№1
9POKIES
Deposits
4430.14
Withdrawals
2773.37
Deposit Count
85tx
Withdraw Count
14tx
№2
ACE34
Deposits
922.80
Withdrawals
1032.14
Deposit Count
31tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
4673.70
Withdrawals
16508.94
Deposit Count
61tx
Withdraw Count
9tx
№4
AUCLOUD9
Deposits
3384.71
Withdrawals
4281.11
Deposit Count
67tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
2424.87
Withdrawals
190.15
Deposit Count
32tx
Withdraw Count
6tx
№6
BET365AUD
Deposits
215.00
Withdrawals
15.00
Deposit Count
5tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
5901.43
Withdrawals
6827.98
Deposit Count
85tx
Withdraw Count
16tx
№8
BR8AUD
Deposits
1072.75
Withdrawals
915.93
Deposit Count
27tx
Withdraw Count
6tx
№9
BSB007
Deposits
33104.21
Withdrawals
37606.15
Deposit Count
495tx
Withdraw Count
160tx
№10
CTBET
Deposits
6261.49
Withdrawals
1540.30
Deposit Count
43tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
2249.84
Withdrawals
2667.49
Deposit Count
51tx
Withdraw Count
13tx
№12
DMAX69
Deposits
323.00
Withdrawals
30.00
Deposit Count
9tx
Withdraw Count
1tx
№13
EFA777
Deposits
631.23
Withdrawals
300.00
Deposit Count
17tx
Withdraw Count
1tx
№14
GDAY7
Deposits
327.00
Withdrawals
238.30
Deposit Count
14tx
Withdraw Count
6tx
№15
GOLD77
Deposits
94.00
Withdrawals
10.00
Deposit Count
4tx
Withdraw Count
1tx
№16
IK118
Deposits
10.00
Withdrawals
0.00
Deposit Count
1tx
Withdraw Count
0tx
№17
IPAY777
Deposits
597.35
Withdrawals
1226.62
Deposit Count
16tx
Withdraw Count
2tx
№18
KGR88
Deposits
4120.67
Withdrawals
1691.27
Deposit Count
75tx
Withdraw Count
7tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
440.00
Withdrawals
714.00
Deposit Count
8tx
Withdraw Count
2tx
№21
MKAUS
Deposits
2177.50
Withdrawals
524.64
Deposit Count
44tx
Withdraw Count
5tx
№22
MRAU7
Deposits
2460.07
Withdrawals
3344.86
Deposit Count
87tx
Withdraw Count
15tx
№23
MRWIN9
Deposits
10664.79
Withdrawals
8070.24
Deposit Count
184tx
Withdraw Count
33tx
№24
NITRO96
Deposits
674.00
Withdrawals
0.00
Deposit Count
15tx
Withdraw Count
0tx
№25
ROO96
Deposits
1448.70
Withdrawals
890.51
Deposit Count
47tx
Withdraw Count
10tx
№26
SPACE9
Deposits
10751.82
Withdrawals
8827.30
Deposit Count
118tx
Withdraw Count
33tx
№27
SPONGEBOB13
Deposits
788.92
Withdrawals
261.24
Deposit Count
23tx
Withdraw Count
4tx
№28
UFC9AU
Deposits
8194.65
Withdrawals
9068.01
Deposit Count
120tx
Withdraw Count
15tx
№29
UFO9
Deposits
7367.01
Withdrawals
5238.41
Deposit Count
150tx
Withdraw Count
17tx
№30
VIP99
Deposits
2543.57
Withdrawals
725.71
Deposit Count
34tx
Withdraw Count
5tx
№31
WOOSPIN
Deposits
14729.43
Withdrawals
8980.81
Deposit Count
293tx
Withdraw Count
29tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 283671030 |
BET365AUD |
DEPOSIT
|
61******028 |
10.00
|
— |
01:14:23
|
| 14768907218 |
UFC9AU |
DEPOSIT
|
61******757 |
20.10
|
— |
01:14:23
|
| 14768910867 |
UFC9AU |
DEPOSIT
|
61******565 |
50.00
|
— |
01:14:23
|
| 14768903904 |
MRAU7 |
DEPOSIT
|
61******811 |
10.00
|
— |
01:14:22
|
| 14768887471 |
AUDBET365 |
DEPOSIT
|
61******086 |
21.03
|
— |
01:14:22
|
| 14768909111 |
ACE34 |
DEPOSIT
|
61******647 |
30.00
|
— |
01:14:22
|
| 14768904516 |
GDAY7 |
DEPOSIT
|
61******084 |
10.00
|
— |
01:14:22
|
| 14768892090 |
ACE34 |
DEPOSIT
|
61******082 |
27.80
|
— |
01:14:22
|
| 14768908222 |
WOOSPIN |
DEPOSIT
|
61******850 |
50.00
|
— |
01:14:22
|
| 14768908738 |
WOOSPIN |
DEPOSIT
|
61******010 |
10.00
|
— |
01:14:22
|
| 14768880033 |
AUCLOUD9 |
WITHDRAW
|
61******612 |
-20.00
|
RG2 |
01:14:22
|
| 14768905034 |
BSB007 |
DEPOSIT
|
61******796 |
30.00
|
— |
01:14:22
|
| 14768908973 |
BSB007 |
DEPOSIT
|
61******221 |
51.00
|
— |
01:14:22
|
| 14768909567 |
AUCLOUD9 |
DEPOSIT
|
61******257 |
10.00
|
— |
01:14:22
|
| 14768909616 |
BSB007 |
DEPOSIT
|
61******107 |
50.00
|
— |
01:14:22
|
| 283670473 |
SPACE9 |
DEPOSIT
|
61******889 |
50.00
|
— |
01:14:22
|
| 283671089 |
SPONGEBOB13 |
DEPOSIT
|
61******203 |
35.00
|
— |
01:14:22
|
| 14768892735 |
DINKYDIBETS |
WITHDRAW
|
61******904 |
-100.60
|
VP |
01:14:22
|
| 283669458 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
01:13:23
|
| 283669618 |
SPACE9 |
DEPOSIT
|
61******098 |
30.00
|
— |
01:13:23
|
| 14768839822 |
ROO96 |
WITHDRAW
|
61******525 |
-159.50
|
IMPERIUM |
01:13:19
|
| 14768899408 |
ROO96 |
DEPOSIT
|
61******443 |
10.00
|
— |
01:13:19
|
| 14768904729 |
WOOSPIN |
DEPOSIT
|
61******257 |
100.00
|
— |
01:13:17
|
| 14768906331 |
WOOSPIN |
DEPOSIT
|
61******475 |
14.87
|
— |
01:13:17
|
| 14768894977 |
AUCLOUD9 |
DEPOSIT
|
61******477 |
30.00
|
— |
01:13:17
|
| 14768902946 |
AUCLOUD9 |
DEPOSIT
|
61******111 |
20.00
|
— |
01:13:17
|
| 14768899523 |
BSB007 |
DEPOSIT
|
61******031 |
60.00
|
— |
01:13:17
|
| 283670269 |
SPONGEBOB13 |
DEPOSIT
|
61******613 |
10.00
|
— |
01:13:17
|
| 14768900045 |
BSB007 |
DEPOSIT
|
61******140 |
50.00
|
— |
01:13:17
|
| 14768903835 |
BSB007 |
DEPOSIT
|
61******906 |
50.00
|
— |
01:13:17
|
| 14768894710 |
9POKIES |
DEPOSIT
|
61******488 |
150.00
|
— |
01:12:12
|
| 283669751 |
MKAUS |
DEPOSIT
|
61******157 |
50.00
|
— |
01:12:12
|
| 14768889073 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
01:12:12
|
| 14768891397 |
BSB007 |
DEPOSIT
|
61******715 |
200.00
|
— |
01:12:12
|
| 14768884528 |
BSB007 |
DEPOSIT
|
61******838 |
30.00
|
— |
01:12:12
|
| 14768892057 |
WOOSPIN |
DEPOSIT
|
61******826 |
200.00
|
— |
01:12:12
|
| 14768893484 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
01:12:12
|
| 14768896915 |
BSB007 |
DEPOSIT
|
61******500 |
500.00
|
— |
01:12:12
|
| 14768890662 |
UFO9 |
DEPOSIT
|
61******871 |
50.00
|
— |
01:12:12
|
| 14768875369 |
9POKIES |
DEPOSIT
|
61******288 |
500.00
|
— |
01:11:07
|
| 14768793687 |
MRAU7 |
WITHDRAW
|
61******055 |
-100.13
|
JILI2 |
01:11:07
|
| 14768800144 |
MRAU7 |
WITHDRAW
|
61******187 |
-220.03
|
JILI2 |
01:11:07
|
| 14768871555 |
WOOSPIN |
WITHDRAW
|
61******264 |
-200.32
|
VP |
01:11:07
|
| 14768886338 |
WOOSPIN |
DEPOSIT
|
61******084 |
100.00
|
— |
01:11:07
|
| 14768870672 |
BOOMERANGAUS |
WITHDRAW
|
61******110 |
-20.00
|
JILI |
01:11:07
|
| 14768890193 |
BOOMERANGAUS |
DEPOSIT
|
61******110 |
20.00
|
— |
01:11:07
|
| 14768881931 |
BSB007 |
DEPOSIT
|
61******412 |
50.00
|
— |
01:11:07
|
| 14768883678 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
01:11:07
|
| 14768886440 |
BSB007 |
DEPOSIT
|
61******370 |
100.00
|
— |
01:11:07
|
| 14768878542 |
UFC9AU |
DEPOSIT
|
61******809 |
10.00
|
— |
01:10:02
|