№1
9POKIES
Deposits
9334.42
Withdrawals
5289.70
Deposit Count
174tx
Withdraw Count
22tx
№2
ACE34
Deposits
4300.43
Withdrawals
4102.26
Deposit Count
55tx
Withdraw Count
11tx
№3
AF7AUS
Deposits
3663.00
Withdrawals
11947.43
Deposit Count
77tx
Withdraw Count
8tx
№4
AUCLOUD9
Deposits
7858.50
Withdrawals
4924.11
Deposit Count
177tx
Withdraw Count
27tx
№5
AUDBET365
Deposits
4888.79
Withdrawals
397.70
Deposit Count
72tx
Withdraw Count
13tx
№6
BET365AUD
Deposits
1358.70
Withdrawals
259.00
Deposit Count
22tx
Withdraw Count
10tx
№7
BOOMERANGAUS
Deposits
5636.75
Withdrawals
7631.72
Deposit Count
110tx
Withdraw Count
24tx
№8
BR8AUD
Deposits
2707.00
Withdrawals
2477.74
Deposit Count
50tx
Withdraw Count
8tx
№9
BSB007
Deposits
50848.33
Withdrawals
27664.38
Deposit Count
862tx
Withdraw Count
83tx
№10
CTBET
Deposits
2995.00
Withdrawals
1437.22
Deposit Count
53tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
1621.80
Withdrawals
9249.36
Deposit Count
40tx
Withdraw Count
5tx
№12
DMAX69
Deposits
555.00
Withdrawals
4172.56
Deposit Count
10tx
Withdraw Count
4tx
№13
EFA777
Deposits
845.00
Withdrawals
3543.00
Deposit Count
18tx
Withdraw Count
5tx
№14
FC8AU
Deposits
2064.58
Withdrawals
2328.96
Deposit Count
42tx
Withdraw Count
12tx
№15
GDAY7
Deposits
378.99
Withdrawals
881.40
Deposit Count
15tx
Withdraw Count
11tx
№16
GOLD77
Deposits
200.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№17
IK118
Deposits
743.00
Withdrawals
138.00
Deposit Count
5tx
Withdraw Count
2tx
№18
INTENSITYAU
Deposits
12429.05
Withdrawals
8232.41
Deposit Count
158tx
Withdraw Count
24tx
№19
IPAY777
Deposits
837.53
Withdrawals
3031.01
Deposit Count
23tx
Withdraw Count
5tx
№20
KGR88
Deposits
8271.62
Withdrawals
3479.86
Deposit Count
158tx
Withdraw Count
12tx
№21
M99
Deposits
6311.07
Withdrawals
3339.75
Deposit Count
97tx
Withdraw Count
9tx
№22
M9AUS
Deposits
4652.44
Withdrawals
1953.07
Deposit Count
62tx
Withdraw Count
12tx
№23
MBS77
Deposits
553.50
Withdrawals
200.00
Deposit Count
26tx
Withdraw Count
4tx
№24
MKAUS
Deposits
3813.24
Withdrawals
7590.00
Deposit Count
66tx
Withdraw Count
5tx
№25
MRAU7
Deposits
5556.57
Withdrawals
4183.87
Deposit Count
148tx
Withdraw Count
18tx
№26
MRWIN9
Deposits
18956.43
Withdrawals
8371.02
Deposit Count
313tx
Withdraw Count
53tx
№27
NITRO96
Deposits
2468.54
Withdrawals
2899.65
Deposit Count
46tx
Withdraw Count
9tx
№28
ROO96
Deposits
3583.09
Withdrawals
1630.86
Deposit Count
98tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
3131.44
Withdrawals
1063.20
Deposit Count
49tx
Withdraw Count
8tx
№30
SPACE9
Deposits
11501.63
Withdrawals
6302.40
Deposit Count
208tx
Withdraw Count
35tx
№31
SPEEDAU
Deposits
67294.36
Withdrawals
62108.85
Deposit Count
1103tx
Withdraw Count
191tx
№32
SPONGEBOB13
Deposits
1969.67
Withdrawals
2505.52
Deposit Count
33tx
Withdraw Count
12tx
№33
UFC9AU
Deposits
11021.16
Withdrawals
14322.48
Deposit Count
177tx
Withdraw Count
12tx
№34
UFO9
Deposits
10258.55
Withdrawals
5923.65
Deposit Count
176tx
Withdraw Count
19tx
№35
VIP99
Deposits
3699.00
Withdrawals
534.90
Deposit Count
52tx
Withdraw Count
6tx
№36
WOOSPIN
Deposits
21473.35
Withdrawals
13263.40
Deposit Count
402tx
Withdraw Count
36tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759959698 |
AF7AUS |
DEPOSIT
|
61******134 |
60.00
|
— |
01:32:52
|
| 14759957848 |
BSB007 |
DEPOSIT
|
61******129 |
200.00
|
— |
01:32:42
|
| 14759961070 |
MBS77 |
DEPOSIT
|
61******327 |
10.00
|
— |
01:32:42
|
| 14759954992 |
UFO9 |
DEPOSIT
|
61******566 |
100.00
|
— |
01:32:37
|
| 14759959213 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
01:32:33
|
| 14759759569 |
BOOMERANGAUS |
WITHDRAW
|
61******131 |
-196.47
|
ACEWIN |
01:32:32
|
| 14759953460 |
UFO9 |
DEPOSIT
|
61******108 |
50.00
|
— |
01:32:32
|
| 283046687 |
KGR88 |
WITHDRAW
|
61******665 |
-100.11
|
LIVE22 |
01:32:22
|
| 14759955974 |
BSB007 |
DEPOSIT
|
61******881 |
21.00
|
— |
01:32:17
|
| 14759957242 |
BSB007 |
DEPOSIT
|
61******207 |
50.00
|
— |
01:32:12
|
| 283056547 |
VIP99 |
DEPOSIT
|
61******517 |
28.79
|
— |
01:31:45
|
| 14759942561 |
AUCLOUD9 |
DEPOSIT
|
61******937 |
50.00
|
— |
01:31:42
|
| 14759951481 |
UFO9 |
DEPOSIT
|
61******733 |
35.00
|
— |
01:31:42
|
| 14759952743 |
BSB007 |
DEPOSIT
|
61******221 |
100.00
|
— |
01:31:33
|
| 283056310 |
VIP99 |
DEPOSIT
|
61******428 |
20.00
|
— |
01:31:33
|
| 14759953310 |
M99 |
DEPOSIT
|
61******601 |
50.00
|
— |
01:31:33
|
| 14759929195 |
AUDBET365 |
DEPOSIT
|
61******142 |
90.90
|
— |
01:31:13
|
| 14759924661 |
AUDBET365 |
DEPOSIT
|
61******531 |
21.00
|
— |
01:31:13
|
| 283056232 |
MKAUS |
DEPOSIT
|
61******797 |
25.00
|
— |
01:31:08
|
| 14759948784 |
DINKYDIBETS |
DEPOSIT
|
61******576 |
16.00
|
— |
01:31:07
|
| 283056157 |
KGR88 |
DEPOSIT
|
61******559 |
200.00
|
— |
01:31:07
|
| 14759944275 |
BSB007 |
DEPOSIT
|
61******365 |
50.00
|
— |
01:31:02
|
| 14759946973 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
30.00
|
— |
01:30:57
|
| 14759939560 |
BSB007 |
DEPOSIT
|
61******925 |
33.00
|
— |
01:30:52
|
| 14759937795 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
01:30:52
|
| 283047145 |
KGR88 |
WITHDRAW
|
61******655 |
-100.00
|
RG2 |
01:30:47
|
| 283056189 |
CTBET |
DEPOSIT
|
61******679 |
100.00
|
— |
01:30:38
|
| 14759934430 |
BSB007 |
DEPOSIT
|
61******794 |
50.00
|
— |
01:30:37
|
| 14759945835 |
DINKYDIBETS |
DEPOSIT
|
61******872 |
100.00
|
— |
01:30:37
|
| 14759933782 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
01:30:27
|
| 14759926881 |
MBS77 |
DEPOSIT
|
61******656 |
20.00
|
— |
01:30:23
|
| 14759939217 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
30.00
|
— |
01:30:22
|
| 14759935740 |
BSB007 |
DEPOSIT
|
61******721 |
30.00
|
— |
01:30:22
|
| 14759940051 |
AUCLOUD9 |
DEPOSIT
|
61******236 |
30.00
|
— |
01:30:17
|
| 283052385 |
CTBET |
WITHDRAW
|
61******786 |
-470.00
|
GMSJE |
01:30:13
|
| 14759942852 |
DINKYDIBETS |
DEPOSIT
|
61******463 |
10.00
|
— |
01:30:13
|
| 14759932874 |
BSB007 |
DEPOSIT
|
61******498 |
100.00
|
— |
01:30:12
|
| 14759937615 |
AUCLOUD9 |
DEPOSIT
|
61******107 |
50.00
|
— |
01:30:12
|
| 14759938789 |
BOOMERANGAUS |
DEPOSIT
|
61******701 |
20.00
|
— |
01:30:08
|
| 14759945156 |
AF7AUS |
DEPOSIT
|
61******155 |
90.00
|
— |
01:30:07
|
| 14759930135 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
01:30:02
|
| 283053879 |
CTBET |
WITHDRAW
|
61******679 |
-58.39
|
VP |
01:29:58
|
| 14759921992 |
BSB007 |
DEPOSIT
|
61******864 |
50.00
|
— |
01:29:53
|
| 283055454 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
01:29:53
|
| 283055406 |
KGR88 |
DEPOSIT
|
61******747 |
20.00
|
— |
01:29:47
|
| 14759940213 |
WOOSPIN |
DEPOSIT
|
61******356 |
100.00
|
— |
01:29:38
|
| 14759939043 |
AF7AUS |
DEPOSIT
|
61******815 |
50.00
|
— |
01:29:38
|
| 14759738831 |
BOOMERANGAUS |
WITHDRAW
|
61******897 |
-200.00
|
PLAYSTAR |
01:29:33
|
| 14759919172 |
AF7AUS |
WITHDRAW
|
61******685 |
-250.67
|
JILI |
01:29:32
|
| 14759919857 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
01:29:18
|