№1
9POKIES
Deposits
12049.82
Withdrawals
8207.46
Deposit Count
228tx
Withdraw Count
30tx
№2
ACE34
Deposits
2929.41
Withdrawals
1575.36
Deposit Count
71tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
11905.92
Withdrawals
39158.11
Deposit Count
148tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
11248.44
Withdrawals
7581.78
Deposit Count
177tx
Withdraw Count
26tx
№5
AUDBET365
Deposits
8714.97
Withdrawals
3514.94
Deposit Count
94tx
Withdraw Count
26tx
№6
BET365AUD
Deposits
2490.00
Withdrawals
15.00
Deposit Count
16tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
13708.27
Withdrawals
20893.74
Deposit Count
237tx
Withdraw Count
46tx
№8
BR8AUD
Deposits
5409.67
Withdrawals
6448.37
Deposit Count
82tx
Withdraw Count
14tx
№9
BSB007
Deposits
85370.04
Withdrawals
75657.87
Deposit Count
1100tx
Withdraw Count
285tx
№10
CTBET
Deposits
10755.33
Withdrawals
3441.28
Deposit Count
106tx
Withdraw Count
13tx
№11
DINKYDIBETS
Deposits
4686.88
Withdrawals
23341.65
Deposit Count
116tx
Withdraw Count
21tx
№12
DMAX69
Deposits
880.08
Withdrawals
2599.41
Deposit Count
33tx
Withdraw Count
4tx
№13
EFA777
Deposits
1495.63
Withdrawals
345.00
Deposit Count
30tx
Withdraw Count
3tx
№14
GDAY7
Deposits
546.85
Withdrawals
821.42
Deposit Count
23tx
Withdraw Count
13tx
№15
GOLD77
Deposits
402.46
Withdrawals
30.00
Deposit Count
11tx
Withdraw Count
3tx
№16
IK118
Deposits
153.02
Withdrawals
473.52
Deposit Count
6tx
Withdraw Count
3tx
№17
IPAY777
Deposits
1382.35
Withdrawals
1923.49
Deposit Count
39tx
Withdraw Count
7tx
№18
KGR88
Deposits
6431.57
Withdrawals
3373.08
Deposit Count
131tx
Withdraw Count
12tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1410.00
Withdrawals
1114.00
Deposit Count
27tx
Withdraw Count
4tx
№21
MKAUS
Deposits
6712.05
Withdrawals
3088.87
Deposit Count
133tx
Withdraw Count
19tx
№22
MRAU7
Deposits
4117.61
Withdrawals
3846.26
Deposit Count
162tx
Withdraw Count
26tx
№23
MRWIN9
Deposits
15186.56
Withdrawals
13846.22
Deposit Count
290tx
Withdraw Count
52tx
№24
NITRO96
Deposits
1778.22
Withdrawals
1401.45
Deposit Count
35tx
Withdraw Count
10tx
№25
ROO96
Deposits
3064.70
Withdrawals
1306.56
Deposit Count
92tx
Withdraw Count
15tx
№26
SPACE9
Deposits
21954.85
Withdrawals
21178.25
Deposit Count
238tx
Withdraw Count
67tx
№27
SPONGEBOB13
Deposits
1835.32
Withdrawals
766.04
Deposit Count
51tx
Withdraw Count
8tx
№28
UFC9AU
Deposits
19578.77
Withdrawals
11522.93
Deposit Count
258tx
Withdraw Count
28tx
№29
UFO9
Deposits
16735.22
Withdrawals
10417.44
Deposit Count
314tx
Withdraw Count
34tx
№30
VIP99
Deposits
6944.19
Withdrawals
5202.50
Deposit Count
82tx
Withdraw Count
10tx
№31
WOOSPIN
Deposits
33605.11
Withdrawals
17669.15
Deposit Count
678tx
Withdraw Count
58tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 283442118 |
VIP99 |
DEPOSIT
|
61******933 |
36.00
|
— |
15:33:03
|
| 283442195 |
SPACE9 |
DEPOSIT
|
61******665 |
100.00
|
— |
15:33:03
|
| 14765700790 |
BSB007 |
WITHDRAW
|
61******796 |
-98.02
|
JILI |
15:33:02
|
| 283442265 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:33:02
|
| 283442274 |
SPACE9 |
DEPOSIT
|
61******834 |
10.00
|
— |
15:32:57
|
| 14765712596 |
BSB007 |
DEPOSIT
|
61******183 |
20.00
|
— |
15:32:42
|
| 14765708463 |
UFO9 |
DEPOSIT
|
61******079 |
78.00
|
— |
15:32:17
|
| 14765707664 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
15:32:12
|
| 14765705413 |
WOOSPIN |
DEPOSIT
|
61******287 |
29.00
|
— |
15:31:58
|
| 14765706601 |
MBS77 |
DEPOSIT
|
61******601 |
20.00
|
— |
15:31:58
|
| 283442058 |
CTBET |
DEPOSIT
|
61******988 |
100.00
|
— |
15:31:53
|
| 14765667556 |
EFA777 |
WITHDRAW
|
61******194 |
-57.00
|
JOKER |
15:31:53
|
| 14765676402 |
BSB007 |
WITHDRAW
|
61******288 |
-252.36
|
VP |
15:31:47
|
| 14765706522 |
BSB007 |
DEPOSIT
|
61******864 |
50.00
|
— |
15:31:47
|
| 283441752 |
SPACE9 |
DEPOSIT
|
61******002 |
25.00
|
— |
15:31:47
|
| 14765704950 |
WOOSPIN |
DEPOSIT
|
61******533 |
30.00
|
— |
15:31:43
|
| 283442034 |
SPACE9 |
DEPOSIT
|
61******918 |
100.00
|
— |
15:31:42
|
| 283441919 |
SPACE9 |
DEPOSIT
|
61******293 |
350.00
|
— |
15:31:42
|
| 14765703555 |
WOOSPIN |
DEPOSIT
|
61******713 |
50.00
|
— |
15:31:33
|
| 14765707156 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
20.00
|
— |
15:31:32
|
| 14765699213 |
WOOSPIN |
DEPOSIT
|
61******067 |
15.00
|
— |
15:31:28
|
| 14765704067 |
BSB007 |
DEPOSIT
|
61******375 |
50.00
|
— |
15:31:22
|
| 14765704239 |
BOOMERANGAUS |
DEPOSIT
|
61******414 |
100.00
|
— |
15:31:22
|
| 14765703638 |
BSB007 |
DEPOSIT
|
61******228 |
20.00
|
— |
15:31:13
|
| 14765699741 |
GDAY7 |
DEPOSIT
|
61******855 |
30.00
|
— |
15:31:03
|
| 14765701083 |
BSB007 |
DEPOSIT
|
61******775 |
50.00
|
— |
15:30:57
|
| 283435870 |
SPACE9 |
WITHDRAW
|
61******641 |
-750.00
|
JILI3 |
15:30:52
|
| 14765701931 |
BSB007 |
DEPOSIT
|
61******893 |
20.00
|
— |
15:30:47
|
| 283437938 |
KGR88 |
WITHDRAW
|
61******113 |
-109.64
|
FACHAI |
15:30:47
|
| 14765662677 |
AUDBET365 |
WITHDRAW
|
61******034 |
-70.96
|
JiLi |
15:30:43
|
| 283441390 |
CTBET |
DEPOSIT
|
61******880 |
10.00
|
— |
15:30:33
|
| 283440999 |
VIP99 |
DEPOSIT
|
61******475 |
40.00
|
— |
15:30:33
|
| 283441114 |
VIP99 |
DEPOSIT
|
61******563 |
500.00
|
— |
15:30:28
|
| 14765698876 |
BSB007 |
DEPOSIT
|
61******640 |
40.00
|
— |
15:30:27
|
| 283441177 |
SPACE9 |
DEPOSIT
|
61******650 |
63.00
|
— |
15:30:27
|
| 14765698725 |
BSB007 |
DEPOSIT
|
61******713 |
50.00
|
— |
15:30:22
|
| 14765697684 |
BSB007 |
DEPOSIT
|
61******433 |
100.00
|
— |
15:30:12
|
| 14765678557 |
BSB007 |
WITHDRAW
|
61******366 |
-50.00
|
JOKER |
15:30:08
|
| 14765688665 |
BSB007 |
DEPOSIT
|
61******222 |
37.00
|
— |
15:30:07
|
| 14765696551 |
WOOSPIN |
DEPOSIT
|
61******287 |
30.00
|
— |
15:29:53
|
| 283440953 |
KGR88 |
DEPOSIT
|
61******557 |
26.65
|
— |
15:29:52
|
| 14765658539 |
BSB007 |
WITHDRAW
|
61******304 |
-150.10
|
IMPERIUM |
15:29:52
|
| 283441003 |
BET365AUD |
DEPOSIT
|
61******646 |
95.00
|
— |
15:29:43
|
| 14765696264 |
WOOSPIN |
DEPOSIT
|
61******017 |
50.00
|
— |
15:29:38
|
| 14765691899 |
BSB007 |
DEPOSIT
|
61******867 |
104.00
|
— |
15:29:32
|
| 14765693710 |
BSB007 |
DEPOSIT
|
61******378 |
35.00
|
— |
15:29:27
|
| 14765672124 |
UFO9 |
WITHDRAW
|
61******495 |
-600.00
|
BNG |
15:29:22
|
| 14765668625 |
WOOSPIN |
WITHDRAW
|
61******533 |
-150.00
|
Gamzix |
15:29:03
|
| 14765693772 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
15:28:58
|
| 14765689493 |
BSB007 |
DEPOSIT
|
61******905 |
50.00
|
— |
15:28:52
|