№1
9POKIES
Deposits
11678.08
Withdrawals
5928.87
Deposit Count
205tx
Withdraw Count
23tx
№2
ACE34
Deposits
2719.45
Withdrawals
1762.26
Deposit Count
53tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
6686.81
Withdrawals
16621.22
Deposit Count
122tx
Withdraw Count
16tx
№4
AUCLOUD9
Deposits
9441.33
Withdrawals
10078.45
Deposit Count
216tx
Withdraw Count
32tx
№5
AUDBET365
Deposits
5581.05
Withdrawals
4346.79
Deposit Count
98tx
Withdraw Count
34tx
№6
BET365AUD
Deposits
418.16
Withdrawals
30.00
Deposit Count
12tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
9102.56
Withdrawals
7474.69
Deposit Count
219tx
Withdraw Count
60tx
№8
BR8AUD
Deposits
3300.19
Withdrawals
4433.56
Deposit Count
75tx
Withdraw Count
14tx
№9
BSB007
Deposits
74335.86
Withdrawals
56082.86
Deposit Count
1204tx
Withdraw Count
206tx
№10
CTBET
Deposits
3178.31
Withdrawals
2931.88
Deposit Count
65tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
4052.85
Withdrawals
16928.66
Deposit Count
88tx
Withdraw Count
14tx
№12
DMAX69
Deposits
1155.45
Withdrawals
1561.04
Deposit Count
23tx
Withdraw Count
5tx
№13
EFA777
Deposits
1092.50
Withdrawals
280.00
Deposit Count
27tx
Withdraw Count
3tx
№14
FC8AU
Deposits
4496.97
Withdrawals
1872.33
Deposit Count
58tx
Withdraw Count
9tx
№15
GDAY7
Deposits
428.00
Withdrawals
304.42
Deposit Count
19tx
Withdraw Count
12tx
№16
GOLD77
Deposits
603.00
Withdrawals
380.80
Deposit Count
15tx
Withdraw Count
5tx
№17
IK118
Deposits
305.00
Withdrawals
60.00
Deposit Count
9tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
26403.35
Withdrawals
18901.43
Deposit Count
238tx
Withdraw Count
33tx
№19
IPAY777
Deposits
2147.00
Withdrawals
4208.72
Deposit Count
39tx
Withdraw Count
8tx
№20
KGR88
Deposits
7138.22
Withdrawals
5826.99
Deposit Count
149tx
Withdraw Count
24tx
№21
M99
Deposits
10507.37
Withdrawals
7408.61
Deposit Count
174tx
Withdraw Count
25tx
№22
M9AUS
Deposits
8741.42
Withdrawals
6312.82
Deposit Count
109tx
Withdraw Count
16tx
№23
MBS77
Deposits
1173.70
Withdrawals
250.00
Deposit Count
31tx
Withdraw Count
7tx
№24
MKAUS
Deposits
6204.41
Withdrawals
3757.70
Deposit Count
102tx
Withdraw Count
26tx
№25
MRAU7
Deposits
5498.73
Withdrawals
5676.16
Deposit Count
194tx
Withdraw Count
36tx
№26
MRWIN9
Deposits
23512.24
Withdrawals
13108.32
Deposit Count
390tx
Withdraw Count
60tx
№27
NITRO96
Deposits
6222.13
Withdrawals
2866.32
Deposit Count
77tx
Withdraw Count
10tx
№28
ROO96
Deposits
7320.77
Withdrawals
8784.63
Deposit Count
119tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
4794.10
Withdrawals
1426.72
Deposit Count
118tx
Withdraw Count
51tx
№30
SPACE9
Deposits
16615.57
Withdrawals
11317.65
Deposit Count
252tx
Withdraw Count
52tx
№31
SPEEDAU
Deposits
105658.95
Withdrawals
87501.77
Deposit Count
1753tx
Withdraw Count
271tx
№32
SPONGEBOB13
Deposits
1561.09
Withdrawals
1040.42
Deposit Count
39tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
17730.71
Withdrawals
9658.58
Deposit Count
266tx
Withdraw Count
21tx
№34
UFO9
Deposits
15236.82
Withdrawals
9917.49
Deposit Count
265tx
Withdraw Count
40tx
№35
VIP99
Deposits
7562.50
Withdrawals
5529.89
Deposit Count
100tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
30978.70
Withdrawals
25718.34
Deposit Count
608tx
Withdraw Count
70tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282960121 |
KGR88 |
DEPOSIT
|
61******027 |
10.00
|
— |
22:09:13
|
| 14758643277 |
IK118 |
WITHDRAW
|
61******294 |
-153.48
|
FACHAI |
22:09:13
|
| 14758635083 |
WOOSPIN |
DEPOSIT
|
61******213 |
100.00
|
— |
22:09:13
|
| 14758636703 |
WOOSPIN |
DEPOSIT
|
61******416 |
50.00
|
— |
22:09:13
|
| 14758637691 |
WOOSPIN |
DEPOSIT
|
61******138 |
50.00
|
— |
22:09:13
|
| 14758649161 |
IK118 |
DEPOSIT
|
61******294 |
153.48
|
— |
22:09:13
|
| 14758616413 |
BOOMERANGAUS |
WITHDRAW
|
61******716 |
-100.10
|
JILI |
22:09:13
|
| 14758646900 |
UFO9 |
DEPOSIT
|
61******833 |
100.00
|
— |
22:09:13
|
| 14758642521 |
UFO9 |
DEPOSIT
|
61******332 |
300.00
|
— |
22:09:13
|
| 14758644823 |
UFO9 |
DEPOSIT
|
61******306 |
30.00
|
— |
22:09:13
|
| 14758647554 |
BSB007 |
DEPOSIT
|
61******913 |
100.00
|
— |
22:09:13
|
| 14758637736 |
AUCLOUD9 |
DEPOSIT
|
61******025 |
20.00
|
— |
22:09:12
|
| 14758637743 |
AUCLOUD9 |
DEPOSIT
|
61******027 |
50.00
|
— |
22:09:12
|
| 14758650472 |
BSB007 |
DEPOSIT
|
61******713 |
75.00
|
— |
22:09:12
|
| 14758650272 |
AUCLOUD9 |
DEPOSIT
|
61******263 |
60.00
|
— |
22:09:12
|
| 14758645552 |
MBS77 |
DEPOSIT
|
61******339 |
20.00
|
— |
22:09:12
|
| 14758640709 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
22:09:12
|
| 14758640005 |
ACE34 |
DEPOSIT
|
61******523 |
20.00
|
— |
22:08:08
|
| 282959285 |
CTBET |
DEPOSIT
|
61******294 |
30.00
|
— |
22:08:08
|
| 282959834 |
BET365AUD |
WITHDRAW
|
61******665 |
-700.00
|
EPICWIN |
22:08:08
|
| 14758534952 |
BSB007 |
WITHDRAW
|
61******965 |
-201.00
|
JILI |
22:08:08
|
| 14758642524 |
UFO9 |
DEPOSIT
|
61******891 |
30.00
|
— |
22:08:07
|
| 14758638104 |
BSB007 |
DEPOSIT
|
61******339 |
100.00
|
— |
22:08:07
|
| 14758643900 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
22:08:07
|
| 14758644451 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
22:08:07
|
| 282959925 |
SPONGEBOB13 |
DEPOSIT
|
61******218 |
50.00
|
— |
22:08:07
|
| 282958502 |
KGR88 |
DEPOSIT
|
61******005 |
11.00
|
— |
22:07:04
|
| 282958269 |
KGR88 |
DEPOSIT
|
61******577 |
40.00
|
— |
22:07:04
|
| 282958944 |
KGR88 |
DEPOSIT
|
61******510 |
30.00
|
— |
22:07:04
|
| 282958697 |
VIP99 |
DEPOSIT
|
61******617 |
50.00
|
— |
22:07:03
|
| 14758632651 |
BSB007 |
DEPOSIT
|
61******497 |
40.00
|
— |
22:07:02
|
| 14758633042 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
22:07:02
|
| 14758634609 |
BSB007 |
DEPOSIT
|
61******031 |
30.00
|
— |
22:07:02
|
| 14758637426 |
BSB007 |
DEPOSIT
|
61******116 |
50.00
|
— |
22:07:02
|
| 14758636305 |
BSB007 |
DEPOSIT
|
61******301 |
24.25
|
— |
22:07:02
|
| 282958830 |
KGR88 |
DEPOSIT
|
61******911 |
10.00
|
— |
22:05:58
|
| 14758629817 |
BR8AUD |
DEPOSIT
|
61******346 |
40.00
|
— |
22:05:58
|
| 14758615769 |
AUDBET365 |
DEPOSIT
|
61******488 |
50.00
|
— |
22:05:58
|
| 14758627080 |
WOOSPIN |
DEPOSIT
|
61******231 |
100.00
|
— |
22:05:58
|
| 14758627773 |
WOOSPIN |
DEPOSIT
|
61******614 |
10.00
|
— |
22:05:58
|
| 14758630990 |
WOOSPIN |
DEPOSIT
|
61******836 |
50.00
|
— |
22:05:58
|
| 282958292 |
BET365AUD |
DEPOSIT
|
61******456 |
20.00
|
— |
22:05:58
|
| 14758623555 |
BSB007 |
DEPOSIT
|
61******052 |
100.00
|
— |
22:05:58
|
| 14758597320 |
UFO9 |
WITHDRAW
|
61******992 |
-133.60
|
CQ9 |
22:05:57
|
| 14758632816 |
BOOMERANGAUS |
DEPOSIT
|
61******493 |
190.00
|
— |
22:05:57
|
| 14758630476 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
22:05:57
|
| 14758627354 |
BSB007 |
DEPOSIT
|
61******365 |
50.00
|
— |
22:05:57
|
| 14758627641 |
BSB007 |
DEPOSIT
|
61******710 |
102.10
|
— |
22:05:57
|
| 14758629299 |
BSB007 |
DEPOSIT
|
61******384 |
50.00
|
— |
22:05:57
|
| 14758629694 |
BSB007 |
DEPOSIT
|
61******081 |
100.00
|
— |
22:05:57
|