№1
9POKIES
Deposits
3581.65
Withdrawals
1956.23
Deposit Count
41tx
Withdraw Count
11tx
№2
ACE34
Deposits
1137.55
Withdrawals
700.00
Deposit Count
17tx
Withdraw Count
2tx
№3
AF7AUS
Deposits
1502.89
Withdrawals
15131.15
Deposit Count
24tx
Withdraw Count
6tx
№4
AUCLOUD9
Deposits
2159.41
Withdrawals
320.17
Deposit Count
49tx
Withdraw Count
3tx
№5
AUDBET365
Deposits
1370.00
Withdrawals
452.84
Deposit Count
26tx
Withdraw Count
9tx
№6
BET365AUD
Deposits
569.65
Withdrawals
0.00
Deposit Count
11tx
Withdraw Count
0tx
№7
BOOMERANGAUS
Deposits
2229.83
Withdrawals
1681.25
Deposit Count
42tx
Withdraw Count
11tx
№8
BR8AUD
Deposits
666.31
Withdrawals
300.31
Deposit Count
13tx
Withdraw Count
1tx
№9
BSB007
Deposits
21569.46
Withdrawals
10600.30
Deposit Count
345tx
Withdraw Count
39tx
№10
CTBET
Deposits
848.00
Withdrawals
939.84
Deposit Count
17tx
Withdraw Count
6tx
№11
DINKYDIBETS
Deposits
551.01
Withdrawals
20.00
Deposit Count
10tx
Withdraw Count
1tx
№12
DMAX69
Deposits
446.00
Withdrawals
370.71
Deposit Count
6tx
Withdraw Count
1tx
№13
EFA777
Deposits
143.81
Withdrawals
67.00
Deposit Count
5tx
Withdraw Count
2tx
№14
FC8AU
Deposits
250.00
Withdrawals
20.00
Deposit Count
6tx
Withdraw Count
2tx
№15
GDAY7
Deposits
90.00
Withdrawals
60.00
Deposit Count
4tx
Withdraw Count
3tx
№16
GOLD77
Deposits
147.20
Withdrawals
97.20
Deposit Count
4tx
Withdraw Count
3tx
№17
IK118
Deposits
70.00
Withdrawals
0.00
Deposit Count
1tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
2737.00
Withdrawals
1478.44
Deposit Count
34tx
Withdraw Count
5tx
№19
IPAY777
Deposits
108.57
Withdrawals
20.00
Deposit Count
6tx
Withdraw Count
1tx
№20
KGR88
Deposits
2774.52
Withdrawals
1270.14
Deposit Count
57tx
Withdraw Count
4tx
№21
M99
Deposits
1591.26
Withdrawals
1257.56
Deposit Count
42tx
Withdraw Count
9tx
№22
M9AUS
Deposits
1198.15
Withdrawals
90.25
Deposit Count
21tx
Withdraw Count
2tx
№23
MBS77
Deposits
30.00
Withdrawals
0.00
Deposit Count
1tx
Withdraw Count
0tx
№24
MKAUS
Deposits
2933.65
Withdrawals
1229.13
Deposit Count
31tx
Withdraw Count
3tx
№25
MRAU7
Deposits
1713.00
Withdrawals
2354.44
Deposit Count
43tx
Withdraw Count
10tx
№26
MRWIN9
Deposits
8069.76
Withdrawals
5391.66
Deposit Count
109tx
Withdraw Count
19tx
№27
NITRO96
Deposits
630.00
Withdrawals
116.00
Deposit Count
8tx
Withdraw Count
2tx
№28
ROO96
Deposits
843.76
Withdrawals
421.36
Deposit Count
24tx
Withdraw Count
2tx
№29
ROOSPIN
Deposits
433.00
Withdrawals
185.30
Deposit Count
13tx
Withdraw Count
5tx
№30
SPACE9
Deposits
4750.19
Withdrawals
1421.11
Deposit Count
65tx
Withdraw Count
14tx
№31
SPEEDAU
Deposits
25588.86
Withdrawals
18980.16
Deposit Count
437tx
Withdraw Count
71tx
№32
SPONGEBOB13
Deposits
507.00
Withdrawals
0.00
Deposit Count
11tx
Withdraw Count
0tx
№33
UFC9AU
Deposits
2590.64
Withdrawals
320.35
Deposit Count
44tx
Withdraw Count
2tx
№34
UFO9
Deposits
3751.28
Withdrawals
1295.45
Deposit Count
59tx
Withdraw Count
9tx
№35
VIP99
Deposits
2268.00
Withdrawals
616.58
Deposit Count
17tx
Withdraw Count
3tx
№36
WOOSPIN
Deposits
6208.04
Withdrawals
4597.11
Deposit Count
145tx
Withdraw Count
14tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757282558 |
WOOSPIN |
DEPOSIT
|
61******344 |
30.00
|
— |
17:50:18
|
| 14757279135 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
17:50:17
|
| 14757279710 |
BSB007 |
DEPOSIT
|
61******204 |
90.00
|
— |
17:50:12
|
| 14757280492 |
ACE34 |
DEPOSIT
|
61******954 |
14.10
|
— |
17:50:08
|
| 14757282062 |
WOOSPIN |
DEPOSIT
|
61******191 |
30.00
|
— |
17:50:03
|
| 282861841 |
KGR88 |
DEPOSIT
|
61******614 |
20.00
|
— |
17:50:03
|
| 14757276841 |
BSB007 |
DEPOSIT
|
61******378 |
30.00
|
— |
17:50:03
|
| 14757277201 |
WOOSPIN |
DEPOSIT
|
61******614 |
24.00
|
— |
17:49:53
|
| 14757256362 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:49:52
|
| 14757278899 |
BR8AUD |
DEPOSIT
|
61******422 |
20.00
|
— |
17:49:48
|
| 14757276482 |
WOOSPIN |
DEPOSIT
|
61******378 |
6.30
|
— |
17:49:48
|
| 14757281672 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
21.00
|
— |
17:49:47
|
| 14757277491 |
EFA777 |
DEPOSIT
|
61******433 |
30.00
|
— |
17:49:43
|
| 14757278229 |
BOOMERANGAUS |
DEPOSIT
|
61******431 |
70.00
|
— |
17:49:32
|
| 14757276785 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
17:49:22
|
| 14757272869 |
WOOSPIN |
DEPOSIT
|
61******675 |
50.00
|
— |
17:49:03
|
| 14757275525 |
UFO9 |
DEPOSIT
|
61******528 |
50.00
|
— |
17:48:57
|
| 14757274123 |
BSB007 |
DEPOSIT
|
61******378 |
27.00
|
— |
17:48:57
|
| 14757272510 |
BSB007 |
DEPOSIT
|
61******317 |
80.00
|
— |
17:48:48
|
| 14757270710 |
WOOSPIN |
DEPOSIT
|
61******296 |
37.00
|
— |
17:48:48
|
| 14757256284 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:48:43
|
| 14757251165 |
WOOSPIN |
WITHDRAW
|
61******551 |
-272.00
|
JILI3 |
17:48:43
|
| 14757269857 |
WOOSPIN |
DEPOSIT
|
61******333 |
20.00
|
— |
17:48:43
|
| 282840316 |
KGR88 |
WITHDRAW
|
61******565 |
-2000.90
|
JILI |
17:48:42
|
| 14757269235 |
BSB007 |
DEPOSIT
|
61******479 |
50.00
|
— |
17:48:32
|
| 282861027 |
VIP99 |
DEPOSIT
|
61******238 |
28.00
|
— |
17:48:28
|