№1
9POKIES
Deposits
14333.70
Withdrawals
9932.69
Deposit Count
286tx
Withdraw Count
35tx
№2
ACE34
Deposits
3813.11
Withdrawals
2791.01
Deposit Count
96tx
Withdraw Count
21tx
№3
AF7AUS
Deposits
16059.92
Withdrawals
52853.45
Deposit Count
188tx
Withdraw Count
24tx
№4
AUCLOUD9
Deposits
14129.48
Withdrawals
8105.85
Deposit Count
243tx
Withdraw Count
33tx
№5
AUDBET365
Deposits
10373.57
Withdrawals
4470.06
Deposit Count
119tx
Withdraw Count
35tx
№6
BET365AUD
Deposits
2990.00
Withdrawals
15.00
Deposit Count
17tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
18063.16
Withdrawals
25283.80
Deposit Count
318tx
Withdraw Count
67tx
№8
BR8AUD
Deposits
7440.67
Withdrawals
8412.90
Deposit Count
115tx
Withdraw Count
21tx
№9
BSB007
Deposits
106636.44
Withdrawals
93988.26
Deposit Count
1507tx
Withdraw Count
373tx
№10
CTBET
Deposits
15287.09
Withdrawals
4738.49
Deposit Count
157tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
6046.05
Withdrawals
36418.49
Deposit Count
157tx
Withdraw Count
31tx
№12
DMAX69
Deposits
985.08
Withdrawals
3328.35
Deposit Count
38tx
Withdraw Count
9tx
№13
EFA777
Deposits
1966.63
Withdrawals
425.00
Deposit Count
46tx
Withdraw Count
5tx
№14
GDAY7
Deposits
641.85
Withdrawals
1042.10
Deposit Count
26tx
Withdraw Count
15tx
№15
GOLD77
Deposits
452.46
Withdrawals
40.00
Deposit Count
14tx
Withdraw Count
4tx
№16
IK118
Deposits
173.02
Withdrawals
473.52
Deposit Count
8tx
Withdraw Count
3tx
№17
IPAY777
Deposits
1692.35
Withdrawals
1971.72
Deposit Count
52tx
Withdraw Count
9tx
№18
KGR88
Deposits
7749.57
Withdrawals
3763.50
Deposit Count
166tx
Withdraw Count
17tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1732.60
Withdrawals
1434.00
Deposit Count
37tx
Withdraw Count
6tx
№21
MKAUS
Deposits
8907.08
Withdrawals
3247.00
Deposit Count
178tx
Withdraw Count
22tx
№22
MRAU7
Deposits
5520.00
Withdrawals
4770.97
Deposit Count
224tx
Withdraw Count
39tx
№23
MRWIN9
Deposits
19503.00
Withdrawals
15721.70
Deposit Count
388tx
Withdraw Count
75tx
№24
NITRO96
Deposits
2686.22
Withdrawals
2248.66
Deposit Count
54tx
Withdraw Count
14tx
№25
ROO96
Deposits
4237.92
Withdrawals
1656.88
Deposit Count
114tx
Withdraw Count
17tx
№26
SPACE9
Deposits
27839.84
Withdrawals
28172.52
Deposit Count
320tx
Withdraw Count
83tx
№27
SPONGEBOB13
Deposits
2564.02
Withdrawals
786.04
Deposit Count
70tx
Withdraw Count
9tx
№28
UFC9AU
Deposits
23358.20
Withdrawals
12111.00
Deposit Count
323tx
Withdraw Count
33tx
№29
UFO9
Deposits
21902.71
Withdrawals
16722.46
Deposit Count
422tx
Withdraw Count
57tx
№30
VIP99
Deposits
8504.39
Withdrawals
7884.66
Deposit Count
103tx
Withdraw Count
17tx
№31
WOOSPIN
Deposits
42599.23
Withdrawals
21979.49
Deposit Count
900tx
Withdraw Count
84tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14761000802 |
BSB007 |
DEPOSIT
|
61******063 |
200.00
|
— |
03:31:47
|
| 14760993874 |
AF7AUS |
DEPOSIT
|
61******609 |
21.00
|
— |
03:31:47
|
| 283127539 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
03:30:42
|
| 14760967432 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
03:30:38
|
| 14760993303 |
AUDBET365 |
DEPOSIT
|
61******938 |
10.00
|
— |
03:30:33
|
| 283126459 |
SPACE9 |
DEPOSIT
|
61******045 |
15.00
|
— |
03:30:32
|
| 14760963440 |
WOOSPIN |
DEPOSIT
|
61******783 |
25.00
|
— |
03:30:28
|
| 283126991 |
BET365AUD |
DEPOSIT
|
61******538 |
500.00
|
— |
03:30:28
|
| 14760934725 |
AUCLOUD9 |
WITHDRAW
|
61******009 |
-300.09
|
UU Slot |
03:30:17
|
| 14760984242 |
AUCLOUD9 |
DEPOSIT
|
61******231 |
14.00
|
— |
03:30:17
|
| 14760987731 |
BSB007 |
DEPOSIT
|
61******046 |
30.00
|
— |
03:30:17
|
| 283126924 |
VIP99 |
DEPOSIT
|
61******125 |
30.00
|
— |
03:30:13
|
| 14760977042 |
BSB007 |
DEPOSIT
|
61******070 |
150.00
|
— |
03:30:07
|
| 14760962062 |
AUDBET365 |
WITHDRAW
|
61******938 |
-10.00
|
MARIO2 |
03:30:03
|
| 14760982617 |
BSB007 |
DEPOSIT
|
61******046 |
30.00
|
— |
03:29:57
|
| 14760980272 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
03:29:57
|
| 283119581 |
KGR88 |
WITHDRAW
|
61******432 |
-160.45
|
VP |
03:29:52
|
| 14760972977 |
M99 |
DEPOSIT
|
61******501 |
50.00
|
— |
03:29:38
|
| 14760942952 |
UFO9 |
DEPOSIT
|
61******332 |
21.46
|
— |
03:29:23
|
| 14760970645 |
AUCLOUD9 |
DEPOSIT
|
61******236 |
26.00
|
— |
03:29:17
|
| 14760950383 |
BSB007 |
DEPOSIT
|
61******612 |
30.00
|
— |
03:29:12
|
| 283125371 |
VIP99 |
DEPOSIT
|
61******821 |
100.00
|
— |
03:29:08
|
| 14760947155 |
BSB007 |
DEPOSIT
|
61******590 |
25.00
|
— |
03:29:07
|
| 14760974257 |
IK118 |
DEPOSIT
|
61******294 |
123.37
|
— |
03:29:03
|
| 14760952905 |
UFO9 |
DEPOSIT
|
61******517 |
93.00
|
— |
03:28:57
|
| 14760949564 |
BSB007 |
DEPOSIT
|
61******793 |
25.00
|
— |
03:28:52
|
| 14760966028 |
BR8AUD |
DEPOSIT
|
61******236 |
10.00
|
— |
03:28:43
|
| 14760950437 |
BSB007 |
DEPOSIT
|
61******030 |
50.00
|
— |
03:28:42
|
| 14760957827 |
BSB007 |
DEPOSIT
|
61******833 |
50.00
|
— |
03:28:33
|
| 14760964037 |
AUCLOUD9 |
DEPOSIT
|
61******616 |
43.55
|
— |
03:28:28
|
| 283125855 |
VIP99 |
DEPOSIT
|
61******177 |
10.00
|
— |
03:28:13
|
| 14760943935 |
BSB007 |
DEPOSIT
|
61******358 |
40.00
|
— |
03:28:13
|
| 14760940132 |
BSB007 |
DEPOSIT
|
61******595 |
50.00
|
— |
03:28:08
|
| 14760959297 |
BSB007 |
DEPOSIT
|
61******479 |
105.00
|
— |
03:28:08
|
| 14760956107 |
IK118 |
WITHDRAW
|
61******294 |
-123.37
|
JILI |
03:28:08
|
| 14760956383 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
20.00
|
— |
03:28:07
|
| 14760897682 |
IK118 |
DEPOSIT
|
61******336 |
30.00
|
— |
03:28:03
|
| 283125350 |
SPACE9 |
DEPOSIT
|
61******280 |
40.00
|
— |
03:28:02
|
| 283124685 |
CTBET |
DEPOSIT
|
61******988 |
100.00
|
— |
03:27:53
|
| 283121844 |
VIP99 |
WITHDRAW
|
61******177 |
-10.00
|
VP |
03:27:53
|
| 14760889696 |
IK118 |
DEPOSIT
|
61******820 |
200.00
|
— |
03:27:53
|
| 14760949535 |
WOOSPIN |
DEPOSIT
|
61******282 |
50.00
|
— |
03:27:53
|
| 14760949496 |
M99 |
DEPOSIT
|
61******215 |
20.00
|
— |
03:27:53
|
| 14760899336 |
AUCLOUD9 |
WITHDRAW
|
61******799 |
-50.00
|
VP2 |
03:27:53
|
| 14760893271 |
AUCLOUD9 |
DEPOSIT
|
61******610 |
10.09
|
— |
03:27:53
|
| 14760930918 |
AUCLOUD9 |
DEPOSIT
|
61******799 |
50.00
|
— |
03:27:53
|
| 14760173698 |
BSB007 |
WITHDRAW
|
61******109 |
-201.70
|
VP |
03:27:53
|
| 14760919016 |
AUCLOUD9 |
DEPOSIT
|
61******887 |
30.00
|
— |
03:27:53
|
| 14760914380 |
BSB007 |
DEPOSIT
|
61******034 |
60.00
|
— |
03:27:52
|
| 14760954171 |
AUCLOUD9 |
DEPOSIT
|
61******508 |
30.00
|
— |
03:27:52
|