№1
9POKIES
Deposits
7171.61
Withdrawals
3054.75
Deposit Count
123tx
Withdraw Count
14tx
№2
ACE34
Deposits
2334.45
Withdrawals
1231.71
Deposit Count
44tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
3865.92
Withdrawals
2279.69
Deposit Count
72tx
Withdraw Count
10tx
№4
AUCLOUD9
Deposits
4931.45
Withdrawals
4399.82
Deposit Count
119tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
3130.36
Withdrawals
2724.52
Deposit Count
60tx
Withdraw Count
26tx
№6
BET365AUD
Deposits
295.26
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№7
BOOMERANGAUS
Deposits
5054.71
Withdrawals
2557.42
Deposit Count
114tx
Withdraw Count
22tx
№8
BR8AUD
Deposits
2358.24
Withdrawals
1215.03
Deposit Count
55tx
Withdraw Count
8tx
№9
BSB007
Deposits
53628.96
Withdrawals
42362.67
Deposit Count
839tx
Withdraw Count
139tx
№10
CTBET
Deposits
1838.44
Withdrawals
1466.54
Deposit Count
42tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
2389.55
Withdrawals
1132.50
Deposit Count
53tx
Withdraw Count
9tx
№12
DMAX69
Deposits
427.45
Withdrawals
50.00
Deposit Count
9tx
Withdraw Count
2tx
№13
EFA777
Deposits
715.00
Withdrawals
120.00
Deposit Count
13tx
Withdraw Count
2tx
№14
FC8AU
Deposits
1957.00
Withdrawals
340.32
Deposit Count
28tx
Withdraw Count
5tx
№15
GDAY7
Deposits
328.00
Withdrawals
174.07
Deposit Count
14tx
Withdraw Count
7tx
№16
GOLD77
Deposits
140.00
Withdrawals
380.80
Deposit Count
7tx
Withdraw Count
5tx
№17
IK118
Deposits
90.00
Withdrawals
20.00
Deposit Count
4tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
12438.62
Withdrawals
8090.56
Deposit Count
146tx
Withdraw Count
27tx
№19
IPAY777
Deposits
816.00
Withdrawals
2628.06
Deposit Count
20tx
Withdraw Count
3tx
№20
KGR88
Deposits
6252.42
Withdrawals
4442.27
Deposit Count
122tx
Withdraw Count
16tx
№21
M99
Deposits
6607.47
Withdrawals
4955.47
Deposit Count
99tx
Withdraw Count
19tx
№22
M9AUS
Deposits
5308.89
Withdrawals
5910.43
Deposit Count
58tx
Withdraw Count
9tx
№23
MBS77
Deposits
738.70
Withdrawals
210.00
Deposit Count
17tx
Withdraw Count
5tx
№24
MKAUS
Deposits
3433.96
Withdrawals
2210.25
Deposit Count
63tx
Withdraw Count
22tx
№25
MRAU7
Deposits
3569.38
Withdrawals
3063.45
Deposit Count
125tx
Withdraw Count
20tx
№26
MRWIN9
Deposits
18851.92
Withdrawals
9942.39
Deposit Count
305tx
Withdraw Count
47tx
№27
NITRO96
Deposits
4127.43
Withdrawals
1442.05
Deposit Count
41tx
Withdraw Count
4tx
№28
ROO96
Deposits
4762.82
Withdrawals
7111.71
Deposit Count
82tx
Withdraw Count
9tx
№29
ROOSPIN
Deposits
2591.60
Withdrawals
916.66
Deposit Count
71tx
Withdraw Count
31tx
№30
SPACE9
Deposits
10613.18
Withdrawals
4801.96
Deposit Count
171tx
Withdraw Count
36tx
№31
SPEEDAU
Deposits
69544.07
Withdrawals
51353.09
Deposit Count
1177tx
Withdraw Count
197tx
№32
SPONGEBOB13
Deposits
858.09
Withdrawals
840.42
Deposit Count
19tx
Withdraw Count
3tx
№33
UFC9AU
Deposits
13975.71
Withdrawals
8224.53
Deposit Count
178tx
Withdraw Count
12tx
№34
UFO9
Deposits
11093.44
Withdrawals
6299.90
Deposit Count
179tx
Withdraw Count
25tx
№35
VIP99
Deposits
6006.50
Withdrawals
4343.91
Deposit Count
73tx
Withdraw Count
14tx
№36
WOOSPIN
Deposits
19863.96
Withdrawals
12930.43
Deposit Count
389tx
Withdraw Count
42tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759757005 |
BSB007 |
DEPOSIT
|
61******803 |
200.00
|
— |
01:05:12
|
| 14759760694 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
01:05:12
|
| 14759722450 |
UFO9 |
DEPOSIT
|
61******774 |
30.00
|
— |
01:05:12
|
| 14759726675 |
UFO9 |
DEPOSIT
|
61******336 |
14.00
|
— |
01:05:12
|
| 14759724198 |
UFO9 |
DEPOSIT
|
61******283 |
15.00
|
— |
01:05:12
|
| 14759726767 |
UFO9 |
DEPOSIT
|
61******470 |
10.00
|
— |
01:05:12
|
| 283040065 |
VIP99 |
DEPOSIT
|
61******177 |
50.00
|
— |
01:04:09
|
| 14759752387 |
GDAY7 |
WITHDRAW
|
61******813 |
-20.00
|
EVO888H5B |
01:04:08
|
| 14759746974 |
WOOSPIN |
DEPOSIT
|
61******869 |
10.00
|
— |
01:04:08
|
| 14759747452 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
13.00
|
— |
01:04:08
|
| 14759648594 |
BSB007 |
WITHDRAW
|
61******488 |
-60.05
|
JILI |
01:04:07
|
| 14759746525 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
01:04:07
|
| 14759746924 |
BSB007 |
DEPOSIT
|
61******063 |
350.00
|
— |
01:04:07
|
| 14759752007 |
BSB007 |
DEPOSIT
|
61******204 |
100.00
|
— |
01:04:07
|
| 283027547 |
KGR88 |
WITHDRAW
|
61******906 |
-350.04
|
BWG |
01:04:07
|
| 14759742149 |
BOOMERANGAUS |
DEPOSIT
|
61******390 |
50.00
|
— |
01:04:07
|
| 14759747876 |
DINKYDIBETS |
DEPOSIT
|
61******887 |
30.00
|
— |
01:04:07
|
| 283020416 |
SPONGEBOB13 |
WITHDRAW
|
61******837 |
-44.44
|
JILI |
01:04:07
|
| 283040708 |
KGR88 |
DEPOSIT
|
61******214 |
40.00
|
— |
01:04:07
|
| 14759738071 |
BSB007 |
DEPOSIT
|
61******513 |
200.00
|
— |
01:03:03
|
| 283040153 |
MKAUS |
DEPOSIT
|
61******003 |
11.00
|
— |
01:03:03
|
| 283040265 |
MKAUS |
DEPOSIT
|
61******069 |
32.00
|
— |
01:03:03
|
| 283035132 |
CTBET |
WITHDRAW
|
61******294 |
-400.13
|
VP |
01:03:03
|
| 14759734534 |
WOOSPIN |
DEPOSIT
|
61******106 |
30.00
|
— |
01:03:03
|
| 14759739373 |
WOOSPIN |
DEPOSIT
|
61******880 |
100.00
|
— |
01:03:03
|
| 14759737559 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
01:03:02
|
| 283039862 |
KGR88 |
DEPOSIT
|
61******743 |
50.00
|
— |
01:03:02
|
| 14759738159 |
AF7AUS |
DEPOSIT
|
61******722 |
50.00
|
— |
01:03:02
|
| 14759725028 |
BSB007 |
DEPOSIT
|
61******125 |
195.00
|
— |
01:01:58
|
| 14759732103 |
BSB007 |
DEPOSIT
|
61******773 |
20.00
|
— |
01:01:58
|
| 14759725528 |
BSB007 |
DEPOSIT
|
61******435 |
20.00
|
— |
01:01:58
|
| 14759732583 |
BSB007 |
DEPOSIT
|
61******110 |
20.00
|
— |
01:01:58
|
| 14759735833 |
BSB007 |
DEPOSIT
|
61******390 |
30.00
|
— |
01:01:58
|
| 14759725199 |
GDAY7 |
DEPOSIT
|
61******404 |
50.00
|
— |
01:01:58
|
| 283037817 |
BET365AUD |
WITHDRAW
|
61******474 |
-15.00
|
EPICWIN2 |
01:01:58
|
| 283038755 |
SPONGEBOB13 |
DEPOSIT
|
61******584 |
20.00
|
— |
01:01:58
|
| 283039170 |
SPONGEBOB13 |
DEPOSIT
|
61******380 |
50.00
|
— |
01:01:58
|
| 14759733388 |
WOOSPIN |
DEPOSIT
|
61******365 |
20.00
|
— |
01:01:58
|
| 14759727395 |
BOOMERANGAUS |
DEPOSIT
|
61******724 |
50.00
|
— |
01:01:57
|
| 14759737308 |
DINKYDIBETS |
DEPOSIT
|
61******421 |
50.00
|
— |
01:01:57
|
| 14759703103 |
AUCLOUD9 |
WITHDRAW
|
61******146 |
-188.00
|
ACE3332 |
01:01:57
|
| 283039042 |
KGR88 |
DEPOSIT
|
61******697 |
10.00
|
— |
01:01:57
|
| 14759728326 |
AUCLOUD9 |
DEPOSIT
|
61******274 |
15.00
|
— |
01:01:57
|
| 283039126 |
KGR88 |
DEPOSIT
|
61******356 |
30.00
|
— |
01:01:57
|
| 14759722335 |
AF7AUS |
DEPOSIT
|
61******898 |
100.00
|
— |
01:00:53
|
| 14759724510 |
AF7AUS |
DEPOSIT
|
61******907 |
26.00
|
— |
01:00:53
|
| 283038845 |
CTBET |
DEPOSIT
|
61******679 |
100.00
|
— |
01:00:53
|
| 14759719412 |
M99 |
DEPOSIT
|
61******094 |
36.00
|
— |
01:00:53
|
| 14759724701 |
M99 |
DEPOSIT
|
61******601 |
60.00
|
— |
01:00:53
|
| 14759727765 |
M99 |
DEPOSIT
|
61******844 |
10.00
|
— |
01:00:53
|