№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
8034.50
Withdrawals
4924.11
Deposit Count
179tx
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
51055.33
Withdrawals
28364.38
Deposit Count
865tx
Withdraw Count
84tx
№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
3863.24
Withdrawals
7590.00
Deposit Count
67tx
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
67444.36
Withdrawals
62448.00
Deposit Count
1108tx
Withdraw Count
192tx
№32
SPONGEBOB13
Deposits
1969.67
Withdrawals
2505.52
Deposit Count
33tx
Withdraw Count
12tx
№33
UFC9AU
Deposits
11041.16
Withdrawals
14322.48
Deposit Count
178tx
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
21561.35
Withdrawals
13263.40
Deposit Count
403tx
Withdraw Count
36tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759403941 |
BSB007 |
DEPOSIT
|
61******976 |
20.00
|
— |
00:13:57
|
| 14759364317 |
AF7AUS |
WITHDRAW
|
61******329 |
-100.02
|
JILI |
00:13:57
|
| 14759404154 |
AF7AUS |
DEPOSIT
|
61******533 |
35.00
|
— |
00:13:57
|
| 14759367146 |
WOOSPIN |
WITHDRAW
|
61******401 |
-700.00
|
JILI3 |
00:12:53
|
| 14759394016 |
WOOSPIN |
DEPOSIT
|
61******287 |
28.65
|
— |
00:12:53
|
| 14759395387 |
WOOSPIN |
DEPOSIT
|
61******850 |
50.00
|
— |
00:12:53
|
| 14759393926 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
00:12:53
|
| 14759279988 |
BOOMERANGAUS |
WITHDRAW
|
61******903 |
-60.00
|
VP |
00:12:53
|
| 283003352 |
KGR88 |
WITHDRAW
|
61******209 |
-400.00
|
BNG |
00:12:52
|
| 14759388022 |
BOOMERANGAUS |
DEPOSIT
|
61******716 |
50.00
|
— |
00:12:52
|
| 14759390604 |
BSB007 |
DEPOSIT
|
61******796 |
30.00
|
— |
00:12:52
|
| 14759394049 |
BSB007 |
DEPOSIT
|
61******070 |
100.00
|
— |
00:12:52
|
| 14759381872 |
BR8AUD |
DEPOSIT
|
61******962 |
30.00
|
— |
00:11:48
|
| 14759384931 |
WOOSPIN |
DEPOSIT
|
61******544 |
20.00
|
— |
00:11:48
|
| 14759386673 |
WOOSPIN |
DEPOSIT
|
61******864 |
50.00
|
— |
00:11:48
|
| 14759387918 |
WOOSPIN |
DEPOSIT
|
61******626 |
59.00
|
— |
00:11:48
|
| 14759325292 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-700.09
|
VP |
00:11:47
|
| 14759378435 |
BOOMERANGAUS |
DEPOSIT
|
61******107 |
30.00
|
— |
00:11:47
|
| 14759386622 |
BOOMERANGAUS |
DEPOSIT
|
61******066 |
10.00
|
— |
00:11:47
|
| 14759362296 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
00:11:47
|
| 14759386814 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
00:11:47
|
| 14759384768 |
BSB007 |
DEPOSIT
|
61******258 |
37.00
|
— |
00:11:47
|
| 14759383228 |
BSB007 |
DEPOSIT
|
61******083 |
20.00
|
— |
00:11:47
|
| 14759318488 |
BR8AUD |
WITHDRAW
|
61******203 |
-50.00
|
JILI |
00:10:43
|
| 283011959 |
VIP99 |
DEPOSIT
|
61******155 |
100.00
|
— |
00:10:43
|
| 283013424 |
CTBET |
DEPOSIT
|
61******920 |
50.00
|
— |
00:10:43
|
| 14759374102 |
WOOSPIN |
DEPOSIT
|
61******605 |
10.00
|
— |
00:10:43
|
| 14759379731 |
WOOSPIN |
DEPOSIT
|
61******506 |
35.00
|
— |
00:10:43
|
| 14759328997 |
BSB007 |
WITHDRAW
|
61******744 |
-130.76
|
MINITEDGAMING |
00:10:42
|
| 14759370445 |
UFO9 |
DEPOSIT
|
61******203 |
32.00
|
— |
00:10:42
|
| 14759381760 |
AF7AUS |
DEPOSIT
|
61******434 |
20.00
|
— |
00:10:42
|
| 14759328113 |
ACE34 |
WITHDRAW
|
61******004 |
-50.00
|
JILI |
00:09:38
|
| 14759334852 |
WOOSPIN |
WITHDRAW
|
61******990 |
-150.00
|
BNG |
00:09:38
|
| 14759348232 |
WOOSPIN |
WITHDRAW
|
61******774 |
-150.00
|
BNG |
00:09:38
|
| 14759368052 |
M99 |
DEPOSIT
|
61******881 |
120.00
|
— |
00:09:38
|
| 14759324447 |
BSB007 |
WITHDRAW
|
61******365 |
-250.14
|
VP |
00:09:38
|
| 14759365269 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
00:09:38
|
| 14759371629 |
BSB007 |
DEPOSIT
|
61******721 |
30.00
|
— |
00:09:38
|
| 14759374431 |
BSB007 |
DEPOSIT
|
61******791 |
20.00
|
— |
00:09:38
|
| 14759365826 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
30.00
|
— |
00:09:37
|
| 283012496 |
SPACE9 |
DEPOSIT
|
61******836 |
20.00
|
— |
00:09:37
|
| 283000061 |
SPONGEBOB13 |
WITHDRAW
|
61******107 |
-400.70
|
VP |
00:09:37
|
| 14759329699 |
WOOSPIN |
WITHDRAW
|
61******927 |
-150.06
|
JILI3 |
00:08:33
|
| 14759363723 |
WOOSPIN |
DEPOSIT
|
61******356 |
200.00
|
— |
00:08:33
|
| 283011712 |
CTBET |
DEPOSIT
|
61******005 |
25.00
|
— |
00:08:33
|
| 283011952 |
SPACE9 |
WITHDRAW
|
61******836 |
-20.00
|
BNG |
00:08:33
|
| 283011752 |
SPACE9 |
DEPOSIT
|
61******174 |
35.00
|
— |
00:08:33
|
| 14759306425 |
UFO9 |
WITHDRAW
|
61******829 |
-50.03
|
JILI |
00:08:32
|
| 14759367596 |
UFO9 |
DEPOSIT
|
61******774 |
30.00
|
— |
00:08:32
|
| 283012201 |
SPACE9 |
DEPOSIT
|
61******454 |
20.00
|
— |
00:08:32
|