№1
9POKIES
Deposits
10933.96
Withdrawals
18457.60
Deposit Count
148tx
Withdraw Count
20tx
№2
ACE34
Deposits
1174.40
Withdrawals
706.74
Deposit Count
30tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
7691.88
Withdrawals
7302.77
Deposit Count
119tx
Withdraw Count
24tx
№4
AUCLOUD9
Deposits
6793.65
Withdrawals
4194.58
Deposit Count
118tx
Withdraw Count
15tx
№5
AUDBET365
Deposits
6211.90
Withdrawals
2624.39
Deposit Count
83tx
Withdraw Count
16tx
№6
BET365AUD
Deposits
787.40
Withdrawals
124.00
Deposit Count
8tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
7758.81
Withdrawals
11979.00
Deposit Count
136tx
Withdraw Count
23tx
№8
BR8AUD
Deposits
2016.06
Withdrawals
1096.64
Deposit Count
47tx
Withdraw Count
6tx
№9
BSB007
Deposits
60976.29
Withdrawals
56186.70
Deposit Count
904tx
Withdraw Count
139tx
№10
CTBET
Deposits
6029.56
Withdrawals
2966.58
Deposit Count
76tx
Withdraw Count
15tx
№11
DINKYDIBETS
Deposits
2658.57
Withdrawals
935.60
Deposit Count
51tx
Withdraw Count
9tx
№12
DMAX69
Deposits
594.54
Withdrawals
1030.00
Deposit Count
16tx
Withdraw Count
2tx
№13
EFA777
Deposits
1064.70
Withdrawals
60.00
Deposit Count
16tx
Withdraw Count
4tx
№14
FC8AU
Deposits
3304.55
Withdrawals
2406.14
Deposit Count
50tx
Withdraw Count
8tx
№15
GDAY7
Deposits
288.95
Withdrawals
502.17
Deposit Count
12tx
Withdraw Count
6tx
№16
GOLD77
Deposits
440.30
Withdrawals
77.30
Deposit Count
14tx
Withdraw Count
4tx
№17
IK118
Deposits
127.53
Withdrawals
173.59
Deposit Count
5tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
18019.99
Withdrawals
4518.66
Deposit Count
189tx
Withdraw Count
12tx
№19
IPAY777
Deposits
427.90
Withdrawals
285.85
Deposit Count
18tx
Withdraw Count
5tx
№20
KGR88
Deposits
6272.74
Withdrawals
2948.74
Deposit Count
134tx
Withdraw Count
18tx
№21
M99
Deposits
6531.60
Withdrawals
3903.13
Deposit Count
112tx
Withdraw Count
15tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1132.00
Withdrawals
685.00
Deposit Count
31tx
Withdraw Count
6tx
№24
MKAUS
Deposits
3396.94
Withdrawals
6352.14
Deposit Count
85tx
Withdraw Count
23tx
№25
MRAU7
Deposits
2878.48
Withdrawals
1765.99
Deposit Count
94tx
Withdraw Count
13tx
№26
MRWIN9
Deposits
20865.88
Withdrawals
19246.73
Deposit Count
325tx
Withdraw Count
47tx
№27
NITRO96
Deposits
2830.74
Withdrawals
1978.27
Deposit Count
57tx
Withdraw Count
6tx
№28
ROO96
Deposits
2248.51
Withdrawals
4011.07
Deposit Count
59tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
1979.00
Withdrawals
275.22
Deposit Count
55tx
Withdraw Count
8tx
№30
SPACE9
Deposits
10026.28
Withdrawals
12934.78
Deposit Count
152tx
Withdraw Count
37tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1130.81
Withdrawals
1235.79
Deposit Count
37tx
Withdraw Count
19tx
№33
UFC9AU
Deposits
10900.83
Withdrawals
6289.56
Deposit Count
155tx
Withdraw Count
21tx
№34
UFO9
Deposits
9638.86
Withdrawals
4672.12
Deposit Count
162tx
Withdraw Count
22tx
№35
VIP99
Deposits
3184.51
Withdrawals
1797.12
Deposit Count
61tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
27085.19
Withdrawals
21088.56
Deposit Count
564tx
Withdraw Count
60tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759726767 |
UFO9 |
DEPOSIT
|
61******470 |
10.00
|
— |
01:05:12
|
| 283040065 |
VIP99 |
DEPOSIT
|
61******177 |
50.00
|
— |
01:04:09
|
| 14759752387 |
GDAY7 |
WITHDRAW
|
61******813 |
-20.00
|
EVO888H5B |
01:04:08
|
| 14759746974 |
WOOSPIN |
DEPOSIT
|
61******869 |
10.00
|
— |
01:04:08
|
| 14759747452 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
13.00
|
— |
01:04:08
|
| 14759648594 |
BSB007 |
WITHDRAW
|
61******488 |
-60.05
|
JILI |
01:04:07
|
| 14759746525 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
01:04:07
|
| 14759746924 |
BSB007 |
DEPOSIT
|
61******063 |
350.00
|
— |
01:04:07
|
| 14759752007 |
BSB007 |
DEPOSIT
|
61******204 |
100.00
|
— |
01:04:07
|
| 283027547 |
KGR88 |
WITHDRAW
|
61******906 |
-350.04
|
BWG |
01:04:07
|
| 14759742149 |
BOOMERANGAUS |
DEPOSIT
|
61******390 |
50.00
|
— |
01:04:07
|
| 14759747876 |
DINKYDIBETS |
DEPOSIT
|
61******887 |
30.00
|
— |
01:04:07
|
| 283020416 |
SPONGEBOB13 |
WITHDRAW
|
61******837 |
-44.44
|
JILI |
01:04:07
|
| 283040708 |
KGR88 |
DEPOSIT
|
61******214 |
40.00
|
— |
01:04:07
|
| 14759738071 |
BSB007 |
DEPOSIT
|
61******513 |
200.00
|
— |
01:03:03
|
| 283040153 |
MKAUS |
DEPOSIT
|
61******003 |
11.00
|
— |
01:03:03
|
| 283040265 |
MKAUS |
DEPOSIT
|
61******069 |
32.00
|
— |
01:03:03
|
| 283035132 |
CTBET |
WITHDRAW
|
61******294 |
-400.13
|
VP |
01:03:03
|
| 14759734534 |
WOOSPIN |
DEPOSIT
|
61******106 |
30.00
|
— |
01:03:03
|
| 14759739373 |
WOOSPIN |
DEPOSIT
|
61******880 |
100.00
|
— |
01:03:03
|
| 14759737559 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
01:03:02
|
| 283039862 |
KGR88 |
DEPOSIT
|
61******743 |
50.00
|
— |
01:03:02
|
| 14759738159 |
AF7AUS |
DEPOSIT
|
61******722 |
50.00
|
— |
01:03:02
|
| 14759725028 |
BSB007 |
DEPOSIT
|
61******125 |
195.00
|
— |
01:01:58
|
| 14759732103 |
BSB007 |
DEPOSIT
|
61******773 |
20.00
|
— |
01:01:58
|
| 14759725528 |
BSB007 |
DEPOSIT
|
61******435 |
20.00
|
— |
01:01:58
|
| 14759732583 |
BSB007 |
DEPOSIT
|
61******110 |
20.00
|
— |
01:01:58
|
| 14759735833 |
BSB007 |
DEPOSIT
|
61******390 |
30.00
|
— |
01:01:58
|
| 14759725199 |
GDAY7 |
DEPOSIT
|
61******404 |
50.00
|
— |
01:01:58
|
| 283037817 |
BET365AUD |
WITHDRAW
|
61******474 |
-15.00
|
EPICWIN2 |
01:01:58
|
| 283038755 |
SPONGEBOB13 |
DEPOSIT
|
61******584 |
20.00
|
— |
01:01:58
|
| 283039170 |
SPONGEBOB13 |
DEPOSIT
|
61******380 |
50.00
|
— |
01:01:58
|
| 14759733388 |
WOOSPIN |
DEPOSIT
|
61******365 |
20.00
|
— |
01:01:58
|
| 14759727395 |
BOOMERANGAUS |
DEPOSIT
|
61******724 |
50.00
|
— |
01:01:57
|
| 14759737308 |
DINKYDIBETS |
DEPOSIT
|
61******421 |
50.00
|
— |
01:01:57
|
| 14759703103 |
AUCLOUD9 |
WITHDRAW
|
61******146 |
-188.00
|
ACE3332 |
01:01:57
|
| 283039042 |
KGR88 |
DEPOSIT
|
61******697 |
10.00
|
— |
01:01:57
|
| 14759728326 |
AUCLOUD9 |
DEPOSIT
|
61******274 |
15.00
|
— |
01:01:57
|
| 283039126 |
KGR88 |
DEPOSIT
|
61******356 |
30.00
|
— |
01:01:57
|
| 14759722335 |
AF7AUS |
DEPOSIT
|
61******898 |
100.00
|
— |
01:00:53
|
| 14759724510 |
AF7AUS |
DEPOSIT
|
61******907 |
26.00
|
— |
01:00:53
|
| 283038845 |
CTBET |
DEPOSIT
|
61******679 |
100.00
|
— |
01:00:53
|
| 14759719412 |
M99 |
DEPOSIT
|
61******094 |
36.00
|
— |
01:00:53
|
| 14759724701 |
M99 |
DEPOSIT
|
61******601 |
60.00
|
— |
01:00:53
|
| 14759727765 |
M99 |
DEPOSIT
|
61******844 |
10.00
|
— |
01:00:53
|
| 14759717753 |
WOOSPIN |
DEPOSIT
|
61******356 |
100.00
|
— |
01:00:53
|
| 14759559482 |
BSB007 |
WITHDRAW
|
61******109 |
-100.02
|
VP |
01:00:53
|
| 14759718629 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
01:00:53
|
| 14759720207 |
BSB007 |
DEPOSIT
|
61******034 |
20.00
|
— |
01:00:53
|
| 14759720661 |
BSB007 |
DEPOSIT
|
61******719 |
21.00
|
— |
01:00:53
|