№1
9POKIES
Deposits
14046.08
Withdrawals
6992.41
Deposit Count
252tx
Withdraw Count
27tx
№2
ACE34
Deposits
3419.39
Withdrawals
2533.64
Deposit Count
72tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
7473.81
Withdrawals
16721.26
Deposit Count
139tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
12145.01
Withdrawals
11270.77
Deposit Count
275tx
Withdraw Count
39tx
№5
AUDBET365
Deposits
6493.55
Withdrawals
7091.03
Deposit Count
113tx
Withdraw Count
43tx
№6
BET365AUD
Deposits
433.16
Withdrawals
30.00
Deposit Count
13tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
11593.46
Withdrawals
8820.12
Deposit Count
276tx
Withdraw Count
72tx
№8
BR8AUD
Deposits
4622.19
Withdrawals
4433.56
Deposit Count
101tx
Withdraw Count
14tx
№9
BSB007
Deposits
89956.62
Withdrawals
65990.41
Deposit Count
1479tx
Withdraw Count
242tx
№10
CTBET
Deposits
4897.06
Withdrawals
3052.63
Deposit Count
98tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
4708.04
Withdrawals
17373.86
Deposit Count
103tx
Withdraw Count
17tx
№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
5339.19
Withdrawals
2440.63
Deposit Count
71tx
Withdraw Count
12tx
№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
392.50
Withdrawals
80.00
Deposit Count
12tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
32644.26
Withdrawals
25516.12
Deposit Count
284tx
Withdraw Count
35tx
№19
IPAY777
Deposits
2302.00
Withdrawals
4228.72
Deposit Count
46tx
Withdraw Count
9tx
№20
KGR88
Deposits
8156.22
Withdrawals
6518.24
Deposit Count
175tx
Withdraw Count
28tx
№21
M99
Deposits
12962.87
Withdrawals
9628.75
Deposit Count
214tx
Withdraw Count
31tx
№22
M9AUS
Deposits
10068.42
Withdrawals
6651.82
Deposit Count
131tx
Withdraw Count
19tx
№23
MBS77
Deposits
1173.70
Withdrawals
250.00
Deposit Count
31tx
Withdraw Count
7tx
№24
MKAUS
Deposits
6822.26
Withdrawals
4561.66
Deposit Count
118tx
Withdraw Count
29tx
№25
MRAU7
Deposits
6725.68
Withdrawals
6121.83
Deposit Count
237tx
Withdraw Count
43tx
№26
MRWIN9
Deposits
25587.68
Withdrawals
18370.16
Deposit Count
433tx
Withdraw Count
70tx
№27
NITRO96
Deposits
6877.13
Withdrawals
8465.86
Deposit Count
91tx
Withdraw Count
13tx
№28
ROO96
Deposits
8326.42
Withdrawals
9187.63
Deposit Count
142tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
5689.62
Withdrawals
3597.72
Deposit Count
145tx
Withdraw Count
62tx
№30
SPACE9
Deposits
19116.16
Withdrawals
15615.45
Deposit Count
289tx
Withdraw Count
60tx
№31
SPEEDAU
Deposits
130256.10
Withdrawals
110093.55
Deposit Count
2178tx
Withdraw Count
345tx
№32
SPONGEBOB13
Deposits
1916.09
Withdrawals
6085.42
Deposit Count
48tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
20022.13
Withdrawals
10776.25
Deposit Count
319tx
Withdraw Count
28tx
№34
UFO9
Deposits
18088.24
Withdrawals
10518.17
Deposit Count
321tx
Withdraw Count
42tx
№35
VIP99
Deposits
8244.30
Withdrawals
6250.15
Deposit Count
117tx
Withdraw Count
26tx
№36
WOOSPIN
Deposits
37774.98
Withdrawals
29849.61
Deposit Count
742tx
Withdraw Count
82tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 283129078 |
SPACE9 |
DEPOSIT
|
61******078 |
25.00
|
— |
03:32:52
|
| 283128246 |
MKAUS |
DEPOSIT
|
61******280 |
50.00
|
— |
03:31:49
|
| 14760979600 |
WOOSPIN |
DEPOSIT
|
61******838 |
50.00
|
— |
03:31:48
|
| 14760975614 |
WOOSPIN |
DEPOSIT
|
61******618 |
70.00
|
— |
03:31:48
|
| 14760991672 |
WOOSPIN |
DEPOSIT
|
61******782 |
50.00
|
— |
03:31:48
|
| 14760987700 |
BSB007 |
DEPOSIT
|
61******500 |
300.00
|
— |
03:31:47
|
| 14760994434 |
BSB007 |
DEPOSIT
|
61******534 |
100.00
|
— |
03:31:47
|
| 14761002220 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
03:31:47
|
| 14760995902 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
20.00
|
— |
03:31:47
|
| 14761000802 |
BSB007 |
DEPOSIT
|
61******063 |
200.00
|
— |
03:31:47
|
| 14760993874 |
AF7AUS |
DEPOSIT
|
61******609 |
21.00
|
— |
03:31:47
|
| 283127539 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
03:30:42
|
| 14760967432 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
03:30:38
|
| 14760993303 |
AUDBET365 |
DEPOSIT
|
61******938 |
10.00
|
— |
03:30:33
|
| 283126459 |
SPACE9 |
DEPOSIT
|
61******045 |
15.00
|
— |
03:30:32
|
| 14760963440 |
WOOSPIN |
DEPOSIT
|
61******783 |
25.00
|
— |
03:30:28
|
| 283126991 |
BET365AUD |
DEPOSIT
|
61******538 |
500.00
|
— |
03:30:28
|
| 14760934725 |
AUCLOUD9 |
WITHDRAW
|
61******009 |
-300.09
|
UU Slot |
03:30:17
|
| 14760984242 |
AUCLOUD9 |
DEPOSIT
|
61******231 |
14.00
|
— |
03:30:17
|
| 14760987731 |
BSB007 |
DEPOSIT
|
61******046 |
30.00
|
— |
03:30:17
|
| 283126924 |
VIP99 |
DEPOSIT
|
61******125 |
30.00
|
— |
03:30:13
|
| 14760977042 |
BSB007 |
DEPOSIT
|
61******070 |
150.00
|
— |
03:30:07
|
| 14760962062 |
AUDBET365 |
WITHDRAW
|
61******938 |
-10.00
|
MARIO2 |
03:30:03
|
| 14760982617 |
BSB007 |
DEPOSIT
|
61******046 |
30.00
|
— |
03:29:57
|
| 14760980272 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
03:29:57
|
| 283119581 |
KGR88 |
WITHDRAW
|
61******432 |
-160.45
|
VP |
03:29:52
|
| 14760972977 |
M99 |
DEPOSIT
|
61******501 |
50.00
|
— |
03:29:38
|
| 14760942952 |
UFO9 |
DEPOSIT
|
61******332 |
21.46
|
— |
03:29:23
|
| 14760970645 |
AUCLOUD9 |
DEPOSIT
|
61******236 |
26.00
|
— |
03:29:17
|
| 14760950383 |
BSB007 |
DEPOSIT
|
61******612 |
30.00
|
— |
03:29:12
|
| 283125371 |
VIP99 |
DEPOSIT
|
61******821 |
100.00
|
— |
03:29:08
|
| 14760947155 |
BSB007 |
DEPOSIT
|
61******590 |
25.00
|
— |
03:29:07
|
| 14760974257 |
IK118 |
DEPOSIT
|
61******294 |
123.37
|
— |
03:29:03
|
| 14760952905 |
UFO9 |
DEPOSIT
|
61******517 |
93.00
|
— |
03:28:57
|
| 14760949564 |
BSB007 |
DEPOSIT
|
61******793 |
25.00
|
— |
03:28:52
|
| 14760966028 |
BR8AUD |
DEPOSIT
|
61******236 |
10.00
|
— |
03:28:43
|
| 14760950437 |
BSB007 |
DEPOSIT
|
61******030 |
50.00
|
— |
03:28:42
|
| 14760957827 |
BSB007 |
DEPOSIT
|
61******833 |
50.00
|
— |
03:28:33
|
| 14760964037 |
AUCLOUD9 |
DEPOSIT
|
61******616 |
43.55
|
— |
03:28:28
|
| 283125855 |
VIP99 |
DEPOSIT
|
61******177 |
10.00
|
— |
03:28:13
|
| 14760943935 |
BSB007 |
DEPOSIT
|
61******358 |
40.00
|
— |
03:28:13
|
| 14760940132 |
BSB007 |
DEPOSIT
|
61******595 |
50.00
|
— |
03:28:08
|
| 14760959297 |
BSB007 |
DEPOSIT
|
61******479 |
105.00
|
— |
03:28:08
|
| 14760956107 |
IK118 |
WITHDRAW
|
61******294 |
-123.37
|
JILI |
03:28:08
|
| 14760956383 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
20.00
|
— |
03:28:07
|
| 14760897682 |
IK118 |
DEPOSIT
|
61******336 |
30.00
|
— |
03:28:03
|
| 283125350 |
SPACE9 |
DEPOSIT
|
61******280 |
40.00
|
— |
03:28:02
|
| 283124685 |
CTBET |
DEPOSIT
|
61******988 |
100.00
|
— |
03:27:53
|
| 283121844 |
VIP99 |
WITHDRAW
|
61******177 |
-10.00
|
VP |
03:27:53
|
| 14760889696 |
IK118 |
DEPOSIT
|
61******820 |
200.00
|
— |
03:27:53
|