№1
9POKIES
Deposits
17399.07
Withdrawals
12779.99
Deposit Count
312tx
Withdraw Count
33tx
№2
ACE34
Deposits
3707.39
Withdrawals
2553.64
Deposit Count
78tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
14133.44
Withdrawals
17879.24
Deposit Count
175tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
14249.70
Withdrawals
16723.15
Deposit Count
323tx
Withdraw Count
45tx
№5
AUDBET365
Deposits
8106.42
Withdrawals
9067.31
Deposit Count
134tx
Withdraw Count
49tx
№6
BET365AUD
Deposits
451.04
Withdrawals
30.00
Deposit Count
14tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
14215.41
Withdrawals
11580.22
Deposit Count
339tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
5151.67
Withdrawals
5375.12
Deposit Count
116tx
Withdraw Count
19tx
№9
BSB007
Deposits
106979.96
Withdrawals
77855.42
Deposit Count
1786tx
Withdraw Count
276tx
№10
CTBET
Deposits
5517.06
Withdrawals
3877.16
Deposit Count
115tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
5206.04
Withdrawals
21534.22
Deposit Count
118tx
Withdraw Count
20tx
№12
DMAX69
Deposits
1974.83
Withdrawals
1621.04
Deposit Count
36tx
Withdraw Count
6tx
№13
EFA777
Deposits
1465.69
Withdrawals
280.00
Deposit Count
40tx
Withdraw Count
3tx
№14
FC8AU
Deposits
5932.52
Withdrawals
2470.63
Deposit Count
84tx
Withdraw Count
13tx
№15
GDAY7
Deposits
542.00
Withdrawals
2071.75
Deposit Count
24tx
Withdraw Count
17tx
№16
GOLD77
Deposits
748.76
Withdrawals
481.22
Deposit Count
21tx
Withdraw Count
8tx
№17
IK118
Deposits
502.50
Withdrawals
100.00
Deposit Count
14tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
35816.26
Withdrawals
27713.84
Deposit Count
338tx
Withdraw Count
42tx
№19
IPAY777
Deposits
2589.00
Withdrawals
4414.00
Deposit Count
56tx
Withdraw Count
12tx
№20
KGR88
Deposits
9477.93
Withdrawals
7021.06
Deposit Count
213tx
Withdraw Count
32tx
№21
M99
Deposits
15295.97
Withdrawals
10460.13
Deposit Count
262tx
Withdraw Count
36tx
№22
M9AUS
Deposits
11060.95
Withdrawals
7076.01
Deposit Count
152tx
Withdraw Count
22tx
№23
MBS77
Deposits
1488.70
Withdrawals
300.00
Deposit Count
44tx
Withdraw Count
8tx
№24
MKAUS
Deposits
7990.26
Withdrawals
4601.66
Deposit Count
139tx
Withdraw Count
31tx
№25
MRAU7
Deposits
8053.29
Withdrawals
6622.46
Deposit Count
282tx
Withdraw Count
47tx
№26
MRWIN9
Deposits
28743.56
Withdrawals
23434.23
Deposit Count
516tx
Withdraw Count
82tx
№27
NITRO96
Deposits
7989.67
Withdrawals
8485.86
Deposit Count
110tx
Withdraw Count
14tx
№28
ROO96
Deposits
9540.66
Withdrawals
9669.58
Deposit Count
167tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
6801.18
Withdrawals
3876.10
Deposit Count
180tx
Withdraw Count
69tx
№30
SPACE9
Deposits
21771.80
Withdrawals
17448.94
Deposit Count
343tx
Withdraw Count
73tx
№31
SPEEDAU
Deposits
159943.14
Withdrawals
130701.92
Deposit Count
2659tx
Withdraw Count
431tx
№32
SPONGEBOB13
Deposits
2010.09
Withdrawals
6110.42
Deposit Count
53tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
22592.13
Withdrawals
12014.34
Deposit Count
375tx
Withdraw Count
35tx
№34
UFO9
Deposits
22151.74
Withdrawals
14571.65
Deposit Count
395tx
Withdraw Count
53tx
№35
VIP99
Deposits
9340.24
Withdrawals
6670.61
Deposit Count
143tx
Withdraw Count
28tx
№36
WOOSPIN
Deposits
43461.80
Withdrawals
35025.90
Deposit Count
910tx
Withdraw Count
97tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14760520452 |
EFA777 |
WITHDRAW
|
61******433 |
-10.00
|
MEGA888H52 |
02:49:28
|
| 14760514227 |
WOOSPIN |
DEPOSIT
|
61******838 |
50.00
|
— |
02:49:28
|
| 14760507999 |
AUCLOUD9 |
DEPOSIT
|
61******708 |
95.87
|
— |
02:49:27
|
| 14760507869 |
BSB007 |
DEPOSIT
|
61******950 |
200.00
|
— |
02:49:27
|
| 14760515145 |
BSB007 |
DEPOSIT
|
61******358 |
20.00
|
— |
02:49:27
|
| 14760515893 |
BSB007 |
DEPOSIT
|
61******697 |
30.00
|
— |
02:49:27
|
| 283096106 |
KGR88 |
DEPOSIT
|
61******245 |
30.00
|
— |
02:48:23
|
| 283087611 |
MKAUS |
WITHDRAW
|
61******527 |
-226.83
|
JDB |
02:48:23
|
| 283080370 |
MKAUS |
WITHDRAW
|
61******732 |
-600.81
|
VPLUS |
02:48:23
|
| 283085303 |
MKAUS |
WITHDRAW
|
61******955 |
-1001.47
|
JILI |
02:48:23
|
| 283087752 |
MKAUS |
DEPOSIT
|
61******722 |
79.00
|
— |
02:48:23
|
| 14760509080 |
WOOSPIN |
DEPOSIT
|
61******500 |
50.00
|
— |
02:48:23
|
| 14760509782 |
WOOSPIN |
DEPOSIT
|
61******848 |
10.00
|
— |
02:48:23
|
| 14760512467 |
WOOSPIN |
DEPOSIT
|
61******943 |
300.00
|
— |
02:48:23
|
| 14760498846 |
BSB007 |
DEPOSIT
|
61******204 |
100.00
|
— |
02:48:22
|
| 14760499483 |
BSB007 |
DEPOSIT
|
61******796 |
30.00
|
— |
02:48:22
|
| 14760493160 |
BSB007 |
DEPOSIT
|
61******070 |
50.00
|
— |
02:48:22
|
| 14760507465 |
BSB007 |
DEPOSIT
|
61******395 |
20.00
|
— |
02:48:22
|
| 14760505553 |
BSB007 |
DEPOSIT
|
61******782 |
30.00
|
— |
02:48:22
|
| 14760507223 |
AUCLOUD9 |
DEPOSIT
|
61******621 |
30.00
|
— |
02:48:22
|
| 14760510645 |
AUCLOUD9 |
DEPOSIT
|
61******059 |
50.00
|
— |
02:48:22
|
| 283095519 |
VIP99 |
DEPOSIT
|
61******157 |
24.00
|
— |
02:47:19
|
| 14760490028 |
BSB007 |
DEPOSIT
|
61******082 |
40.00
|
— |
02:47:18
|
| 14760490898 |
BSB007 |
DEPOSIT
|
61******452 |
100.00
|
— |
02:47:18
|
| 14760496681 |
BSB007 |
DEPOSIT
|
61******604 |
55.00
|
— |
02:47:18
|
| 14760492505 |
BSB007 |
DEPOSIT
|
61******867 |
100.00
|
— |
02:47:18
|
| 14760497240 |
BSB007 |
DEPOSIT
|
61******339 |
200.00
|
— |
02:47:18
|
| 14760501809 |
AUDBET365 |
DEPOSIT
|
61******990 |
20.16
|
— |
02:47:18
|
| 283095969 |
CTBET |
DEPOSIT
|
61******294 |
50.00
|
— |
02:47:18
|
| 14760504303 |
WOOSPIN |
DEPOSIT
|
61******541 |
30.00
|
— |
02:47:18
|
| 14760502641 |
DINKYDIBETS |
DEPOSIT
|
61******006 |
30.00
|
— |
02:47:17
|
| 283095784 |
SPONGEBOB13 |
DEPOSIT
|
61******926 |
10.00
|
— |
02:47:17
|
| 283095762 |
KGR88 |
DEPOSIT
|
61******530 |
50.00
|
— |
02:47:17
|
| 14760506402 |
DINKYDIBETS |
DEPOSIT
|
61******407 |
20.00
|
— |
02:47:17
|
| 14760486598 |
AF7AUS |
WITHDRAW
|
61******748 |
-300.65
|
JILI |
02:47:17
|
| 14760503722 |
AF7AUS |
DEPOSIT
|
61******470 |
100.00
|
— |
02:47:17
|
| 14760499016 |
AUCLOUD9 |
DEPOSIT
|
61******799 |
100.00
|
— |
02:47:17
|
| 14760505007 |
AUCLOUD9 |
DEPOSIT
|
61******811 |
30.00
|
— |
02:47:17
|
| 283095775 |
SPACE9 |
DEPOSIT
|
61******826 |
24.86
|
— |
02:47:17
|
| 14760495637 |
BR8AUD |
DEPOSIT
|
61******167 |
35.00
|
— |
02:46:08
|
| 14759925041 |
BSB007 |
WITHDRAW
|
61******803 |
-250.00
|
JILI |
02:46:02
|
| 283095405 |
KGR88 |
DEPOSIT
|
61******894 |
50.00
|
— |
02:45:53
|
| 14760487824 |
BSB007 |
DEPOSIT
|
61******865 |
41.00
|
— |
02:45:47
|
| 14760476480 |
UFO9 |
DEPOSIT
|
61******384 |
25.00
|
— |
02:45:47
|
| 14760474963 |
UFO9 |
DEPOSIT
|
61******340 |
30.00
|
— |
02:45:43
|
| 14760484423 |
BSB007 |
DEPOSIT
|
61******277 |
30.00
|
— |
02:45:42
|
| 14760491314 |
BOOMERANGAUS |
DEPOSIT
|
61******073 |
60.00
|
— |
02:45:37
|
| 14760463095 |
UFO9 |
DEPOSIT
|
61******096 |
10.00
|
— |
02:45:37
|
| 14760493296 |
AUCLOUD9 |
DEPOSIT
|
61******778 |
10.00
|
— |
02:45:37
|
| 14760469009 |
UFO9 |
DEPOSIT
|
61******269 |
20.00
|
— |
02:45:37
|