№1
9POKIES
Deposits
10233.96
Withdrawals
18457.60
Deposit Count
142tx
Withdraw Count
20tx
№2
ACE34
Deposits
1136.40
Withdrawals
706.74
Deposit Count
28tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
7421.88
Withdrawals
7302.77
Deposit Count
113tx
Withdraw Count
24tx
№4
AUCLOUD9
Deposits
6473.65
Withdrawals
3694.58
Deposit Count
113tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
6031.90
Withdrawals
2023.29
Deposit Count
81tx
Withdraw Count
15tx
№6
BET365AUD
Deposits
744.00
Withdrawals
124.00
Deposit Count
7tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
7526.81
Withdrawals
11979.00
Deposit Count
130tx
Withdraw Count
23tx
№8
BR8AUD
Deposits
1973.06
Withdrawals
495.94
Deposit Count
46tx
Withdraw Count
5tx
№9
BSB007
Deposits
58873.19
Withdrawals
49973.20
Deposit Count
865tx
Withdraw Count
137tx
№10
CTBET
Deposits
5478.56
Withdrawals
2567.07
Deposit Count
68tx
Withdraw Count
13tx
№11
DINKYDIBETS
Deposits
2420.57
Withdrawals
935.60
Deposit Count
46tx
Withdraw Count
9tx
№12
DMAX69
Deposits
594.54
Withdrawals
1030.00
Deposit Count
16tx
Withdraw Count
2tx
№13
EFA777
Deposits
1054.60
Withdrawals
60.00
Deposit Count
15tx
Withdraw Count
4tx
№14
FC8AU
Deposits
2779.55
Withdrawals
2065.83
Deposit Count
45tx
Withdraw Count
7tx
№15
GDAY7
Deposits
268.95
Withdrawals
482.17
Deposit Count
11tx
Withdraw Count
5tx
№16
GOLD77
Deposits
410.30
Withdrawals
47.30
Deposit Count
13tx
Withdraw Count
3tx
№17
IK118
Deposits
127.53
Withdrawals
173.59
Deposit Count
5tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
16704.19
Withdrawals
4318.66
Deposit Count
173tx
Withdraw Count
11tx
№19
IPAY777
Deposits
427.90
Withdrawals
285.85
Deposit Count
18tx
Withdraw Count
5tx
№20
KGR88
Deposits
6032.74
Withdrawals
2928.74
Deposit Count
128tx
Withdraw Count
17tx
№21
M99
Deposits
5772.60
Withdrawals
3903.13
Deposit Count
105tx
Withdraw Count
15tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1052.00
Withdrawals
685.00
Deposit Count
29tx
Withdraw Count
6tx
№24
MKAUS
Deposits
3366.94
Withdrawals
6352.14
Deposit Count
84tx
Withdraw Count
23tx
№25
MRAU7
Deposits
2757.48
Withdrawals
1765.99
Deposit Count
91tx
Withdraw Count
13tx
№26
MRWIN9
Deposits
20550.88
Withdrawals
19246.73
Deposit Count
318tx
Withdraw Count
47tx
№27
NITRO96
Deposits
2734.74
Withdrawals
1222.47
Deposit Count
54tx
Withdraw Count
5tx
№28
ROO96
Deposits
2098.51
Withdrawals
4011.07
Deposit Count
57tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
1805.10
Withdrawals
275.22
Deposit Count
47tx
Withdraw Count
8tx
№30
SPACE9
Deposits
9361.28
Withdrawals
12934.78
Deposit Count
145tx
Withdraw Count
37tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1110.81
Withdrawals
1215.79
Deposit Count
36tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
10385.83
Withdrawals
5649.08
Deposit Count
145tx
Withdraw Count
18tx
№34
UFO9
Deposits
9128.86
Withdrawals
4672.12
Deposit Count
153tx
Withdraw Count
22tx
№35
VIP99
Deposits
3041.51
Withdrawals
1629.12
Deposit Count
58tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
25112.16
Withdrawals
19258.06
Deposit Count
523tx
Withdraw Count
58tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282959285 |
CTBET |
DEPOSIT
|
61******294 |
30.00
|
— |
22:08:08
|
| 282959834 |
BET365AUD |
WITHDRAW
|
61******665 |
-700.00
|
EPICWIN |
22:08:08
|
| 14758534952 |
BSB007 |
WITHDRAW
|
61******965 |
-201.00
|
JILI |
22:08:08
|
| 14758642524 |
UFO9 |
DEPOSIT
|
61******891 |
30.00
|
— |
22:08:07
|
| 14758638104 |
BSB007 |
DEPOSIT
|
61******339 |
100.00
|
— |
22:08:07
|
| 14758643900 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
22:08:07
|
| 14758644451 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
22:08:07
|
| 282959925 |
SPONGEBOB13 |
DEPOSIT
|
61******218 |
50.00
|
— |
22:08:07
|
| 282958502 |
KGR88 |
DEPOSIT
|
61******005 |
11.00
|
— |
22:07:04
|
| 282958269 |
KGR88 |
DEPOSIT
|
61******577 |
40.00
|
— |
22:07:04
|
| 282958944 |
KGR88 |
DEPOSIT
|
61******510 |
30.00
|
— |
22:07:04
|
| 282958697 |
VIP99 |
DEPOSIT
|
61******617 |
50.00
|
— |
22:07:03
|
| 14758632651 |
BSB007 |
DEPOSIT
|
61******497 |
40.00
|
— |
22:07:02
|
| 14758633042 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
22:07:02
|
| 14758634609 |
BSB007 |
DEPOSIT
|
61******031 |
30.00
|
— |
22:07:02
|
| 14758637426 |
BSB007 |
DEPOSIT
|
61******116 |
50.00
|
— |
22:07:02
|
| 14758636305 |
BSB007 |
DEPOSIT
|
61******301 |
24.25
|
— |
22:07:02
|
| 282958830 |
KGR88 |
DEPOSIT
|
61******911 |
10.00
|
— |
22:05:58
|
| 14758629817 |
BR8AUD |
DEPOSIT
|
61******346 |
40.00
|
— |
22:05:58
|
| 14758615769 |
AUDBET365 |
DEPOSIT
|
61******488 |
50.00
|
— |
22:05:58
|
| 14758627080 |
WOOSPIN |
DEPOSIT
|
61******231 |
100.00
|
— |
22:05:58
|
| 14758627773 |
WOOSPIN |
DEPOSIT
|
61******614 |
10.00
|
— |
22:05:58
|
| 14758630990 |
WOOSPIN |
DEPOSIT
|
61******836 |
50.00
|
— |
22:05:58
|
| 282958292 |
BET365AUD |
DEPOSIT
|
61******456 |
20.00
|
— |
22:05:58
|
| 14758623555 |
BSB007 |
DEPOSIT
|
61******052 |
100.00
|
— |
22:05:58
|
| 14758597320 |
UFO9 |
WITHDRAW
|
61******992 |
-133.60
|
CQ9 |
22:05:57
|
| 14758632816 |
BOOMERANGAUS |
DEPOSIT
|
61******493 |
190.00
|
— |
22:05:57
|
| 14758630476 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
22:05:57
|
| 14758627354 |
BSB007 |
DEPOSIT
|
61******365 |
50.00
|
— |
22:05:57
|
| 14758627641 |
BSB007 |
DEPOSIT
|
61******710 |
102.10
|
— |
22:05:57
|
| 14758629299 |
BSB007 |
DEPOSIT
|
61******384 |
50.00
|
— |
22:05:57
|
| 14758629694 |
BSB007 |
DEPOSIT
|
61******081 |
100.00
|
— |
22:05:57
|
| 14758624689 |
WOOSPIN |
DEPOSIT
|
61******545 |
100.00
|
— |
22:05:18
|
| 14758623335 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
22:05:18
|
| 14758626536 |
WOOSPIN |
DEPOSIT
|
61******325 |
10.00
|
— |
22:05:18
|
| 282958516 |
SPACE9 |
DEPOSIT
|
61******141 |
35.00
|
— |
22:05:14
|
| 14758431437 |
BR8AUD |
WITHDRAW
|
61******593 |
-91.55
|
RG2 |
22:04:53
|
| 14758624498 |
BR8AUD |
DEPOSIT
|
61******556 |
20.00
|
— |
22:04:53
|
| 14758616557 |
AUDBET365 |
DEPOSIT
|
61******353 |
20.00
|
— |
22:04:53
|
| 14758612001 |
AUDBET365 |
DEPOSIT
|
61******822 |
10.00
|
— |
22:04:53
|
| 282952052 |
VIP99 |
WITHDRAW
|
61******258 |
-1500.00
|
JILI |
22:04:53
|
| 282957105 |
VIP99 |
DEPOSIT
|
61******583 |
61.01
|
— |
22:04:53
|
| 282958029 |
VIP99 |
DEPOSIT
|
61******888 |
150.00
|
— |
22:04:53
|
| 282958379 |
VIP99 |
DEPOSIT
|
61******258 |
500.00
|
— |
22:04:53
|
| 282958268 |
CTBET |
DEPOSIT
|
61******906 |
22.00
|
— |
22:04:53
|
| 14758524075 |
BSB007 |
WITHDRAW
|
61******864 |
-70.84
|
JILI |
22:04:53
|
| 14758621063 |
BSB007 |
DEPOSIT
|
61******409 |
25.00
|
— |
22:04:53
|
| 14758624679 |
BSB007 |
DEPOSIT
|
61******833 |
30.80
|
— |
22:04:53
|
| 14758623917 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
22:04:53
|
| 14758623080 |
UFO9 |
DEPOSIT
|
61******126 |
50.00
|
— |
22:04:52
|