№1
9POKIES
Deposits
13183.97
Withdrawals
18347.96
Deposit Count
278tx
Withdraw Count
44tx
№2
ACE34
Deposits
2182.41
Withdrawals
2249.01
Deposit Count
61tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
7560.94
Withdrawals
31015.01
Deposit Count
144tx
Withdraw Count
23tx
№4
AUCLOUD9
Deposits
11691.01
Withdrawals
26222.77
Deposit Count
270tx
Withdraw Count
31tx
№5
AUDBET365
Deposits
8880.30
Withdrawals
5611.46
Deposit Count
166tx
Withdraw Count
68tx
№6
BET365AUD
Deposits
1329.73
Withdrawals
1469.83
Deposit Count
15tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
12575.35
Withdrawals
15170.54
Deposit Count
238tx
Withdraw Count
53tx
№8
BR8AUD
Deposits
4265.35
Withdrawals
3634.10
Deposit Count
71tx
Withdraw Count
13tx
№9
BSB007
Deposits
73661.49
Withdrawals
57108.03
Deposit Count
1304tx
Withdraw Count
217tx
№10
CTBET
Deposits
6637.30
Withdrawals
6949.49
Deposit Count
83tx
Withdraw Count
34tx
№11
DINKYDIBETS
Deposits
3871.47
Withdrawals
32109.87
Deposit Count
98tx
Withdraw Count
23tx
№12
DMAX69
Deposits
1155.80
Withdrawals
797.24
Deposit Count
36tx
Withdraw Count
6tx
№13
EFA777
Deposits
416.30
Withdrawals
287.19
Deposit Count
14tx
Withdraw Count
5tx
№14
FC8AU
Deposits
5697.50
Withdrawals
4070.43
Deposit Count
87tx
Withdraw Count
23tx
№15
GDAY7
Deposits
712.80
Withdrawals
845.88
Deposit Count
32tx
Withdraw Count
24tx
№16
GOLD77
Deposits
129.35
Withdrawals
113.00
Deposit Count
6tx
Withdraw Count
4tx
№17
IK118
Deposits
169.16
Withdrawals
140.00
Deposit Count
11tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
21049.22
Withdrawals
33682.54
Deposit Count
221tx
Withdraw Count
29tx
№19
IPAY777
Deposits
1270.60
Withdrawals
6199.14
Deposit Count
44tx
Withdraw Count
19tx
№20
KGR88
Deposits
8227.49
Withdrawals
2992.05
Deposit Count
170tx
Withdraw Count
15tx
№21
M99
Deposits
11998.23
Withdrawals
7919.36
Deposit Count
206tx
Withdraw Count
32tx
№22
M9AUS
Deposits
8566.45
Withdrawals
4178.40
Deposit Count
130tx
Withdraw Count
21tx
№23
MBS77
Deposits
715.50
Withdrawals
20.00
Deposit Count
28tx
Withdraw Count
1tx
№24
MKAUS
Deposits
5852.31
Withdrawals
9051.49
Deposit Count
131tx
Withdraw Count
38tx
№25
MRAU7
Deposits
5552.29
Withdrawals
7795.68
Deposit Count
225tx
Withdraw Count
45tx
№26
MRWIN9
Deposits
30801.51
Withdrawals
13111.43
Deposit Count
553tx
Withdraw Count
78tx
№27
NITRO96
Deposits
3255.00
Withdrawals
2478.43
Deposit Count
62tx
Withdraw Count
14tx
№28
ROO96
Deposits
2664.70
Withdrawals
1287.65
Deposit Count
87tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
2321.91
Withdrawals
2148.56
Deposit Count
62tx
Withdraw Count
17tx
№30
SPACE9
Deposits
20858.57
Withdrawals
18152.18
Deposit Count
350tx
Withdraw Count
88tx
№31
SPEEDAU
Deposits
123232.03
Withdrawals
99994.11
Deposit Count
2109tx
Withdraw Count
332tx
№32
SPONGEBOB13
Deposits
2115.34
Withdrawals
1292.50
Deposit Count
64tx
Withdraw Count
13tx
№33
UFC9AU
Deposits
15418.38
Withdrawals
32633.44
Deposit Count
261tx
Withdraw Count
35tx
№34
UFO9
Deposits
22032.98
Withdrawals
13094.57
Deposit Count
350tx
Withdraw Count
52tx
№35
VIP99
Deposits
6660.65
Withdrawals
4656.54
Deposit Count
76tx
Withdraw Count
16tx
№36
WOOSPIN
Deposits
36974.30
Withdrawals
43560.30
Deposit Count
858tx
Withdraw Count
122tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757689127 |
BSB007 |
DEPOSIT
|
61******921 |
100.00
|
— |
19:08:42
|
| 282891391 |
SPACE9 |
DEPOSIT
|
61******281 |
50.00
|
— |
19:08:42
|
| 14757680404 |
BR8AUD |
DEPOSIT
|
61******962 |
30.00
|
— |
19:07:38
|
| 282890733 |
MKAUS |
DEPOSIT
|
61******843 |
50.00
|
— |
19:07:38
|
| 14757684156 |
AUDBET365 |
DEPOSIT
|
61******842 |
100.00
|
— |
19:07:38
|
| 14757679924 |
WOOSPIN |
DEPOSIT
|
61******231 |
50.00
|
— |
19:07:38
|
| 14757680842 |
WOOSPIN |
DEPOSIT
|
61******101 |
32.81
|
— |
19:07:38
|
| 14757681375 |
WOOSPIN |
DEPOSIT
|
61******500 |
50.00
|
— |
19:07:38
|
| 14757669091 |
BSB007 |
WITHDRAW
|
61******900 |
-374.49
|
PLAYSTAR |
19:07:38
|
| 14757675875 |
BSB007 |
DEPOSIT
|
61******672 |
30.00
|
— |
19:07:38
|
| 14757676420 |
BSB007 |
DEPOSIT
|
61******406 |
20.00
|
— |
19:07:38
|
| 14757682155 |
BSB007 |
DEPOSIT
|
61******630 |
30.00
|
— |
19:07:37
|
| 14757684536 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
19:07:37
|
| 14757684903 |
BSB007 |
DEPOSIT
|
61******229 |
50.00
|
— |
19:07:37
|
| 14757651773 |
WOOSPIN |
WITHDRAW
|
61******988 |
-350.02
|
JILI |
19:06:33
|
| 14757675251 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
19:06:33
|
| 14757678356 |
WOOSPIN |
DEPOSIT
|
61******427 |
10.00
|
— |
19:06:33
|
| 14757675808 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
19:06:33
|
| 14757673925 |
AUCLOUD9 |
DEPOSIT
|
61******059 |
50.00
|
— |
19:06:33
|
| 14757677850 |
AUCLOUD9 |
DEPOSIT
|
61******760 |
30.00
|
— |
19:06:33
|
| 14757679472 |
AUCLOUD9 |
DEPOSIT
|
61******601 |
20.00
|
— |
19:06:32
|
| 14757674286 |
BSB007 |
DEPOSIT
|
61******346 |
50.00
|
— |
19:06:32
|
| 282890470 |
SPACE9 |
DEPOSIT
|
61******484 |
20.00
|
— |
19:06:32
|
| 14757676781 |
BSB007 |
DEPOSIT
|
61******803 |
100.00
|
— |
19:06:32
|
| 14757644683 |
AF7AUS |
DEPOSIT
|
61******722 |
200.00
|
— |
19:06:32
|
| 14757668593 |
AUDBET365 |
DEPOSIT
|
61******359 |
44.00
|
— |
19:05:28
|
| 282889809 |
MKAUS |
DEPOSIT
|
61******892 |
100.00
|
— |
19:05:28
|
| 14757674514 |
AUDBET365 |
DEPOSIT
|
61******382 |
200.00
|
— |
19:05:28
|
| 282890040 |
CTBET |
DEPOSIT
|
61******920 |
60.00
|
— |
19:05:28
|
| 14757668729 |
WOOSPIN |
DEPOSIT
|
61******352 |
20.00
|
— |
19:05:28
|
| 14757650437 |
BSB007 |
WITHDRAW
|
61******875 |
-101.40
|
IMPERIUM |
19:05:28
|
| 282890306 |
SPACE9 |
WITHDRAW
|
61******484 |
-20.00
|
EVO888H5B |
19:05:28
|
| 14757630028 |
BSB007 |
WITHDRAW
|
61******751 |
-916.11
|
VPLUS |
19:05:27
|
| 14757633067 |
BSB007 |
WITHDRAW
|
61******766 |
-180.29
|
VPLUS |
19:05:27
|
| 14757670228 |
BSB007 |
DEPOSIT
|
61******609 |
100.00
|
— |
19:05:27
|
| 14757672310 |
BSB007 |
DEPOSIT
|
61******207 |
50.00
|
— |
19:05:27
|
| 282889826 |
SPACE9 |
DEPOSIT
|
61******252 |
10.00
|
— |
19:05:27
|
| 14757670980 |
BSB007 |
DEPOSIT
|
61******222 |
37.00
|
— |
19:05:27
|
| 14757672791 |
MBS77 |
DEPOSIT
|
61******105 |
10.00
|
— |
19:05:27
|
| 14757667253 |
DINKYDIBETS |
DEPOSIT
|
61******407 |
20.00
|
— |
19:05:27
|
| 14757668760 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
19:04:23
|
| 14757669009 |
M99 |
DEPOSIT
|
61******745 |
30.00
|
— |
19:04:23
|
| 14757644008 |
BSB007 |
WITHDRAW
|
61******378 |
-290.00
|
BNG |
19:04:12
|
| 282888753 |
CTBET |
WITHDRAW
|
61******810 |
-137.50
|
GMSJE |
19:04:08
|
| 14757666825 |
WOOSPIN |
DEPOSIT
|
61******054 |
35.00
|
— |
19:04:08
|
| 14757665248 |
BSB007 |
DEPOSIT
|
61******128 |
50.00
|
— |
19:04:07
|
| 14757666537 |
AUCLOUD9 |
DEPOSIT
|
61******414 |
30.00
|
— |
19:04:03
|
| 14757663787 |
BSB007 |
DEPOSIT
|
61******171 |
100.00
|
— |
19:04:02
|
| 14757664705 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
19:04:02
|
| 14757662024 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
19:03:53
|