№1
9POKIES
Deposits
20387.53
Withdrawals
14321.01
Deposit Count
360tx
Withdraw Count
37tx
№2
ACE34
Deposits
3893.39
Withdrawals
2618.14
Deposit Count
86tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
19053.44
Withdrawals
31489.47
Deposit Count
206tx
Withdraw Count
24tx
№4
AUCLOUD9
Deposits
17571.51
Withdrawals
18657.47
Deposit Count
365tx
Withdraw Count
53tx
№5
AUDBET365
Deposits
8694.72
Withdrawals
9205.65
Deposit Count
149tx
Withdraw Count
53tx
№6
BET365AUD
Deposits
451.04
Withdrawals
30.00
Deposit Count
14tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
15766.71
Withdrawals
12711.21
Deposit Count
373tx
Withdraw Count
94tx
№8
BR8AUD
Deposits
5771.67
Withdrawals
5775.33
Deposit Count
134tx
Withdraw Count
22tx
№9
BSB007
Deposits
120634.91
Withdrawals
87439.21
Deposit Count
2010tx
Withdraw Count
310tx
№10
CTBET
Deposits
6355.06
Withdrawals
3877.16
Deposit Count
131tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
6027.04
Withdrawals
33218.19
Deposit Count
143tx
Withdraw Count
26tx
№12
DMAX69
Deposits
2453.83
Withdrawals
4589.95
Deposit Count
44tx
Withdraw Count
7tx
№13
EFA777
Deposits
1717.69
Withdrawals
280.00
Deposit Count
48tx
Withdraw Count
3tx
№14
FC8AU
Deposits
6935.52
Withdrawals
2941.79
Deposit Count
99tx
Withdraw Count
17tx
№15
GDAY7
Deposits
572.00
Withdrawals
2091.75
Deposit Count
25tx
Withdraw Count
18tx
№16
GOLD77
Deposits
891.51
Withdrawals
481.22
Deposit Count
27tx
Withdraw Count
8tx
№17
IK118
Deposits
522.50
Withdrawals
150.00
Deposit Count
15tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
36316.26
Withdrawals
27773.84
Deposit Count
349tx
Withdraw Count
44tx
№19
IPAY777
Deposits
2824.00
Withdrawals
4434.00
Deposit Count
63tx
Withdraw Count
13tx
№20
KGR88
Deposits
11515.93
Withdrawals
9045.81
Deposit Count
247tx
Withdraw Count
44tx
№21
M99
Deposits
17527.97
Withdrawals
10980.63
Deposit Count
306tx
Withdraw Count
39tx
№22
M9AUS
Deposits
12564.32
Withdrawals
7076.01
Deposit Count
165tx
Withdraw Count
22tx
№23
MBS77
Deposits
1518.70
Withdrawals
300.00
Deposit Count
46tx
Withdraw Count
8tx
№24
MKAUS
Deposits
9424.26
Withdrawals
5204.66
Deposit Count
158tx
Withdraw Count
34tx
№25
MRAU7
Deposits
9724.21
Withdrawals
9080.49
Deposit Count
329tx
Withdraw Count
51tx
№26
MRWIN9
Deposits
33101.27
Withdrawals
27468.81
Deposit Count
598tx
Withdraw Count
94tx
№27
NITRO96
Deposits
8352.97
Withdrawals
8505.86
Deposit Count
120tx
Withdraw Count
15tx
№28
ROO96
Deposits
10158.01
Withdrawals
11496.68
Deposit Count
195tx
Withdraw Count
18tx
№29
ROOSPIN
Deposits
7235.19
Withdrawals
3964.10
Deposit Count
199tx
Withdraw Count
74tx
№30
SPACE9
Deposits
24057.02
Withdrawals
18693.21
Deposit Count
398tx
Withdraw Count
81tx
№31
SPEEDAU
Deposits
186522.25
Withdrawals
148993.06
Deposit Count
3074tx
Withdraw Count
510tx
№32
SPONGEBOB13
Deposits
2215.09
Withdrawals
6110.42
Deposit Count
61tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
25477.93
Withdrawals
12014.34
Deposit Count
421tx
Withdraw Count
35tx
№34
UFO9
Deposits
25486.20
Withdrawals
15763.02
Deposit Count
455tx
Withdraw Count
63tx
№35
VIP99
Deposits
9799.79
Withdrawals
6838.61
Deposit Count
154tx
Withdraw Count
29tx
№36
WOOSPIN
Deposits
49826.64
Withdrawals
40358.56
Deposit Count
1048tx
Withdraw Count
106tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 283017044 |
SPACE9 |
DEPOSIT
|
61******252 |
25.00
|
— |
00:17:37
|
| 14759327208 |
BSB007 |
WITHDRAW
|
61******291 |
-100.00
|
JILI |
00:17:22
|
| 14759411807 |
WOOSPIN |
WITHDRAW
|
61******378 |
-44.00
|
IMPERIUM |
00:17:18
|
| 14759333898 |
BSB007 |
WITHDRAW
|
61******554 |
-50.75
|
BNG |
00:17:18
|
| 14759331155 |
BSB007 |
WITHDRAW
|
61******557 |
-302.75
|
FACHAI |
00:17:18
|
| 14759342445 |
AUDBET365 |
WITHDRAW
|
61******860 |
-50.02
|
JILI |
00:17:13
|
| 14759408128 |
WOOSPIN |
WITHDRAW
|
61******282 |
-162.95
|
JILI3 |
00:17:13
|
| 14759417395 |
WOOSPIN |
DEPOSIT
|
61******783 |
25.00
|
— |
00:17:13
|
| 14759419788 |
WOOSPIN |
DEPOSIT
|
61******401 |
100.00
|
— |
00:17:13
|
| 14759324968 |
BSB007 |
WITHDRAW
|
61******365 |
-500.94
|
VPLUS |
00:17:13
|
| 14759426840 |
WOOSPIN |
DEPOSIT
|
61******109 |
30.00
|
— |
00:17:13
|
| 14759423233 |
M99 |
DEPOSIT
|
61******320 |
10.00
|
— |
00:17:13
|
| 14759419816 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
00:17:13
|
| 14759421202 |
BSB007 |
DEPOSIT
|
61******171 |
100.00
|
— |
00:17:13
|
| 14759424103 |
BSB007 |
DEPOSIT
|
61******070 |
100.00
|
— |
00:17:13
|
| 14759425826 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
00:17:13
|
| 14759424127 |
BSB007 |
DEPOSIT
|
61******400 |
100.00
|
— |
00:17:13
|
| 14759408829 |
AUCLOUD9 |
DEPOSIT
|
61******236 |
30.00
|
— |
00:17:13
|
| 14759421258 |
AUCLOUD9 |
DEPOSIT
|
61******098 |
50.44
|
— |
00:17:13
|
| 14759421463 |
AF7AUS |
DEPOSIT
|
61******386 |
20.00
|
— |
00:17:13
|
| 14759377381 |
UFO9 |
DEPOSIT
|
61******848 |
100.00
|
— |
00:17:13
|
| 14759388276 |
UFO9 |
DEPOSIT
|
61******332 |
300.00
|
— |
00:17:13
|
| 14759370017 |
UFO9 |
DEPOSIT
|
61******197 |
50.00
|
— |
00:17:13
|
| 14759399090 |
UFO9 |
DEPOSIT
|
61******517 |
20.00
|
— |
00:17:13
|
| 14759406062 |
UFO9 |
DEPOSIT
|
61******858 |
145.00
|
— |
00:17:13
|
| 283016257 |
SPACE9 |
DEPOSIT
|
61******281 |
30.00
|
— |
00:17:12
|
| 14759415239 |
BR8AUD |
DEPOSIT
|
61******347 |
50.00
|
— |
00:16:08
|
| 14759335448 |
AUDBET365 |
WITHDRAW
|
61******488 |
-350.10
|
BNG |
00:16:08
|
| 283014126 |
BET365AUD |
WITHDRAW
|
61******356 |
-22.00
|
EPICWIN2 |
00:16:08
|
| 14759412131 |
WOOSPIN |
DEPOSIT
|
61******990 |
50.00
|
— |
00:16:08
|
| 14759410062 |
EFA777 |
DEPOSIT
|
61******094 |
10.00
|
— |
00:16:08
|
| 14759411077 |
BOOMERANGAUS |
DEPOSIT
|
61******582 |
50.00
|
— |
00:16:08
|
| 14759409934 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
00:16:08
|
| 14759411884 |
BSB007 |
DEPOSIT
|
61******477 |
80.00
|
— |
00:16:07
|
| 14759410614 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
00:16:07
|
| 14759414161 |
BSB007 |
DEPOSIT
|
61******098 |
100.00
|
— |
00:16:07
|
| 14759415536 |
DINKYDIBETS |
DEPOSIT
|
61******414 |
30.00
|
— |
00:16:07
|
| 283015237 |
MKAUS |
DEPOSIT
|
61******782 |
45.00
|
— |
00:15:03
|
| 14759408221 |
M99 |
DEPOSIT
|
61******276 |
27.00
|
— |
00:15:03
|
| 14759392569 |
WOOSPIN |
WITHDRAW
|
61******783 |
-600.18
|
BNG |
00:15:03
|
| 14759327202 |
BSB007 |
WITHDRAW
|
61******054 |
-400.10
|
ACEWIN |
00:15:03
|
| 14759328191 |
BSB007 |
WITHDRAW
|
61******175 |
-52.27
|
VPLUS |
00:15:03
|
| 14759405482 |
BSB007 |
DEPOSIT
|
61******084 |
50.00
|
— |
00:15:03
|
| 14759405454 |
BSB007 |
DEPOSIT
|
61******633 |
45.00
|
— |
00:15:03
|
| 14759405453 |
BSB007 |
DEPOSIT
|
61******842 |
20.00
|
— |
00:15:03
|
| 14759405681 |
BSB007 |
DEPOSIT
|
61******893 |
50.00
|
— |
00:15:03
|
| 14759397907 |
BOOMERANGAUS |
DEPOSIT
|
61******973 |
20.00
|
— |
00:15:02
|
| 14759407681 |
BSB007 |
DEPOSIT
|
61******744 |
30.00
|
— |
00:15:02
|
| 14759406025 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
00:15:02
|
| 283014671 |
KGR88 |
DEPOSIT
|
61******515 |
20.00
|
— |
00:13:58
|