№1
9POKIES
Deposits
22241.27
Withdrawals
15435.76
Deposit Count
483tx
Withdraw Count
65tx
№2
ACE34
Deposits
7734.77
Withdrawals
9114.34
Deposit Count
137tx
Withdraw Count
36tx
№3
AF7AUS
Deposits
20098.44
Withdrawals
50243.20
Deposit Count
290tx
Withdraw Count
37tx
№4
AUCLOUD9
Deposits
23503.40
Withdrawals
39065.32
Deposit Count
540tx
Withdraw Count
67tx
№5
AUDBET365
Deposits
14971.14
Withdrawals
11560.73
Deposit Count
198tx
Withdraw Count
102tx
№6
BET365AUD
Deposits
1646.93
Withdrawals
914.56
Deposit Count
24tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
20042.58
Withdrawals
29620.84
Deposit Count
433tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
8463.83
Withdrawals
10633.37
Deposit Count
147tx
Withdraw Count
29tx
№9
BSB007
Deposits
136467.85
Withdrawals
109352.57
Deposit Count
2252tx
Withdraw Count
357tx
№10
CTBET
Deposits
10339.83
Withdrawals
10315.35
Deposit Count
189tx
Withdraw Count
44tx
№11
DINKYDIBETS
Deposits
7932.20
Withdrawals
42829.90
Deposit Count
189tx
Withdraw Count
35tx
№12
DMAX69
Deposits
2363.17
Withdrawals
7952.22
Deposit Count
51tx
Withdraw Count
25tx
№13
EFA777
Deposits
1744.31
Withdrawals
1144.00
Deposit Count
40tx
Withdraw Count
12tx
№14
FC8AU
Deposits
566.00
Withdrawals
1776.79
Deposit Count
15tx
Withdraw Count
7tx
№15
GDAY7
Deposits
1251.78
Withdrawals
990.52
Deposit Count
54tx
Withdraw Count
31tx
№16
GOLD77
Deposits
434.66
Withdrawals
50.00
Deposit Count
16tx
Withdraw Count
2tx
№17
IK118
Deposits
577.00
Withdrawals
319.23
Deposit Count
32tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
3060.55
Withdrawals
4772.75
Deposit Count
45tx
Withdraw Count
10tx
№19
IPAY777
Deposits
1789.89
Withdrawals
1722.02
Deposit Count
68tx
Withdraw Count
16tx
№20
KGR88
Deposits
13293.03
Withdrawals
9902.54
Deposit Count
272tx
Withdraw Count
31tx
№21
M99
Deposits
1029.35
Withdrawals
364.18
Deposit Count
27tx
Withdraw Count
6tx
№22
M9AUS
Deposits
1170.53
Withdrawals
1068.65
Deposit Count
22tx
Withdraw Count
5tx
№23
MBS77
Deposits
2804.88
Withdrawals
1455.03
Deposit Count
101tx
Withdraw Count
15tx
№24
MKAUS
Deposits
12093.91
Withdrawals
7870.55
Deposit Count
260tx
Withdraw Count
36tx
№25
MRAU7
Deposits
10433.38
Withdrawals
12949.70
Deposit Count
351tx
Withdraw Count
59tx
№26
MRWIN9
Deposits
43127.26
Withdrawals
30600.98
Deposit Count
889tx
Withdraw Count
156tx
№27
NITRO96
Deposits
9216.64
Withdrawals
41827.41
Deposit Count
102tx
Withdraw Count
14tx
№28
ROO96
Deposits
6677.98
Withdrawals
4383.37
Deposit Count
200tx
Withdraw Count
30tx
№29
ROOSPIN
Deposits
249.00
Withdrawals
474.60
Deposit Count
7tx
Withdraw Count
5tx
№30
SPACE9
Deposits
34868.11
Withdrawals
20704.50
Deposit Count
561tx
Withdraw Count
123tx
№31
SPEEDAU
Deposits
23123.45
Withdrawals
26331.65
Deposit Count
400tx
Withdraw Count
68tx
№32
SPONGEBOB13
Deposits
3519.10
Withdrawals
6122.04
Deposit Count
86tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
29781.61
Withdrawals
70811.78
Deposit Count
565tx
Withdraw Count
58tx
№34
UFO9
Deposits
26879.32
Withdrawals
17548.63
Deposit Count
572tx
Withdraw Count
84tx
№35
VIP99
Deposits
9307.16
Withdrawals
8564.90
Deposit Count
164tx
Withdraw Count
27tx
№36
WOOSPIN
Deposits
59448.10
Withdrawals
34237.00
Deposit Count
1344tx
Withdraw Count
166tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14784640473 |
BSB007 |
DEPOSIT
|
61******447 |
26.00
|
— |
17:40:27
|
| 14784638002 |
9POKIES |
DEPOSIT
|
61******455 |
10.00
|
— |
17:40:22
|
| 14784638048 |
MRAU7 |
DEPOSIT
|
61******555 |
30.00
|
— |
17:40:22
|
| 14784639365 |
MRAU7 |
DEPOSIT
|
61******967 |
10.00
|
— |
17:40:17
|
| 14784638800 |
BSB007 |
DEPOSIT
|
61******524 |
60.00
|
— |
17:40:07
|
| 14784639005 |
WOOSPIN |
DEPOSIT
|
61******241 |
50.00
|
— |
17:40:02
|
| 14784589435 |
BOOMERANGAUS |
WITHDRAW
|
61******679 |
-141.59
|
ILOVEU |
17:40:02
|
| 14784639332 |
9POKIES |
DEPOSIT
|
61******108 |
10.00
|
— |
17:39:52
|
| 284708693 |
CTBET |
WITHDRAW
|
61******281 |
-200.10
|
JOKER |
17:39:52
|
| 14784636492 |
MBS77 |
DEPOSIT
|
61******572 |
50.00
|
— |
17:39:52
|
| 14784638885 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
40.00
|
— |
17:39:47
|
| 284710300 |
SPACE9 |
DEPOSIT
|
61******281 |
30.00
|
— |
17:39:42
|
| 14784637907 |
UFO9 |
DEPOSIT
|
61******376 |
50.00
|
— |
17:39:42
|
| 14784635894 |
BSB007 |
DEPOSIT
|
61******969 |
30.00
|
— |
17:39:37
|
| 14784635399 |
BSB007 |
DEPOSIT
|
61******339 |
30.00
|
— |
17:39:32
|
| 14784633116 |
WOOSPIN |
DEPOSIT
|
61******614 |
11.00
|
— |
17:39:27
|
| 14784634796 |
BSB007 |
DEPOSIT
|
61******199 |
30.00
|
— |
17:39:27
|
| 14784632676 |
9POKIES |
DEPOSIT
|
61******859 |
150.00
|
— |
17:39:22
|
| 14784635142 |
AUCLOUD9 |
DEPOSIT
|
61******342 |
15.00
|
— |
17:39:22
|
| 284710026 |
SPACE9 |
DEPOSIT
|
61******992 |
30.00
|
— |
17:39:17
|
| 284710159 |
MKAUS |
DEPOSIT
|
61******440 |
20.00
|
— |
17:39:12
|
| 284710008 |
SPACE9 |
DEPOSIT
|
61******743 |
20.00
|
— |
17:39:12
|
| 14784632008 |
MRAU7 |
DEPOSIT
|
61******903 |
20.00
|
— |
17:39:03
|
| 14784617770 |
UFC9AU |
DEPOSIT
|
61******129 |
50.00
|
— |
17:38:52
|
| 284709605 |
VIP99 |
DEPOSIT
|
61******671 |
50.00
|
— |
17:38:52
|
| 14784631380 |
MRWIN9 |
DEPOSIT
|
61******149 |
40.00
|
— |
17:38:42
|
| 14784634326 |
BOOMERANGAUS |
DEPOSIT
|
61******413 |
20.00
|
— |
17:38:42
|
| 284708776 |
SPACE9 |
WITHDRAW
|
61******114 |
-50.01
|
ACE333 |
17:38:37
|
| 14784630158 |
9POKIES |
DEPOSIT
|
61******102 |
36.17
|
— |
17:38:32
|
| 14784631989 |
BSB007 |
DEPOSIT
|
61******337 |
100.00
|
— |
17:38:32
|
| 284709873 |
CTBET |
DEPOSIT
|
61******796 |
100.00
|
— |
17:38:27
|
| 14784631446 |
AUCLOUD9 |
DEPOSIT
|
61******695 |
20.00
|
— |
17:38:27
|
| 284709827 |
CTBET |
DEPOSIT
|
61******587 |
10.00
|
— |
17:38:22
|
| 14784630637 |
BOOMERANGAUS |
WITHDRAW
|
61******413 |
-20.00
|
FASTSPIN |
17:38:22
|
| 14784630514 |
MRAU7 |
DEPOSIT
|
61******364 |
10.00
|
— |
17:38:17
|
| 14784583086 |
UFO9 |
WITHDRAW
|
61******614 |
-599.00
|
JILI |
17:38:17
|
| 14784629825 |
WOOSPIN |
DEPOSIT
|
61******782 |
15.21
|
— |
17:38:12
|
| 14784629912 |
BSB007 |
DEPOSIT
|
61******523 |
100.00
|
— |
17:38:12
|
| 14784629506 |
BSB007 |
DEPOSIT
|
61******300 |
28.00
|
— |
17:38:07
|
| 284709496 |
VIP99 |
DEPOSIT
|
61******066 |
90.00
|
— |
17:38:02
|
| 14784625568 |
WOOSPIN |
DEPOSIT
|
61******955 |
50.00
|
— |
17:38:02
|
| 14784580325 |
9POKIES |
WITHDRAW
|
61******738 |
-100.00
|
JILI |
17:37:52
|
| 14784569405 |
BSB007 |
WITHDRAW
|
61******571 |
-300.00
|
BNG |
17:37:52
|
| 14784625176 |
BR8AUD |
DEPOSIT
|
61******373 |
66.07
|
— |
17:37:32
|
| 14784621812 |
AF7AUS |
DEPOSIT
|
61******923 |
80.00
|
— |
17:37:22
|
| 14784621732 |
AUDBET365 |
WITHDRAW
|
61******374 |
-50.00
|
AESGB-4 |
17:37:17
|
| 14784624064 |
9POKIES |
DEPOSIT
|
61******160 |
20.00
|
— |
17:37:12
|
| 14784622329 |
MRWIN9 |
DEPOSIT
|
61******443 |
30.00
|
— |
17:37:07
|
| 14784624071 |
AUCLOUD9 |
DEPOSIT
|
61******666 |
40.00
|
— |
17:36:57
|
| 14784605074 |
BSB007 |
WITHDRAW
|
61******660 |
-400.10
|
JILI |
17:36:52
|