№1
9POKIES
Deposits
22489.31
Withdrawals
15618.61
Deposit Count
487tx
Withdraw Count
66tx
№2
ACE34
Deposits
7783.77
Withdrawals
9114.34
Deposit Count
139tx
Withdraw Count
36tx
№3
AF7AUS
Deposits
20318.44
Withdrawals
66376.14
Deposit Count
296tx
Withdraw Count
39tx
№4
AUCLOUD9
Deposits
23622.40
Withdrawals
39065.32
Deposit Count
544tx
Withdraw Count
67tx
№5
AUDBET365
Deposits
15152.34
Withdrawals
11753.99
Deposit Count
203tx
Withdraw Count
108tx
№6
BET365AUD
Deposits
1646.93
Withdrawals
914.56
Deposit Count
24tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
20176.54
Withdrawals
29620.84
Deposit Count
437tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
8603.83
Withdrawals
10633.37
Deposit Count
151tx
Withdraw Count
29tx
№9
BSB007
Deposits
140254.71
Withdrawals
111629.54
Deposit Count
2306tx
Withdraw Count
367tx
№10
CTBET
Deposits
10489.83
Withdrawals
10315.35
Deposit Count
191tx
Withdraw Count
44tx
№11
DINKYDIBETS
Deposits
7962.20
Withdrawals
42829.90
Deposit Count
191tx
Withdraw Count
35tx
№12
DMAX69
Deposits
2383.17
Withdrawals
7972.22
Deposit Count
52tx
Withdraw Count
26tx
№13
EFA777
Deposits
1794.31
Withdrawals
1174.00
Deposit Count
41tx
Withdraw Count
13tx
№14
FC8AU
Deposits
746.00
Withdrawals
2197.94
Deposit Count
20tx
Withdraw Count
10tx
№15
GDAY7
Deposits
1251.78
Withdrawals
1056.23
Deposit Count
54tx
Withdraw Count
32tx
№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
4991.58
Withdrawals
5973.75
Deposit Count
64tx
Withdraw Count
11tx
№19
IPAY777
Deposits
1804.89
Withdrawals
1737.02
Deposit Count
69tx
Withdraw Count
17tx
№20
KGR88
Deposits
13443.03
Withdrawals
10102.54
Deposit Count
277tx
Withdraw Count
32tx
№21
M99
Deposits
1079.35
Withdrawals
384.18
Deposit Count
29tx
Withdraw Count
7tx
№22
M9AUS
Deposits
1299.16
Withdrawals
1068.65
Deposit Count
26tx
Withdraw Count
5tx
№23
MBS77
Deposits
2804.88
Withdrawals
1455.03
Deposit Count
101tx
Withdraw Count
15tx
№24
MKAUS
Deposits
12603.91
Withdrawals
7870.55
Deposit Count
267tx
Withdraw Count
36tx
№25
MRAU7
Deposits
10724.38
Withdrawals
14009.34
Deposit Count
355tx
Withdraw Count
61tx
№26
MRWIN9
Deposits
43454.26
Withdrawals
31076.89
Deposit Count
897tx
Withdraw Count
159tx
№27
NITRO96
Deposits
9304.64
Withdrawals
41827.41
Deposit Count
105tx
Withdraw Count
14tx
№28
ROO96
Deposits
6765.98
Withdrawals
4904.50
Deposit Count
206tx
Withdraw Count
32tx
№29
ROOSPIN
Deposits
255.00
Withdrawals
474.60
Deposit Count
8tx
Withdraw Count
5tx
№30
SPACE9
Deposits
35501.11
Withdrawals
20774.73
Deposit Count
567tx
Withdraw Count
124tx
№31
SPEEDAU
Deposits
28074.68
Withdrawals
28931.59
Deposit Count
481tx
Withdraw Count
79tx
№32
SPONGEBOB13
Deposits
3580.10
Withdrawals
6122.04
Deposit Count
90tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
30376.61
Withdrawals
70851.78
Deposit Count
572tx
Withdraw Count
59tx
№34
UFO9
Deposits
27359.32
Withdrawals
17748.63
Deposit Count
578tx
Withdraw Count
85tx
№35
VIP99
Deposits
9392.96
Withdrawals
8564.90
Deposit Count
166tx
Withdraw Count
27tx
№36
WOOSPIN
Deposits
60436.69
Withdrawals
38237.08
Deposit Count
1368tx
Withdraw Count
171tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757638027 |
BSB007 |
DEPOSIT
|
61******631 |
25.00
|
— |
18:58:52
|
| 14757636942 |
BSB007 |
DEPOSIT
|
61******948 |
25.00
|
— |
18:58:47
|
| 282887700 |
SPACE9 |
DEPOSIT
|
61******486 |
20.00
|
— |
18:58:42
|
| 14757632907 |
BSB007 |
DEPOSIT
|
61******364 |
60.00
|
— |
18:58:37
|
| 14757637027 |
BSB007 |
DEPOSIT
|
61******710 |
95.00
|
— |
18:58:32
|
| 14757632988 |
WOOSPIN |
DEPOSIT
|
61******551 |
100.00
|
— |
18:58:28
|
| 282887531 |
KGR88 |
DEPOSIT
|
61******251 |
30.00
|
— |
18:58:17
|
| 14757621182 |
WOOSPIN |
WITHDRAW
|
61******714 |
-299.00
|
BNG |
18:58:08
|
| 14757634407 |
UFO9 |
DEPOSIT
|
61******432 |
109.00
|
— |
18:58:02
|
| 14757633825 |
WOOSPIN |
DEPOSIT
|
61******992 |
100.00
|
— |
18:57:53
|
| 14757631125 |
UFO9 |
DEPOSIT
|
61******648 |
20.00
|
— |
18:57:52
|
| 282887446 |
SPACE9 |
DEPOSIT
|
61******019 |
15.00
|
— |
18:57:47
|
| 14757635530 |
DINKYDIBETS |
DEPOSIT
|
61******522 |
50.00
|
— |
18:57:47
|
| 14757631336 |
WOOSPIN |
DEPOSIT
|
61******969 |
100.00
|
— |
18:57:38
|
| 14757606705 |
AF7AUS |
DEPOSIT
|
61******278 |
250.00
|
— |
18:57:37
|
| 14757613527 |
WOOSPIN |
WITHDRAW
|
61******791 |
-50.28
|
JILI3 |
18:57:23
|
| 282887123 |
BET365AUD |
DEPOSIT
|
61******159 |
20.00
|
— |
18:57:13
|
| 14757628351 |
BSB007 |
DEPOSIT
|
61******803 |
187.00
|
— |
18:57:08
|
| 14757628483 |
BSB007 |
DEPOSIT
|
61******162 |
100.00
|
— |
18:57:07
|
| 14757627072 |
BSB007 |
DEPOSIT
|
61******877 |
50.00
|
— |
18:57:02
|
| 282887084 |
MKAUS |
DEPOSIT
|
61******955 |
100.00
|
— |
18:56:53
|
| 14757620427 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
50.00
|
— |
18:56:52
|
| 14757623722 |
AF7AUS |
DEPOSIT
|
61******923 |
100.00
|
— |
18:56:42
|
| 14757625979 |
BSB007 |
DEPOSIT
|
61******955 |
23.85
|
— |
18:56:37
|
| 282886809 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
18:56:27
|
| 282886866 |
SPACE9 |
DEPOSIT
|
61******598 |
30.00
|
— |
18:56:17
|
| 14757625427 |
AUCLOUD9 |
DEPOSIT
|
61******027 |
30.00
|
— |
18:56:12
|
| 14757623752 |
WOOSPIN |
DEPOSIT
|
61******472 |
30.00
|
— |
18:56:08
|
| 14757587222 |
BSB007 |
WITHDRAW
|
61******756 |
-70.23
|
ACEWIN |
18:56:07
|
| 14757620193 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
30.00
|
— |
18:55:57
|
| 14757617002 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
18:55:48
|
| 14757618818 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
18:55:33
|
| 14757618589 |
BSB007 |
DEPOSIT
|
61******005 |
50.00
|
— |
18:55:33
|
| 282886585 |
CTBET |
DEPOSIT
|
61******294 |
30.00
|
— |
18:55:33
|
| 14757616042 |
WOOSPIN |
DEPOSIT
|
61******383 |
20.00
|
— |
18:55:28
|
| 14757617037 |
BSB007 |
DEPOSIT
|
61******984 |
100.00
|
— |
18:55:27
|
| 282886629 |
SPONGEBOB13 |
DEPOSIT
|
61******571 |
20.00
|
— |
18:55:12
|
| 282886434 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
18:55:12
|
| 14757619981 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
18:55:07
|
| 282886391 |
KGR88 |
DEPOSIT
|
61******557 |
30.00
|
— |
18:55:07
|
| 282886384 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
18:54:58
|
| 282886224 |
KGR88 |
DEPOSIT
|
61******945 |
20.00
|
— |
18:54:57
|
| 282886241 |
CTBET |
DEPOSIT
|
61******790 |
23.00
|
— |
18:54:53
|
| 14757614907 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
18:54:52
|
| 14757612437 |
BSB007 |
DEPOSIT
|
61******054 |
150.00
|
— |
18:54:47
|
| 14757616242 |
BR8AUD |
DEPOSIT
|
61******347 |
60.00
|
— |
18:54:43
|
| 14757616688 |
AUCLOUD9 |
DEPOSIT
|
61******278 |
20.00
|
— |
18:54:42
|
| 14757615226 |
AUCLOUD9 |
DEPOSIT
|
61******363 |
30.00
|
— |
18:54:37
|
| 14757593976 |
WOOSPIN |
WITHDRAW
|
61******231 |
-305.00
|
JILI3 |
18:54:33
|
| 14757615338 |
BSB007 |
DEPOSIT
|
61******748 |
50.00
|
— |
18:54:32
|