№1
9POKIES
Deposits
13784.08
Withdrawals
6992.41
Deposit Count
246tx
Withdraw Count
27tx
№2
ACE34
Deposits
3269.39
Withdrawals
2533.64
Deposit Count
70tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
7181.81
Withdrawals
16721.26
Deposit Count
134tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
11925.01
Withdrawals
11220.02
Deposit Count
272tx
Withdraw Count
38tx
№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
11431.05
Withdrawals
8650.11
Deposit Count
270tx
Withdraw Count
70tx
№8
BR8AUD
Deposits
4467.19
Withdrawals
4433.56
Deposit Count
98tx
Withdraw Count
14tx
№9
BSB007
Deposits
88682.82
Withdrawals
65298.07
Deposit Count
1464tx
Withdraw Count
237tx
№10
CTBET
Deposits
4791.31
Withdrawals
3052.63
Deposit Count
93tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
4688.04
Withdrawals
17373.86
Deposit Count
102tx
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
2140.38
Deposit Count
71tx
Withdraw Count
11tx
№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
32332.26
Withdrawals
25516.12
Deposit Count
279tx
Withdraw Count
35tx
№19
IPAY777
Deposits
2237.00
Withdrawals
4208.72
Deposit Count
43tx
Withdraw Count
8tx
№20
KGR88
Deposits
8156.22
Withdrawals
6518.24
Deposit Count
175tx
Withdraw Count
28tx
№21
M99
Deposits
12912.87
Withdrawals
9628.75
Deposit Count
213tx
Withdraw Count
31tx
№22
M9AUS
Deposits
10048.42
Withdrawals
6651.82
Deposit Count
130tx
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
6600.68
Withdrawals
6121.83
Deposit Count
232tx
Withdraw Count
43tx
№26
MRWIN9
Deposits
25552.68
Withdrawals
18170.16
Deposit Count
431tx
Withdraw Count
69tx
№27
NITRO96
Deposits
6837.13
Withdrawals
8465.86
Deposit Count
90tx
Withdraw Count
13tx
№28
ROO96
Deposits
8106.42
Withdrawals
9187.63
Deposit Count
140tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
5589.62
Withdrawals
3577.72
Deposit Count
144tx
Withdraw Count
61tx
№30
SPACE9
Deposits
18898.56
Withdrawals
15615.45
Deposit Count
283tx
Withdraw Count
60tx
№31
SPEEDAU
Deposits
127717.48
Withdrawals
109150.76
Deposit Count
2132tx
Withdraw Count
341tx
№32
SPONGEBOB13
Deposits
1866.09
Withdrawals
6055.42
Deposit Count
47tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
19707.13
Withdrawals
10776.25
Deposit Count
314tx
Withdraw Count
28tx
№34
UFO9
Deposits
17449.24
Withdrawals
10518.17
Deposit Count
309tx
Withdraw Count
42tx
№35
VIP99
Deposits
8154.30
Withdrawals
6250.15
Deposit Count
114tx
Withdraw Count
26tx
№36
WOOSPIN
Deposits
37321.70
Withdrawals
29320.33
Deposit Count
727tx
Withdraw Count
80tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759257749 |
BSB007 |
DEPOSIT
|
61******370 |
50.00
|
— |
23:51:52
|
| 283003700 |
SPACE9 |
DEPOSIT
|
61******252 |
20.00
|
— |
23:51:52
|
| 14759256422 |
AUCLOUD9 |
DEPOSIT
|
61******879 |
50.00
|
— |
23:51:52
|
| 14759256493 |
UFO9 |
DEPOSIT
|
61******904 |
20.00
|
— |
23:51:52
|
| 283000493 |
VIP99 |
WITHDRAW
|
61******388 |
-10.00
|
VP |
23:50:48
|
| 283003393 |
VIP99 |
DEPOSIT
|
61******388 |
10.00
|
— |
23:50:48
|
| 14759236290 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
300.00
|
— |
23:50:48
|
| 14759249947 |
AF7AUS |
DEPOSIT
|
61******622 |
40.00
|
— |
23:50:48
|
| 14759245758 |
BSB007 |
DEPOSIT
|
61******744 |
30.00
|
— |
23:50:48
|
| 14759241997 |
BSB007 |
DEPOSIT
|
61******435 |
50.00
|
— |
23:50:48
|
| 14759236405 |
BOOMERANGAUS |
DEPOSIT
|
61******280 |
100.00
|
— |
23:50:48
|
| 14759252411 |
AF7AUS |
DEPOSIT
|
61******406 |
50.00
|
— |
23:50:47
|
| 14759244655 |
BSB007 |
DEPOSIT
|
61******842 |
20.00
|
— |
23:50:47
|
| 14759251140 |
DINKYDIBETS |
DEPOSIT
|
61******887 |
22.00
|
— |
23:50:47
|
| 14759248947 |
BSB007 |
DEPOSIT
|
61******351 |
70.00
|
— |
23:50:47
|
| 14759244660 |
AUCLOUD9 |
DEPOSIT
|
61******236 |
30.00
|
— |
23:50:47
|
| 283003607 |
KGR88 |
DEPOSIT
|
61******337 |
10.00
|
— |
23:50:47
|
| 283003650 |
KGR88 |
DEPOSIT
|
61******233 |
49.00
|
— |
23:50:47
|
| 14759243496 |
WOOSPIN |
DEPOSIT
|
61******637 |
10.00
|
— |
23:49:43
|
| 14759071652 |
BOOMERANGAUS |
WITHDRAW
|
61******897 |
-1000.65
|
PEGASUS |
23:49:43
|
| 14759231845 |
BOOMERANGAUS |
DEPOSIT
|
61******265 |
20.00
|
— |
23:49:43
|
| 14759227260 |
AUCLOUD9 |
WITHDRAW
|
61******146 |
-83.30
|
ACE3332 |
23:49:43
|
| 14759220631 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-601.35
|
VP |
23:49:43
|
| 14759073704 |
BSB007 |
WITHDRAW
|
61******905 |
-50.81
|
VPLUS |
23:49:43
|
| 14759237874 |
BSB007 |
DEPOSIT
|
61******831 |
100.00
|
— |
23:49:42
|
| 14759243293 |
BSB007 |
DEPOSIT
|
61******183 |
30.00
|
— |
23:49:42
|
| 14759223778 |
AUCLOUD9 |
DEPOSIT
|
61******758 |
50.00
|
— |
23:49:42
|
| 283002671 |
KGR88 |
DEPOSIT
|
61******356 |
50.00
|
— |
23:49:42
|
| 14759242561 |
UFO9 |
DEPOSIT
|
61******173 |
30.00
|
— |
23:49:42
|
| 283002991 |
KGR88 |
DEPOSIT
|
61******655 |
50.00
|
— |
23:49:42
|
| 14759241399 |
BSB007 |
DEPOSIT
|
61******479 |
50.00
|
— |
23:49:42
|
| 14759239194 |
BSB007 |
DEPOSIT
|
61******225 |
69.00
|
— |
23:49:42
|
| 283002607 |
BET365AUD |
DEPOSIT
|
61******286 |
50.00
|
— |
23:48:38
|
| 14759229281 |
WOOSPIN |
DEPOSIT
|
61******506 |
30.00
|
— |
23:48:38
|
| 14759229381 |
WOOSPIN |
DEPOSIT
|
61******243 |
6.00
|
— |
23:48:38
|
| 14759229471 |
WOOSPIN |
DEPOSIT
|
61******122 |
10.00
|
— |
23:48:38
|
| 14759231578 |
WOOSPIN |
DEPOSIT
|
61******448 |
35.00
|
— |
23:48:38
|
| 14759236504 |
WOOSPIN |
DEPOSIT
|
61******507 |
8.02
|
— |
23:48:38
|
| 14759235236 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
23:48:38
|
| 282999130 |
SPACE9 |
WITHDRAW
|
61******280 |
-470.95
|
MARIO |
23:48:38
|
| 282999319 |
SPACE9 |
WITHDRAW
|
61******876 |
-100.85
|
VP |
23:48:38
|
| 14759233114 |
BSB007 |
DEPOSIT
|
61******877 |
50.00
|
— |
23:48:38
|
| 14759233274 |
BSB007 |
DEPOSIT
|
61******006 |
200.00
|
— |
23:48:38
|
| 14759232683 |
BSB007 |
DEPOSIT
|
61******118 |
50.00
|
— |
23:48:38
|
| 14759046737 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-400.44
|
JDB-SLOT |
23:48:38
|
| 14759236519 |
BSB007 |
DEPOSIT
|
61******032 |
66.67
|
— |
23:48:37
|
| 283002800 |
SPACE9 |
DEPOSIT
|
61******896 |
50.00
|
— |
23:48:37
|
| 14759225436 |
BR8AUD |
DEPOSIT
|
61******203 |
20.00
|
— |
23:47:33
|
| 14759199613 |
WOOSPIN |
WITHDRAW
|
61******109 |
-30.00
|
JILI2 |
23:47:33
|
| 14759227365 |
WOOSPIN |
DEPOSIT
|
61******032 |
150.00
|
— |
23:47:33
|