№1
9POKIES
Deposits
10779.30
Withdrawals
3695.08
Deposit Count
133tx
Withdraw Count
27tx
№2
ACE34
Deposits
3747.53
Withdrawals
2180.50
Deposit Count
58tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
5404.99
Withdrawals
18128.76
Deposit Count
97tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
5749.93
Withdrawals
3919.33
Deposit Count
135tx
Withdraw Count
16tx
№5
AUDBET365
Deposits
4287.47
Withdrawals
1685.74
Deposit Count
77tx
Withdraw Count
26tx
№6
BET365AUD
Deposits
1328.85
Withdrawals
140.00
Deposit Count
27tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
9731.94
Withdrawals
5254.61
Deposit Count
157tx
Withdraw Count
22tx
№8
BR8AUD
Deposits
1894.70
Withdrawals
738.91
Deposit Count
44tx
Withdraw Count
10tx
№9
BSB007
Deposits
56965.42
Withdrawals
33220.32
Deposit Count
949tx
Withdraw Count
112tx
№10
CTBET
Deposits
3466.28
Withdrawals
1969.10
Deposit Count
73tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
1324.70
Withdrawals
8852.46
Deposit Count
34tx
Withdraw Count
6tx
№12
DMAX69
Deposits
1968.46
Withdrawals
2039.80
Deposit Count
29tx
Withdraw Count
3tx
№13
EFA777
Deposits
841.36
Withdrawals
317.00
Deposit Count
25tx
Withdraw Count
5tx
№14
FC8AU
Deposits
2187.00
Withdrawals
315.53
Deposit Count
39tx
Withdraw Count
6tx
№15
GDAY7
Deposits
335.62
Withdrawals
80.00
Deposit Count
13tx
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
10106.60
Withdrawals
5755.05
Deposit Count
118tx
Withdraw Count
16tx
№19
IPAY777
Deposits
706.94
Withdrawals
1610.74
Deposit Count
25tx
Withdraw Count
10tx
№20
KGR88
Deposits
8382.72
Withdrawals
5720.66
Deposit Count
167tx
Withdraw Count
15tx
№21
M99
Deposits
4537.26
Withdrawals
2825.70
Deposit Count
107tx
Withdraw Count
17tx
№22
M9AUS
Deposits
3345.73
Withdrawals
1044.23
Deposit Count
59tx
Withdraw Count
6tx
№23
MBS77
Deposits
139.00
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№24
MKAUS
Deposits
7214.33
Withdrawals
3210.90
Deposit Count
88tx
Withdraw Count
11tx
№25
MRAU7
Deposits
5199.36
Withdrawals
5209.27
Deposit Count
141tx
Withdraw Count
30tx
№26
MRWIN9
Deposits
20819.12
Withdrawals
19989.93
Deposit Count
327tx
Withdraw Count
69tx
№27
NITRO96
Deposits
2040.56
Withdrawals
1417.87
Deposit Count
43tx
Withdraw Count
9tx
№28
ROO96
Deposits
3567.35
Withdrawals
2363.52
Deposit Count
84tx
Withdraw Count
10tx
№29
ROOSPIN
Deposits
1597.90
Withdrawals
887.24
Deposit Count
56tx
Withdraw Count
14tx
№30
SPACE9
Deposits
12906.90
Withdrawals
8151.77
Deposit Count
197tx
Withdraw Count
36tx
№31
SPEEDAU
Deposits
89113.53
Withdrawals
67791.55
Deposit Count
1456tx
Withdraw Count
267tx
№32
SPONGEBOB13
Deposits
1039.50
Withdrawals
2530.01
Deposit Count
30tx
Withdraw Count
4tx
№33
UFC9AU
Deposits
8623.58
Withdrawals
2072.07
Deposit Count
141tx
Withdraw Count
7tx
№34
UFO9
Deposits
9899.96
Withdrawals
4203.52
Deposit Count
158tx
Withdraw Count
27tx
№35
VIP99
Deposits
4507.91
Withdrawals
2610.10
Deposit Count
51tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
19621.64
Withdrawals
15733.63
Deposit Count
468tx
Withdraw Count
39tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282857108 |
SPACE9 |
WITHDRAW
|
61******130 |
-120.65
|
JILI2 |
17:38:47
|
| 14757221193 |
BSB007 |
DEPOSIT
|
61******537 |
20.00
|
— |
17:38:47
|
| 14757224374 |
AUCLOUD9 |
DEPOSIT
|
61******434 |
10.00
|
— |
17:38:47
|
| 14757215596 |
WOOSPIN |
DEPOSIT
|
61******122 |
20.00
|
— |
17:38:43
|
| 14757220060 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
17:38:42
|
| 14757220331 |
BR8AUD |
DEPOSIT
|
61******639 |
200.00
|
— |
17:38:38
|
| 14757025540 |
WOOSPIN |
WITHDRAW
|
61******416 |
-300.05
|
JILI |
17:38:38
|
| 14757033453 |
WOOSPIN |
WITHDRAW
|
61******714 |
-401.00
|
BNG |
17:38:38
|
| 14757048106 |
WOOSPIN |
WITHDRAW
|
61******380 |
-76.67
|
JILI3 |
17:38:38
|
| 282856871 |
CTBET |
WITHDRAW
|
61******438 |
-100.00
|
VP |
17:38:38
|
| 14757101675 |
WOOSPIN |
WITHDRAW
|
61******426 |
-400.00
|
JILI3 |
17:38:38
|
| 14757174467 |
WOOSPIN |
WITHDRAW
|
61******213 |
-922.00
|
BNG |
17:38:38
|
| 14757203599 |
WOOSPIN |
DEPOSIT
|
61******888 |
100.00
|
— |
17:38:38
|
| 14757200760 |
WOOSPIN |
DEPOSIT
|
61******270 |
52.55
|
— |
17:38:38
|
| 14757209397 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
17:38:38
|
| 14757213680 |
WOOSPIN |
DEPOSIT
|
61******614 |
20.00
|
— |
17:38:38
|
| 14757213854 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
17:38:38
|
| 282857432 |
BET365AUD |
DEPOSIT
|
61******665 |
350.00
|
— |
17:38:38
|
| 14757220680 |
M99 |
DEPOSIT
|
61******019 |
30.00
|
— |
17:38:38
|
| 14757215406 |
BSB007 |
DEPOSIT
|
61******713 |
100.00
|
— |
17:38:38
|
| 14757219533 |
BSB007 |
DEPOSIT
|
61******877 |
50.00
|
— |
17:38:38
|
| 14757220192 |
AF7AUS |
DEPOSIT
|
61******722 |
300.00
|
— |
17:38:38
|
| 14757215827 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:38:38
|
| 14757218040 |
UFO9 |
DEPOSIT
|
61******514 |
25.00
|
— |
17:38:38
|
| 14757218805 |
UFO9 |
DEPOSIT
|
61******881 |
100.00
|
— |
17:38:38
|
| 14757214022 |
UFO9 |
DEPOSIT
|
61******706 |
12.00
|
— |
17:38:38
|
| 14757214880 |
UFO9 |
DEPOSIT
|
61******643 |
30.00
|
— |
17:38:37
|
| 14757217921 |
BSB007 |
DEPOSIT
|
61******222 |
25.00
|
— |
17:38:37
|
| 282857341 |
KGR88 |
DEPOSIT
|
61******371 |
30.00
|
— |
17:38:37
|
| 14757213003 |
UFO9 |
DEPOSIT
|
61******507 |
56.00
|
— |
17:37:33
|
| 14757211759 |
AF7AUS |
DEPOSIT
|
61******548 |
30.00
|
— |
17:37:32
|
| 14757213835 |
AUCLOUD9 |
DEPOSIT
|
61******675 |
70.00
|
— |
17:37:32
|
| 14757216088 |
BSB007 |
DEPOSIT
|
61******628 |
59.00
|
— |
17:37:32
|
| 14757209291 |
M99 |
DEPOSIT
|
61******766 |
29.92
|
— |
17:36:51
|
| 14757209577 |
M99 |
DEPOSIT
|
61******086 |
20.00
|
— |
17:36:51
|
| 282856734 |
SPACE9 |
WITHDRAW
|
61******140 |
-20.00
|
JILI |
17:36:51
|
| 282856737 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
17:36:51
|
| 282856990 |
SPACE9 |
DEPOSIT
|
61******140 |
20.00
|
— |
17:36:51
|
| 282857014 |
SPACE9 |
DEPOSIT
|
61******953 |
250.00
|
— |
17:36:51
|
| 14757206215 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:36:51
|
| 282857030 |
SPACE9 |
DEPOSIT
|
61******208 |
20.00
|
— |
17:36:50
|
| 14757207190 |
BSB007 |
DEPOSIT
|
61******784 |
100.00
|
— |
17:36:50
|
| 14757209162 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
17:36:50
|
| 282856491 |
VIP99 |
DEPOSIT
|
61******917 |
30.00
|
— |
17:35:49
|
| 14757141901 |
DINKYDIBETS |
WITHDRAW
|
61******416 |
-1500.00
|
JILI |
17:35:49
|
| 282856623 |
SPONGEBOB13 |
DEPOSIT
|
61******362 |
30.00
|
— |
17:35:49
|
| 14757198577 |
BSB007 |
DEPOSIT
|
61******666 |
30.00
|
— |
17:35:49
|
| 14757199614 |
BSB007 |
DEPOSIT
|
61******789 |
100.00
|
— |
17:35:49
|
| 14757199223 |
BSB007 |
DEPOSIT
|
61******587 |
20.00
|
— |
17:35:48
|
| 282856421 |
SPACE9 |
DEPOSIT
|
61******129 |
50.00
|
— |
17:35:48
|