№1
9POKIES
Deposits
8539.45
Withdrawals
10627.45
Deposit Count
167tx
Withdraw Count
26tx
№2
ACE34
Deposits
1266.41
Withdrawals
30.00
Deposit Count
35tx
Withdraw Count
1tx
№3
AF7AUS
Deposits
4647.28
Withdrawals
3257.64
Deposit Count
82tx
Withdraw Count
14tx
№4
AUCLOUD9
Deposits
5711.03
Withdrawals
3917.70
Deposit Count
124tx
Withdraw Count
10tx
№5
AUDBET365
Deposits
3957.29
Withdrawals
3661.89
Deposit Count
91tx
Withdraw Count
42tx
№6
BET365AUD
Deposits
460.00
Withdrawals
200.00
Deposit Count
6tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
4991.51
Withdrawals
2717.27
Deposit Count
97tx
Withdraw Count
21tx
№8
BR8AUD
Deposits
1230.35
Withdrawals
2361.54
Deposit Count
27tx
Withdraw Count
7tx
№9
BSB007
Deposits
38147.65
Withdrawals
30027.33
Deposit Count
641tx
Withdraw Count
113tx
№10
CTBET
Deposits
3814.40
Withdrawals
3854.17
Deposit Count
48tx
Withdraw Count
24tx
№11
DINKYDIBETS
Deposits
1872.40
Withdrawals
8015.56
Deposit Count
52tx
Withdraw Count
11tx
№12
DMAX69
Deposits
411.00
Withdrawals
20.00
Deposit Count
15tx
Withdraw Count
1tx
№13
EFA777
Deposits
185.00
Withdrawals
187.19
Deposit Count
7tx
Withdraw Count
3tx
№14
FC8AU
Deposits
2725.00
Withdrawals
1632.59
Deposit Count
39tx
Withdraw Count
11tx
№15
GDAY7
Deposits
270.00
Withdrawals
405.59
Deposit Count
12tx
Withdraw Count
12tx
№16
GOLD77
Deposits
75.00
Withdrawals
10.00
Deposit Count
3tx
Withdraw Count
1tx
№17
IK118
Deposits
130.00
Withdrawals
100.00
Deposit Count
7tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
10499.36
Withdrawals
9613.00
Deposit Count
123tx
Withdraw Count
13tx
№19
IPAY777
Deposits
472.00
Withdrawals
910.09
Deposit Count
13tx
Withdraw Count
6tx
№20
KGR88
Deposits
5004.80
Withdrawals
2618.67
Deposit Count
103tx
Withdraw Count
9tx
№21
M99
Deposits
5686.63
Withdrawals
5730.04
Deposit Count
86tx
Withdraw Count
19tx
№22
M9AUS
Deposits
4259.40
Withdrawals
2449.58
Deposit Count
63tx
Withdraw Count
10tx
№23
MBS77
Deposits
133.00
Withdrawals
0.00
Deposit Count
8tx
Withdraw Count
0tx
№24
MKAUS
Deposits
2884.31
Withdrawals
4117.38
Deposit Count
72tx
Withdraw Count
25tx
№25
MRAU7
Deposits
2955.63
Withdrawals
4892.75
Deposit Count
109tx
Withdraw Count
28tx
№26
MRWIN9
Deposits
17680.51
Withdrawals
7765.42
Deposit Count
317tx
Withdraw Count
49tx
№27
NITRO96
Deposits
2076.00
Withdrawals
1481.05
Deposit Count
41tx
Withdraw Count
8tx
№28
ROO96
Deposits
1455.50
Withdrawals
640.91
Deposit Count
44tx
Withdraw Count
5tx
№29
ROOSPIN
Deposits
1290.00
Withdrawals
1733.16
Deposit Count
38tx
Withdraw Count
8tx
№30
SPACE9
Deposits
11037.62
Withdrawals
9132.25
Deposit Count
200tx
Withdraw Count
56tx
№31
SPEEDAU
Deposits
65145.56
Withdrawals
47441.46
Deposit Count
1051tx
Withdraw Count
163tx
№32
SPONGEBOB13
Deposits
1577.84
Withdrawals
831.69
Deposit Count
43tx
Withdraw Count
8tx
№33
UFC9AU
Deposits
8013.09
Withdrawals
20089.05
Deposit Count
132tx
Withdraw Count
19tx
№34
UFO9
Deposits
12192.19
Withdrawals
3774.44
Deposit Count
190tx
Withdraw Count
27tx
№35
VIP99
Deposits
3207.15
Withdrawals
1584.29
Deposit Count
43tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
19482.77
Withdrawals
23271.81
Deposit Count
439tx
Withdraw Count
61tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282863610 |
SPACE9 |
DEPOSIT
|
61******814 |
30.00
|
— |
17:55:07
|
| 14757305508 |
UFO9 |
DEPOSIT
|
61******269 |
10.00
|
— |
17:55:07
|
| 282863256 |
SPACE9 |
DEPOSIT
|
61******019 |
10.00
|
— |
17:55:03
|
| 282863642 |
MKAUS |
DEPOSIT
|
61******892 |
50.00
|
— |
17:54:58
|
| 282863488 |
CTBET |
DEPOSIT
|
61******922 |
30.00
|
— |
17:54:53
|
| 14757303854 |
BSB007 |
DEPOSIT
|
61******023 |
20.00
|
— |
17:54:47
|
| 14757304753 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
17:54:37
|
| 14757305097 |
M99 |
DEPOSIT
|
61******745 |
40.00
|
— |
17:54:33
|
| 14757302208 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
60.00
|
— |
17:54:32
|
| 14757302496 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
17:54:27
|
| 14757302936 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:54:23
|
| 14757303568 |
BSB007 |
DEPOSIT
|
61******968 |
30.00
|
— |
17:54:22
|
| 14757300571 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:54:08
|
| 14757302064 |
WOOSPIN |
DEPOSIT
|
61******545 |
10.00
|
— |
17:53:58
|
| 14757299743 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:53:47
|
| 14757299799 |
BSB007 |
DEPOSIT
|
61******609 |
20.00
|
— |
17:53:42
|
| 14757297479 |
BR8AUD |
DEPOSIT
|
61******801 |
24.00
|
— |
17:53:28
|
| 14757298591 |
BSB007 |
DEPOSIT
|
61******854 |
40.00
|
— |
17:53:17
|
| 14757290932 |
WOOSPIN |
DEPOSIT
|
61******790 |
10.00
|
— |
17:53:08
|
| 14757296082 |
BSB007 |
DEPOSIT
|
61******122 |
150.00
|
— |
17:53:07
|
| 14757294916 |
BSB007 |
DEPOSIT
|
61******063 |
100.00
|
— |
17:52:57
|
| 14757294340 |
BSB007 |
DEPOSIT
|
61******022 |
20.00
|
— |
17:52:52
|
| 14757295914 |
UFO9 |
DEPOSIT
|
61******879 |
30.00
|
— |
17:52:52
|
| 14757294259 |
BSB007 |
DEPOSIT
|
61******713 |
55.00
|
— |
17:52:37
|
| 14757292525 |
BSB007 |
DEPOSIT
|
61******576 |
200.00
|
— |
17:52:33
|
| 14757291055 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:52:27
|
| 14757290172 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
17:52:22
|
| 282862738 |
SPACE9 |
WITHDRAW
|
61*****656 |
-1141.34
|
JILI2 |
17:52:12
|
| 14757290794 |
BSB007 |
DEPOSIT
|
61******721 |
20.00
|
— |
17:52:12
|
| 14757290041 |
AUDBET365 |
DEPOSIT
|
61******488 |
58.70
|
— |
17:52:08
|
| 14757259393 |
BOOMERANGAUS |
WITHDRAW
|
61******957 |
-50.10
|
VPLUS |
17:52:02
|
| 14757291239 |
BSB007 |
DEPOSIT
|
61******739 |
50.00
|
— |
17:51:57
|
| 14757280380 |
WOOSPIN |
WITHDRAW
|
61******427 |
-59.97
|
BNG |
17:51:48
|
| 14757287116 |
WOOSPIN |
DEPOSIT
|
61******475 |
17.00
|
— |
17:51:28
|
| 14757287494 |
BSB007 |
DEPOSIT
|
61******416 |
20.00
|
— |
17:51:27
|
| 14757286744 |
WOOSPIN |
DEPOSIT
|
61******479 |
20.00
|
— |
17:51:23
|
| 14757262909 |
BSB007 |
WITHDRAW
|
61******146 |
-200.80
|
BNG |
17:51:22
|
| 14757237621 |
GDAY7 |
WITHDRAW
|
61******958 |
-50.25
|
JILI |
17:51:18
|
| 14757288205 |
BSB007 |
DEPOSIT
|
61******354 |
20.00
|
— |
17:51:17
|
| 14757286714 |
UFO9 |
DEPOSIT
|
61******306 |
40.00
|
— |
17:51:17
|
| 14757273474 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
17:51:12
|
| 14757287631 |
AUCLOUD9 |
DEPOSIT
|
61******446 |
29.00
|
— |
17:51:07
|
| 14757284043 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
17:51:02
|
| 282862306 |
CTBET |
DEPOSIT
|
61******186 |
50.00
|
— |
17:50:58
|
| 14757253888 |
WOOSPIN |
WITHDRAW
|
61******287 |
-106.00
|
BNG |
17:50:53
|
| 14757276103 |
AUDBET365 |
DEPOSIT
|
61******043 |
20.00
|
— |
17:50:48
|
| 14757234269 |
UFO9 |
WITHDRAW
|
61******900 |
-200.00
|
LIVE22 |
17:50:47
|
| 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
|