№1
9POKIES
Deposits
9356.96
Withdrawals
18417.57
Deposit Count
122tx
Withdraw Count
19tx
№2
ACE34
Deposits
896.40
Withdrawals
686.74
Deposit Count
22tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
6596.88
Withdrawals
6491.73
Deposit Count
102tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
5868.65
Withdrawals
3194.58
Deposit Count
101tx
Withdraw Count
12tx
№5
AUDBET365
Deposits
5312.40
Withdrawals
2023.29
Deposit Count
69tx
Withdraw Count
15tx
№6
BET365AUD
Deposits
744.00
Withdrawals
124.00
Deposit Count
7tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
6016.81
Withdrawals
10255.54
Deposit Count
115tx
Withdraw Count
20tx
№8
BR8AUD
Deposits
1549.15
Withdrawals
495.94
Deposit Count
37tx
Withdraw Count
5tx
№9
BSB007
Deposits
52462.19
Withdrawals
46963.70
Deposit Count
775tx
Withdraw Count
120tx
№10
CTBET
Deposits
4370.06
Withdrawals
2409.69
Deposit Count
61tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
2145.57
Withdrawals
422.51
Deposit Count
38tx
Withdraw Count
6tx
№12
DMAX69
Deposits
499.54
Withdrawals
1030.00
Deposit Count
13tx
Withdraw Count
2tx
№13
EFA777
Deposits
603.00
Withdrawals
40.00
Deposit Count
12tx
Withdraw Count
3tx
№14
FC8AU
Deposits
2609.55
Withdrawals
2020.83
Deposit Count
40tx
Withdraw Count
6tx
№15
GDAY7
Deposits
248.95
Withdrawals
482.17
Deposit Count
10tx
Withdraw Count
5tx
№16
GOLD77
Deposits
200.30
Withdrawals
47.30
Deposit Count
9tx
Withdraw Count
3tx
№17
IK118
Deposits
122.73
Withdrawals
173.59
Deposit Count
4tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
14729.19
Withdrawals
2317.34
Deposit Count
154tx
Withdraw Count
8tx
№19
IPAY777
Deposits
407.90
Withdrawals
285.85
Deposit Count
17tx
Withdraw Count
5tx
№20
KGR88
Deposits
5677.74
Withdrawals
2778.74
Deposit Count
122tx
Withdraw Count
16tx
№21
M99
Deposits
5162.60
Withdrawals
3903.13
Deposit Count
91tx
Withdraw Count
15tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
862.00
Withdrawals
475.00
Deposit Count
25tx
Withdraw Count
4tx
№24
MKAUS
Deposits
3018.94
Withdrawals
6211.57
Deposit Count
74tx
Withdraw Count
19tx
№25
MRAU7
Deposits
2508.71
Withdrawals
1015.53
Deposit Count
82tx
Withdraw Count
8tx
№26
MRWIN9
Deposits
17239.55
Withdrawals
17917.50
Deposit Count
274tx
Withdraw Count
40tx
№27
NITRO96
Deposits
2394.30
Withdrawals
720.47
Deposit Count
46tx
Withdraw Count
4tx
№28
ROO96
Deposits
2012.51
Withdrawals
3950.94
Deposit Count
53tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
1681.10
Withdrawals
275.22
Deposit Count
39tx
Withdraw Count
8tx
№30
SPACE9
Deposits
8717.78
Withdrawals
12754.78
Deposit Count
133tx
Withdraw Count
32tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
960.81
Withdrawals
1165.79
Deposit Count
30tx
Withdraw Count
16tx
№33
UFC9AU
Deposits
9970.83
Withdrawals
5149.08
Deposit Count
135tx
Withdraw Count
17tx
№34
UFO9
Deposits
7927.86
Withdrawals
4672.12
Deposit Count
135tx
Withdraw Count
22tx
№35
VIP99
Deposits
2300.51
Withdrawals
1379.00
Deposit Count
48tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
20747.73
Withdrawals
14874.94
Deposit Count
439tx
Withdraw Count
46tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758618034 |
UFO9 |
DEPOSIT
|
61******517 |
50.00
|
— |
22:03:47
|
| 14758618338 |
UFO9 |
DEPOSIT
|
61******338 |
51.00
|
— |
22:03:47
|
| 14758619181 |
UFO9 |
DEPOSIT
|
61******103 |
13.16
|
— |
22:03:47
|
| 282957831 |
KGR88 |
DEPOSIT
|
61******521 |
20.00
|
— |
22:03:47
|
| 14758616069 |
BSB007 |
DEPOSIT
|
61******902 |
30.00
|
— |
22:03:13
|
| 14758612507 |
BSB007 |
DEPOSIT
|
61******034 |
20.00
|
— |
22:03:13
|
| 14758614834 |
BSB007 |
DEPOSIT
|
61******921 |
150.00
|
— |
22:03:12
|
| 282957778 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
22:03:12
|
| 282952971 |
KGR88 |
WITHDRAW
|
61******337 |
-50.00
|
DRAGOONSOFT |
22:03:12
|
| 14758518692 |
BSB007 |
WITHDRAW
|
61******390 |
-100.00
|
ACEWIN |
22:02:55
|
| 14758608610 |
BSB007 |
DEPOSIT
|
61******822 |
30.00
|
— |
22:02:55
|
| 14758608846 |
BSB007 |
DEPOSIT
|
61******708 |
50.00
|
— |
22:02:55
|
| 14758611196 |
BSB007 |
DEPOSIT
|
61******185 |
50.00
|
— |
22:02:55
|
| 14758611301 |
BSB007 |
DEPOSIT
|
61******633 |
20.00
|
— |
22:02:55
|
| 14758576738 |
WOOSPIN |
WITHDRAW
|
61******506 |
-362.48
|
JILI2 |
22:02:38
|
| 14758612193 |
WOOSPIN |
DEPOSIT
|
61******416 |
50.00
|
— |
22:02:38
|
| 14758614702 |
WOOSPIN |
DEPOSIT
|
61******225 |
200.00
|
— |
22:02:38
|
| 14758615104 |
WOOSPIN |
DEPOSIT
|
61******700 |
30.00
|
— |
22:02:38
|
| 14758616136 |
M99 |
DEPOSIT
|
61******215 |
30.00
|
— |
22:02:26
|
| 14758608319 |
BSB007 |
DEPOSIT
|
61******315 |
20.00
|
— |
22:01:52
|
| 14758609710 |
AF7AUS |
DEPOSIT
|
61******622 |
32.00
|
— |
22:01:52
|
| 14758607089 |
AF7AUS |
DEPOSIT
|
61******495 |
100.00
|
— |
22:01:42
|
| 14758602225 |
WOOSPIN |
DEPOSIT
|
61******824 |
45.00
|
— |
22:01:38
|
| 14758611036 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
33.00
|
— |
22:01:37
|
| 14758608380 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
22:01:37
|
| 14758612192 |
M99 |
DEPOSIT
|
61******989 |
50.00
|
— |
22:01:33
|
| 14758591908 |
BSB007 |
WITHDRAW
|
61******515 |
-81.40
|
FACHAI |
22:01:32
|
| 14758606415 |
AF7AUS |
DEPOSIT
|
61******923 |
150.00
|
— |
22:01:27
|
| 14758607637 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
22:01:22
|
| 14758607640 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
22:01:12
|
| 14758604564 |
WOOSPIN |
DEPOSIT
|
61******213 |
100.00
|
— |
22:01:08
|
| 14758608967 |
M99 |
DEPOSIT
|
61******582 |
30.00
|
— |
22:01:08
|
| 14758604296 |
AF7AUS |
DEPOSIT
|
61******722 |
50.00
|
— |
22:01:07
|
| 282957275 |
MKAUS |
DEPOSIT
|
61******232 |
40.00
|
— |
22:01:03
|
| 14758603841 |
WOOSPIN |
DEPOSIT
|
61******783 |
25.00
|
— |
22:01:03
|
| 282957123 |
KGR88 |
DEPOSIT
|
61******027 |
10.00
|
— |
22:00:53
|
| 14758598372 |
WOOSPIN |
DEPOSIT
|
61******263 |
50.00
|
— |
22:00:53
|
| 14758599698 |
WOOSPIN |
DEPOSIT
|
61******912 |
50.00
|
— |
22:00:53
|
| 14758599750 |
WOOSPIN |
DEPOSIT
|
61******714 |
50.00
|
— |
22:00:53
|
| 14758574234 |
UFO9 |
WITHDRAW
|
61******338 |
-251.00
|
JILI |
22:00:53
|
| 14758598910 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
22:00:52
|
| 14758606173 |
AUCLOUD9 |
DEPOSIT
|
61******915 |
17.00
|
— |
22:00:52
|
| 14758602736 |
AF7AUS |
WITHDRAW
|
61******318 |
-13025.81
|
VP |
22:00:52
|
| 14758516073 |
BSB007 |
WITHDRAW
|
61******667 |
-231.00
|
BNG |
22:00:52
|
| 14758596718 |
BSB007 |
DEPOSIT
|
61******090 |
40.00
|
— |
22:00:52
|
| 282956217 |
CTBET |
DEPOSIT
|
61******294 |
30.00
|
— |
21:59:48
|
| 14758596815 |
WOOSPIN |
DEPOSIT
|
61******973 |
50.00
|
— |
21:59:48
|
| 14758565440 |
BSB007 |
WITHDRAW
|
61******215 |
-200.25
|
BNG |
21:59:48
|
| 14758594254 |
BSB007 |
DEPOSIT
|
61******633 |
64.00
|
— |
21:59:48
|
| 14758597628 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
30.00
|
— |
21:59:48
|