№1
9POKIES
Deposits
25577.29
Withdrawals
17730.58
Deposit Count
458tx
Withdraw Count
50tx
№2
ACE34
Deposits
4599.39
Withdrawals
2708.17
Deposit Count
108tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
25614.13
Withdrawals
35358.19
Deposit Count
270tx
Withdraw Count
34tx
№4
AUCLOUD9
Deposits
22522.16
Withdrawals
21798.70
Deposit Count
469tx
Withdraw Count
64tx
№5
AUDBET365
Deposits
12227.88
Withdrawals
11869.35
Deposit Count
199tx
Withdraw Count
69tx
№6
BET365AUD
Deposits
601.04
Withdrawals
52.00
Deposit Count
18tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
20190.04
Withdrawals
16998.90
Deposit Count
461tx
Withdraw Count
117tx
№8
BR8AUD
Deposits
6687.67
Withdrawals
5945.35
Deposit Count
158tx
Withdraw Count
25tx
№9
BSB007
Deposits
149707.40
Withdrawals
109162.36
Deposit Count
2530tx
Withdraw Count
400tx
№10
CTBET
Deposits
8482.72
Withdrawals
6336.15
Deposit Count
159tx
Withdraw Count
28tx
№11
DINKYDIBETS
Deposits
7517.58
Withdrawals
38925.70
Deposit Count
173tx
Withdraw Count
32tx
№12
DMAX69
Deposits
2855.83
Withdrawals
4710.02
Deposit Count
54tx
Withdraw Count
8tx
№13
EFA777
Deposits
2157.84
Withdrawals
300.00
Deposit Count
63tx
Withdraw Count
4tx
№14
FC8AU
Deposits
8769.52
Withdrawals
3055.92
Deposit Count
120tx
Withdraw Count
20tx
№15
GDAY7
Deposits
807.00
Withdrawals
2161.75
Deposit Count
35tx
Withdraw Count
20tx
№16
GOLD77
Deposits
1043.51
Withdrawals
481.22
Deposit Count
34tx
Withdraw Count
8tx
№17
IK118
Deposits
1618.92
Withdrawals
849.02
Deposit Count
26tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
39638.61
Withdrawals
27954.16
Deposit Count
395tx
Withdraw Count
45tx
№19
IPAY777
Deposits
3079.00
Withdrawals
4529.10
Deposit Count
73tx
Withdraw Count
17tx
№20
KGR88
Deposits
14820.27
Withdrawals
10623.83
Deposit Count
330tx
Withdraw Count
52tx
№21
M99
Deposits
23871.59
Withdrawals
12863.29
Deposit Count
379tx
Withdraw Count
47tx
№22
M9AUS
Deposits
16019.38
Withdrawals
8403.21
Deposit Count
207tx
Withdraw Count
29tx
№23
MBS77
Deposits
1853.70
Withdrawals
350.04
Deposit Count
57tx
Withdraw Count
9tx
№24
MKAUS
Deposits
12009.47
Withdrawals
5334.78
Deposit Count
200tx
Withdraw Count
39tx
№25
MRAU7
Deposits
12794.08
Withdrawals
12227.85
Deposit Count
442tx
Withdraw Count
66tx
№26
MRWIN9
Deposits
39986.80
Withdrawals
33342.95
Deposit Count
733tx
Withdraw Count
128tx
№27
NITRO96
Deposits
9797.97
Withdrawals
8745.86
Deposit Count
144tx
Withdraw Count
18tx
№28
ROO96
Deposits
12608.11
Withdrawals
11708.16
Deposit Count
261tx
Withdraw Count
20tx
№29
ROOSPIN
Deposits
8669.63
Withdrawals
6870.47
Deposit Count
237tx
Withdraw Count
101tx
№30
SPACE9
Deposits
30263.10
Withdrawals
24347.57
Deposit Count
506tx
Withdraw Count
93tx
№31
SPEEDAU
Deposits
236720.87
Withdrawals
190995.35
Deposit Count
3926tx
Withdraw Count
664tx
№32
SPONGEBOB13
Deposits
2391.60
Withdrawals
7153.09
Deposit Count
71tx
Withdraw Count
14tx
№33
UFC9AU
Deposits
29894.12
Withdrawals
18047.84
Deposit Count
506tx
Withdraw Count
44tx
№34
UFO9
Deposits
33365.03
Withdrawals
21327.68
Deposit Count
576tx
Withdraw Count
83tx
№35
VIP99
Deposits
11322.79
Withdrawals
7629.93
Deposit Count
191tx
Withdraw Count
36tx
№36
WOOSPIN
Deposits
66341.95
Withdrawals
45975.94
Deposit Count
1349tx
Withdraw Count
132tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757302492 |
BSB007 |
WITHDRAW
|
61******222 |
-200.06
|
JILI |
17:55:52
|
| 14757311921 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
17:55:52
|
| 14757308937 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:55:43
|
| 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
|