№1
9POKIES
Deposits
6979.40
Withdrawals
5043.12
Deposit Count
145tx
Withdraw Count
22tx
№2
ACE34
Deposits
962.80
Withdrawals
1032.14
Deposit Count
33tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
7046.50
Withdrawals
18629.99
Deposit Count
96tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
6211.71
Withdrawals
4651.11
Deposit Count
105tx
Withdraw Count
16tx
№5
AUDBET365
Deposits
4221.37
Withdrawals
371.15
Deposit Count
54tx
Withdraw Count
13tx
№6
BET365AUD
Deposits
1265.00
Withdrawals
15.00
Deposit Count
8tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
7852.83
Withdrawals
11170.31
Deposit Count
131tx
Withdraw Count
27tx
№8
BR8AUD
Deposits
1698.78
Withdrawals
3324.84
Deposit Count
44tx
Withdraw Count
9tx
№9
BSB007
Deposits
48745.31
Withdrawals
53034.64
Deposit Count
688tx
Withdraw Count
213tx
№10
CTBET
Deposits
8211.99
Withdrawals
2541.18
Deposit Count
65tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
3210.30
Withdrawals
13725.13
Deposit Count
74tx
Withdraw Count
17tx
№12
DMAX69
Deposits
671.00
Withdrawals
30.00
Deposit Count
23tx
Withdraw Count
1tx
№13
EFA777
Deposits
822.23
Withdrawals
345.00
Deposit Count
21tx
Withdraw Count
3tx
№14
GDAY7
Deposits
377.00
Withdrawals
741.57
Deposit Count
16tx
Withdraw Count
9tx
№15
GOLD77
Deposits
204.00
Withdrawals
20.00
Deposit Count
6tx
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
4913.67
Withdrawals
2092.12
Deposit Count
93tx
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
3898.44
Withdrawals
1668.89
Deposit Count
68tx
Withdraw Count
9tx
№22
MRAU7
Deposits
3238.61
Withdrawals
3565.27
Deposit Count
115tx
Withdraw Count
20tx
№23
MRWIN9
Deposits
12920.22
Withdrawals
12224.41
Deposit Count
220tx
Withdraw Count
43tx
№24
NITRO96
Deposits
910.00
Withdrawals
290.45
Deposit Count
22tx
Withdraw Count
3tx
№25
ROO96
Deposits
2048.70
Withdrawals
1150.87
Deposit Count
64tx
Withdraw Count
12tx
№26
SPACE9
Deposits
16756.84
Withdrawals
10046.53
Deposit Count
163tx
Withdraw Count
43tx
№27
SPONGEBOB13
Deposits
942.32
Withdrawals
274.24
Deposit Count
29tx
Withdraw Count
5tx
№28
UFC9AU
Deposits
13911.26
Withdrawals
10631.99
Deposit Count
181tx
Withdraw Count
23tx
№29
UFO9
Deposits
9942.96
Withdrawals
6593.70
Deposit Count
199tx
Withdraw Count
23tx
№30
VIP99
Deposits
3795.57
Withdrawals
802.71
Deposit Count
47tx
Withdraw Count
6tx
№31
WOOSPIN
Deposits
18960.58
Withdrawals
10010.37
Deposit Count
394tx
Withdraw Count
34tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14769410000 |
BSB007 |
DEPOSIT
|
61******773 |
50.00
|
— |
02:23:57
|
| 283707639 |
SPACE9 |
DEPOSIT
|
61******772 |
100.00
|
— |
02:23:52
|
| 14769406003 |
ROO96 |
DEPOSIT
|
61******991 |
50.00
|
— |
02:23:47
|
| 14769402588 |
WOOSPIN |
DEPOSIT
|
61******402 |
53.90
|
— |
02:23:47
|
| 283707318 |
SPACE9 |
DEPOSIT
|
61******293 |
400.00
|
— |
02:23:37
|
| 14769407141 |
UFO9 |
DEPOSIT
|
61******363 |
100.00
|
— |
02:23:37
|
| 14769329764 |
UFC9AU |
WITHDRAW
|
61******287 |
-350.25
|
BNG |
02:23:32
|
| 14769403533 |
MRWIN9 |
DEPOSIT
|
61******852 |
17.00
|
— |
02:23:27
|
| 14769352124 |
WOOSPIN |
WITHDRAW
|
61******649 |
-310.00
|
JILI2 |
02:23:27
|
| 14769395297 |
WOOSPIN |
DEPOSIT
|
61******291 |
100.00
|
— |
02:23:27
|
| 14769407154 |
UFO9 |
DEPOSIT
|
61******130 |
20.00
|
— |
02:23:27
|
| 14769376041 |
IPAY777 |
WITHDRAW
|
61******251 |
-26.49
|
VP |
02:23:17
|
| 14769402944 |
BSB007 |
DEPOSIT
|
61******155 |
30.00
|
— |
02:23:17
|
| 14769400852 |
ACE34 |
DEPOSIT
|
61******647 |
40.00
|
— |
02:23:12
|
| 14769260665 |
BSB007 |
WITHDRAW
|
61******602 |
-49.40
|
BNG |
02:23:07
|
| 14769398681 |
9POKIES |
DEPOSIT
|
61******549 |
27.00
|
— |
02:23:02
|
| 14769398270 |
9POKIES |
DEPOSIT
|
61******533 |
30.00
|
— |
02:22:57
|
| 283706857 |
MKAUS |
DEPOSIT
|
61******596 |
20.00
|
— |
02:22:57
|
| 14769401305 |
BSB007 |
DEPOSIT
|
61******565 |
30.00
|
— |
02:22:57
|
| 14769402000 |
UFO9 |
DEPOSIT
|
61******126 |
30.00
|
— |
02:22:57
|
| 14769396311 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
02:22:57
|
| 14769398933 |
UFC9AU |
DEPOSIT
|
61******454 |
50.00
|
— |
02:22:43
|
| 14769398084 |
MRWIN9 |
DEPOSIT
|
61******861 |
100.00
|
— |
02:22:37
|
| 14769396710 |
GDAY7 |
DEPOSIT
|
61******207 |
25.00
|
— |
02:22:37
|
| 283706873 |
SPACE9 |
DEPOSIT
|
61******742 |
30.00
|
— |
02:22:37
|
| 14769289627 |
BR8AUD |
WITHDRAW
|
61******147 |
-295.12
|
FASTSPIN |
02:22:17
|
| 283704196 |
MKAUS |
DEPOSIT
|
61******450 |
30.00
|
— |
02:22:02
|
| 14769396484 |
9POKIES |
DEPOSIT
|
61******277 |
30.00
|
— |
02:21:59
|
| 14769394175 |
DMAX69 |
DEPOSIT
|
61******968 |
27.00
|
— |
02:21:52
|
| 14769394537 |
WOOSPIN |
DEPOSIT
|
61******018 |
34.90
|
— |
02:21:52
|
| 14769390576 |
UFC9AU |
DEPOSIT
|
61******748 |
20.00
|
— |
02:21:48
|
| 14769387748 |
BSB007 |
DEPOSIT
|
61******990 |
50.00
|
— |
02:21:47
|
| 14769373339 |
9POKIES |
WITHDRAW
|
61******587 |
-150.00
|
ACE333 |
02:21:42
|
| 14769391395 |
BSB007 |
DEPOSIT
|
61******155 |
20.00
|
— |
02:21:37
|
| 14769388337 |
ROO96 |
DEPOSIT
|
61******489 |
10.00
|
— |
02:21:22
|
| 14769388547 |
MRWIN9 |
DEPOSIT
|
61******731 |
200.00
|
— |
02:21:22
|
| 283706208 |
KGR88 |
DEPOSIT
|
61******059 |
30.00
|
— |
02:21:22
|
| 14769387873 |
BSB007 |
DEPOSIT
|
61******158 |
40.00
|
— |
02:21:22
|
| 14769388678 |
UFC9AU |
DEPOSIT
|
61******627 |
200.00
|
— |
02:21:17
|
| 14769388784 |
BSB007 |
DEPOSIT
|
61******833 |
30.00
|
— |
02:21:17
|
| 14769388835 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
02:21:12
|
| 14769079588 |
BSB007 |
WITHDRAW
|
61******370 |
-130.04
|
DRAGOONSOFT |
02:21:12
|
| 14769381992 |
ACE34 |
DEPOSIT
|
61******102 |
10.00
|
— |
02:20:57
|
| 14769386217 |
WOOSPIN |
DEPOSIT
|
61******533 |
50.00
|
— |
02:20:57
|
| 283705994 |
CTBET |
DEPOSIT
|
61******323 |
41.00
|
— |
02:20:52
|
| 14769375395 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
02:20:52
|
| 14769383000 |
WOOSPIN |
DEPOSIT
|
61******153 |
30.00
|
— |
02:20:52
|
| 14769255109 |
BSB007 |
WITHDRAW
|
61******881 |
-300.00
|
JILI |
02:20:42
|
| 283705812 |
SPACE9 |
DEPOSIT
|
61******415 |
50.00
|
— |
02:20:27
|
| 14769386018 |
UFC9AU |
DEPOSIT
|
61******114 |
700.00
|
— |
02:20:22
|