№1
9POKIES
Deposits
13329.78
Withdrawals
12080.72
Deposit Count
273tx
Withdraw Count
38tx
№2
ACE34
Deposits
3111.89
Withdrawals
4433.18
Deposit Count
68tx
Withdraw Count
18tx
№3
AF7AUS
Deposits
10231.00
Withdrawals
35403.69
Deposit Count
145tx
Withdraw Count
21tx
№4
AUCLOUD9
Deposits
13434.00
Withdrawals
31813.99
Deposit Count
305tx
Withdraw Count
36tx
№5
AUDBET365
Deposits
8054.89
Withdrawals
4115.94
Deposit Count
97tx
Withdraw Count
58tx
№6
BET365AUD
Deposits
1219.00
Withdrawals
230.00
Deposit Count
8tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
11600.01
Withdrawals
21690.13
Deposit Count
244tx
Withdraw Count
46tx
№8
BR8AUD
Deposits
4443.85
Withdrawals
7606.40
Deposit Count
88tx
Withdraw Count
24tx
№9
BSB007
Deposits
66055.70
Withdrawals
56490.41
Deposit Count
1094tx
Withdraw Count
193tx
№10
CTBET
Deposits
5499.26
Withdrawals
8735.36
Deposit Count
99tx
Withdraw Count
30tx
№11
DINKYDIBETS
Deposits
4661.20
Withdrawals
19921.32
Deposit Count
94tx
Withdraw Count
19tx
№12
DMAX69
Deposits
1253.00
Withdrawals
6151.12
Deposit Count
23tx
Withdraw Count
11tx
№13
EFA777
Deposits
270.55
Withdrawals
240.00
Deposit Count
11tx
Withdraw Count
6tx
№14
GDAY7
Deposits
708.48
Withdrawals
785.51
Deposit Count
30tx
Withdraw Count
23tx
№15
GOLD77
Deposits
212.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№16
IK118
Deposits
202.00
Withdrawals
209.11
Deposit Count
18tx
Withdraw Count
4tx
№17
IPAY777
Deposits
741.00
Withdrawals
1270.67
Deposit Count
29tx
Withdraw Count
8tx
№18
KGR88
Deposits
5983.47
Withdrawals
3138.82
Deposit Count
107tx
Withdraw Count
12tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1696.96
Withdrawals
925.03
Deposit Count
60tx
Withdraw Count
9tx
№21
MKAUS
Deposits
7107.81
Withdrawals
4970.72
Deposit Count
162tx
Withdraw Count
18tx
№22
MRAU7
Deposits
6209.35
Withdrawals
6266.47
Deposit Count
189tx
Withdraw Count
34tx
№23
MRWIN9
Deposits
24580.79
Withdrawals
15513.16
Deposit Count
468tx
Withdraw Count
85tx
№24
NITRO96
Deposits
3015.00
Withdrawals
9389.94
Deposit Count
36tx
Withdraw Count
6tx
№25
ROO96
Deposits
2917.93
Withdrawals
1504.70
Deposit Count
89tx
Withdraw Count
13tx
№26
SPACE9
Deposits
15115.57
Withdrawals
10005.01
Deposit Count
292tx
Withdraw Count
68tx
№27
SPONGEBOB13
Deposits
1857.20
Withdrawals
1086.17
Deposit Count
46tx
Withdraw Count
9tx
№28
UFC9AU
Deposits
19640.40
Withdrawals
13363.02
Deposit Count
344tx
Withdraw Count
35tx
№29
UFO9
Deposits
14233.83
Withdrawals
9798.03
Deposit Count
320tx
Withdraw Count
45tx
№30
VIP99
Deposits
3984.20
Withdrawals
4306.51
Deposit Count
79tx
Withdraw Count
12tx
№31
WOOSPIN
Deposits
35382.05
Withdrawals
25499.36
Deposit Count
787tx
Withdraw Count
110tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 284440759 |
CTBET |
DEPOSIT
|
61******587 |
10.00
|
— |
05:10:48
|
| 14780434490 |
WOOSPIN |
DEPOSIT
|
61******675 |
50.00
|
— |
05:10:47
|
| 14780434560 |
AUCLOUD9 |
DEPOSIT
|
61******773 |
50.00
|
— |
05:10:37
|
| 14780417910 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
05:10:27
|
| 14780333532 |
UFO9 |
WITHDRAW
|
61******306 |
-599.00
|
JILI |
05:10:27
|
| 14780362310 |
UFO9 |
WITHDRAW
|
61******049 |
-81.24
|
ACE333 |
05:10:27
|
| 14780315924 |
UFO9 |
DEPOSIT
|
61******789 |
50.00
|
— |
05:10:27
|
| 14780385102 |
UFO9 |
DEPOSIT
|
61******060 |
50.00
|
— |
05:10:27
|
| 14780413650 |
UFO9 |
DEPOSIT
|
61******783 |
20.00
|
— |
05:10:27
|
| 14780422072 |
UFO9 |
DEPOSIT
|
61******696 |
30.00
|
— |
05:10:27
|
| 14780411804 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
50.00
|
— |
05:10:27
|
| 14780421908 |
BSB007 |
DEPOSIT
|
61******462 |
20.00
|
— |
05:10:27
|
| 14780428022 |
UFO9 |
DEPOSIT
|
61******253 |
10.00
|
— |
05:10:27
|
| 14780432019 |
BSB007 |
DEPOSIT
|
61******034 |
21.00
|
— |
05:10:27
|
| 14780378498 |
UFC9AU |
WITHDRAW
|
61******283 |
-314.99
|
JILI |
05:09:22
|
| 14780402575 |
UFC9AU |
DEPOSIT
|
61******006 |
100.00
|
— |
05:09:22
|
| 14780367834 |
MRWIN9 |
WITHDRAW
|
61******503 |
-30.00
|
Playson |
05:09:22
|
| 14780392480 |
MRAU7 |
DEPOSIT
|
61******110 |
10.00
|
— |
05:09:22
|
| 14780409109 |
IPAY777 |
DEPOSIT
|
61******016 |
20.00
|
— |
05:09:22
|
| 14780410858 |
BR8AUD |
DEPOSIT
|
61******015 |
20.00
|
— |
05:09:22
|
| 14780407867 |
BSB007 |
DEPOSIT
|
61******658 |
20.00
|
— |
05:09:22
|
| 14780411200 |
BSB007 |
DEPOSIT
|
61******987 |
50.00
|
— |
05:09:22
|
| 14780399346 |
MRWIN9 |
DEPOSIT
|
61******292 |
30.00
|
— |
05:08:17
|
| 14780402356 |
UFC9AU |
DEPOSIT
|
61******923 |
100.00
|
— |
05:08:17
|
| 14780405162 |
WOOSPIN |
DEPOSIT
|
61******838 |
50.00
|
— |
05:08:17
|
| 14780400043 |
BSB007 |
DEPOSIT
|
61******405 |
25.00
|
— |
05:08:17
|
| 14780401998 |
BSB007 |
DEPOSIT
|
61******719 |
150.00
|
— |
05:08:17
|
| 14780405456 |
DINKYDIBETS |
DEPOSIT
|
61******812 |
12.00
|
— |
05:08:17
|
| 14780407039 |
AUCLOUD9 |
DEPOSIT
|
61******507 |
85.00
|
— |
05:08:17
|
| 14780401363 |
BOOMERANGAUS |
DEPOSIT
|
61******388 |
20.00
|
— |
05:08:17
|
| 14780410637 |
AUCLOUD9 |
DEPOSIT
|
61******044 |
18.00
|
— |
05:08:17
|
| 284439246 |
SPACE9 |
DEPOSIT
|
61******830 |
20.00
|
— |
05:08:17
|
| 14780390273 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
05:07:12
|
| 14780375508 |
BOOMERANGAUS |
DEPOSIT
|
61******296 |
30.00
|
— |
05:07:12
|
| 14780397724 |
AF7AUS |
DEPOSIT
|
61******204 |
50.00
|
— |
05:07:12
|
| 14780382137 |
MRWIN9 |
DEPOSIT
|
61******702 |
100.00
|
— |
05:06:07
|
| 14780370016 |
IPAY777 |
DEPOSIT
|
61******555 |
40.00
|
— |
05:06:07
|
| 14780359024 |
AUDBET365 |
DEPOSIT
|
61******769 |
20.00
|
— |
05:06:07
|
| 14780302482 |
WOOSPIN |
WITHDRAW
|
61******522 |
-120.50
|
BNG |
05:06:07
|
| 14780371099 |
BSB007 |
WITHDRAW
|
61******658 |
-500.00
|
BNG |
05:06:07
|
| 14780384347 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
05:06:07
|
| 14780389243 |
BSB007 |
DEPOSIT
|
61******154 |
50.00
|
— |
05:06:07
|
| 14780387282 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
05:06:07
|
| 284437962 |
SPACE9 |
DEPOSIT
|
61******445 |
20.00
|
— |
05:06:07
|
| 14780380215 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
05:06:07
|
| 14780357014 |
MRWIN9 |
DEPOSIT
|
61******248 |
50.00
|
— |
05:05:02
|
| 14780373357 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
05:05:02
|
| 14780361398 |
IK118 |
DEPOSIT
|
61******147 |
5.00
|
— |
05:05:02
|
| 284437034 |
SPONGEBOB13 |
DEPOSIT
|
61******887 |
20.00
|
— |
05:05:02
|
| 14780373838 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
30.00
|
— |
05:05:02
|