№1
9POKIES
Deposits
6899.40
Withdrawals
4952.70
Deposit Count
141tx
Withdraw Count
21tx
№2
ACE34
Deposits
962.80
Withdrawals
1032.14
Deposit Count
33tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
6455.50
Withdrawals
18629.99
Deposit Count
89tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
5961.71
Withdrawals
4651.11
Deposit Count
103tx
Withdraw Count
16tx
№5
AUDBET365
Deposits
4126.15
Withdrawals
323.15
Deposit Count
52tx
Withdraw Count
11tx
№6
BET365AUD
Deposits
1265.00
Withdrawals
15.00
Deposit Count
8tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
7618.83
Withdrawals
11150.31
Deposit Count
124tx
Withdraw Count
26tx
№8
BR8AUD
Deposits
1698.78
Withdrawals
3324.84
Deposit Count
44tx
Withdraw Count
9tx
№9
BSB007
Deposits
46687.31
Withdrawals
50032.58
Deposit Count
670tx
Withdraw Count
210tx
№10
CTBET
Deposits
8181.99
Withdrawals
2541.18
Deposit Count
64tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
2986.30
Withdrawals
13725.13
Deposit Count
72tx
Withdraw Count
17tx
№12
DMAX69
Deposits
623.00
Withdrawals
30.00
Deposit Count
21tx
Withdraw Count
1tx
№13
EFA777
Deposits
701.23
Withdrawals
345.00
Deposit Count
20tx
Withdraw Count
3tx
№14
GDAY7
Deposits
377.00
Withdrawals
741.57
Deposit Count
16tx
Withdraw Count
9tx
№15
GOLD77
Deposits
104.00
Withdrawals
20.00
Deposit Count
5tx
Withdraw Count
2tx
№16
IK118
Deposits
10.00
Withdrawals
30.00
Deposit Count
1tx
Withdraw Count
1tx
№17
IPAY777
Deposits
807.35
Withdrawals
1226.62
Deposit Count
21tx
Withdraw Count
2tx
№18
KGR88
Deposits
4893.67
Withdrawals
2092.12
Deposit Count
92tx
Withdraw Count
8tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
890.00
Withdrawals
814.00
Deposit Count
15tx
Withdraw Count
3tx
№21
MKAUS
Deposits
3778.44
Withdrawals
1668.89
Deposit Count
66tx
Withdraw Count
9tx
№22
MRAU7
Deposits
3208.61
Withdrawals
3565.27
Deposit Count
114tx
Withdraw Count
20tx
№23
MRWIN9
Deposits
12670.22
Withdrawals
10724.30
Deposit Count
217tx
Withdraw Count
41tx
№24
NITRO96
Deposits
880.00
Withdrawals
290.45
Deposit Count
21tx
Withdraw Count
3tx
№25
ROO96
Deposits
1918.70
Withdrawals
950.87
Deposit Count
61tx
Withdraw Count
11tx
№26
SPACE9
Deposits
16406.84
Withdrawals
9776.38
Deposit Count
160tx
Withdraw Count
41tx
№27
SPONGEBOB13
Deposits
942.32
Withdrawals
274.24
Deposit Count
29tx
Withdraw Count
5tx
№28
UFC9AU
Deposits
13385.26
Withdrawals
10631.99
Deposit Count
171tx
Withdraw Count
23tx
№29
UFO9
Deposits
9732.96
Withdrawals
6593.70
Deposit Count
195tx
Withdraw Count
23tx
№30
VIP99
Deposits
3795.57
Withdrawals
802.71
Deposit Count
47tx
Withdraw Count
6tx
№31
WOOSPIN
Deposits
18605.58
Withdrawals
9509.67
Deposit Count
385tx
Withdraw Count
32tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758021152 |
UFO9 |
WITHDRAW
|
61******267 |
-300.37
|
BNG |
20:18:53
|
| 14757997953 |
UFO9 |
WITHDRAW
|
61******269 |
-230.13
|
VPLUS |
20:18:52
|
| 14758050830 |
AF7AUS |
DEPOSIT
|
61******173 |
20.00
|
— |
20:18:52
|
| 14758053567 |
UFO9 |
DEPOSIT
|
61******936 |
50.00
|
— |
20:18:52
|
| 14758051238 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
20:18:52
|
| 282917103 |
KGR88 |
DEPOSIT
|
61******209 |
50.00
|
— |
20:18:52
|
| 14758005223 |
BSB007 |
WITHDRAW
|
61******576 |
-1002.50
|
BNG |
20:17:48
|
| 14758044123 |
BSB007 |
DEPOSIT
|
61******701 |
24.00
|
— |
20:17:47
|
| 14758043265 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
20:17:47
|
| 14758044758 |
BSB007 |
DEPOSIT
|
61******351 |
50.00
|
— |
20:17:47
|
| 14758046976 |
BSB007 |
DEPOSIT
|
61******027 |
50.00
|
— |
20:17:47
|
| 14758048155 |
BSB007 |
DEPOSIT
|
61******536 |
20.00
|
— |
20:17:47
|
| 14758038179 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
20.00
|
— |
20:17:47
|
| 14758038805 |
BR8AUD |
DEPOSIT
|
61******569 |
38.00
|
— |
20:16:43
|
| 14758037209 |
ACE34 |
DEPOSIT
|
61******121 |
100.00
|
— |
20:16:43
|
| 14758035819 |
WOOSPIN |
DEPOSIT
|
61******872 |
30.00
|
— |
20:16:43
|
| 14758039692 |
WOOSPIN |
DEPOSIT
|
61******963 |
20.00
|
— |
20:16:43
|
| 282914630 |
BET365AUD |
WITHDRAW
|
61******646 |
-80.00
|
EPICWIN2 |
20:16:43
|
| 282916855 |
BET365AUD |
DEPOSIT
|
61******646 |
80.00
|
— |
20:16:43
|
| 14758039070 |
UFO9 |
DEPOSIT
|
61******304 |
30.00
|
— |
20:16:43
|
| 14758039095 |
UFO9 |
DEPOSIT
|
61******166 |
20.00
|
— |
20:16:43
|
| 282916742 |
SPONGEBOB13 |
DEPOSIT
|
61******038 |
128.00
|
— |
20:16:43
|
| 14758040705 |
BSB007 |
DEPOSIT
|
61******803 |
35.00
|
— |
20:16:43
|
| 14758043058 |
UFO9 |
DEPOSIT
|
61******107 |
30.00
|
— |
20:16:43
|
| 282916710 |
SPACE9 |
DEPOSIT
|
61******681 |
50.10
|
— |
20:16:43
|
| 14757999054 |
BSB007 |
WITHDRAW
|
61******112 |
-1300.26
|
BNG |
20:15:33
|
| 14758037759 |
BSB007 |
DEPOSIT
|
61******475 |
52.00
|
— |
20:15:32
|
| 14758037973 |
M99 |
DEPOSIT
|
61******834 |
20.00
|
— |
20:15:28
|
| 14758031733 |
WOOSPIN |
DEPOSIT
|
61******275 |
50.00
|
— |
20:15:28
|
| 14758033328 |
WOOSPIN |
DEPOSIT
|
61******791 |
15.00
|
— |
20:15:13
|
| 14758035991 |
BSB007 |
DEPOSIT
|
61******744 |
20.00
|
— |
20:15:13
|
| 282916172 |
KGR88 |
DEPOSIT
|
61******611 |
22.00
|
— |
20:15:13
|
| 14758035666 |
BSB007 |
DEPOSIT
|
61******154 |
52.00
|
— |
20:15:07
|
| 14758033248 |
BSB007 |
DEPOSIT
|
61******721 |
30.00
|
— |
20:14:47
|
| 14758032784 |
BSB007 |
DEPOSIT
|
61******630 |
50.00
|
— |
20:14:37
|
| 14757934942 |
BR8AUD |
WITHDRAW
|
61******325 |
-430.16
|
PEGASUS |
20:14:33
|
| 14757968986 |
EFA777 |
WITHDRAW
|
61******380 |
-200.00
|
PEGASUS |
20:14:33
|
| 14758033211 |
DINKYDIBETS |
WITHDRAW
|
61******471 |
-9742.20
|
VP |
20:14:28
|
| 14758029517 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
20:14:17
|
| 282913304 |
MKAUS |
WITHDRAW
|
61******802 |
-27.00
|
RG2 |
20:14:13
|
| 14758030853 |
BR8AUD |
DEPOSIT
|
61******508 |
12.29
|
— |
20:14:08
|
| 14758027485 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
20:14:08
|
| 14758029075 |
AF7AUS |
DEPOSIT
|
61******923 |
150.00
|
— |
20:14:07
|
| 14758029160 |
BSB007 |
DEPOSIT
|
61******913 |
50.00
|
— |
20:14:02
|
| 14758028163 |
BSB007 |
DEPOSIT
|
61******085 |
30.00
|
— |
20:13:52
|
| 14758029775 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
50.00
|
— |
20:13:52
|
| 14758027367 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
40.00
|
— |
20:13:47
|
| 14757831320 |
MBS77 |
WITHDRAW
|
61******227 |
-15.00
|
JOKER |
20:13:28
|
| 282915235 |
KGR88 |
DEPOSIT
|
61******230 |
25.00
|
— |
20:13:27
|
| 282915382 |
CTBET |
DEPOSIT
|
61******920 |
100.00
|
— |
20:13:18
|