№1
9POKIES
Deposits
26566.23
Withdrawals
12959.33
Deposit Count
380tx
Withdraw Count
52tx
№2
ACE34
Deposits
5105.98
Withdrawals
3339.07
Deposit Count
109tx
Withdraw Count
20tx
№3
AF7AUS
Deposits
11367.19
Withdrawals
52464.11
Deposit Count
227tx
Withdraw Count
38tx
№4
AUCLOUD9
Deposits
17050.23
Withdrawals
12855.28
Deposit Count
391tx
Withdraw Count
52tx
№5
AUDBET365
Deposits
11972.86
Withdrawals
9214.10
Deposit Count
199tx
Withdraw Count
51tx
№6
BET365AUD
Deposits
4610.29
Withdrawals
810.19
Deposit Count
49tx
Withdraw Count
9tx
№7
BOOMERANGAUS
Deposits
21337.31
Withdrawals
27711.01
Deposit Count
412tx
Withdraw Count
85tx
№8
BR8AUD
Deposits
3973.08
Withdrawals
3991.92
Deposit Count
108tx
Withdraw Count
23tx
№9
BSB007
Deposits
127811.14
Withdrawals
88491.07
Deposit Count
2254tx
Withdraw Count
288tx
№10
CTBET
Deposits
7693.65
Withdrawals
4248.99
Deposit Count
140tx
Withdraw Count
26tx
№11
DINKYDIBETS
Deposits
4221.49
Withdrawals
24394.81
Deposit Count
116tx
Withdraw Count
16tx
№12
DMAX69
Deposits
3916.46
Withdrawals
5937.61
Deposit Count
62tx
Withdraw Count
13tx
№13
EFA777
Deposits
2235.76
Withdrawals
2017.00
Deposit Count
65tx
Withdraw Count
17tx
№14
FC8AU
Deposits
6139.32
Withdrawals
4081.98
Deposit Count
89tx
Withdraw Count
19tx
№15
GDAY7
Deposits
1442.86
Withdrawals
620.02
Deposit Count
43tx
Withdraw Count
22tx
№16
GOLD77
Deposits
1004.83
Withdrawals
950.76
Deposit Count
24tx
Withdraw Count
10tx
№17
IK118
Deposits
706.36
Withdrawals
1121.66
Deposit Count
19tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
32169.48
Withdrawals
32864.53
Deposit Count
325tx
Withdraw Count
44tx
№19
IPAY777
Deposits
3712.99
Withdrawals
2715.86
Deposit Count
74tx
Withdraw Count
20tx
№20
KGR88
Deposits
14059.79
Withdrawals
12661.12
Deposit Count
305tx
Withdraw Count
40tx
№21
M99
Deposits
13502.29
Withdrawals
9279.64
Deposit Count
305tx
Withdraw Count
51tx
№22
M9AUS
Deposits
7892.18
Withdrawals
7185.00
Deposit Count
150tx
Withdraw Count
15tx
№23
MBS77
Deposits
873.02
Withdrawals
391.30
Deposit Count
36tx
Withdraw Count
4tx
№24
MKAUS
Deposits
12984.94
Withdrawals
6197.05
Deposit Count
191tx
Withdraw Count
31tx
№25
MRAU7
Deposits
11206.51
Withdrawals
9433.12
Deposit Count
332tx
Withdraw Count
69tx
№26
MRWIN9
Deposits
34933.20
Withdrawals
30373.54
Deposit Count
668tx
Withdraw Count
134tx
№27
NITRO96
Deposits
6730.93
Withdrawals
3986.57
Deposit Count
107tx
Withdraw Count
17tx
№28
ROO96
Deposits
7346.31
Withdrawals
3902.41
Deposit Count
218tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
4145.54
Withdrawals
2317.48
Deposit Count
126tx
Withdraw Count
30tx
№30
SPACE9
Deposits
23847.58
Withdrawals
20782.84
Deposit Count
470tx
Withdraw Count
100tx
№31
SPEEDAU
Deposits
212351.71
Withdrawals
192310.51
Deposit Count
3676tx
Withdraw Count
668tx
№32
SPONGEBOB13
Deposits
3878.32
Withdrawals
3181.09
Deposit Count
84tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
23235.72
Withdrawals
22308.24
Deposit Count
378tx
Withdraw Count
34tx
№34
UFO9
Deposits
27826.96
Withdrawals
21458.86
Deposit Count
467tx
Withdraw Count
87tx
№35
VIP99
Deposits
7679.76
Withdrawals
3984.53
Deposit Count
126tx
Withdraw Count
22tx
№36
WOOSPIN
Deposits
50415.14
Withdrawals
46311.48
Deposit Count
1253tx
Withdraw Count
136tx
| 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
|