№1
9POKIES
Deposits
13739.08
Withdrawals
6798.91
Deposit Count
244tx
Withdraw Count
26tx
№2
ACE34
Deposits
3209.39
Withdrawals
2533.64
Deposit Count
68tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
7091.81
Withdrawals
16721.26
Deposit Count
132tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
11639.01
Withdrawals
11220.02
Deposit Count
268tx
Withdraw Count
38tx
№5
AUDBET365
Deposits
6173.55
Withdrawals
6480.93
Deposit Count
108tx
Withdraw Count
40tx
№6
BET365AUD
Deposits
433.16
Withdrawals
30.00
Deposit Count
13tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
11161.05
Withdrawals
8630.11
Deposit Count
262tx
Withdraw Count
69tx
№8
BR8AUD
Deposits
4467.19
Withdrawals
4433.56
Deposit Count
98tx
Withdraw Count
14tx
№9
BSB007
Deposits
87512.82
Withdrawals
64777.47
Deposit Count
1440tx
Withdraw Count
234tx
№10
CTBET
Deposits
4683.31
Withdrawals
3052.63
Deposit Count
90tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
4618.04
Withdrawals
16948.66
Deposit Count
100tx
Withdraw Count
15tx
№12
DMAX69
Deposits
1534.83
Withdrawals
1621.04
Deposit Count
29tx
Withdraw Count
6tx
№13
EFA777
Deposits
1218.50
Withdrawals
280.00
Deposit Count
32tx
Withdraw Count
3tx
№14
FC8AU
Deposits
5237.77
Withdrawals
1872.33
Deposit Count
69tx
Withdraw Count
9tx
№15
GDAY7
Deposits
542.00
Withdrawals
2031.75
Deposit Count
24tx
Withdraw Count
15tx
№16
GOLD77
Deposits
613.00
Withdrawals
471.22
Deposit Count
16tx
Withdraw Count
7tx
№17
IK118
Deposits
362.50
Withdrawals
80.00
Deposit Count
11tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
31944.26
Withdrawals
25516.12
Deposit Count
274tx
Withdraw Count
35tx
№19
IPAY777
Deposits
2237.00
Withdrawals
4208.72
Deposit Count
43tx
Withdraw Count
8tx
№20
KGR88
Deposits
7816.22
Withdrawals
6518.24
Deposit Count
170tx
Withdraw Count
28tx
№21
M99
Deposits
12782.87
Withdrawals
9478.67
Deposit Count
210tx
Withdraw Count
30tx
№22
M9AUS
Deposits
9938.42
Withdrawals
6651.82
Deposit Count
128tx
Withdraw Count
19tx
№23
MBS77
Deposits
1173.70
Withdrawals
250.00
Deposit Count
31tx
Withdraw Count
7tx
№24
MKAUS
Deposits
6822.26
Withdrawals
4458.79
Deposit Count
118tx
Withdraw Count
28tx
№25
MRAU7
Deposits
6510.68
Withdrawals
6037.53
Deposit Count
229tx
Withdraw Count
42tx
№26
MRWIN9
Deposits
25442.68
Withdrawals
18170.16
Deposit Count
429tx
Withdraw Count
69tx
№27
NITRO96
Deposits
6837.13
Withdrawals
8465.86
Deposit Count
90tx
Withdraw Count
13tx
№28
ROO96
Deposits
7921.42
Withdrawals
8784.63
Deposit Count
135tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
5480.62
Withdrawals
3537.72
Deposit Count
141tx
Withdraw Count
59tx
№30
SPACE9
Deposits
18788.56
Withdrawals
15615.45
Deposit Count
280tx
Withdraw Count
60tx
№31
SPEEDAU
Deposits
125536.97
Withdrawals
106931.16
Deposit Count
2094tx
Withdraw Count
333tx
№32
SPONGEBOB13
Deposits
1796.09
Withdrawals
6055.42
Deposit Count
45tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
19572.13
Withdrawals
10776.25
Deposit Count
310tx
Withdraw Count
28tx
№34
UFO9
Deposits
17114.24
Withdrawals
10518.17
Deposit Count
304tx
Withdraw Count
42tx
№35
VIP99
Deposits
7994.30
Withdrawals
6250.15
Deposit Count
111tx
Withdraw Count
26tx
№36
WOOSPIN
Deposits
36873.70
Withdrawals
29320.33
Deposit Count
718tx
Withdraw Count
80tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14763150432 |
BSB007 |
DEPOSIT
|
61******354 |
50.00
|
— |
07:08:47
|
| 283262407 |
CTBET |
WITHDRAW
|
61******679 |
-100.00
|
VP |
07:07:43
|
| 14763129260 |
WOOSPIN |
DEPOSIT
|
61******106 |
5.00
|
— |
07:07:43
|
| 14763132068 |
WOOSPIN |
DEPOSIT
|
61******618 |
54.00
|
— |
07:07:43
|
| 14763130421 |
EFA777 |
WITHDRAW
|
61******094 |
-50.00
|
JILI |
07:07:43
|
| 14763145159 |
BSB007 |
DEPOSIT
|
61******176 |
40.00
|
— |
07:07:43
|
| 14763143976 |
BSB007 |
DEPOSIT
|
61******083 |
250.00
|
— |
07:07:43
|
| 14763141654 |
UFO9 |
DEPOSIT
|
61******744 |
20.00
|
— |
07:07:43
|
| 283262084 |
SPONGEBOB13 |
WITHDRAW
|
61******151 |
-20.00
|
JILI |
07:07:43
|
| 283263612 |
SPONGEBOB13 |
DEPOSIT
|
61******151 |
20.00
|
— |
07:07:43
|
| 14763125446 |
M99 |
DEPOSIT
|
61******037 |
100.00
|
— |
07:06:38
|
| 14763127435 |
WOOSPIN |
DEPOSIT
|
61******282 |
30.00
|
— |
07:06:38
|
| 14763126444 |
WOOSPIN |
DEPOSIT
|
61******614 |
20.00
|
— |
07:06:38
|
| 14763072172 |
BSB007 |
WITHDRAW
|
61******354 |
-50.00
|
UU Slot |
07:06:37
|
| 14763132913 |
BSB007 |
DEPOSIT
|
61******339 |
150.00
|
— |
07:06:37
|
| 283262582 |
SPACE9 |
DEPOSIT
|
61******355 |
30.00
|
— |
07:06:37
|
| 14763134687 |
UFO9 |
DEPOSIT
|
61******662 |
80.00
|
— |
07:06:37
|
| 14763117993 |
BOOMERANGAUS |
DEPOSIT
|
61******164 |
20.00
|
— |
07:06:37
|
| 14763129625 |
BOOMERANGAUS |
DEPOSIT
|
61******152 |
24.00
|
— |
07:06:37
|
| 14763119827 |
UFO9 |
DEPOSIT
|
61******774 |
50.00
|
— |
07:05:32
|
| 14763129004 |
AF7AUS |
DEPOSIT
|
61******731 |
49.97
|
— |
07:05:32
|
| 14763112929 |
WOOSPIN |
DEPOSIT
|
61******808 |
51.52
|
— |
07:04:08
|
| 283261587 |
BET365AUD |
DEPOSIT
|
61******465 |
40.00
|
— |
07:04:03
|
| 14763119324 |
BSB007 |
DEPOSIT
|
61******029 |
46.00
|
— |
07:04:02
|
| 14763115585 |
BSB007 |
DEPOSIT
|
61******433 |
100.00
|
— |
07:03:37
|
| 283261647 |
SPACE9 |
DEPOSIT
|
61******834 |
20.00
|
— |
07:03:37
|
| 14763089223 |
WOOSPIN |
WITHDRAW
|
61******963 |
-150.25
|
JILI |
07:03:13
|
| 14763089280 |
BSB007 |
WITHDRAW
|
61******176 |
-210.64
|
VP |
07:03:12
|
| 14763113247 |
AF7AUS |
DEPOSIT
|
61******861 |
75.00
|
— |
07:03:12
|
| 14763106725 |
WOOSPIN |
DEPOSIT
|
61******843 |
5.00
|
— |
07:03:03
|
| 283261158 |
SPACE9 |
WITHDRAW
|
61******834 |
-20.00
|
BNG |
07:02:47
|
| 14763078987 |
UFO9 |
WITHDRAW
|
61******445 |
-20.00
|
SLOTMANIA2 |
07:02:47
|
| 14763106039 |
WOOSPIN |
DEPOSIT
|
61******122 |
20.00
|
— |
07:02:43
|
| 14763099287 |
WOOSPIN |
DEPOSIT
|
61******377 |
53.82
|
— |
07:01:58
|
| 14763098151 |
UFO9 |
DEPOSIT
|
61******150 |
30.00
|
— |
07:01:52
|
| 14763100292 |
UFO9 |
DEPOSIT
|
61******253 |
10.00
|
— |
07:01:52
|
| 14763101959 |
UFO9 |
DEPOSIT
|
61******774 |
30.00
|
— |
07:01:32
|
| 14763095823 |
WOOSPIN |
DEPOSIT
|
61******026 |
100.00
|
— |
07:01:28
|
| 14763098025 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
100.00
|
— |
07:01:22
|
| 14763056755 |
WOOSPIN |
WITHDRAW
|
61******808 |
-701.52
|
JILI3 |
07:01:18
|
| 14763083467 |
AUDBET365 |
DEPOSIT
|
61******837 |
50.50
|
— |
07:01:13
|
| 283260439 |
CTBET |
DEPOSIT
|
61******920 |
60.00
|
— |
07:01:13
|
| 14763075416 |
AUDBET365 |
DEPOSIT
|
61******667 |
50.00
|
— |
07:01:08
|
| 283260262 |
KGR88 |
DEPOSIT
|
61******665 |
10.00
|
— |
07:00:57
|
| 14763092791 |
BOOMERANGAUS |
DEPOSIT
|
61******199 |
25.00
|
— |
07:00:47
|
| 283259869 |
VIP99 |
DEPOSIT
|
61******795 |
100.00
|
— |
07:00:38
|
| 283260081 |
SPACE9 |
DEPOSIT
|
61******578 |
100.00
|
— |
07:00:23
|
| 14763086659 |
DINKYDIBETS |
DEPOSIT
|
61******789 |
50.00
|
— |
07:00:22
|
| 14763086702 |
UFO9 |
DEPOSIT
|
61******267 |
50.00
|
— |
07:00:17
|
| 14763088137 |
WOOSPIN |
DEPOSIT
|
61******308 |
75.00
|
— |
06:59:58
|