№1
9POKIES
Deposits
9865.61
Withdrawals
3369.76
Deposit Count
112tx
Withdraw Count
22tx
№2
ACE34
Deposits
3577.03
Withdrawals
2180.50
Deposit Count
52tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
4267.12
Withdrawals
17668.69
Deposit Count
75tx
Withdraw Count
14tx
№4
AUCLOUD9
Deposits
4567.43
Withdrawals
3084.30
Deposit Count
106tx
Withdraw Count
11tx
№5
AUDBET365
Deposits
3187.00
Withdrawals
1507.74
Deposit Count
57tx
Withdraw Count
21tx
№6
BET365AUD
Deposits
1229.65
Withdrawals
110.00
Deposit Count
23tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
7145.94
Withdrawals
4110.43
Deposit Count
116tx
Withdraw Count
19tx
№8
BR8AUD
Deposits
1545.99
Withdrawals
508.91
Deposit Count
36tx
Withdraw Count
6tx
№9
BSB007
Deposits
49388.92
Withdrawals
27441.95
Deposit Count
817tx
Withdraw Count
95tx
№10
CTBET
Deposits
2809.73
Withdrawals
1330.73
Deposit Count
53tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
1059.54
Withdrawals
8711.90
Deposit Count
27tx
Withdraw Count
3tx
№12
DMAX69
Deposits
1626.00
Withdrawals
2039.80
Deposit Count
23tx
Withdraw Count
3tx
№13
EFA777
Deposits
640.81
Withdrawals
87.00
Deposit Count
18tx
Withdraw Count
3tx
№14
FC8AU
Deposits
1957.00
Withdrawals
262.30
Deposit Count
33tx
Withdraw Count
5tx
№15
GDAY7
Deposits
316.00
Withdrawals
80.00
Deposit Count
12tx
Withdraw Count
4tx
№16
GOLD77
Deposits
557.83
Withdrawals
698.21
Deposit Count
11tx
Withdraw Count
5tx
№17
IK118
Deposits
246.42
Withdrawals
325.98
Deposit Count
6tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
8016.58
Withdrawals
5173.25
Deposit Count
94tx
Withdraw Count
13tx
№19
IPAY777
Deposits
415.94
Withdrawals
1365.74
Deposit Count
17tx
Withdraw Count
6tx
№20
KGR88
Deposits
6872.52
Withdrawals
5120.66
Deposit Count
136tx
Withdraw Count
12tx
№21
M99
Deposits
3459.26
Withdrawals
2125.70
Deposit Count
86tx
Withdraw Count
15tx
№22
M9AUS
Deposits
2645.68
Withdrawals
1024.23
Deposit Count
44tx
Withdraw Count
5tx
№23
MBS77
Deposits
119.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№24
MKAUS
Deposits
5980.65
Withdrawals
1807.35
Deposit Count
73tx
Withdraw Count
8tx
№25
MRAU7
Deposits
4511.83
Withdrawals
4286.42
Deposit Count
114tx
Withdraw Count
25tx
№26
MRWIN9
Deposits
16740.75
Withdrawals
12795.49
Deposit Count
262tx
Withdraw Count
55tx
№27
NITRO96
Deposits
1422.56
Withdrawals
1006.82
Deposit Count
29tx
Withdraw Count
6tx
№28
ROO96
Deposits
2330.91
Withdrawals
1962.95
Deposit Count
64tx
Withdraw Count
8tx
№29
ROOSPIN
Deposits
1218.90
Withdrawals
877.24
Deposit Count
38tx
Withdraw Count
13tx
№30
SPACE9
Deposits
10055.90
Withdrawals
3739.28
Deposit Count
157tx
Withdraw Count
31tx
№31
SPEEDAU
Deposits
70911.80
Withdrawals
52547.45
Deposit Count
1169tx
Withdraw Count
215tx
№32
SPONGEBOB13
Deposits
987.00
Withdrawals
2200.01
Deposit Count
26tx
Withdraw Count
2tx
№33
UFC9AU
Deposits
6053.58
Withdrawals
752.16
Deposit Count
107tx
Withdraw Count
4tx
№34
UFO9
Deposits
8722.93
Withdrawals
3723.25
Deposit Count
130tx
Withdraw Count
22tx
№35
VIP99
Deposits
3960.91
Withdrawals
2109.80
Deposit Count
41tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
14152.50
Withdrawals
13750.33
Deposit Count
343tx
Withdraw Count
33tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758459571 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.00
|
— |
21:35:38
|
| 14758466454 |
BSB007 |
DEPOSIT
|
61******320 |
30.00
|
— |
21:35:38
|
| 14758466650 |
BSB007 |
DEPOSIT
|
61******433 |
100.00
|
— |
21:35:37
|
| 14758461355 |
BOOMERANGAUS |
DEPOSIT
|
61******716 |
20.00
|
— |
21:35:37
|
| 14758460398 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
21:35:37
|
| 282946498 |
SPONGEBOB13 |
DEPOSIT
|
61******353 |
26.00
|
— |
21:35:37
|
| 14758463295 |
AUCLOUD9 |
DEPOSIT
|
61******916 |
150.00
|
— |
21:35:37
|
| 282946418 |
MKAUS |
DEPOSIT
|
61******607 |
30.00
|
— |
21:34:33
|
| 14758456615 |
BOOMERANGAUS |
DEPOSIT
|
61******915 |
100.00
|
— |
21:34:27
|
| 14758459930 |
AUCLOUD9 |
DEPOSIT
|
61******780 |
50.00
|
— |
21:34:22
|
| 282946344 |
SPACE9 |
DEPOSIT
|
61******141 |
50.00
|
— |
21:34:17
|
| 282946308 |
SPACE9 |
DEPOSIT
|
61******152 |
50.00
|
— |
21:34:12
|
| 14758393701 |
BSB007 |
WITHDRAW
|
61******124 |
-800.00
|
BNG |
21:34:12
|
| 14758459612 |
BSB007 |
DEPOSIT
|
61******787 |
30.00
|
— |
21:34:12
|
| 282946217 |
SPACE9 |
DEPOSIT
|
61******990 |
26.84
|
— |
21:34:07
|
| 14758458606 |
WOOSPIN |
DEPOSIT
|
61******437 |
32.90
|
— |
21:34:03
|
| 14758458916 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
21:34:02
|
| 14758453274 |
BR8AUD |
WITHDRAW
|
61******639 |
-300.61
|
RichGaming |
21:33:53
|
| 14758456535 |
BR8AUD |
DEPOSIT
|
61******639 |
300.61
|
— |
21:33:53
|
| 282945518 |
VIP99 |
DEPOSIT
|
61******991 |
34.00
|
— |
21:33:53
|
| 14758433444 |
WOOSPIN |
DEPOSIT
|
61******225 |
200.00
|
— |
21:33:53
|
| 14758453679 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
21:33:53
|
| 14758442084 |
BSB007 |
WITHDRAW
|
61******323 |
-150.10
|
PLAYSTAR |
21:33:53
|
| 14758421160 |
BSB007 |
WITHDRAW
|
61******833 |
-400.88
|
ACEWIN |
21:33:53
|
| 14758453033 |
BSB007 |
DEPOSIT
|
61******027 |
20.00
|
— |
21:33:53
|
| 14758456705 |
BSB007 |
DEPOSIT
|
61******896 |
25.00
|
— |
21:33:52
|
| 14758412777 |
DINKYDIBETS |
WITHDRAW
|
61******576 |
-1500.00
|
SPADE |
21:33:52
|
| 14758441425 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
21:33:52
|
| 14758447592 |
DINKYDIBETS |
DEPOSIT
|
61******497 |
50.00
|
— |
21:33:52
|
| 14758445405 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
100.00
|
— |
21:33:52
|
| 14758457183 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
21:33:52
|
| 14758450618 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
21:32:47
|
| 14758357968 |
BOOMERANGAUS |
WITHDRAW
|
61******563 |
-500.15
|
JILI |
21:32:47
|
| 14758449064 |
BSB007 |
DEPOSIT
|
61******441 |
50.00
|
— |
21:32:47
|
| 14758450267 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
21:32:47
|
| 282945098 |
SPONGEBOB13 |
DEPOSIT
|
61******211 |
100.00
|
— |
21:32:47
|
| 14758446734 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
21:32:47
|
| 14758450339 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
21:32:47
|
| 282945332 |
KGR88 |
DEPOSIT
|
61******059 |
60.00
|
— |
21:32:47
|
| 282944508 |
CTBET |
WITHDRAW
|
61******260 |
-100.00
|
WF |
21:31:43
|
| 282945068 |
CTBET |
DEPOSIT
|
61******054 |
100.00
|
— |
21:31:43
|
| 282945322 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
21:31:43
|
| 282945305 |
CTBET |
DEPOSIT
|
61******880 |
30.00
|
— |
21:31:43
|
| 14758432949 |
EFA777 |
WITHDRAW
|
61******380 |
-130.00
|
PEGASUS |
21:31:43
|
| 14758440934 |
BSB007 |
DEPOSIT
|
61******090 |
30.00
|
— |
21:31:43
|
| 14758444012 |
BSB007 |
DEPOSIT
|
61******881 |
30.00
|
— |
21:31:42
|
| 14758443005 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
21:31:42
|
| 14758446244 |
AUCLOUD9 |
DEPOSIT
|
61******934 |
30.00
|
— |
21:31:42
|
| 14758436557 |
BR8AUD |
DEPOSIT
|
61******285 |
60.00
|
— |
21:30:38
|
| 14758435093 |
GDAY7 |
DEPOSIT
|
61******469 |
50.00
|
— |
21:30:38
|