№1
9POKIES
Deposits
10539.31
Withdrawals
3450.86
Deposit Count
125tx
Withdraw Count
24tx
№2
ACE34
Deposits
3747.53
Withdrawals
2180.50
Deposit Count
58tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
5174.99
Withdrawals
18128.76
Deposit Count
90tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
5354.93
Withdrawals
3684.45
Deposit Count
125tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
3880.47
Withdrawals
1557.74
Deposit Count
68tx
Withdraw Count
22tx
№6
BET365AUD
Deposits
1298.85
Withdrawals
110.00
Deposit Count
26tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
9020.67
Withdrawals
5054.61
Deposit Count
142tx
Withdraw Count
21tx
№8
BR8AUD
Deposits
1844.70
Withdrawals
718.91
Deposit Count
43tx
Withdraw Count
9tx
№9
BSB007
Deposits
53605.92
Withdrawals
31806.96
Deposit Count
895tx
Withdraw Count
105tx
№10
CTBET
Deposits
3269.73
Withdrawals
1681.02
Deposit Count
69tx
Withdraw Count
15tx
№11
DINKYDIBETS
Deposits
1169.54
Withdrawals
8731.90
Deposit Count
31tx
Withdraw Count
4tx
№12
DMAX69
Deposits
1906.00
Withdrawals
2039.80
Deposit Count
27tx
Withdraw Count
3tx
№13
EFA777
Deposits
791.36
Withdrawals
317.00
Deposit Count
24tx
Withdraw Count
5tx
№14
FC8AU
Deposits
2107.00
Withdrawals
315.53
Deposit Count
36tx
Withdraw Count
6tx
№15
GDAY7
Deposits
316.00
Withdrawals
80.00
Deposit Count
12tx
Withdraw Count
4tx
№16
GOLD77
Deposits
594.83
Withdrawals
898.76
Deposit Count
13tx
Withdraw Count
6tx
№17
IK118
Deposits
246.42
Withdrawals
325.98
Deposit Count
6tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
9236.58
Withdrawals
5555.05
Deposit Count
108tx
Withdraw Count
15tx
№19
IPAY777
Deposits
660.94
Withdrawals
1410.74
Deposit Count
22tx
Withdraw Count
9tx
№20
KGR88
Deposits
7583.52
Withdrawals
5720.66
Deposit Count
154tx
Withdraw Count
15tx
№21
M99
Deposits
4247.26
Withdrawals
2825.70
Deposit Count
99tx
Withdraw Count
17tx
№22
M9AUS
Deposits
2885.68
Withdrawals
1024.23
Deposit Count
50tx
Withdraw Count
5tx
№23
MBS77
Deposits
139.00
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№24
MKAUS
Deposits
6503.65
Withdrawals
3131.30
Deposit Count
79tx
Withdraw Count
10tx
№25
MRAU7
Deposits
4999.36
Withdrawals
5149.25
Deposit Count
131tx
Withdraw Count
29tx
№26
MRWIN9
Deposits
19095.12
Withdrawals
17133.64
Deposit Count
302tx
Withdraw Count
63tx
№27
NITRO96
Deposits
1655.56
Withdrawals
1056.82
Deposit Count
36tx
Withdraw Count
7tx
№28
ROO96
Deposits
3200.35
Withdrawals
2363.52
Deposit Count
76tx
Withdraw Count
10tx
№29
ROOSPIN
Deposits
1446.90
Withdrawals
887.24
Deposit Count
49tx
Withdraw Count
14tx
№30
SPACE9
Deposits
11394.90
Withdrawals
8001.37
Deposit Count
178tx
Withdraw Count
35tx
№31
SPEEDAU
Deposits
82517.69
Withdrawals
64233.20
Deposit Count
1348tx
Withdraw Count
245tx
№32
SPONGEBOB13
Deposits
1029.50
Withdrawals
2530.01
Deposit Count
29tx
Withdraw Count
4tx
№33
UFC9AU
Deposits
7523.58
Withdrawals
852.30
Deposit Count
128tx
Withdraw Count
5tx
№34
UFO9
Deposits
9327.33
Withdrawals
4103.28
Deposit Count
147tx
Withdraw Count
26tx
№35
VIP99
Deposits
4262.91
Withdrawals
2610.10
Deposit Count
47tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
16832.21
Withdrawals
15733.63
Deposit Count
409tx
Withdraw Count
39tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758244339 |
BR8AUD |
DEPOSIT
|
61******199 |
20.00
|
— |
20:55:28
|
| 14758240100 |
AUDBET365 |
DEPOSIT
|
61******476 |
30.00
|
— |
20:55:28
|
| 14758242191 |
AUDBET365 |
DEPOSIT
|
61******897 |
50.00
|
— |
20:55:28
|
| 282930926 |
CTBET |
DEPOSIT
|
61******277 |
50.00
|
— |
20:55:28
|
| 14758189184 |
M99 |
WITHDRAW
|
61******663 |
-200.11
|
AdvantPlay |
20:55:28
|
| 282930094 |
KGR88 |
DEPOSIT
|
61******515 |
20.00
|
— |
20:55:27
|
| 14758248386 |
AF7AUS |
DEPOSIT
|
61******548 |
30.00
|
— |
20:55:27
|
| 14758210347 |
BSB007 |
WITHDRAW
|
61******833 |
-35.86
|
ACEWIN |
20:54:22
|
| 14758234296 |
BSB007 |
WITHDRAW
|
61******475 |
-100.08
|
VP |
20:54:22
|
| 14758234068 |
BOOMERANGAUS |
DEPOSIT
|
61******195 |
10.00
|
— |
20:54:22
|
| 14758240166 |
BSB007 |
DEPOSIT
|
61******751 |
20.00
|
— |
20:54:22
|
| 14758240849 |
DINKYDIBETS |
DEPOSIT
|
61******068 |
20.20
|
— |
20:54:22
|
| 14758240738 |
BSB007 |
DEPOSIT
|
61******409 |
30.00
|
— |
20:54:22
|
| 282929856 |
MKAUS |
DEPOSIT
|
61******153 |
36.00
|
— |
20:53:18
|
| 14758031364 |
AUDBET365 |
WITHDRAW
|
61******902 |
-80.00
|
JILI3 |
20:53:18
|
| 14758227209 |
AUCLOUD9 |
WITHDRAW
|
61******217 |
-150.06
|
JILI |
20:53:18
|
| 14758234343 |
AUCLOUD9 |
DEPOSIT
|
61******213 |
100.00
|
— |
20:53:18
|
| 14758230920 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
20:53:17
|
| 14758231233 |
BSB007 |
DEPOSIT
|
61******667 |
50.00
|
— |
20:53:17
|
| 14758231663 |
BSB007 |
DEPOSIT
|
61******462 |
20.00
|
— |
20:53:17
|
| 14758232229 |
BSB007 |
DEPOSIT
|
61******747 |
50.00
|
— |
20:53:17
|
| 14758234392 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
20:53:17
|
| 14758232305 |
BSB007 |
DEPOSIT
|
61******415 |
20.00
|
— |
20:53:17
|
| 14758234870 |
DINKYDIBETS |
DEPOSIT
|
61******019 |
100.00
|
— |
20:53:17
|
| 14758232871 |
UFO9 |
DEPOSIT
|
61******783 |
30.00
|
— |
20:53:17
|
| 14758232366 |
WOOSPIN |
DEPOSIT
|
61******050 |
20.00
|
— |
20:52:08
|
| 14758224850 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
20:52:03
|
| 14758230691 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
20:52:02
|
| 14758186538 |
BOOMERANGAUS |
WITHDRAW
|
61******167 |
-50.00
|
JILI2 |
20:51:47
|
| 14758229356 |
BSB007 |
DEPOSIT
|
61******026 |
20.00
|
— |
20:51:37
|
| 14758227265 |
BSB007 |
DEPOSIT
|
61******097 |
50.00
|
— |
20:51:32
|
| 282929452 |
SPACE9 |
DEPOSIT
|
61******188 |
20.00
|
— |
20:51:22
|
| 14758224729 |
AF7AUS |
DEPOSIT
|
61******245 |
1000.00
|
— |
20:51:22
|
| 14758225464 |
EFA777 |
DEPOSIT
|
61******665 |
100.00
|
— |
20:51:13
|
| 14758225780 |
BSB007 |
DEPOSIT
|
61******112 |
100.00
|
— |
20:51:13
|
| 14758226309 |
BSB007 |
DEPOSIT
|
61******215 |
30.00
|
— |
20:51:13
|
| 14758220582 |
BOOMERANGAUS |
DEPOSIT
|
61******414 |
61.41
|
— |
20:51:13
|
| 282929308 |
MKAUS |
DEPOSIT
|
61******387 |
34.63
|
— |
20:51:08
|
| 14758225571 |
BOOMERANGAUS |
DEPOSIT
|
61******655 |
10.00
|
— |
20:51:07
|
| 14758225181 |
BSB007 |
DEPOSIT
|
61******950 |
100.00
|
— |
20:50:57
|
| 14758222501 |
UFO9 |
DEPOSIT
|
61******285 |
50.00
|
— |
20:50:57
|
| 282929299 |
CTBET |
DEPOSIT
|
61******796 |
50.00
|
— |
20:50:53
|
| 14758222980 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
20:50:38
|
| 14758223902 |
BSB007 |
DEPOSIT
|
61******481 |
20.00
|
— |
20:50:37
|
| 14758196849 |
WOOSPIN |
WITHDRAW
|
61******282 |
-396.52
|
JILI2 |
20:50:33
|
| 282929161 |
MKAUS |
DEPOSIT
|
61******605 |
60.38
|
— |
20:50:28
|
| 14758222664 |
BSB007 |
DEPOSIT
|
61******563 |
20.00
|
— |
20:50:22
|
| 282928645 |
VIP99 |
DEPOSIT
|
61******237 |
40.00
|
— |
20:50:03
|
| 14758200872 |
BSB007 |
WITHDRAW
|
61******132 |
-226.04
|
VP |
20:49:58
|
| 282928853 |
KGR88 |
DEPOSIT
|
61******027 |
10.00
|
— |
20:49:37
|