№1
9POKIES
Deposits
5633.98
Withdrawals
5970.62
Deposit Count
105tx
Withdraw Count
16tx
№2
ACE34
Deposits
950.61
Withdrawals
143.83
Deposit Count
13tx
Withdraw Count
2tx
№3
AF7AUS
Deposits
1845.00
Withdrawals
2470.43
Deposit Count
38tx
Withdraw Count
4tx
№4
AUCLOUD9
Deposits
4571.12
Withdrawals
3918.05
Deposit Count
96tx
Withdraw Count
13tx
№5
AUDBET365
Deposits
2071.47
Withdrawals
2444.34
Deposit Count
43tx
Withdraw Count
25tx
№6
BET365AUD
Deposits
1321.61
Withdrawals
422.00
Deposit Count
8tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
6681.65
Withdrawals
5805.44
Deposit Count
97tx
Withdraw Count
27tx
№8
BR8AUD
Deposits
1099.00
Withdrawals
149.00
Deposit Count
24tx
Withdraw Count
4tx
№9
BSB007
Deposits
41927.36
Withdrawals
31159.86
Deposit Count
572tx
Withdraw Count
98tx
№10
CTBET
Deposits
2640.05
Withdrawals
1178.60
Deposit Count
60tx
Withdraw Count
6tx
№11
DINKYDIBETS
Deposits
1846.77
Withdrawals
2031.64
Deposit Count
45tx
Withdraw Count
8tx
№12
DMAX69
Deposits
791.00
Withdrawals
30.00
Deposit Count
21tx
Withdraw Count
1tx
№13
EFA777
Deposits
115.23
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№14
FC8AU
Deposits
1812.20
Withdrawals
339.38
Deposit Count
32tx
Withdraw Count
7tx
№15
GDAY7
Deposits
180.00
Withdrawals
165.10
Deposit Count
9tx
Withdraw Count
5tx
№16
GOLD77
Deposits
612.79
Withdrawals
130.96
Deposit Count
7tx
Withdraw Count
4tx
№17
IK118
Deposits
58.86
Withdrawals
0.00
Deposit Count
5tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
9721.86
Withdrawals
9941.07
Deposit Count
120tx
Withdraw Count
12tx
№19
IPAY777
Deposits
863.00
Withdrawals
3050.31
Deposit Count
23tx
Withdraw Count
4tx
№20
KGR88
Deposits
4139.30
Withdrawals
2499.92
Deposit Count
70tx
Withdraw Count
17tx
№21
M99
Deposits
3814.71
Withdrawals
4470.56
Deposit Count
76tx
Withdraw Count
14tx
№22
M9AUS
Deposits
2890.05
Withdrawals
1401.64
Deposit Count
40tx
Withdraw Count
8tx
№23
MBS77
Deposits
545.00
Withdrawals
430.00
Deposit Count
11tx
Withdraw Count
2tx
№24
MKAUS
Deposits
2570.59
Withdrawals
2414.62
Deposit Count
48tx
Withdraw Count
14tx
№25
MRAU7
Deposits
1697.17
Withdrawals
2696.92
Deposit Count
67tx
Withdraw Count
21tx
№26
MRWIN9
Deposits
11211.24
Withdrawals
12224.77
Deposit Count
185tx
Withdraw Count
47tx
№27
NITRO96
Deposits
2093.75
Withdrawals
801.24
Deposit Count
37tx
Withdraw Count
6tx
№28
ROO96
Deposits
1948.73
Withdrawals
2336.22
Deposit Count
41tx
Withdraw Count
9tx
№29
ROOSPIN
Deposits
1688.00
Withdrawals
2589.81
Deposit Count
24tx
Withdraw Count
5tx
№30
SPACE9
Deposits
5398.04
Withdrawals
3100.85
Deposit Count
115tx
Withdraw Count
28tx
№31
SPEEDAU
Deposits
53172.79
Withdrawals
47076.30
Deposit Count
896tx
Withdraw Count
158tx
№32
SPONGEBOB13
Deposits
820.23
Withdrawals
328.66
Deposit Count
17tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
9839.70
Withdrawals
4657.67
Deposit Count
164tx
Withdraw Count
14tx
№34
UFO9
Deposits
11162.10
Withdrawals
9839.66
Deposit Count
128tx
Withdraw Count
31tx
№35
VIP99
Deposits
2792.32
Withdrawals
1353.32
Deposit Count
39tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
14966.19
Withdrawals
13661.00
Deposit Count
295tx
Withdraw Count
32tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758133228 |
UFO9 |
DEPOSIT
|
61******760 |
10.00
|
— |
20:34:48
|
| 14758134953 |
UFO9 |
DEPOSIT
|
61******726 |
30.00
|
— |
20:34:47
|
| 14758136895 |
BOOMERANGAUS |
DEPOSIT
|
61******982 |
40.00
|
— |
20:34:47
|
| 282923102 |
SPACE9 |
DEPOSIT
|
61******950 |
60.00
|
— |
20:34:47
|
| 14758135611 |
UFO9 |
DEPOSIT
|
61******887 |
11.00
|
— |
20:34:47
|
| 14758092351 |
BSB007 |
WITHDRAW
|
61******342 |
-1008.70
|
VP |
20:34:47
|
| 14758134512 |
BSB007 |
DEPOSIT
|
61******230 |
50.00
|
— |
20:34:47
|
| 14758134699 |
BSB007 |
DEPOSIT
|
61******875 |
20.00
|
— |
20:34:47
|
| 14758133452 |
BOOMERANGAUS |
DEPOSIT
|
61******714 |
25.00
|
— |
20:34:47
|
| 14758137462 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
20:34:47
|
| 14758135752 |
BSB007 |
DEPOSIT
|
61******395 |
30.00
|
— |
20:34:47
|
| 14758138146 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
20:34:47
|
| 14758137973 |
AF7AUS |
DEPOSIT
|
61******278 |
150.00
|
— |
20:34:47
|
| 14758127103 |
AUDBET365 |
DEPOSIT
|
61******138 |
50.00
|
— |
20:33:43
|
| 14758129042 |
WOOSPIN |
DEPOSIT
|
61******778 |
30.00
|
— |
20:33:43
|
| 14758096782 |
BSB007 |
WITHDRAW
|
61******833 |
-150.99
|
ACEWIN |
20:33:43
|
| 14758112816 |
BSB007 |
WITHDRAW
|
61******908 |
-168.30
|
BNG |
20:33:43
|
| 14758128982 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
20:33:43
|
| 14758130450 |
BSB007 |
DEPOSIT
|
61******034 |
50.00
|
— |
20:33:43
|
| 14758098548 |
UFO9 |
WITHDRAW
|
61******902 |
-20.00
|
JILI |
20:33:43
|
| 14758130644 |
UFO9 |
DEPOSIT
|
61******517 |
20.00
|
— |
20:33:43
|
| 14758131398 |
BSB007 |
DEPOSIT
|
61******796 |
30.00
|
— |
20:33:43
|
| 14758130263 |
MBS77 |
DEPOSIT
|
61******339 |
10.00
|
— |
20:33:42
|
| 14758122960 |
AUDBET365 |
DEPOSIT
|
61******107 |
100.00
|
— |
20:32:38
|
| 14758125893 |
AUDBET365 |
DEPOSIT
|
61******539 |
10.00
|
— |
20:32:38
|
| 14758122134 |
GOLD77 |
DEPOSIT
|
61******407 |
14.60
|
— |
20:32:38
|
| 14758119357 |
WOOSPIN |
DEPOSIT
|
61******325 |
15.00
|
— |
20:32:38
|
| 282920060 |
SPONGEBOB13 |
WITHDRAW
|
61******265 |
-20.00
|
JILI |
20:32:38
|
| 14758121900 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
20:32:38
|
| 14758122795 |
BSB007 |
DEPOSIT
|
61******365 |
50.00
|
— |
20:32:38
|
| 14758122955 |
BSB007 |
DEPOSIT
|
61******378 |
40.00
|
— |
20:32:37
|
| 14758126440 |
AUCLOUD9 |
DEPOSIT
|
61******363 |
30.00
|
— |
20:32:37
|
| 14758120524 |
BOOMERANGAUS |
DEPOSIT
|
61******853 |
65.00
|
— |
20:32:37
|
| 282922629 |
SPONGEBOB13 |
DEPOSIT
|
61******265 |
20.00
|
— |
20:32:37
|
| 14758122672 |
BSB007 |
DEPOSIT
|
61******305 |
35.00
|
— |
20:32:37
|
| 14758128307 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
10.00
|
— |
20:32:37
|
| 14758126426 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
20:32:37
|
| 282903515 |
KGR88 |
WITHDRAW
|
61******281 |
-20.00
|
RG2 |
20:32:37
|
| 14758113967 |
WOOSPIN |
DEPOSIT
|
61******472 |
50.00
|
— |
20:31:28
|
| 14758121818 |
M99 |
DEPOSIT
|
61******094 |
30.00
|
— |
20:31:23
|
| 14758114575 |
WOOSPIN |
DEPOSIT
|
61******719 |
20.00
|
— |
20:31:18
|
| 14758115271 |
BSB007 |
WITHDRAW
|
61******204 |
-90.28
|
JILI |
20:31:18
|
| 282922095 |
CTBET |
DEPOSIT
|
61******172 |
50.00
|
— |
20:31:13
|
| 14758107983 |
WOOSPIN |
DEPOSIT
|
61******882 |
30.00
|
— |
20:31:08
|
| 14758121543 |
DINKYDIBETS |
DEPOSIT
|
61******309 |
20.00
|
— |
20:31:02
|
| 14758120154 |
AF7AUS |
DEPOSIT
|
61******722 |
100.00
|
— |
20:31:02
|
| 14758119606 |
M99 |
DEPOSIT
|
61******341 |
10.00
|
— |
20:30:53
|
| 14758117341 |
DINKYDIBETS |
WITHDRAW
|
61******309 |
-20.00
|
VP |
20:30:47
|
| 14757903558 |
AUDBET365 |
WITHDRAW
|
61******138 |
-160.20
|
JILI |
20:30:43
|
| 14758117139 |
BSB007 |
DEPOSIT
|
61******712 |
20.00
|
— |
20:30:27
|