№1
9POKIES
Deposits
17174.07
Withdrawals
12779.99
Deposit Count
308tx
Withdraw Count
33tx
№2
ACE34
Deposits
3657.39
Withdrawals
2553.64
Deposit Count
77tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
13733.44
Withdrawals
17364.10
Deposit Count
174tx
Withdraw Count
19tx
№4
AUCLOUD9
Deposits
14119.70
Withdrawals
16723.15
Deposit Count
321tx
Withdraw Count
45tx
№5
AUDBET365
Deposits
8106.42
Withdrawals
9067.31
Deposit Count
134tx
Withdraw Count
49tx
№6
BET365AUD
Deposits
433.16
Withdrawals
30.00
Deposit Count
13tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
14141.41
Withdrawals
11380.22
Deposit Count
337tx
Withdraw Count
86tx
№8
BR8AUD
Deposits
5101.67
Withdrawals
5375.12
Deposit Count
115tx
Withdraw Count
19tx
№9
BSB007
Deposits
105891.96
Withdrawals
77453.87
Deposit Count
1764tx
Withdraw Count
273tx
№10
CTBET
Deposits
5497.06
Withdrawals
3877.16
Deposit Count
114tx
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
5862.52
Withdrawals
2470.63
Deposit Count
82tx
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
26735.59
Deposit Count
338tx
Withdraw Count
41tx
№19
IPAY777
Deposits
2589.00
Withdrawals
4414.00
Deposit Count
56tx
Withdraw Count
12tx
№20
KGR88
Deposits
9358.93
Withdrawals
7021.06
Deposit Count
210tx
Withdraw Count
32tx
№21
M99
Deposits
15074.37
Withdrawals
10460.13
Deposit Count
256tx
Withdraw Count
36tx
№22
M9AUS
Deposits
10760.95
Withdrawals
7076.01
Deposit Count
147tx
Withdraw Count
22tx
№23
MBS77
Deposits
1478.70
Withdrawals
300.00
Deposit Count
43tx
Withdraw Count
8tx
№24
MKAUS
Deposits
7689.26
Withdrawals
4601.66
Deposit Count
137tx
Withdraw Count
31tx
№25
MRAU7
Deposits
8013.29
Withdrawals
6622.46
Deposit Count
280tx
Withdraw Count
47tx
№26
MRWIN9
Deposits
28453.56
Withdrawals
23434.23
Deposit Count
510tx
Withdraw Count
82tx
№27
NITRO96
Deposits
7749.67
Withdrawals
8485.86
Deposit Count
107tx
Withdraw Count
14tx
№28
ROO96
Deposits
9540.66
Withdrawals
9669.58
Deposit Count
167tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
6740.18
Withdrawals
3866.10
Deposit Count
177tx
Withdraw Count
68tx
№30
SPACE9
Deposits
21690.91
Withdrawals
17308.94
Deposit Count
339tx
Withdraw Count
72tx
№31
SPEEDAU
Deposits
157833.14
Withdrawals
128887.87
Deposit Count
2635tx
Withdraw Count
422tx
№32
SPONGEBOB13
Deposits
2010.09
Withdrawals
6110.42
Deposit Count
53tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
22092.13
Withdrawals
11114.27
Deposit Count
369tx
Withdraw Count
34tx
№34
UFO9
Deposits
21836.74
Withdrawals
14571.65
Deposit Count
389tx
Withdraw Count
53tx
№35
VIP99
Deposits
9128.07
Withdrawals
6670.61
Deposit Count
141tx
Withdraw Count
28tx
№36
WOOSPIN
Deposits
43144.36
Withdrawals
35025.90
Deposit Count
898tx
Withdraw Count
97tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14760135471 |
WOOSPIN |
DEPOSIT
|
61******477 |
20.00
|
— |
01:58:48
|
| 14759845867 |
AUDBET365 |
WITHDRAW
|
61******138 |
-301.08
|
VP |
01:58:48
|
| 14760137695 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
01:58:48
|
| 283070470 |
CTBET |
DEPOSIT
|
61******798 |
30.00
|
— |
01:58:48
|
| 14760148112 |
WOOSPIN |
DEPOSIT
|
61******533 |
50.00
|
— |
01:58:48
|
| 14760147365 |
BSB007 |
DEPOSIT
|
61******507 |
34.00
|
— |
01:58:48
|
| 14760141651 |
M99 |
DEPOSIT
|
61******060 |
50.00
|
— |
01:58:48
|
| 283070239 |
SPACE9 |
DEPOSIT
|
61******950 |
20.00
|
— |
01:58:47
|
| 14760123462 |
GDAY7 |
DEPOSIT
|
61******813 |
20.00
|
— |
01:57:43
|
| 14759946848 |
AUDBET365 |
WITHDRAW
|
61******488 |
-250.00
|
BNG |
01:57:43
|
| 14760029658 |
BSB007 |
WITHDRAW
|
61******302 |
-500.75
|
IMPERIUM |
01:57:42
|
| 14760129117 |
AUCLOUD9 |
DEPOSIT
|
61******916 |
200.00
|
— |
01:57:42
|
| 14760139889 |
AF7AUS |
DEPOSIT
|
61******923 |
150.00
|
— |
01:57:42
|
| 14760127669 |
ACE34 |
DEPOSIT
|
61******192 |
10.00
|
— |
01:56:38
|
| 283065952 |
SPONGEBOB13 |
WITHDRAW
|
61******380 |
-300.11
|
VP |
01:56:38
|
| 14760130334 |
BSB007 |
DEPOSIT
|
61******781 |
440.00
|
— |
01:56:37
|
| 14760129960 |
BSB007 |
DEPOSIT
|
61******358 |
30.00
|
— |
01:56:37
|
| 14760133570 |
BSB007 |
DEPOSIT
|
61******070 |
50.00
|
— |
01:56:37
|
| 14760123058 |
BSB007 |
DEPOSIT
|
61******721 |
20.00
|
— |
01:56:37
|
| 14760124380 |
AF7AUS |
DEPOSIT
|
61******434 |
20.00
|
— |
01:56:37
|
| 283068083 |
MKAUS |
DEPOSIT
|
61******304 |
20.00
|
— |
01:55:33
|
| 283068232 |
MKAUS |
DEPOSIT
|
61******732 |
60.00
|
— |
01:55:33
|
| 283068451 |
CTBET |
DEPOSIT
|
61******294 |
50.00
|
— |
01:55:33
|
| 14760123295 |
BOOMERANGAUS |
DEPOSIT
|
61******982 |
47.00
|
— |
01:55:32
|
| 14759821042 |
BSB007 |
WITHDRAW
|
61******905 |
-54.44
|
JILI |
01:55:32
|
| 14760118503 |
BSB007 |
DEPOSIT
|
61******097 |
50.00
|
— |
01:55:32
|
| 14760110062 |
BSB007 |
DEPOSIT
|
61******513 |
100.00
|
— |
01:55:32
|
| 14760119238 |
AUCLOUD9 |
DEPOSIT
|
61******059 |
50.00
|
— |
01:55:32
|
| 14760113776 |
BSB007 |
DEPOSIT
|
61******925 |
50.00
|
— |
01:55:32
|
| 14760110425 |
BSB007 |
DEPOSIT
|
61******122 |
138.00
|
— |
01:55:32
|
| 14760123562 |
DINKYDIBETS |
DEPOSIT
|
61******789 |
50.00
|
— |
01:55:32
|
| 14760106114 |
UFO9 |
DEPOSIT
|
61******904 |
20.00
|
— |
01:54:31
|
| 14760111957 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
01:54:27
|
| 14760110706 |
BSB007 |
DEPOSIT
|
61******782 |
30.00
|
— |
01:54:27
|
| 14760117907 |
AF7AUS |
DEPOSIT
|
61******863 |
50.00
|
— |
01:54:27
|
| 14760106742 |
UFO9 |
DEPOSIT
|
61******733 |
35.00
|
— |
01:53:22
|
| 14760103257 |
M99 |
DEPOSIT
|
61******730 |
30.00
|
— |
01:52:49
|
| 14760104227 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
01:52:47
|
| 14760104838 |
BSB007 |
DEPOSIT
|
61******176 |
24.00
|
— |
01:52:47
|
| 14760108497 |
BSB007 |
DEPOSIT
|
61******172 |
30.00
|
— |
01:52:47
|
| 14760109285 |
BSB007 |
DEPOSIT
|
61******072 |
50.00
|
— |
01:52:47
|
| 283065200 |
KGR88 |
WITHDRAW
|
61******751 |
-200.00
|
BNG |
01:52:47
|
| 14760084879 |
WOOSPIN |
WITHDRAW
|
61******782 |
-30.00
|
JILI2 |
01:52:32
|
| 283067492 |
SPACE9 |
DEPOSIT
|
61******415 |
100.00
|
— |
01:52:12
|
| 283067368 |
MKAUS |
DEPOSIT
|
61******429 |
100.00
|
— |
01:52:08
|
| 14760068200 |
WOOSPIN |
WITHDRAW
|
61******845 |
-20.00
|
Platipus |
01:52:08
|
| 14760093805 |
WOOSPIN |
DEPOSIT
|
61******494 |
50.00
|
— |
01:52:08
|
| 283067088 |
CTBET |
DEPOSIT
|
61******906 |
23.00
|
— |
01:52:08
|
| 14760106214 |
IK118 |
DEPOSIT
|
61******294 |
222.72
|
— |
01:52:08
|
| 14760088559 |
AUCLOUD9 |
WITHDRAW
|
61******059 |
-200.00
|
VP |
01:52:08
|