№1
9POKIES
Deposits
23152.40
Withdrawals
16219.23
Deposit Count
414tx
Withdraw Count
46tx
№2
ACE34
Deposits
4339.39
Withdrawals
2688.17
Deposit Count
102tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
23429.44
Withdrawals
33634.98
Deposit Count
241tx
Withdraw Count
30tx
№4
AUCLOUD9
Deposits
20318.58
Withdrawals
19888.70
Deposit Count
425tx
Withdraw Count
59tx
№5
AUDBET365
Deposits
10801.88
Withdrawals
11052.15
Deposit Count
183tx
Withdraw Count
64tx
№6
BET365AUD
Deposits
501.04
Withdrawals
52.00
Deposit Count
16tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
18532.04
Withdrawals
14083.11
Deposit Count
427tx
Withdraw Count
106tx
№8
BR8AUD
Deposits
6592.67
Withdrawals
5881.33
Deposit Count
154tx
Withdraw Count
24tx
№9
BSB007
Deposits
136156.62
Withdrawals
99764.25
Deposit Count
2292tx
Withdraw Count
359tx
№10
CTBET
Deposits
7552.72
Withdrawals
6027.73
Deposit Count
145tx
Withdraw Count
25tx
№11
DINKYDIBETS
Deposits
6810.58
Withdrawals
33324.79
Deposit Count
163tx
Withdraw Count
28tx
№12
DMAX69
Deposits
2609.83
Withdrawals
4710.02
Deposit Count
49tx
Withdraw Count
8tx
№13
EFA777
Deposits
1972.69
Withdrawals
280.00
Deposit Count
56tx
Withdraw Count
3tx
№14
FC8AU
Deposits
7846.52
Withdrawals
2995.92
Deposit Count
112tx
Withdraw Count
18tx
№15
GDAY7
Deposits
767.00
Withdrawals
2161.75
Deposit Count
33tx
Withdraw Count
20tx
№16
GOLD77
Deposits
989.51
Withdrawals
481.22
Deposit Count
30tx
Withdraw Count
8tx
№17
IK118
Deposits
1319.90
Withdrawals
600.00
Deposit Count
22tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
38375.26
Withdrawals
27773.84
Deposit Count
380tx
Withdraw Count
44tx
№19
IPAY777
Deposits
3024.00
Withdrawals
4479.00
Deposit Count
71tx
Withdraw Count
16tx
№20
KGR88
Deposits
13196.87
Withdrawals
10348.63
Deposit Count
295tx
Withdraw Count
50tx
№21
M99
Deposits
20839.97
Withdrawals
11859.89
Deposit Count
342tx
Withdraw Count
43tx
№22
M9AUS
Deposits
13594.72
Withdrawals
7096.01
Deposit Count
191tx
Withdraw Count
23tx
№23
MBS77
Deposits
1638.70
Withdrawals
300.00
Deposit Count
51tx
Withdraw Count
8tx
№24
MKAUS
Deposits
10683.70
Withdrawals
5314.78
Deposit Count
180tx
Withdraw Count
38tx
№25
MRAU7
Deposits
11898.77
Withdrawals
10144.10
Deposit Count
409tx
Withdraw Count
61tx
№26
MRWIN9
Deposits
36902.80
Withdrawals
31977.56
Deposit Count
674tx
Withdraw Count
118tx
№27
NITRO96
Deposits
9267.97
Withdrawals
8725.86
Deposit Count
134tx
Withdraw Count
17tx
№28
ROO96
Deposits
11466.01
Withdrawals
11496.68
Deposit Count
231tx
Withdraw Count
18tx
№29
ROOSPIN
Deposits
8110.58
Withdrawals
6065.44
Deposit Count
221tx
Withdraw Count
90tx
№30
SPACE9
Deposits
26863.44
Withdrawals
23922.43
Deposit Count
461tx
Withdraw Count
91tx
№31
SPEEDAU
Deposits
215870.89
Withdrawals
173231.08
Deposit Count
3566tx
Withdraw Count
597tx
№32
SPONGEBOB13
Deposits
2315.09
Withdrawals
6400.47
Deposit Count
67tx
Withdraw Count
12tx
№33
UFC9AU
Deposits
27394.62
Withdrawals
16050.49
Deposit Count
464tx
Withdraw Count
42tx
№34
UFO9
Deposits
30972.93
Withdrawals
19097.25
Deposit Count
528tx
Withdraw Count
73tx
№35
VIP99
Deposits
10872.79
Withdrawals
7278.65
Deposit Count
177tx
Withdraw Count
31tx
№36
WOOSPIN
Deposits
59052.02
Withdrawals
43897.10
Deposit Count
1216tx
Withdraw Count
118tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758459612 |
BSB007 |
DEPOSIT
|
61******787 |
30.00
|
— |
21:34:12
|
| 282946217 |
SPACE9 |
DEPOSIT
|
61******990 |
26.84
|
— |
21:34:07
|
| 14758458606 |
WOOSPIN |
DEPOSIT
|
61******437 |
32.90
|
— |
21:34:03
|
| 14758458916 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
21:34:02
|
| 14758453274 |
BR8AUD |
WITHDRAW
|
61******639 |
-300.61
|
RichGaming |
21:33:53
|
| 14758456535 |
BR8AUD |
DEPOSIT
|
61******639 |
300.61
|
— |
21:33:53
|
| 282945518 |
VIP99 |
DEPOSIT
|
61******991 |
34.00
|
— |
21:33:53
|
| 14758433444 |
WOOSPIN |
DEPOSIT
|
61******225 |
200.00
|
— |
21:33:53
|
| 14758453679 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
21:33:53
|
| 14758442084 |
BSB007 |
WITHDRAW
|
61******323 |
-150.10
|
PLAYSTAR |
21:33:53
|
| 14758421160 |
BSB007 |
WITHDRAW
|
61******833 |
-400.88
|
ACEWIN |
21:33:53
|
| 14758453033 |
BSB007 |
DEPOSIT
|
61******027 |
20.00
|
— |
21:33:53
|
| 14758456705 |
BSB007 |
DEPOSIT
|
61******896 |
25.00
|
— |
21:33:52
|
| 14758412777 |
DINKYDIBETS |
WITHDRAW
|
61******576 |
-1500.00
|
SPADE |
21:33:52
|
| 14758441425 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
21:33:52
|
| 14758447592 |
DINKYDIBETS |
DEPOSIT
|
61******497 |
50.00
|
— |
21:33:52
|
| 14758445405 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
100.00
|
— |
21:33:52
|
| 14758457183 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
21:33:52
|
| 14758450618 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
21:32:47
|
| 14758357968 |
BOOMERANGAUS |
WITHDRAW
|
61******563 |
-500.15
|
JILI |
21:32:47
|
| 14758449064 |
BSB007 |
DEPOSIT
|
61******441 |
50.00
|
— |
21:32:47
|
| 14758450267 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
21:32:47
|
| 282945098 |
SPONGEBOB13 |
DEPOSIT
|
61******211 |
100.00
|
— |
21:32:47
|
| 14758446734 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
21:32:47
|
| 14758450339 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
21:32:47
|
| 282945332 |
KGR88 |
DEPOSIT
|
61******059 |
60.00
|
— |
21:32:47
|
| 282944508 |
CTBET |
WITHDRAW
|
61******260 |
-100.00
|
WF |
21:31:43
|
| 282945068 |
CTBET |
DEPOSIT
|
61******054 |
100.00
|
— |
21:31:43
|
| 282945322 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
21:31:43
|
| 282945305 |
CTBET |
DEPOSIT
|
61******880 |
30.00
|
— |
21:31:43
|
| 14758432949 |
EFA777 |
WITHDRAW
|
61******380 |
-130.00
|
PEGASUS |
21:31:43
|
| 14758440934 |
BSB007 |
DEPOSIT
|
61******090 |
30.00
|
— |
21:31:43
|
| 14758444012 |
BSB007 |
DEPOSIT
|
61******881 |
30.00
|
— |
21:31:42
|
| 14758443005 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
21:31:42
|
| 14758446244 |
AUCLOUD9 |
DEPOSIT
|
61******934 |
30.00
|
— |
21:31:42
|
| 14758436557 |
BR8AUD |
DEPOSIT
|
61******285 |
60.00
|
— |
21:30:38
|
| 14758435093 |
GDAY7 |
DEPOSIT
|
61******469 |
50.00
|
— |
21:30:38
|
| 14758429797 |
ACE34 |
DEPOSIT
|
61******030 |
20.00
|
— |
21:30:38
|
| 14758438993 |
AUDBET365 |
DEPOSIT
|
61******163 |
113.10
|
— |
21:30:38
|
| 282944425 |
SPACE9 |
DEPOSIT
|
61******777 |
100.00
|
— |
21:30:38
|
| 14758433993 |
UFO9 |
DEPOSIT
|
61******072 |
15.00
|
— |
21:30:38
|
| 282944421 |
SPACE9 |
DEPOSIT
|
61******779 |
100.00
|
— |
21:30:38
|
| 282942404 |
KGR88 |
WITHDRAW
|
61******472 |
-200.00
|
RG2 |
21:30:37
|
| 282944110 |
MKAUS |
DEPOSIT
|
61******121 |
100.00
|
— |
21:29:33
|
| 14758395791 |
AUDBET365 |
WITHDRAW
|
61******163 |
-401.10
|
JILI |
21:29:33
|
| 282944422 |
CTBET |
WITHDRAW
|
61******920 |
-100.00
|
VP |
21:29:33
|
| 282943922 |
VIP99 |
DEPOSIT
|
61******418 |
20.00
|
— |
21:29:33
|
| 14758419826 |
BOOMERANGAUS |
DEPOSIT
|
61******926 |
15.00
|
— |
21:29:33
|
| 14758421359 |
BOOMERANGAUS |
DEPOSIT
|
61******469 |
17.00
|
— |
21:29:32
|
| 14758429088 |
BSB007 |
DEPOSIT
|
61******320 |
40.00
|
— |
21:29:32
|