№1
9POKIES
Deposits
7086.42
Withdrawals
3046.60
Deposit Count
142tx
Withdraw Count
15tx
№2
ACE34
Deposits
3357.43
Withdrawals
4082.26
Deposit Count
50tx
Withdraw Count
10tx
№3
AF7AUS
Deposits
2919.00
Withdrawals
11227.10
Deposit Count
60tx
Withdraw Count
6tx
№4
AUCLOUD9
Deposits
6667.50
Withdrawals
3766.38
Deposit Count
151tx
Withdraw Count
21tx
№5
AUDBET365
Deposits
4230.79
Withdrawals
347.70
Deposit Count
62tx
Withdraw Count
12tx
№6
BET365AUD
Deposits
1076.80
Withdrawals
229.00
Deposit Count
15tx
Withdraw Count
9tx
№7
BOOMERANGAUS
Deposits
4331.20
Withdrawals
7001.69
Deposit Count
82tx
Withdraw Count
18tx
№8
BR8AUD
Deposits
1759.00
Withdrawals
1607.17
Deposit Count
37tx
Withdraw Count
5tx
№9
BSB007
Deposits
41864.67
Withdrawals
22047.14
Deposit Count
719tx
Withdraw Count
71tx
№10
CTBET
Deposits
2473.00
Withdrawals
1437.22
Deposit Count
45tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
1291.80
Withdrawals
9249.36
Deposit Count
34tx
Withdraw Count
5tx
№12
DMAX69
Deposits
451.00
Withdrawals
70.00
Deposit Count
9tx
Withdraw Count
3tx
№13
EFA777
Deposits
795.00
Withdrawals
2663.00
Deposit Count
17tx
Withdraw Count
3tx
№14
FC8AU
Deposits
1556.00
Withdrawals
1985.44
Deposit Count
33tx
Withdraw Count
10tx
№15
GDAY7
Deposits
278.99
Withdrawals
680.26
Deposit Count
11tx
Withdraw Count
7tx
№16
GOLD77
Deposits
190.00
Withdrawals
0.00
Deposit Count
5tx
Withdraw Count
0tx
№17
IK118
Deposits
610.00
Withdrawals
0.00
Deposit Count
3tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
9208.05
Withdrawals
4073.68
Deposit Count
124tx
Withdraw Count
18tx
№19
IPAY777
Deposits
542.53
Withdrawals
3016.01
Deposit Count
14tx
Withdraw Count
4tx
№20
KGR88
Deposits
7090.62
Withdrawals
3058.42
Deposit Count
134tx
Withdraw Count
9tx
№21
M99
Deposits
5735.36
Withdrawals
2101.15
Deposit Count
88tx
Withdraw Count
8tx
№22
M9AUS
Deposits
4164.36
Withdrawals
1862.99
Deposit Count
53tx
Withdraw Count
9tx
№23
MBS77
Deposits
518.50
Withdrawals
150.00
Deposit Count
24tx
Withdraw Count
3tx
№24
MKAUS
Deposits
2932.14
Withdrawals
7089.50
Deposit Count
50tx
Withdraw Count
4tx
№25
MRAU7
Deposits
4806.57
Withdrawals
3802.82
Deposit Count
127tx
Withdraw Count
14tx
№26
MRWIN9
Deposits
16274.83
Withdrawals
6176.45
Deposit Count
269tx
Withdraw Count
40tx
№27
NITRO96
Deposits
2063.54
Withdrawals
2479.65
Deposit Count
38tx
Withdraw Count
7tx
№28
ROO96
Deposits
3285.09
Withdrawals
1630.86
Deposit Count
85tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
2934.97
Withdrawals
490.51
Deposit Count
39tx
Withdraw Count
5tx
№30
SPACE9
Deposits
9716.63
Withdrawals
5185.65
Deposit Count
182tx
Withdraw Count
30tx
№31
SPEEDAU
Deposits
54450.86
Withdrawals
49188.05
Deposit Count
889tx
Withdraw Count
148tx
№32
SPONGEBOB13
Deposits
1734.00
Withdrawals
2075.51
Deposit Count
27tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
8742.83
Withdrawals
12964.71
Deposit Count
148tx
Withdraw Count
8tx
№34
UFO9
Deposits
8990.04
Withdrawals
4523.05
Deposit Count
148tx
Withdraw Count
18tx
№35
VIP99
Deposits
3436.00
Withdrawals
374.90
Deposit Count
47tx
Withdraw Count
4tx
№36
WOOSPIN
Deposits
18672.51
Withdrawals
13134.25
Deposit Count
336tx
Withdraw Count
34tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282959285 |
CTBET |
DEPOSIT
|
61******294 |
30.00
|
— |
22:08:08
|
| 282959834 |
BET365AUD |
WITHDRAW
|
61******665 |
-700.00
|
EPICWIN |
22:08:08
|
| 14758534952 |
BSB007 |
WITHDRAW
|
61******965 |
-201.00
|
JILI |
22:08:08
|
| 14758642524 |
UFO9 |
DEPOSIT
|
61******891 |
30.00
|
— |
22:08:07
|
| 14758638104 |
BSB007 |
DEPOSIT
|
61******339 |
100.00
|
— |
22:08:07
|
| 14758643900 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
22:08:07
|
| 14758644451 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
22:08:07
|
| 282959925 |
SPONGEBOB13 |
DEPOSIT
|
61******218 |
50.00
|
— |
22:08:07
|
| 282958502 |
KGR88 |
DEPOSIT
|
61******005 |
11.00
|
— |
22:07:04
|
| 282958269 |
KGR88 |
DEPOSIT
|
61******577 |
40.00
|
— |
22:07:04
|
| 282958944 |
KGR88 |
DEPOSIT
|
61******510 |
30.00
|
— |
22:07:04
|
| 282958697 |
VIP99 |
DEPOSIT
|
61******617 |
50.00
|
— |
22:07:03
|
| 14758632651 |
BSB007 |
DEPOSIT
|
61******497 |
40.00
|
— |
22:07:02
|
| 14758633042 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
22:07:02
|
| 14758634609 |
BSB007 |
DEPOSIT
|
61******031 |
30.00
|
— |
22:07:02
|
| 14758637426 |
BSB007 |
DEPOSIT
|
61******116 |
50.00
|
— |
22:07:02
|
| 14758636305 |
BSB007 |
DEPOSIT
|
61******301 |
24.25
|
— |
22:07:02
|
| 282958830 |
KGR88 |
DEPOSIT
|
61******911 |
10.00
|
— |
22:05:58
|
| 14758629817 |
BR8AUD |
DEPOSIT
|
61******346 |
40.00
|
— |
22:05:58
|
| 14758615769 |
AUDBET365 |
DEPOSIT
|
61******488 |
50.00
|
— |
22:05:58
|
| 14758627080 |
WOOSPIN |
DEPOSIT
|
61******231 |
100.00
|
— |
22:05:58
|
| 14758627773 |
WOOSPIN |
DEPOSIT
|
61******614 |
10.00
|
— |
22:05:58
|
| 14758630990 |
WOOSPIN |
DEPOSIT
|
61******836 |
50.00
|
— |
22:05:58
|
| 282958292 |
BET365AUD |
DEPOSIT
|
61******456 |
20.00
|
— |
22:05:58
|
| 14758623555 |
BSB007 |
DEPOSIT
|
61******052 |
100.00
|
— |
22:05:58
|
| 14758597320 |
UFO9 |
WITHDRAW
|
61******992 |
-133.60
|
CQ9 |
22:05:57
|
| 14758632816 |
BOOMERANGAUS |
DEPOSIT
|
61******493 |
190.00
|
— |
22:05:57
|
| 14758630476 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
22:05:57
|
| 14758627354 |
BSB007 |
DEPOSIT
|
61******365 |
50.00
|
— |
22:05:57
|
| 14758627641 |
BSB007 |
DEPOSIT
|
61******710 |
102.10
|
— |
22:05:57
|
| 14758629299 |
BSB007 |
DEPOSIT
|
61******384 |
50.00
|
— |
22:05:57
|
| 14758629694 |
BSB007 |
DEPOSIT
|
61******081 |
100.00
|
— |
22:05:57
|
| 14758624689 |
WOOSPIN |
DEPOSIT
|
61******545 |
100.00
|
— |
22:05:18
|
| 14758623335 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
22:05:18
|
| 14758626536 |
WOOSPIN |
DEPOSIT
|
61******325 |
10.00
|
— |
22:05:18
|
| 282958516 |
SPACE9 |
DEPOSIT
|
61******141 |
35.00
|
— |
22:05:14
|
| 14758431437 |
BR8AUD |
WITHDRAW
|
61******593 |
-91.55
|
RG2 |
22:04:53
|
| 14758624498 |
BR8AUD |
DEPOSIT
|
61******556 |
20.00
|
— |
22:04:53
|
| 14758616557 |
AUDBET365 |
DEPOSIT
|
61******353 |
20.00
|
— |
22:04:53
|
| 14758612001 |
AUDBET365 |
DEPOSIT
|
61******822 |
10.00
|
— |
22:04:53
|
| 282952052 |
VIP99 |
WITHDRAW
|
61******258 |
-1500.00
|
JILI |
22:04:53
|
| 282957105 |
VIP99 |
DEPOSIT
|
61******583 |
61.01
|
— |
22:04:53
|
| 282958029 |
VIP99 |
DEPOSIT
|
61******888 |
150.00
|
— |
22:04:53
|
| 282958379 |
VIP99 |
DEPOSIT
|
61******258 |
500.00
|
— |
22:04:53
|
| 282958268 |
CTBET |
DEPOSIT
|
61******906 |
22.00
|
— |
22:04:53
|
| 14758524075 |
BSB007 |
WITHDRAW
|
61******864 |
-70.84
|
JILI |
22:04:53
|
| 14758621063 |
BSB007 |
DEPOSIT
|
61******409 |
25.00
|
— |
22:04:53
|
| 14758624679 |
BSB007 |
DEPOSIT
|
61******833 |
30.80
|
— |
22:04:53
|
| 14758623917 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
22:04:53
|
| 14758623080 |
UFO9 |
DEPOSIT
|
61******126 |
50.00
|
— |
22:04:52
|