№1
9POKIES
Deposits
29896.93
Withdrawals
28482.08
Deposit Count
529tx
Withdraw Count
56tx
№2
ACE34
Deposits
4735.45
Withdrawals
3204.25
Deposit Count
100tx
Withdraw Count
20tx
№3
AF7AUS
Deposits
18895.13
Withdrawals
41205.57
Deposit Count
309tx
Withdraw Count
47tx
№4
AUCLOUD9
Deposits
22824.90
Withdrawals
14462.11
Deposit Count
447tx
Withdraw Count
46tx
№5
AUDBET365
Deposits
18209.06
Withdrawals
9575.06
Deposit Count
263tx
Withdraw Count
67tx
№6
BET365AUD
Deposits
3009.92
Withdrawals
2935.38
Deposit Count
35tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
30644.73
Withdrawals
34796.60
Deposit Count
510tx
Withdraw Count
101tx
№8
BR8AUD
Deposits
6992.10
Withdrawals
5300.16
Deposit Count
157tx
Withdraw Count
25tx
№9
BSB007
Deposits
171472.83
Withdrawals
138199.57
Deposit Count
2670tx
Withdraw Count
405tx
№10
CTBET
Deposits
15882.92
Withdrawals
10343.71
Deposit Count
235tx
Withdraw Count
39tx
№11
DINKYDIBETS
Deposits
8251.94
Withdrawals
33396.79
Deposit Count
173tx
Withdraw Count
26tx
№12
DMAX69
Deposits
1801.34
Withdrawals
1745.09
Deposit Count
43tx
Withdraw Count
7tx
№13
EFA777
Deposits
2399.70
Withdrawals
737.00
Deposit Count
43tx
Withdraw Count
15tx
№14
FC8AU
Deposits
10165.63
Withdrawals
4474.28
Deposit Count
165tx
Withdraw Count
30tx
№15
GDAY7
Deposits
1112.56
Withdrawals
1855.35
Deposit Count
48tx
Withdraw Count
19tx
№16
GOLD77
Deposits
832.44
Withdrawals
132.30
Deposit Count
29tx
Withdraw Count
8tx
№17
IK118
Deposits
640.43
Withdrawals
398.28
Deposit Count
26tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
37946.83
Withdrawals
13684.38
Deposit Count
453tx
Withdraw Count
43tx
№19
IPAY777
Deposits
3735.90
Withdrawals
3153.35
Deposit Count
85tx
Withdraw Count
18tx
№20
KGR88
Deposits
14669.17
Withdrawals
6613.36
Deposit Count
300tx
Withdraw Count
33tx
№21
M99
Deposits
20838.62
Withdrawals
11784.18
Deposit Count
370tx
Withdraw Count
41tx
№22
M9AUS
Deposits
2675.55
Withdrawals
1981.19
Deposit Count
40tx
Withdraw Count
8tx
№23
MBS77
Deposits
2445.82
Withdrawals
1105.00
Deposit Count
73tx
Withdraw Count
16tx
№24
MKAUS
Deposits
11208.15
Withdrawals
9964.80
Deposit Count
221tx
Withdraw Count
45tx
№25
MRAU7
Deposits
11783.64
Withdrawals
10611.20
Deposit Count
348tx
Withdraw Count
59tx
№26
MRWIN9
Deposits
42518.82
Withdrawals
39316.70
Deposit Count
771tx
Withdraw Count
137tx
№27
NITRO96
Deposits
8851.18
Withdrawals
5245.12
Deposit Count
159tx
Withdraw Count
22tx
№28
ROO96
Deposits
7539.94
Withdrawals
6218.18
Deposit Count
203tx
Withdraw Count
28tx
№29
ROOSPIN
Deposits
4594.28
Withdrawals
1762.98
Deposit Count
109tx
Withdraw Count
21tx
№30
SPACE9
Deposits
37496.65
Withdrawals
37698.58
Deposit Count
541tx
Withdraw Count
107tx
№31
SPEEDAU
Deposits
44812.50
Withdrawals
41963.65
Deposit Count
727tx
Withdraw Count
123tx
№32
SPONGEBOB13
Deposits
5625.09
Withdrawals
3159.05
Deposit Count
145tx
Withdraw Count
64tx
№33
UFC9AU
Deposits
39527.04
Withdrawals
29856.55
Deposit Count
582tx
Withdraw Count
60tx
№34
UFO9
Deposits
37832.45
Withdrawals
31437.57
Deposit Count
652tx
Withdraw Count
114tx
№35
VIP99
Deposits
8853.67
Withdrawals
6752.31
Deposit Count
156tx
Withdraw Count
34tx
№36
WOOSPIN
Deposits
79858.59
Withdrawals
62343.98
Deposit Count
1686tx
Withdraw Count
215tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757279646 |
BSB007 |
DEPOSIT
|
61******704 |
45.00
|
— |
17:50:32
|
| 14757274709 |
AF7AUS |
DEPOSIT
|
61******722 |
300.00
|
— |
17:50:32
|
| 14757263580 |
BSB007 |
WITHDRAW
|
61******415 |
-49.50
|
VPLUS |
17:50:27
|
| 14757282558 |
WOOSPIN |
DEPOSIT
|
61******344 |
30.00
|
— |
17:50:18
|
| 14757279135 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
17:50:17
|
| 14757279710 |
BSB007 |
DEPOSIT
|
61******204 |
90.00
|
— |
17:50:12
|
| 14757280492 |
ACE34 |
DEPOSIT
|
61******954 |
14.10
|
— |
17:50:08
|
| 14757282062 |
WOOSPIN |
DEPOSIT
|
61******191 |
30.00
|
— |
17:50:03
|
| 282861841 |
KGR88 |
DEPOSIT
|
61******614 |
20.00
|
— |
17:50:03
|
| 14757276841 |
BSB007 |
DEPOSIT
|
61******378 |
30.00
|
— |
17:50:03
|
| 14757277201 |
WOOSPIN |
DEPOSIT
|
61******614 |
24.00
|
— |
17:49:53
|
| 14757256362 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:49:52
|
| 14757278899 |
BR8AUD |
DEPOSIT
|
61******422 |
20.00
|
— |
17:49:48
|
| 14757276482 |
WOOSPIN |
DEPOSIT
|
61******378 |
6.30
|
— |
17:49:48
|
| 14757281672 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
21.00
|
— |
17:49:47
|
| 14757277491 |
EFA777 |
DEPOSIT
|
61******433 |
30.00
|
— |
17:49:43
|
| 14757278229 |
BOOMERANGAUS |
DEPOSIT
|
61******431 |
70.00
|
— |
17:49:32
|
| 14757276785 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
17:49:22
|
| 14757272869 |
WOOSPIN |
DEPOSIT
|
61******675 |
50.00
|
— |
17:49:03
|
| 14757275525 |
UFO9 |
DEPOSIT
|
61******528 |
50.00
|
— |
17:48:57
|
| 14757274123 |
BSB007 |
DEPOSIT
|
61******378 |
27.00
|
— |
17:48:57
|
| 14757272510 |
BSB007 |
DEPOSIT
|
61******317 |
80.00
|
— |
17:48:48
|
| 14757270710 |
WOOSPIN |
DEPOSIT
|
61******296 |
37.00
|
— |
17:48:48
|
| 14757256284 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:48:43
|
| 14757251165 |
WOOSPIN |
WITHDRAW
|
61******551 |
-272.00
|
JILI3 |
17:48:43
|
| 14757269857 |
WOOSPIN |
DEPOSIT
|
61******333 |
20.00
|
— |
17:48:43
|
| 282840316 |
KGR88 |
WITHDRAW
|
61******565 |
-2000.90
|
JILI |
17:48:42
|
| 14757269235 |
BSB007 |
DEPOSIT
|
61******479 |
50.00
|
— |
17:48:32
|
| 282861027 |
VIP99 |
DEPOSIT
|
61******238 |
28.00
|
— |
17:48:28
|
| 14757268158 |
WOOSPIN |
DEPOSIT
|
61******735 |
30.00
|
— |
17:48:28
|
| 14757268859 |
BSB007 |
DEPOSIT
|
61******902 |
20.00
|
— |
17:48:27
|
| 14757266080 |
BSB007 |
DEPOSIT
|
61******793 |
30.00
|
— |
17:48:12
|
| 14757264074 |
UFO9 |
DEPOSIT
|
61******269 |
20.00
|
— |
17:48:12
|
| 14757270681 |
BR8AUD |
DEPOSIT
|
61******543 |
50.00
|
— |
17:48:08
|
| 282858539 |
KGR88 |
WITHDRAW
|
61******178 |
-140.85
|
RichGaming |
17:47:52
|
| 14757268093 |
ACE34 |
DEPOSIT
|
61******306 |
50.00
|
— |
17:47:48
|
| 282861079 |
KGR88 |
DEPOSIT
|
61******690 |
50.00
|
— |
17:47:47
|
| 14757267738 |
BSB007 |
DEPOSIT
|
61******651 |
50.00
|
— |
17:47:37
|
| 14757264880 |
MBS77 |
DEPOSIT
|
61******870 |
20.00
|
— |
17:47:32
|
| 14757171347 |
MBS77 |
WITHDRAW
|
61******227 |
-84.00
|
JILI |
17:47:17
|
| 14757265133 |
BSB007 |
DEPOSIT
|
61******495 |
20.00
|
— |
17:47:07
|
| 14757262216 |
BSB007 |
DEPOSIT
|
61******877 |
50.00
|
— |
17:47:02
|
| 14757257827 |
WOOSPIN |
WITHDRAW
|
61******782 |
-60.18
|
EVO888H5 |
17:46:58
|
| 14757265449 |
BSB007 |
DEPOSIT
|
61******463 |
50.00
|
— |
17:46:58
|
| 14757265249 |
WOOSPIN |
DEPOSIT
|
61******196 |
50.00
|
— |
17:46:53
|
| 14757250343 |
WOOSPIN |
DEPOSIT
|
61******375 |
50.00
|
— |
17:46:53
|
| 14757261079 |
BSB007 |
DEPOSIT
|
61******928 |
100.00
|
— |
17:46:52
|
| 14757263727 |
BSB007 |
DEPOSIT
|
61******452 |
100.00
|
— |
17:46:52
|
| 14757263034 |
WOOSPIN |
DEPOSIT
|
61******231 |
50.00
|
— |
17:46:43
|
| 14757263722 |
M99 |
DEPOSIT
|
61******086 |
20.00
|
— |
17:46:33
|