№1
9POKIES
Deposits
21647.33
Withdrawals
14645.01
Deposit Count
386tx
Withdraw Count
39tx
№2
ACE34
Deposits
4058.39
Withdrawals
2688.17
Deposit Count
92tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
21212.44
Withdrawals
32362.43
Deposit Count
224tx
Withdraw Count
27tx
№4
AUCLOUD9
Deposits
19122.58
Withdrawals
18917.72
Deposit Count
401tx
Withdraw Count
56tx
№5
AUDBET365
Deposits
10066.88
Withdrawals
10293.10
Deposit Count
173tx
Withdraw Count
57tx
№6
BET365AUD
Deposits
501.04
Withdrawals
52.00
Deposit Count
16tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
17551.64
Withdrawals
13152.52
Deposit Count
404tx
Withdraw Count
97tx
№8
BR8AUD
Deposits
6252.67
Withdrawals
5871.33
Deposit Count
145tx
Withdraw Count
23tx
№9
BSB007
Deposits
127380.95
Withdrawals
93380.25
Deposit Count
2153tx
Withdraw Count
330tx
№10
CTBET
Deposits
6987.72
Withdrawals
3877.16
Deposit Count
139tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
6330.04
Withdrawals
33238.19
Deposit Count
153tx
Withdraw Count
27tx
№12
DMAX69
Deposits
2598.83
Withdrawals
4710.02
Deposit Count
48tx
Withdraw Count
8tx
№13
EFA777
Deposits
1861.69
Withdrawals
280.00
Deposit Count
52tx
Withdraw Count
3tx
№14
FC8AU
Deposits
7585.52
Withdrawals
2941.79
Deposit Count
108tx
Withdraw Count
17tx
№15
GDAY7
Deposits
707.00
Withdrawals
2111.75
Deposit Count
30tx
Withdraw Count
19tx
№16
GOLD77
Deposits
979.51
Withdrawals
481.22
Deposit Count
29tx
Withdraw Count
8tx
№17
IK118
Deposits
659.90
Withdrawals
150.00
Deposit Count
18tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
37134.26
Withdrawals
27773.84
Deposit Count
361tx
Withdraw Count
44tx
№19
IPAY777
Deposits
2929.00
Withdrawals
4479.00
Deposit Count
68tx
Withdraw Count
16tx
№20
KGR88
Deposits
12353.93
Withdrawals
9507.48
Deposit Count
274tx
Withdraw Count
47tx
№21
M99
Deposits
19046.97
Withdrawals
11329.57
Deposit Count
323tx
Withdraw Count
41tx
№22
M9AUS
Deposits
12895.72
Withdrawals
7076.01
Deposit Count
179tx
Withdraw Count
22tx
№23
MBS77
Deposits
1538.70
Withdrawals
300.00
Deposit Count
48tx
Withdraw Count
8tx
№24
MKAUS
Deposits
9675.16
Withdrawals
5204.66
Deposit Count
163tx
Withdraw Count
34tx
№25
MRAU7
Deposits
11062.22
Withdrawals
9506.04
Deposit Count
376tx
Withdraw Count
58tx
№26
MRWIN9
Deposits
35119.80
Withdrawals
30411.80
Deposit Count
644tx
Withdraw Count
106tx
№27
NITRO96
Deposits
8888.97
Withdrawals
8725.86
Deposit Count
128tx
Withdraw Count
17tx
№28
ROO96
Deposits
10554.01
Withdrawals
11496.68
Deposit Count
209tx
Withdraw Count
18tx
№29
ROOSPIN
Deposits
7635.58
Withdrawals
5922.30
Deposit Count
207tx
Withdraw Count
82tx
№30
SPACE9
Deposits
25463.09
Withdrawals
21681.73
Deposit Count
431tx
Withdraw Count
87tx
№31
SPEEDAU
Deposits
201519.52
Withdrawals
166317.54
Deposit Count
3331tx
Withdraw Count
566tx
№32
SPONGEBOB13
Deposits
2295.09
Withdrawals
6400.47
Deposit Count
65tx
Withdraw Count
12tx
№33
UFC9AU
Deposits
26689.62
Withdrawals
15416.65
Deposit Count
447tx
Withdraw Count
38tx
№34
UFO9
Deposits
27719.51
Withdrawals
17689.97
Deposit Count
487tx
Withdraw Count
68tx
№35
VIP99
Deposits
10594.79
Withdrawals
6878.61
Deposit Count
169tx
Withdraw Count
30tx
№36
WOOSPIN
Deposits
55521.20
Withdrawals
42839.27
Deposit Count
1137tx
Withdraw Count
112tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757234269 |
UFO9 |
WITHDRAW
|
61******900 |
-200.00
|
LIVE22 |
17:50:47
|
| 14757279646 |
BSB007 |
DEPOSIT
|
61******704 |
45.00
|
— |
17:50:32
|
| 14757274709 |
AF7AUS |
DEPOSIT
|
61******722 |
300.00
|
— |
17:50:32
|
| 14757263580 |
BSB007 |
WITHDRAW
|
61******415 |
-49.50
|
VPLUS |
17:50:27
|
| 14757282558 |
WOOSPIN |
DEPOSIT
|
61******344 |
30.00
|
— |
17:50:18
|
| 14757279135 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
17:50:17
|
| 14757279710 |
BSB007 |
DEPOSIT
|
61******204 |
90.00
|
— |
17:50:12
|
| 14757280492 |
ACE34 |
DEPOSIT
|
61******954 |
14.10
|
— |
17:50:08
|
| 14757282062 |
WOOSPIN |
DEPOSIT
|
61******191 |
30.00
|
— |
17:50:03
|
| 282861841 |
KGR88 |
DEPOSIT
|
61******614 |
20.00
|
— |
17:50:03
|
| 14757276841 |
BSB007 |
DEPOSIT
|
61******378 |
30.00
|
— |
17:50:03
|
| 14757277201 |
WOOSPIN |
DEPOSIT
|
61******614 |
24.00
|
— |
17:49:53
|
| 14757256362 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:49:52
|
| 14757278899 |
BR8AUD |
DEPOSIT
|
61******422 |
20.00
|
— |
17:49:48
|
| 14757276482 |
WOOSPIN |
DEPOSIT
|
61******378 |
6.30
|
— |
17:49:48
|
| 14757281672 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
21.00
|
— |
17:49:47
|
| 14757277491 |
EFA777 |
DEPOSIT
|
61******433 |
30.00
|
— |
17:49:43
|
| 14757278229 |
BOOMERANGAUS |
DEPOSIT
|
61******431 |
70.00
|
— |
17:49:32
|
| 14757276785 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
17:49:22
|
| 14757272869 |
WOOSPIN |
DEPOSIT
|
61******675 |
50.00
|
— |
17:49:03
|
| 14757275525 |
UFO9 |
DEPOSIT
|
61******528 |
50.00
|
— |
17:48:57
|
| 14757274123 |
BSB007 |
DEPOSIT
|
61******378 |
27.00
|
— |
17:48:57
|
| 14757272510 |
BSB007 |
DEPOSIT
|
61******317 |
80.00
|
— |
17:48:48
|
| 14757270710 |
WOOSPIN |
DEPOSIT
|
61******296 |
37.00
|
— |
17:48:48
|
| 14757256284 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:48:43
|
| 14757251165 |
WOOSPIN |
WITHDRAW
|
61******551 |
-272.00
|
JILI3 |
17:48:43
|
| 14757269857 |
WOOSPIN |
DEPOSIT
|
61******333 |
20.00
|
— |
17:48:43
|
| 282840316 |
KGR88 |
WITHDRAW
|
61******565 |
-2000.90
|
JILI |
17:48:42
|
| 14757269235 |
BSB007 |
DEPOSIT
|
61******479 |
50.00
|
— |
17:48:32
|
| 282861027 |
VIP99 |
DEPOSIT
|
61******238 |
28.00
|
— |
17:48:28
|
| 14757268158 |
WOOSPIN |
DEPOSIT
|
61******735 |
30.00
|
— |
17:48:28
|