№1
9POKIES
Deposits
12843.96
Withdrawals
18827.92
Deposit Count
179tx
Withdraw Count
23tx
№2
ACE34
Deposits
1529.40
Withdrawals
1296.59
Deposit Count
38tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
8927.09
Withdrawals
7759.56
Deposit Count
138tx
Withdraw Count
26tx
№4
AUCLOUD9
Deposits
7998.49
Withdrawals
4244.64
Deposit Count
142tx
Withdraw Count
16tx
№5
AUDBET365
Deposits
6991.90
Withdrawals
3313.40
Deposit Count
96tx
Withdraw Count
22tx
№6
BET365AUD
Deposits
967.40
Withdrawals
654.18
Deposit Count
11tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
9643.31
Withdrawals
13693.51
Deposit Count
158tx
Withdraw Count
26tx
№8
BR8AUD
Deposits
2642.42
Withdrawals
2124.75
Deposit Count
55tx
Withdraw Count
10tx
№9
BSB007
Deposits
68409.29
Withdrawals
61788.25
Deposit Count
1017tx
Withdraw Count
155tx
№10
CTBET
Deposits
6614.20
Withdrawals
3175.72
Deposit Count
90tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
2808.57
Withdrawals
16187.79
Deposit Count
56tx
Withdraw Count
13tx
№12
DMAX69
Deposits
648.34
Withdrawals
1060.00
Deposit Count
18tx
Withdraw Count
3tx
№13
EFA777
Deposits
1104.70
Withdrawals
60.00
Deposit Count
17tx
Withdraw Count
4tx
№14
FC8AU
Deposits
4904.63
Withdrawals
2543.54
Deposit Count
71tx
Withdraw Count
10tx
№15
GDAY7
Deposits
361.25
Withdrawals
1242.39
Deposit Count
15tx
Withdraw Count
11tx
№16
GOLD77
Deposits
530.30
Withdrawals
77.30
Deposit Count
15tx
Withdraw Count
4tx
№17
IK118
Deposits
202.53
Withdrawals
173.59
Deposit Count
8tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
20363.01
Withdrawals
5822.82
Deposit Count
222tx
Withdraw Count
16tx
№19
IPAY777
Deposits
499.90
Withdrawals
285.85
Deposit Count
21tx
Withdraw Count
5tx
№20
KGR88
Deposits
6801.74
Withdrawals
3248.97
Deposit Count
144tx
Withdraw Count
19tx
№21
M99
Deposits
8946.06
Withdrawals
3946.33
Deposit Count
131tx
Withdraw Count
16tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1192.00
Withdrawals
725.00
Deposit Count
33tx
Withdraw Count
8tx
№24
MKAUS
Deposits
3993.94
Withdrawals
6419.14
Deposit Count
99tx
Withdraw Count
26tx
№25
MRAU7
Deposits
3223.48
Withdrawals
2027.50
Deposit Count
105tx
Withdraw Count
16tx
№26
MRWIN9
Deposits
23294.88
Withdrawals
20801.01
Deposit Count
358tx
Withdraw Count
55tx
№27
NITRO96
Deposits
3493.74
Withdrawals
2248.42
Deposit Count
69tx
Withdraw Count
7tx
№28
ROO96
Deposits
2493.51
Withdrawals
4011.07
Deposit Count
65tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
2059.00
Withdrawals
285.22
Deposit Count
58tx
Withdraw Count
9tx
№30
SPACE9
Deposits
12620.28
Withdrawals
16838.67
Deposit Count
191tx
Withdraw Count
44tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1400.81
Withdrawals
1360.79
Deposit Count
45tx
Withdraw Count
24tx
№33
UFC9AU
Deposits
12700.63
Withdrawals
7090.18
Deposit Count
185tx
Withdraw Count
23tx
№34
UFO9
Deposits
10691.86
Withdrawals
7673.34
Deposit Count
191tx
Withdraw Count
27tx
№35
VIP99
Deposits
3394.51
Withdrawals
1797.12
Deposit Count
65tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
31922.85
Withdrawals
24785.32
Deposit Count
675tx
Withdraw Count
72tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 283009744 |
CTBET |
DEPOSIT
|
61******796 |
50.00
|
— |
00:03:18
|
| 14759322799 |
IK118 |
DEPOSIT
|
61******820 |
200.00
|
— |
00:03:13
|
| 14759324788 |
AUCLOUD9 |
DEPOSIT
|
61******879 |
50.00
|
— |
00:03:12
|
| 14759324302 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
00:02:47
|
| 14759323516 |
BSB007 |
DEPOSIT
|
61******323 |
20.00
|
— |
00:02:47
|
| 14759325924 |
BSB007 |
DEPOSIT
|
61******096 |
100.00
|
— |
00:02:42
|
| 14759321471 |
BSB007 |
DEPOSIT
|
61******454 |
20.00
|
— |
00:02:37
|
| 14759315693 |
BSB007 |
DEPOSIT
|
61******698 |
25.00
|
— |
00:02:22
|
| 14759322133 |
BSB007 |
DEPOSIT
|
61******616 |
150.00
|
— |
00:02:17
|
| 14759325799 |
WOOSPIN |
DEPOSIT
|
61******472 |
50.00
|
— |
00:02:13
|
| 14759320983 |
BSB007 |
DEPOSIT
|
61******984 |
50.00
|
— |
00:02:07
|
| 14759316228 |
BSB007 |
DEPOSIT
|
61******305 |
50.00
|
— |
00:02:03
|
| 14759314489 |
BR8AUD |
DEPOSIT
|
61******173 |
30.00
|
— |
00:01:53
|
| 14759168366 |
BOOMERANGAUS |
WITHDRAW
|
61******567 |
-50.03
|
JILI |
00:01:47
|
| 14759313465 |
BSB007 |
DEPOSIT
|
61******362 |
100.00
|
— |
00:01:37
|
| 14759312898 |
BSB007 |
DEPOSIT
|
61******435 |
20.00
|
— |
00:01:22
|
| 14759203000 |
GDAY7 |
WITHDRAW
|
61******084 |
-50.14
|
Joker |
00:01:18
|
| 14759317579 |
M99 |
DEPOSIT
|
61******820 |
200.00
|
— |
00:01:08
|
| 14759310604 |
BSB007 |
DEPOSIT
|
61******196 |
50.87
|
— |
00:01:07
|
| 283007846 |
VIP99 |
DEPOSIT
|
61******792 |
30.00
|
— |
00:00:58
|
| 14759316756 |
AF7AUS |
DEPOSIT
|
61******907 |
150.00
|
— |
00:00:57
|
| 14759316862 |
M99 |
DEPOSIT
|
61******730 |
40.00
|
— |
00:00:53
|
| 14759317186 |
BR8AUD |
DEPOSIT
|
61******373 |
18.00
|
— |
00:00:48
|
| 14759303039 |
BOOMERANGAUS |
DEPOSIT
|
61******066 |
20.00
|
— |
00:00:47
|
| 14759301487 |
BOOMERANGAUS |
DEPOSIT
|
61******957 |
10.00
|
— |
00:00:42
|
| 14759301209 |
BOOMERANGAUS |
DEPOSIT
|
61******818 |
20.00
|
— |
00:00:37
|
| 14759309290 |
BSB007 |
DEPOSIT
|
61******665 |
20.00
|
— |
00:00:37
|
| 14759312453 |
BR8AUD |
WITHDRAW
|
61******373 |
-18.00
|
ACEWIN |
00:00:23
|
| 283007968 |
CTBET |
DEPOSIT
|
61******468 |
200.00
|
— |
00:00:23
|
| 14759309149 |
BSB007 |
DEPOSIT
|
61******831 |
120.00
|
— |
00:00:23
|
| 14759295493 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
00:00:17
|
| 283007963 |
KGR88 |
DEPOSIT
|
61******826 |
60.00
|
— |
00:00:17
|
| 14759313084 |
WOOSPIN |
DEPOSIT
|
61******291 |
100.00
|
— |
00:00:08
|
| 14759308167 |
BSB007 |
DEPOSIT
|
61******230 |
20.00
|
— |
00:00:02
|
| 14759300909 |
UFO9 |
DEPOSIT
|
61******833 |
150.00
|
— |
23:59:52
|
| 14759307621 |
UFO9 |
DEPOSIT
|
61******726 |
40.00
|
— |
23:59:47
|
| 14759304124 |
BSB007 |
DEPOSIT
|
61******477 |
80.00
|
— |
23:59:37
|
| 14759183884 |
BSB007 |
WITHDRAW
|
61******185 |
-100.98
|
PEGASUS |
23:59:22
|
| 14759306534 |
WOOSPIN |
DEPOSIT
|
61******135 |
155.68
|
— |
23:59:13
|
| 14759304450 |
BSB007 |
DEPOSIT
|
61******746 |
20.00
|
— |
23:59:12
|
| 14759302860 |
BSB007 |
DEPOSIT
|
61******531 |
20.00
|
— |
23:59:07
|
| 14759159153 |
ACE34 |
WITHDRAW
|
61******143 |
-50.00
|
VP |
23:59:03
|
| 14759295636 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
23:58:42
|
| 283007339 |
KGR88 |
DEPOSIT
|
61******837 |
30.00
|
— |
23:58:37
|
| 14759277591 |
UFO9 |
WITHDRAW
|
61******129 |
-20.00
|
SLOTMANIA2 |
23:58:22
|
| 14759298179 |
BSB007 |
DEPOSIT
|
61******433 |
1000.00
|
— |
23:58:13
|
| 283007070 |
CTBET |
DEPOSIT
|
61******475 |
10.00
|
— |
23:58:08
|
| 14759165212 |
BOOMERANGAUS |
WITHDRAW
|
61******818 |
-90.00
|
ACEWIN |
23:58:07
|
| 14759291582 |
EFA777 |
DEPOSIT
|
61******094 |
15.00
|
— |
23:57:53
|
| 14759292972 |
BSB007 |
DEPOSIT
|
61******721 |
30.00
|
— |
23:57:47
|