№1
9POKIES
Deposits
12272.12
Withdrawals
8231.46
Deposit Count
235tx
Withdraw Count
31tx
№2
ACE34
Deposits
2929.41
Withdrawals
1575.36
Deposit Count
71tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
12180.92
Withdrawals
48211.32
Deposit Count
153tx
Withdraw Count
21tx
№4
AUCLOUD9
Deposits
11747.13
Withdrawals
7581.78
Deposit Count
186tx
Withdraw Count
26tx
№5
AUDBET365
Deposits
8764.97
Withdrawals
3719.95
Deposit Count
95tx
Withdraw Count
27tx
№6
BET365AUD
Deposits
2490.00
Withdrawals
15.00
Deposit Count
16tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
14095.27
Withdrawals
21515.09
Deposit Count
243tx
Withdraw Count
49tx
№8
BR8AUD
Deposits
5459.67
Withdrawals
6448.37
Deposit Count
83tx
Withdraw Count
14tx
№9
BSB007
Deposits
86443.11
Withdrawals
76705.31
Deposit Count
1125tx
Withdraw Count
294tx
№10
CTBET
Deposits
10857.33
Withdrawals
3441.28
Deposit Count
110tx
Withdraw Count
13tx
№11
DINKYDIBETS
Deposits
4716.88
Withdrawals
23491.88
Deposit Count
117tx
Withdraw Count
22tx
№12
DMAX69
Deposits
900.08
Withdrawals
2599.41
Deposit Count
34tx
Withdraw Count
4tx
№13
EFA777
Deposits
1495.63
Withdrawals
345.00
Deposit Count
30tx
Withdraw Count
3tx
№14
GDAY7
Deposits
546.85
Withdrawals
821.42
Deposit Count
23tx
Withdraw Count
13tx
№15
GOLD77
Deposits
402.46
Withdrawals
30.00
Deposit Count
11tx
Withdraw Count
3tx
№16
IK118
Deposits
173.02
Withdrawals
473.52
Deposit Count
8tx
Withdraw Count
3tx
№17
IPAY777
Deposits
1392.35
Withdrawals
1923.49
Deposit Count
40tx
Withdraw Count
7tx
№18
KGR88
Deposits
6531.57
Withdrawals
3373.08
Deposit Count
135tx
Withdraw Count
12tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1410.00
Withdrawals
1114.00
Deposit Count
27tx
Withdraw Count
4tx
№21
MKAUS
Deposits
6878.35
Withdrawals
3118.87
Deposit Count
138tx
Withdraw Count
20tx
№22
MRAU7
Deposits
4207.61
Withdrawals
3876.26
Deposit Count
168tx
Withdraw Count
27tx
№23
MRWIN9
Deposits
15516.86
Withdrawals
13846.22
Deposit Count
298tx
Withdraw Count
52tx
№24
NITRO96
Deposits
1778.22
Withdrawals
1401.45
Deposit Count
35tx
Withdraw Count
10tx
№25
ROO96
Deposits
3196.70
Withdrawals
1306.56
Deposit Count
95tx
Withdraw Count
15tx
№26
SPACE9
Deposits
22478.05
Withdrawals
21268.37
Deposit Count
245tx
Withdraw Count
70tx
№27
SPONGEBOB13
Deposits
1855.32
Withdrawals
766.04
Deposit Count
53tx
Withdraw Count
8tx
№28
UFC9AU
Deposits
19788.77
Withdrawals
11522.93
Deposit Count
264tx
Withdraw Count
28tx
№29
UFO9
Deposits
16975.22
Withdrawals
10487.74
Deposit Count
319tx
Withdraw Count
36tx
№30
VIP99
Deposits
7294.19
Withdrawals
7403.45
Deposit Count
85tx
Withdraw Count
11tx
№31
WOOSPIN
Deposits
33945.11
Withdrawals
18167.87
Deposit Count
692tx
Withdraw Count
61tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759542936 |
BSB007 |
DEPOSIT
|
61******126 |
30.00
|
— |
00:37:13
|
| 14759549355 |
BSB007 |
DEPOSIT
|
61******578 |
20.00
|
— |
00:37:07
|
| 14759562453 |
BSB007 |
DEPOSIT
|
61******241 |
30.00
|
— |
00:37:07
|
| 14759435534 |
M99 |
WITHDRAW
|
61******601 |
-263.73
|
BOOONGO |
00:37:03
|
| 283026796 |
KGR88 |
DEPOSIT
|
61******601 |
50.00
|
— |
00:37:02
|
| 14759560203 |
UFO9 |
DEPOSIT
|
61******867 |
50.00
|
— |
00:36:57
|
| 14759358808 |
BSB007 |
WITHDRAW
|
61******844 |
-401.20
|
BNG |
00:36:57
|
| 14759561455 |
WOOSPIN |
DEPOSIT
|
61******282 |
20.00
|
— |
00:36:53
|
| 14759561831 |
UFO9 |
DEPOSIT
|
61******472 |
58.00
|
— |
00:36:52
|
| 283026589 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
00:36:52
|
| 283026528 |
SPACE9 |
DEPOSIT
|
61******541 |
11.87
|
— |
00:36:47
|
| 14759557794 |
UFO9 |
DEPOSIT
|
61******269 |
20.00
|
— |
00:36:47
|
| 14759562826 |
BOOMERANGAUS |
DEPOSIT
|
61******213 |
200.00
|
— |
00:36:42
|
| 14759550549 |
WOOSPIN |
WITHDRAW
|
61******237 |
-20.00
|
Gamzix |
00:36:38
|
| 14759542092 |
BSB007 |
DEPOSIT
|
61******900 |
140.00
|
— |
00:36:32
|
| 14759559908 |
BSB007 |
DEPOSIT
|
61******097 |
50.00
|
— |
00:36:32
|
| 14759561716 |
AUDBET365 |
DEPOSIT
|
61******286 |
15.00
|
— |
00:36:28
|
| 14759541489 |
BSB007 |
DEPOSIT
|
61******976 |
20.00
|
— |
00:36:22
|
| 14759444612 |
BOOMERANGAUS |
WITHDRAW
|
61******327 |
-50.00
|
JOKER |
00:36:17
|
| 14759556322 |
WOOSPIN |
DEPOSIT
|
61******200 |
10.00
|
— |
00:36:13
|
| 14759500234 |
AUDBET365 |
WITHDRAW
|
61******286 |
-15.00
|
EVO888H5B |
00:36:08
|
| 283019230 |
KGR88 |
WITHDRAW
|
61******120 |
-100.00
|
RG2 |
00:36:07
|
| 14759553549 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
00:36:07
|
| 14759556443 |
BR8AUD |
DEPOSIT
|
61******962 |
40.00
|
— |
00:36:03
|
| 14759545520 |
BSB007 |
DEPOSIT
|
61******070 |
150.00
|
— |
00:36:02
|
| 283026129 |
SPACE9 |
DEPOSIT
|
61******848 |
20.00
|
— |
00:35:58
|
| 14759553743 |
WOOSPIN |
DEPOSIT
|
61******085 |
13.00
|
— |
00:35:53
|
| 14759542525 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
00:35:52
|
| 14759541494 |
BSB007 |
DEPOSIT
|
61******551 |
180.00
|
— |
00:35:48
|
| 14759550692 |
WOOSPIN |
DEPOSIT
|
61******848 |
10.00
|
— |
00:35:43
|
| 14759368195 |
UFO9 |
WITHDRAW
|
61******651 |
-130.22
|
ACE333 |
00:35:42
|
| 14759545167 |
WOOSPIN |
DEPOSIT
|
61******783 |
26.03
|
— |
00:35:38
|
| 14759542678 |
AUDBET365 |
DEPOSIT
|
61******138 |
30.00
|
— |
00:35:33
|
| 14759539197 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
00:35:32
|
| 14759553912 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
00:35:32
|
| 14759534098 |
BSB007 |
DEPOSIT
|
61******574 |
24.00
|
— |
00:35:17
|
| 283025842 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
00:35:17
|
| 14759553218 |
BR8AUD |
DEPOSIT
|
61******475 |
10.00
|
— |
00:35:13
|
| 283025177 |
CTBET |
DEPOSIT
|
61******294 |
50.00
|
— |
00:35:13
|
| 14759535463 |
BSB007 |
DEPOSIT
|
61******892 |
30.00
|
— |
00:35:12
|
| 14759534871 |
BSB007 |
DEPOSIT
|
61******052 |
50.00
|
— |
00:35:07
|
| 14759345451 |
BSB007 |
WITHDRAW
|
61******710 |
-400.00
|
JILI |
00:35:02
|
| 14759533386 |
BSB007 |
DEPOSIT
|
61******370 |
100.00
|
— |
00:34:58
|
| 14759548953 |
BR8AUD |
WITHDRAW
|
61******475 |
-10.00
|
ACEWIN |
00:34:53
|
| 14759545624 |
ACE34 |
DEPOSIT
|
61******305 |
50.00
|
— |
00:34:43
|
| 283025127 |
MKAUS |
DEPOSIT
|
61******517 |
16.45
|
— |
00:34:33
|
| 14759547862 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
60.00
|
— |
00:34:28
|
| 14759531318 |
BSB007 |
DEPOSIT
|
61******744 |
30.00
|
— |
00:34:27
|
| 14759542048 |
GDAY7 |
DEPOSIT
|
61******976 |
30.00
|
— |
00:34:18
|
| 283019319 |
CTBET |
WITHDRAW
|
61******438 |
-560.00
|
VP |
00:34:18
|