№1
9POKIES
Deposits
9356.96
Withdrawals
18417.57
Deposit Count
122tx
Withdraw Count
19tx
№2
ACE34
Deposits
896.40
Withdrawals
386.40
Deposit Count
22tx
Withdraw Count
3tx
№3
AF7AUS
Deposits
6516.88
Withdrawals
6491.73
Deposit Count
100tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
5709.90
Withdrawals
3194.58
Deposit Count
98tx
Withdraw Count
12tx
№5
AUDBET365
Deposits
5212.40
Withdrawals
2023.29
Deposit Count
68tx
Withdraw Count
15tx
№6
BET365AUD
Deposits
244.00
Withdrawals
124.00
Deposit Count
6tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
5986.81
Withdrawals
10255.54
Deposit Count
114tx
Withdraw Count
20tx
№8
BR8AUD
Deposits
1549.15
Withdrawals
445.94
Deposit Count
37tx
Withdraw Count
4tx
№9
BSB007
Deposits
51334.51
Withdrawals
46002.32
Deposit Count
759tx
Withdraw Count
116tx
№10
CTBET
Deposits
4370.06
Withdrawals
2409.69
Deposit Count
61tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
2045.57
Withdrawals
402.51
Deposit Count
37tx
Withdraw Count
5tx
№12
DMAX69
Deposits
439.54
Withdrawals
1030.00
Deposit Count
11tx
Withdraw Count
2tx
№13
EFA777
Deposits
603.00
Withdrawals
40.00
Deposit Count
12tx
Withdraw Count
3tx
№14
FC8AU
Deposits
2579.55
Withdrawals
1320.47
Deposit Count
39tx
Withdraw Count
5tx
№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
102.73
Withdrawals
92.73
Deposit Count
3tx
Withdraw Count
2tx
№18
INTENSITYAU
Deposits
14278.19
Withdrawals
2317.34
Deposit Count
151tx
Withdraw Count
8tx
№19
IPAY777
Deposits
407.90
Withdrawals
265.09
Deposit Count
17tx
Withdraw Count
4tx
№20
KGR88
Deposits
5677.74
Withdrawals
2778.74
Deposit Count
122tx
Withdraw Count
16tx
№21
M99
Deposits
4962.60
Withdrawals
3903.13
Deposit Count
89tx
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
2931.94
Withdrawals
6211.57
Deposit Count
71tx
Withdraw Count
19tx
№25
MRAU7
Deposits
2498.71
Withdrawals
1015.53
Deposit Count
81tx
Withdraw Count
8tx
№26
MRWIN9
Deposits
16524.55
Withdrawals
17436.33
Deposit Count
268tx
Withdraw Count
37tx
№27
NITRO96
Deposits
2369.30
Withdrawals
370.22
Deposit Count
45tx
Withdraw Count
3tx
№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
8437.78
Withdrawals
12754.78
Deposit Count
130tx
Withdraw Count
32tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
910.81
Withdrawals
1140.79
Deposit Count
29tx
Withdraw Count
15tx
№33
UFC9AU
Deposits
9970.83
Withdrawals
4745.82
Deposit Count
135tx
Withdraw Count
15tx
№34
UFO9
Deposits
7717.86
Withdrawals
4672.12
Deposit Count
130tx
Withdraw Count
22tx
№35
VIP99
Deposits
2300.51
Withdrawals
1379.00
Deposit Count
48tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
20367.73
Withdrawals
14874.94
Deposit Count
433tx
Withdraw Count
46tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758055268 |
M99 |
DEPOSIT
|
61******844 |
10.00
|
— |
20:18:53
|
| 14758045842 |
WOOSPIN |
DEPOSIT
|
61******079 |
30.00
|
— |
20:18:53
|
| 14758050546 |
WOOSPIN |
DEPOSIT
|
61******882 |
16.00
|
— |
20:18:53
|
| 14758021152 |
UFO9 |
WITHDRAW
|
61******267 |
-300.37
|
BNG |
20:18:53
|
| 14757997953 |
UFO9 |
WITHDRAW
|
61******269 |
-230.13
|
VPLUS |
20:18:52
|
| 14758050830 |
AF7AUS |
DEPOSIT
|
61******173 |
20.00
|
— |
20:18:52
|
| 14758053567 |
UFO9 |
DEPOSIT
|
61******936 |
50.00
|
— |
20:18:52
|
| 14758051238 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
20:18:52
|
| 282917103 |
KGR88 |
DEPOSIT
|
61******209 |
50.00
|
— |
20:18:52
|
| 14758005223 |
BSB007 |
WITHDRAW
|
61******576 |
-1002.50
|
BNG |
20:17:48
|
| 14758044123 |
BSB007 |
DEPOSIT
|
61******701 |
24.00
|
— |
20:17:47
|
| 14758043265 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
20:17:47
|
| 14758044758 |
BSB007 |
DEPOSIT
|
61******351 |
50.00
|
— |
20:17:47
|
| 14758046976 |
BSB007 |
DEPOSIT
|
61******027 |
50.00
|
— |
20:17:47
|
| 14758048155 |
BSB007 |
DEPOSIT
|
61******536 |
20.00
|
— |
20:17:47
|
| 14758038179 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
20.00
|
— |
20:17:47
|
| 14758038805 |
BR8AUD |
DEPOSIT
|
61******569 |
38.00
|
— |
20:16:43
|
| 14758037209 |
ACE34 |
DEPOSIT
|
61******121 |
100.00
|
— |
20:16:43
|
| 14758035819 |
WOOSPIN |
DEPOSIT
|
61******872 |
30.00
|
— |
20:16:43
|
| 14758039692 |
WOOSPIN |
DEPOSIT
|
61******963 |
20.00
|
— |
20:16:43
|
| 282914630 |
BET365AUD |
WITHDRAW
|
61******646 |
-80.00
|
EPICWIN2 |
20:16:43
|
| 282916855 |
BET365AUD |
DEPOSIT
|
61******646 |
80.00
|
— |
20:16:43
|
| 14758039070 |
UFO9 |
DEPOSIT
|
61******304 |
30.00
|
— |
20:16:43
|
| 14758039095 |
UFO9 |
DEPOSIT
|
61******166 |
20.00
|
— |
20:16:43
|
| 282916742 |
SPONGEBOB13 |
DEPOSIT
|
61******038 |
128.00
|
— |
20:16:43
|
| 14758040705 |
BSB007 |
DEPOSIT
|
61******803 |
35.00
|
— |
20:16:43
|
| 14758043058 |
UFO9 |
DEPOSIT
|
61******107 |
30.00
|
— |
20:16:43
|
| 282916710 |
SPACE9 |
DEPOSIT
|
61******681 |
50.10
|
— |
20:16:43
|
| 14757999054 |
BSB007 |
WITHDRAW
|
61******112 |
-1300.26
|
BNG |
20:15:33
|
| 14758037759 |
BSB007 |
DEPOSIT
|
61******475 |
52.00
|
— |
20:15:32
|
| 14758037973 |
M99 |
DEPOSIT
|
61******834 |
20.00
|
— |
20:15:28
|
| 14758031733 |
WOOSPIN |
DEPOSIT
|
61******275 |
50.00
|
— |
20:15:28
|
| 14758033328 |
WOOSPIN |
DEPOSIT
|
61******791 |
15.00
|
— |
20:15:13
|
| 14758035991 |
BSB007 |
DEPOSIT
|
61******744 |
20.00
|
— |
20:15:13
|
| 282916172 |
KGR88 |
DEPOSIT
|
61******611 |
22.00
|
— |
20:15:13
|
| 14758035666 |
BSB007 |
DEPOSIT
|
61******154 |
52.00
|
— |
20:15:07
|
| 14758033248 |
BSB007 |
DEPOSIT
|
61******721 |
30.00
|
— |
20:14:47
|
| 14758032784 |
BSB007 |
DEPOSIT
|
61******630 |
50.00
|
— |
20:14:37
|
| 14757934942 |
BR8AUD |
WITHDRAW
|
61******325 |
-430.16
|
PEGASUS |
20:14:33
|
| 14757968986 |
EFA777 |
WITHDRAW
|
61******380 |
-200.00
|
PEGASUS |
20:14:33
|
| 14758033211 |
DINKYDIBETS |
WITHDRAW
|
61******471 |
-9742.20
|
VP |
20:14:28
|
| 14758029517 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
20:14:17
|
| 282913304 |
MKAUS |
WITHDRAW
|
61******802 |
-27.00
|
RG2 |
20:14:13
|
| 14758030853 |
BR8AUD |
DEPOSIT
|
61******508 |
12.29
|
— |
20:14:08
|
| 14758027485 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
20:14:08
|
| 14758029075 |
AF7AUS |
DEPOSIT
|
61******923 |
150.00
|
— |
20:14:07
|
| 14758029160 |
BSB007 |
DEPOSIT
|
61******913 |
50.00
|
— |
20:14:02
|
| 14758028163 |
BSB007 |
DEPOSIT
|
61******085 |
30.00
|
— |
20:13:52
|
| 14758029775 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
50.00
|
— |
20:13:52
|
| 14758027367 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
40.00
|
— |
20:13:47
|