№1
9POKIES
Deposits
9287.33
Withdrawals
10116.56
Deposit Count
177tx
Withdraw Count
29tx
№2
ACE34
Deposits
2332.71
Withdrawals
3546.06
Deposit Count
48tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
7669.00
Withdrawals
30143.92
Deposit Count
99tx
Withdraw Count
15tx
№4
AUCLOUD9
Deposits
9046.82
Withdrawals
30811.68
Deposit Count
197tx
Withdraw Count
26tx
№5
AUDBET365
Deposits
4612.81
Withdrawals
3095.24
Deposit Count
67tx
Withdraw Count
43tx
№6
BET365AUD
Deposits
1064.00
Withdrawals
30.00
Deposit Count
5tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
8379.20
Withdrawals
7948.47
Deposit Count
164tx
Withdraw Count
29tx
№8
BR8AUD
Deposits
2187.25
Withdrawals
2979.23
Deposit Count
45tx
Withdraw Count
11tx
№9
BSB007
Deposits
42294.49
Withdrawals
36860.15
Deposit Count
704tx
Withdraw Count
128tx
№10
CTBET
Deposits
3631.59
Withdrawals
5799.56
Deposit Count
66tx
Withdraw Count
24tx
№11
DINKYDIBETS
Deposits
3490.79
Withdrawals
7952.36
Deposit Count
62tx
Withdraw Count
11tx
№12
DMAX69
Deposits
966.00
Withdrawals
6121.12
Deposit Count
16tx
Withdraw Count
10tx
№13
EFA777
Deposits
220.55
Withdrawals
110.00
Deposit Count
9tx
Withdraw Count
3tx
№14
GDAY7
Deposits
421.88
Withdrawals
321.43
Deposit Count
16tx
Withdraw Count
8tx
№15
GOLD77
Deposits
122.00
Withdrawals
0.00
Deposit Count
3tx
Withdraw Count
0tx
№16
IK118
Deposits
116.00
Withdrawals
20.00
Deposit Count
10tx
Withdraw Count
1tx
№17
IPAY777
Deposits
473.00
Withdrawals
1120.27
Deposit Count
20tx
Withdraw Count
7tx
№18
KGR88
Deposits
4584.47
Withdrawals
2988.15
Deposit Count
80tx
Withdraw Count
11tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1037.08
Withdrawals
175.00
Deposit Count
34tx
Withdraw Count
6tx
№21
MKAUS
Deposits
4933.99
Withdrawals
4529.01
Deposit Count
111tx
Withdraw Count
14tx
№22
MRAU7
Deposits
4699.20
Withdrawals
5620.38
Deposit Count
132tx
Withdraw Count
22tx
№23
MRWIN9
Deposits
19023.68
Withdrawals
13494.45
Deposit Count
345tx
Withdraw Count
66tx
№24
NITRO96
Deposits
1995.00
Withdrawals
150.34
Deposit Count
26tx
Withdraw Count
3tx
№25
ROO96
Deposits
2031.63
Withdrawals
1126.08
Deposit Count
53tx
Withdraw Count
8tx
№26
SPACE9
Deposits
10582.42
Withdrawals
8574.31
Deposit Count
190tx
Withdraw Count
53tx
№27
SPONGEBOB13
Deposits
1347.00
Withdrawals
600.32
Deposit Count
31tx
Withdraw Count
4tx
№28
UFC9AU
Deposits
12759.80
Withdrawals
10476.51
Deposit Count
224tx
Withdraw Count
31tx
№29
UFO9
Deposits
9962.79
Withdrawals
8814.64
Deposit Count
225tx
Withdraw Count
37tx
№30
VIP99
Deposits
2703.00
Withdrawals
4059.41
Deposit Count
53tx
Withdraw Count
9tx
№31
WOOSPIN
Deposits
25124.95
Withdrawals
20377.91
Deposit Count
561tx
Withdraw Count
89tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14774640558 |
9POKIES |
DEPOSIT
|
61******168 |
20.00
|
— |
14:48:37
|
| 14774639988 |
9POKIES |
DEPOSIT
|
61******862 |
24.98
|
— |
14:48:32
|
| 14774639906 |
MRWIN9 |
DEPOSIT
|
61******619 |
20.00
|
— |
14:48:32
|
| 14774640993 |
WOOSPIN |
DEPOSIT
|
61******782 |
10.00
|
— |
14:48:32
|
| 14774633287 |
BSB007 |
DEPOSIT
|
61******895 |
20.00
|
— |
14:48:27
|
| 14774639977 |
MRAU7 |
DEPOSIT
|
61******415 |
10.00
|
— |
14:48:22
|
| 14774632284 |
BSB007 |
DEPOSIT
|
61******794 |
50.00
|
— |
14:48:22
|
| 14774639463 |
MRWIN9 |
DEPOSIT
|
61******263 |
47.00
|
— |
14:48:17
|
| 14774638161 |
WOOSPIN |
DEPOSIT
|
61******992 |
50.00
|
— |
14:48:17
|
| 284046137 |
KGR88 |
DEPOSIT
|
61******113 |
60.00
|
— |
14:48:17
|
| 14774625348 |
BSB007 |
WITHDRAW
|
61******221 |
-150.36
|
IMPERIUM |
14:48:12
|
| 14774631538 |
BSB007 |
DEPOSIT
|
61******790 |
30.00
|
— |
14:48:12
|
| 14774635006 |
DINKYDIBETS |
DEPOSIT
|
61******147 |
20.00
|
— |
14:47:57
|
| 14774637350 |
MRAU7 |
DEPOSIT
|
61******377 |
30.00
|
— |
14:47:47
|
| 14774636084 |
BR8AUD |
DEPOSIT
|
61******844 |
30.00
|
— |
14:47:47
|
| 14774636018 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
14:47:42
|
| 14774630331 |
DINKYDIBETS |
DEPOSIT
|
61******847 |
50.00
|
— |
14:47:42
|
| 14774377653 |
MBS77 |
WITHDRAW
|
61******060 |
-120.00
|
JILI |
14:47:37
|
| 284046108 |
MKAUS |
DEPOSIT
|
61******219 |
20.00
|
— |
14:47:17
|
| 284046132 |
MKAUS |
DEPOSIT
|
61******607 |
50.00
|
— |
14:47:17
|
| 14774631798 |
BOOMERANGAUS |
DEPOSIT
|
61******454 |
20.00
|
— |
14:47:02
|
| 14774626630 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
40.00
|
— |
14:46:47
|
| 284042447 |
VIP99 |
WITHDRAW
|
61******598 |
-100.15
|
BNG |
14:46:27
|
| 284045688 |
KGR88 |
DEPOSIT
|
61******337 |
10.00
|
— |
14:46:27
|
| 14774621293 |
BOOMERANGAUS |
DEPOSIT
|
61******972 |
20.00
|
— |
14:45:52
|
| 14774625220 |
MRWIN9 |
DEPOSIT
|
61******098 |
100.00
|
— |
14:45:47
|
| 14774624500 |
MRWIN9 |
DEPOSIT
|
61******318 |
20.00
|
— |
14:45:42
|
| 14774627195 |
BOOMERANGAUS |
DEPOSIT
|
61******669 |
87.02
|
— |
14:45:37
|
| 14774627712 |
GOLD77 |
DEPOSIT
|
61******685 |
10.00
|
— |
14:45:32
|
| 14774624444 |
9POKIES |
DEPOSIT
|
61******180 |
25.00
|
— |
14:45:22
|
| 14774624716 |
BSB007 |
DEPOSIT
|
61******248 |
50.00
|
— |
14:45:22
|
| 284045266 |
SPACE9 |
DEPOSIT
|
61******362 |
50.00
|
— |
14:45:12
|
| 14774624543 |
GOLD77 |
WITHDRAW
|
61******685 |
-10.00
|
EPICWIN2 |
14:45:07
|
| 14774623335 |
BSB007 |
DEPOSIT
|
61******622 |
50.00
|
— |
14:45:07
|
| 14774622083 |
BSB007 |
DEPOSIT
|
61******145 |
25.00
|
— |
14:44:57
|
| 284045226 |
CTBET |
DEPOSIT
|
61******920 |
20.00
|
— |
14:44:52
|
| 14774623206 |
BSB007 |
DEPOSIT
|
61******059 |
50.00
|
— |
14:44:52
|
| 14774464011 |
ACE34 |
WITHDRAW
|
61******432 |
-20.00
|
JDB-SLOT |
14:44:42
|
| 14774617178 |
BSB007 |
DEPOSIT
|
61******070 |
50.00
|
— |
14:44:12
|
| 14774601318 |
BSB007 |
WITHDRAW
|
61******049 |
-30.58
|
JILI |
14:44:02
|
| 14773772422 |
ACE34 |
WITHDRAW
|
61******764 |
-20.00
|
VP |
14:43:47
|
| 14774615788 |
MRAU7 |
DEPOSIT
|
61******309 |
15.00
|
— |
14:43:27
|
| 14774615736 |
BSB007 |
DEPOSIT
|
61******378 |
50.00
|
— |
14:43:17
|
| 14774614836 |
WOOSPIN |
DEPOSIT
|
61******992 |
50.00
|
— |
14:43:12
|
| 284044538 |
SPACE9 |
DEPOSIT
|
61******253 |
10.00
|
— |
14:42:57
|
| 14774603323 |
MRWIN9 |
WITHDRAW
|
61******931 |
-65.26
|
IMPERIUM |
14:42:52
|
| 14774612798 |
BSB007 |
DEPOSIT
|
61******631 |
35.00
|
— |
14:42:52
|
| 284044437 |
MKAUS |
DEPOSIT
|
61******277 |
30.00
|
— |
14:42:42
|
| 14774593753 |
WOOSPIN |
WITHDRAW
|
61******826 |
-201.50
|
BNG |
14:42:32
|
| 14774610643 |
AUCLOUD9 |
DEPOSIT
|
61******709 |
50.00
|
— |
14:42:07
|