№1
9POKIES
Deposits
5180.61
Withdrawals
1626.38
Deposit Count
89tx
Withdraw Count
12tx
№2
ACE34
Deposits
2104.45
Withdrawals
961.64
Deposit Count
38tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
3185.92
Withdrawals
1535.77
Deposit Count
56tx
Withdraw Count
6tx
№4
AUCLOUD9
Deposits
4247.45
Withdrawals
2836.98
Deposit Count
97tx
Withdraw Count
9tx
№5
AUDBET365
Deposits
2798.15
Withdrawals
2414.46
Deposit Count
51tx
Withdraw Count
19tx
№6
BET365AUD
Deposits
275.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№7
BOOMERANGAUS
Deposits
3651.71
Withdrawals
1581.60
Deposit Count
78tx
Withdraw Count
11tx
№8
BR8AUD
Deposits
1801.24
Withdrawals
1045.03
Deposit Count
39tx
Withdraw Count
6tx
№9
BSB007
Deposits
38140.84
Withdrawals
31519.53
Deposit Count
625tx
Withdraw Count
96tx
№10
CTBET
Deposits
1668.45
Withdrawals
1293.42
Deposit Count
36tx
Withdraw Count
5tx
№11
DINKYDIBETS
Deposits
1624.80
Withdrawals
842.43
Deposit Count
34tx
Withdraw Count
7tx
№12
DMAX69
Deposits
356.00
Withdrawals
30.00
Deposit Count
5tx
Withdraw Count
1tx
№13
EFA777
Deposits
600.00
Withdrawals
100.00
Deposit Count
10tx
Withdraw Count
1tx
№14
FC8AU
Deposits
807.00
Withdrawals
320.32
Deposit Count
18tx
Withdraw Count
3tx
№15
GDAY7
Deposits
258.00
Withdrawals
134.07
Deposit Count
11tx
Withdraw Count
5tx
№16
GOLD77
Deposits
130.00
Withdrawals
370.80
Deposit Count
6tx
Withdraw Count
4tx
№17
IK118
Deposits
70.00
Withdrawals
20.00
Deposit Count
3tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
7347.45
Withdrawals
5038.25
Deposit Count
98tx
Withdraw Count
19tx
№19
IPAY777
Deposits
440.00
Withdrawals
2591.46
Deposit Count
9tx
Withdraw Count
2tx
№20
KGR88
Deposits
5534.42
Withdrawals
2891.32
Deposit Count
99tx
Withdraw Count
9tx
№21
M99
Deposits
4382.73
Withdrawals
4285.95
Deposit Count
72tx
Withdraw Count
15tx
№22
M9AUS
Deposits
3318.89
Withdrawals
3571.95
Deposit Count
37tx
Withdraw Count
5tx
№23
MBS77
Deposits
344.80
Withdrawals
170.00
Deposit Count
12tx
Withdraw Count
3tx
№24
MKAUS
Deposits
2014.24
Withdrawals
1782.65
Deposit Count
43tx
Withdraw Count
20tx
№25
MRAU7
Deposits
2672.18
Withdrawals
2211.74
Deposit Count
92tx
Withdraw Count
16tx
№26
MRWIN9
Deposits
14745.92
Withdrawals
7700.62
Deposit Count
235tx
Withdraw Count
36tx
№27
NITRO96
Deposits
2312.71
Withdrawals
50.00
Deposit Count
25tx
Withdraw Count
1tx
№28
ROO96
Deposits
3215.81
Withdrawals
5635.20
Deposit Count
64tx
Withdraw Count
6tx
№29
ROOSPIN
Deposits
1522.06
Withdrawals
488.55
Deposit Count
47tx
Withdraw Count
19tx
№30
SPACE9
Deposits
5664.33
Withdrawals
4581.67
Deposit Count
109tx
Withdraw Count
27tx
№31
SPEEDAU
Deposits
50900.05
Withdrawals
34584.20
Deposit Count
857tx
Withdraw Count
138tx
№32
SPONGEBOB13
Deposits
764.09
Withdrawals
619.00
Deposit Count
14tx
Withdraw Count
2tx
№33
UFC9AU
Deposits
10226.56
Withdrawals
4366.52
Deposit Count
131tx
Withdraw Count
9tx
№34
UFO9
Deposits
7019.24
Withdrawals
5158.34
Deposit Count
117tx
Withdraw Count
18tx
№35
VIP99
Deposits
4274.50
Withdrawals
4323.91
Deposit Count
52tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
14561.09
Withdrawals
10559.47
Deposit Count
299tx
Withdraw Count
37tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758459571 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.00
|
— |
21:35:38
|
| 14758466454 |
BSB007 |
DEPOSIT
|
61******320 |
30.00
|
— |
21:35:38
|
| 14758466650 |
BSB007 |
DEPOSIT
|
61******433 |
100.00
|
— |
21:35:37
|
| 14758461355 |
BOOMERANGAUS |
DEPOSIT
|
61******716 |
20.00
|
— |
21:35:37
|
| 14758460398 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
21:35:37
|
| 282946498 |
SPONGEBOB13 |
DEPOSIT
|
61******353 |
26.00
|
— |
21:35:37
|
| 14758463295 |
AUCLOUD9 |
DEPOSIT
|
61******916 |
150.00
|
— |
21:35:37
|
| 282946418 |
MKAUS |
DEPOSIT
|
61******607 |
30.00
|
— |
21:34:33
|
| 14758456615 |
BOOMERANGAUS |
DEPOSIT
|
61******915 |
100.00
|
— |
21:34:27
|
| 14758459930 |
AUCLOUD9 |
DEPOSIT
|
61******780 |
50.00
|
— |
21:34:22
|
| 282946344 |
SPACE9 |
DEPOSIT
|
61******141 |
50.00
|
— |
21:34:17
|
| 282946308 |
SPACE9 |
DEPOSIT
|
61******152 |
50.00
|
— |
21:34:12
|
| 14758393701 |
BSB007 |
WITHDRAW
|
61******124 |
-800.00
|
BNG |
21:34:12
|
| 14758459612 |
BSB007 |
DEPOSIT
|
61******787 |
30.00
|
— |
21:34:12
|
| 282946217 |
SPACE9 |
DEPOSIT
|
61******990 |
26.84
|
— |
21:34:07
|
| 14758458606 |
WOOSPIN |
DEPOSIT
|
61******437 |
32.90
|
— |
21:34:03
|
| 14758458916 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
21:34:02
|
| 14758453274 |
BR8AUD |
WITHDRAW
|
61******639 |
-300.61
|
RichGaming |
21:33:53
|
| 14758456535 |
BR8AUD |
DEPOSIT
|
61******639 |
300.61
|
— |
21:33:53
|
| 282945518 |
VIP99 |
DEPOSIT
|
61******991 |
34.00
|
— |
21:33:53
|
| 14758433444 |
WOOSPIN |
DEPOSIT
|
61******225 |
200.00
|
— |
21:33:53
|
| 14758453679 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
21:33:53
|
| 14758442084 |
BSB007 |
WITHDRAW
|
61******323 |
-150.10
|
PLAYSTAR |
21:33:53
|
| 14758421160 |
BSB007 |
WITHDRAW
|
61******833 |
-400.88
|
ACEWIN |
21:33:53
|
| 14758453033 |
BSB007 |
DEPOSIT
|
61******027 |
20.00
|
— |
21:33:53
|
| 14758456705 |
BSB007 |
DEPOSIT
|
61******896 |
25.00
|
— |
21:33:52
|
| 14758412777 |
DINKYDIBETS |
WITHDRAW
|
61******576 |
-1500.00
|
SPADE |
21:33:52
|
| 14758441425 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
21:33:52
|
| 14758447592 |
DINKYDIBETS |
DEPOSIT
|
61******497 |
50.00
|
— |
21:33:52
|
| 14758445405 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
100.00
|
— |
21:33:52
|
| 14758457183 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
21:33:52
|
| 14758450618 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
21:32:47
|
| 14758357968 |
BOOMERANGAUS |
WITHDRAW
|
61******563 |
-500.15
|
JILI |
21:32:47
|
| 14758449064 |
BSB007 |
DEPOSIT
|
61******441 |
50.00
|
— |
21:32:47
|
| 14758450267 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
21:32:47
|
| 282945098 |
SPONGEBOB13 |
DEPOSIT
|
61******211 |
100.00
|
— |
21:32:47
|
| 14758446734 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
21:32:47
|
| 14758450339 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
21:32:47
|
| 282945332 |
KGR88 |
DEPOSIT
|
61******059 |
60.00
|
— |
21:32:47
|
| 282944508 |
CTBET |
WITHDRAW
|
61******260 |
-100.00
|
WF |
21:31:43
|
| 282945068 |
CTBET |
DEPOSIT
|
61******054 |
100.00
|
— |
21:31:43
|
| 282945322 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
21:31:43
|
| 282945305 |
CTBET |
DEPOSIT
|
61******880 |
30.00
|
— |
21:31:43
|
| 14758432949 |
EFA777 |
WITHDRAW
|
61******380 |
-130.00
|
PEGASUS |
21:31:43
|
| 14758440934 |
BSB007 |
DEPOSIT
|
61******090 |
30.00
|
— |
21:31:43
|
| 14758444012 |
BSB007 |
DEPOSIT
|
61******881 |
30.00
|
— |
21:31:42
|
| 14758443005 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
21:31:42
|
| 14758446244 |
AUCLOUD9 |
DEPOSIT
|
61******934 |
30.00
|
— |
21:31:42
|
| 14758436557 |
BR8AUD |
DEPOSIT
|
61******285 |
60.00
|
— |
21:30:38
|
| 14758435093 |
GDAY7 |
DEPOSIT
|
61******469 |
50.00
|
— |
21:30:38
|