIT
|
61******540 |
100.00
|
— |
14:42:53
|
| 14765444245 |
BSB007 |
WITHDRAW
|
61******708 |
-151.00
|
BNG |
14:42:53
|
| 14765448543 |
BSB007 |
WITHDRAW
|
61******149 |
-349.00
|
JILI |
14:42:53
|
| 14765464540 |
BSB007 |
DEPOSIT
|
61******196 |
40.00
|
— |
14:42:53
|
| 14765466195 |
BSB007 |
DEPOSIT
|
61******568 |
100.00
|
— |
14:42:53
|
| 14765465363 |
MBS77 |
DEPOSIT
|
61******601 |
20.00
|
— |
14:42:52
|
| 14765466458 |
BSB007 |
DEPOSIT
|
61******665 |
30.00
|
— |
14:42:52
|
| 14765466558 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
14:42:52
|
| 283423276 |
MKAUS |
WITHDRAW
|
61******304 |
-200.90
|
JILI |
14:41:48
|
| 14765464995 |
M99 |
DEPOSIT
|
61******343 |
20.00
|
— |
14:41:48
|
| 14765460637 |
AF7AUS |
DEPOSIT
|
61******805 |
80.00
|
— |
14:41:47
|
| 14765460155 |
BSB007 |
DEPOSIT
|
61******317 |
105.00
|
— |
14:41:47
|
| 14765461733 |
AUCLOUD9 |
DEPOSIT
|
61******571 |
30.00
|
— |
14:41:47
|
| 283424393 |
SPACE9 |
DEPOSIT
|
61******793 |
50.00
|
— |
14:41:47
|
| 283423957 |
KGR88 |
DEPOSIT
|
61******772 |
100.00
|
— |
14:41:47
|
| 283424513 |
KGR88 |
DEPOSIT
|
61******690 |
30.00
|
— |
14:41:47
|
| 283416576 |
KGR88 |
WITHDRAW
|
61******611 |
-100.07
|
EVO888H5 |
14:40:37
|
| 14765456336 |
BOOMERANGAUS |
DEPOSIT
|
61******398 |
50.00
|
— |
14:40:33
|
| 14765454312 |
WOOSPIN |
DEPOSIT
|
61******808 |
91.67
|
— |
14:39:58
|
| 14765456230 |
EFA777 |
DEPOSIT
|
61******027 |
10.00
|
— |
14:39:43
|
| 14765454637 |
DINKYDIBETS |
DEPOSIT
|
61******463 |
10.00
|
— |
14:39:42
|
| 14765453437 |
BSB007 |
DEPOSIT
|
61******097 |
80.00
|
— |
14:39:37
|
| 14765451674 |
AF7AUS |
DEPOSIT
|
61******033 |
30.27
|
— |
14:39:37
|
| 14765449557 |
EFA777 |
DEPOSIT
|
61******208 |
30.00
|
— |
14:39:08
|
| 14765451920 |
AUCLOUD9 |
DEPOSIT
|
61******779 |
300.00
|
— |
14:39:07
|
| 14765438195 |
EFA777 |
WITHDRAW
|
61******027 |
-10.00
|
MEGA888H52 |
14:38:58
|
| 14765450163 |
BSB007 |
DEPOSIT
|
61******211 |
150.00
|
— |
14:38:57
|
| 14765449978 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
14:38:37
|
| 14765447582 |
BSB007 |
DEPOSIT
|
61******204 |
60.00
|
— |
14:38:32
|
| 14765448349 |
WOOSPIN |
DEPOSIT
|
61******193 |
20.00
|
— |
14:38:18
|
| 14765346392 |
BSB007 |
WITHDRAW
|
61******914 |
-168.25
|
RichGaming |
14:38:07
|
| 14765446749 |
BSB007 |
DEPOSIT
|
61******110 |
20.00
|
— |
14:38:07
|
| 14765440902 |
GDAY7 |
DEPOSIT
|
61******111 |
30.00
|
— |
14:37:48
|
| 14765444599 |
BR8AUD |
DEPOSIT
|
61******061 |
30.00
|
— |
14:37:38
|
| 14765444561 |
AUCLOUD9 |
DEPOSIT
|
61******409 |
10.00
|
— |
14:37:32
|
| 14765442626 |
BSB007 |
DEPOSIT
|
61******968 |
20.00
|
— |
14:37:13
|
| 14765442135 |
BSB007 |
DEPOSIT
|
61******471 |
20.00
|
— |
14:37:07
|
| 14765441293 |
WOOSPIN |
DEPOSIT
|
61******231 |
10.00
|
— |
14:36:53
|
| 14765439983 |
AUCLOUD9 |
DEPOSIT
|
61******406 |
20.00
|
— |
14:36:37
|
| 283422787 |
SPACE9 |
DEPOSIT
|
61******909 |
20.00
|
— |
14:36:17
|
| 14765436083 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
14:36:13
|
| 14765435450 |
WOOSPIN |
DEPOSIT
|
61******955 |
20.00
|
— |
14:35:58
|
| 14765434978 |
WOOSPIN |
DEPOSIT
|
61******025 |
50.00
|
— |
14:35:48
|
| 283422171 |
SPACE9 |
WITHDRAW
|
61******909 |
-20.00
|
EVO888H5B |
14:35:42
|
| 14765433691 |
BSB007 |
DEPOSIT
|
61******733 |
20.00
|
— |
14:35:37
|
| 14765435028 |
ACE34 |
DEPOSIT
|
61******166 |
50.00
|
— |
14:35:28
|
| 14765429013 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
14:35:28
|
| 14765433437 |
UFO9 |
DEPOSIT
|
61******063 |
30.00
|
— |
14:35:27
|
| 14765434466 |
BSB007 |
DEPOSIT
|
61******398 |
50.00
|
— |
14:35:22
|
| 14765433670 |
UFO9 |
DEPOSIT
|
61******804 |
50.00
|
— |
14:35:22
|