№1
9POKIES
Deposits
20941.53
Withdrawals
14345.01
Deposit Count
370tx
Withdraw Count
38tx
№2
ACE34
Deposits
3993.39
Withdrawals
2618.14
Deposit Count
88tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
19863.44
Withdrawals
31689.87
Deposit Count
214tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
18653.51
Withdrawals
18832.47
Deposit Count
383tx
Withdraw Count
55tx
№5
AUDBET365
Deposits
9320.84
Withdrawals
10244.22
Deposit Count
157tx
Withdraw Count
55tx
№6
BET365AUD
Deposits
479.04
Withdrawals
30.00
Deposit Count
15tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
16771.64
Withdrawals
13152.52
Deposit Count
391tx
Withdraw Count
97tx
№8
BR8AUD
Deposits
6027.67
Withdrawals
5871.33
Deposit Count
140tx
Withdraw Count
23tx
№9
BSB007
Deposits
123653.91
Withdrawals
89773.99
Deposit Count
2075tx
Withdraw Count
318tx
№10
CTBET
Deposits
6921.06
Withdrawals
3877.16
Deposit Count
136tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
6197.04
Withdrawals
33218.19
Deposit Count
148tx
Withdraw Count
26tx
№12
DMAX69
Deposits
2528.83
Withdrawals
4589.95
Deposit Count
46tx
Withdraw Count
7tx
№13
EFA777
Deposits
1849.69
Withdrawals
280.00
Deposit Count
51tx
Withdraw Count
3tx
№14
FC8AU
Deposits
7412.52
Withdrawals
2941.79
Deposit Count
103tx
Withdraw Count
17tx
№15
GDAY7
Deposits
622.00
Withdrawals
2091.75
Deposit Count
28tx
Withdraw Count
18tx
№16
GOLD77
Deposits
979.51
Withdrawals
481.22
Deposit Count
29tx
Withdraw Count
8tx
№17
IK118
Deposits
554.90
Withdrawals
150.00
Deposit Count
17tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
36524.26
Withdrawals
27773.84
Deposit Count
351tx
Withdraw Count
44tx
№19
IPAY777
Deposits
2864.00
Withdrawals
4464.00
Deposit Count
66tx
Withdraw Count
15tx
№20
KGR88
Deposits
11937.93
Withdrawals
9256.78
Deposit Count
261tx
Withdraw Count
46tx
№21
M99
Deposits
17967.97
Withdrawals
11288.83
Deposit Count
311tx
Withdraw Count
40tx
№22
M9AUS
Deposits
12664.32
Withdrawals
7076.01
Deposit Count
169tx
Withdraw Count
22tx
№23
MBS77
Deposits
1528.70
Withdrawals
300.00
Deposit Count
47tx
Withdraw Count
8tx
№24
MKAUS
Deposits
9465.16
Withdrawals
5204.66
Deposit Count
160tx
Withdraw Count
34tx
№25
MRAU7
Deposits
10355.61
Withdrawals
9280.19
Deposit Count
352tx
Withdraw Count
55tx
№26
MRWIN9
Deposits
34247.80
Withdrawals
28529.89
Deposit Count
627tx
Withdraw Count
99tx
№27
NITRO96
Deposits
8398.97
Withdrawals
8525.86
Deposit Count
121tx
Withdraw Count
16tx
№28
ROO96
Deposits
10433.01
Withdrawals
11496.68
Deposit Count
203tx
Withdraw Count
18tx
№29
ROOSPIN
Deposits
7290.58
Withdrawals
4347.30
Deposit Count
201tx
Withdraw Count
77tx
№30
SPACE9
Deposits
24689.02
Withdrawals
18984.51
Deposit Count
412tx
Withdraw Count
84tx
№31
SPEEDAU
Deposits
193156.59
Withdrawals
155856.53
Deposit Count
3196tx
Withdraw Count
536tx
№32
SPONGEBOB13
Deposits
2265.09
Withdrawals
6110.42
Deposit Count
62tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
25834.62
Withdrawals
15064.34
Deposit Count
434tx
Withdraw Count
37tx
№34
UFO9
Deposits
26333.31
Withdrawals
16341.97
Deposit Count
469tx
Withdraw Count
65tx
№35
VIP99
Deposits
10289.79
Withdrawals
6838.61
Deposit Count
161tx
Withdraw Count
29tx
№36
WOOSPIN
Deposits
52015.71
Withdrawals
40558.56
Deposit Count
1091tx
Withdraw Count
107tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757301419 |
DINKYDIBETS |
DEPOSIT
|
61******903 |
15.00
|
— |
17:55:32
|
| 14757294704 |
AF7AUS |
DEPOSIT
|
61******344 |
100.00
|
— |
17:55:32
|
| 282863819 |
CTBET |
DEPOSIT
|
61******798 |
100.00
|
— |
17:55:18
|
| 14757271699 |
BSB007 |
WITHDRAW
|
61******011 |
-501.00
|
BNG |
17:55:07
|
| 282863610 |
SPACE9 |
DEPOSIT
|
61******814 |
30.00
|
— |
17:55:07
|
| 14757305508 |
UFO9 |
DEPOSIT
|
61******269 |
10.00
|
— |
17:55:07
|
| 282863256 |
SPACE9 |
DEPOSIT
|
61******019 |
10.00
|
— |
17:55:03
|
| 282863642 |
MKAUS |
DEPOSIT
|
61******892 |
50.00
|
— |
17:54:58
|
| 282863488 |
CTBET |
DEPOSIT
|
61******922 |
30.00
|
— |
17:54:53
|
| 14757303854 |
BSB007 |
DEPOSIT
|
61******023 |
20.00
|
— |
17:54:47
|
| 14757304753 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
17:54:37
|
| 14757305097 |
M99 |
DEPOSIT
|
61******745 |
40.00
|
— |
17:54:33
|
| 14757302208 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
60.00
|
— |
17:54:32
|
| 14757302496 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
17:54:27
|
| 14757302936 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:54:23
|
| 14757303568 |
BSB007 |
DEPOSIT
|
61******968 |
30.00
|
— |
17:54:22
|
| 14757300571 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:54:08
|
| 14757302064 |
WOOSPIN |
DEPOSIT
|
61******545 |
10.00
|
— |
17:53:58
|
| 14757299743 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:53:47
|
| 14757299799 |
BSB007 |
DEPOSIT
|
61******609 |
20.00
|
— |
17:53:42
|
| 14757297479 |
BR8AUD |
DEPOSIT
|
61******801 |
24.00
|
— |
17:53:28
|
| 14757298591 |
BSB007 |
DEPOSIT
|
61******854 |
40.00
|
— |
17:53:17
|
| 14757290932 |
WOOSPIN |
DEPOSIT
|
61******790 |
10.00
|
— |
17:53:08
|
| 14757296082 |
BSB007 |
DEPOSIT
|
61******122 |
150.00
|
— |
17:53:07
|
| 14757294916 |
BSB007 |
DEPOSIT
|
61******063 |
100.00
|
— |
17:52:57
|
| 14757294340 |
BSB007 |
DEPOSIT
|
61******022 |
20.00
|
— |
17:52:52
|
| 14757295914 |
UFO9 |
DEPOSIT
|
61******879 |
30.00
|
— |
17:52:52
|
| 14757294259 |
BSB007 |
DEPOSIT
|
61******713 |
55.00
|
— |
17:52:37
|
| 14757292525 |
BSB007 |
DEPOSIT
|
61******576 |
200.00
|
— |
17:52:33
|
| 14757291055 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:52:27
|
| 14757290172 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
17:52:22
|
| 282862738 |
SPACE9 |
WITHDRAW
|
61*****656 |
-1141.34
|
JILI2 |
17:52:12
|
| 14757290794 |
BSB007 |
DEPOSIT
|
61******721 |
20.00
|
— |
17:52:12
|
| 14757290041 |
AUDBET365 |
DEPOSIT
|
61******488 |
58.70
|
— |
17:52:08
|
| 14757259393 |
BOOMERANGAUS |
WITHDRAW
|
61******957 |
-50.10
|
VPLUS |
17:52:02
|
| 14757291239 |
BSB007 |
DEPOSIT
|
61******739 |
50.00
|
— |
17:51:57
|
| 14757280380 |
WOOSPIN |
WITHDRAW
|
61******427 |
-59.97
|
BNG |
17:51:48
|
| 14757287116 |
WOOSPIN |
DEPOSIT
|
61******475 |
17.00
|
— |
17:51:28
|
| 14757287494 |
BSB007 |
DEPOSIT
|
61******416 |
20.00
|
— |
17:51:27
|
| 14757286744 |
WOOSPIN |
DEPOSIT
|
61******479 |
20.00
|
— |
17:51:23
|
| 14757262909 |
BSB007 |
WITHDRAW
|
61******146 |
-200.80
|
BNG |
17:51:22
|
| 14757237621 |
GDAY7 |
WITHDRAW
|
61******958 |
-50.25
|
JILI |
17:51:18
|
| 14757288205 |
BSB007 |
DEPOSIT
|
61******354 |
20.00
|
— |
17:51:17
|
| 14757286714 |
UFO9 |
DEPOSIT
|
61******306 |
40.00
|
— |
17:51:17
|
| 14757273474 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
17:51:12
|
| 14757287631 |
AUCLOUD9 |
DEPOSIT
|
61******446 |
29.00
|
— |
17:51:07
|
| 14757284043 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
17:51:02
|
| 282862306 |
CTBET |
DEPOSIT
|
61******186 |
50.00
|
— |
17:50:58
|
| 14757253888 |
WOOSPIN |
WITHDRAW
|
61******287 |
-106.00
|
BNG |
17:50:53
|
| 14757276103 |
AUDBET365 |
DEPOSIT
|
61******043 |
20.00
|
— |
17:50:48
|