№1
9POKIES
Deposits
13342.11
Withdrawals
6476.84
Deposit Count
245tx
Withdraw Count
29tx
№2
ACE34
Deposits
5371.55
Withdrawals
4122.26
Deposit Count
67tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
4998.00
Withdrawals
13800.45
Deposit Count
99tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
10902.81
Withdrawals
7591.14
Deposit Count
249tx
Withdraw Count
37tx
№5
AUDBET365
Deposits
7360.01
Withdrawals
2254.42
Deposit Count
102tx
Withdraw Count
19tx
№6
BET365AUD
Deposits
2541.90
Withdrawals
1804.50
Deposit Count
36tx
Withdraw Count
15tx
№7
BOOMERANGAUS
Deposits
9626.17
Withdrawals
9202.04
Deposit Count
187tx
Withdraw Count
37tx
№8
BR8AUD
Deposits
5474.15
Withdrawals
4756.14
Deposit Count
74tx
Withdraw Count
12tx
№9
BSB007
Deposits
75501.53
Withdrawals
52871.87
Deposit Count
1223tx
Withdraw Count
165tx
№10
CTBET
Deposits
4715.00
Withdrawals
2311.57
Deposit Count
80tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
3212.55
Withdrawals
9870.77
Deposit Count
76tx
Withdraw Count
7tx
№12
DMAX69
Deposits
595.00
Withdrawals
4172.56
Deposit Count
11tx
Withdraw Count
4tx
№13
EFA777
Deposits
1315.00
Withdrawals
3820.00
Deposit Count
27tx
Withdraw Count
7tx
№14
FC8AU
Deposits
3024.58
Withdrawals
2742.79
Deposit Count
60tx
Withdraw Count
15tx
№15
GDAY7
Deposits
658.99
Withdrawals
932.75
Deposit Count
24tx
Withdraw Count
12tx
№16
GOLD77
Deposits
260.00
Withdrawals
560.55
Deposit Count
8tx
Withdraw Count
1tx
№17
IK118
Deposits
743.00
Withdrawals
158.00
Deposit Count
5tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
22995.59
Withdrawals
9936.49
Deposit Count
234tx
Withdraw Count
27tx
№19
IPAY777
Deposits
1252.53
Withdrawals
3331.13
Deposit Count
33tx
Withdraw Count
9tx
№20
KGR88
Deposits
11716.60
Withdrawals
5301.95
Deposit Count
233tx
Withdraw Count
21tx
№21
M99
Deposits
7563.07
Withdrawals
3409.80
Deposit Count
127tx
Withdraw Count
10tx
№22
M9AUS
Deposits
7534.14
Withdrawals
8115.80
Deposit Count
116tx
Withdraw Count
20tx
№23
MBS77
Deposits
668.50
Withdrawals
276.00
Deposit Count
31tx
Withdraw Count
5tx
№24
MKAUS
Deposits
5693.24
Withdrawals
10917.87
Deposit Count
102tx
Withdraw Count
8tx
№25
MRAU7
Deposits
8561.35
Withdrawals
6086.31
Deposit Count
207tx
Withdraw Count
27tx
№26
MRWIN9
Deposits
27461.11
Withdrawals
23949.57
Deposit Count
448tx
Withdraw Count
85tx
№27
NITRO96
Deposits
3733.54
Withdrawals
3440.56
Deposit Count
66tx
Withdraw Count
13tx
№28
ROO96
Deposits
4787.69
Withdrawals
2583.42
Deposit Count
141tx
Withdraw Count
16tx
№29
ROOSPIN
Deposits
3731.44
Withdrawals
1783.30
Deposit Count
61tx
Withdraw Count
11tx
№30
SPACE9
Deposits
18399.61
Withdrawals
19827.10
Deposit Count
314tx
Withdraw Count
53tx
№31
SPEEDAU
Deposits
101204.79
Withdrawals
91157.42
Deposit Count
1621tx
Withdraw Count
269tx
№32
SPONGEBOB13
Deposits
3255.77
Withdrawals
2966.48
Deposit Count
63tx
Withdraw Count
22tx
№33
UFC9AU
Deposits
15900.70
Withdrawals
14952.71
Deposit Count
230tx
Withdraw Count
15tx
№34
UFO9
Deposits
14307.06
Withdrawals
8288.71
Deposit Count
257tx
Withdraw Count
29tx
№35
VIP99
Deposits
5592.44
Withdrawals
10819.69
Deposit Count
81tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
31366.27
Withdrawals
16670.18
Deposit Count
615tx
Withdraw Count
54tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14759166508 |
BSB007 |
DEPOSIT
|
61******010 |
200.00
|
— |
23:36:57
|
| 14759169424 |
WOOSPIN |
DEPOSIT
|
61******990 |
35.00
|
— |
23:36:53
|
| 14759163103 |
GDAY7 |
DEPOSIT
|
61******075 |
40.00
|
— |
23:36:48
|
| 14759166377 |
BSB007 |
DEPOSIT
|
61******179 |
50.00
|
— |
23:36:47
|
| 14759087613 |
UFO9 |
WITHDRAW
|
61******833 |
-1250.00
|
CQ9 |
23:36:42
|
| 14759166342 |
WOOSPIN |
DEPOSIT
|
61******808 |
20.00
|
— |
23:36:33
|
| 14759162361 |
BSB007 |
DEPOSIT
|
61******367 |
20.00
|
— |
23:36:32
|
| 14759164017 |
UFO9 |
DEPOSIT
|
61******173 |
10.00
|
— |
23:36:32
|
| 14759162673 |
EFA777 |
DEPOSIT
|
61******208 |
20.00
|
— |
23:36:28
|
| 14759166293 |
WOOSPIN |
DEPOSIT
|
61******630 |
20.00
|
— |
23:36:28
|
| 14759159534 |
AF7AUS |
DEPOSIT
|
61******055 |
30.00
|
— |
23:36:27
|
| 282997388 |
SPACE9 |
DEPOSIT
|
61******293 |
500.00
|
— |
23:36:22
|
| 14759151907 |
AF7AUS |
DEPOSIT
|
61******439 |
20.00
|
— |
23:36:22
|
| 282997277 |
SPACE9 |
DEPOSIT
|
61******252 |
50.00
|
— |
23:36:17
|
| 14759089322 |
WOOSPIN |
WITHDRAW
|
61******472 |
-100.02
|
BNG |
23:36:13
|
| 14759162708 |
BR8AUD |
DEPOSIT
|
61******895 |
50.00
|
— |
23:36:08
|
| 14759165605 |
BOOMERANGAUS |
DEPOSIT
|
61******297 |
50.00
|
— |
23:36:07
|
| 14759163716 |
WOOSPIN |
DEPOSIT
|
61******544 |
30.00
|
— |
23:36:03
|
| 282997367 |
MKAUS |
DEPOSIT
|
61******121 |
100.00
|
— |
23:35:53
|
| 14758986793 |
BSB007 |
WITHDRAW
|
61******943 |
-300.50
|
VP |
23:35:53
|
| 14759084424 |
BSB007 |
WITHDRAW
|
61******899 |
-301.40
|
JILI |
23:35:48
|
| 14759160408 |
WOOSPIN |
DEPOSIT
|
61******911 |
50.00
|
— |
23:35:38
|
| 14759160580 |
BSB007 |
DEPOSIT
|
61******390 |
20.00
|
— |
23:35:37
|
| 14759160194 |
BSB007 |
DEPOSIT
|
61******902 |
30.00
|
— |
23:35:32
|
| 14759158207 |
BSB007 |
DEPOSIT
|
61******083 |
20.00
|
— |
23:35:27
|
| 14759157219 |
BSB007 |
DEPOSIT
|
61******342 |
100.00
|
— |
23:35:17
|
| 282995761 |
SPACE9 |
WITHDRAW
|
61******078 |
-165.38
|
VP |
23:35:07
|
| 14759057224 |
WOOSPIN |
WITHDRAW
|
61******551 |
-300.00
|
JILI3 |
23:35:03
|
| 14759151511 |
BOOMERANGAUS |
DEPOSIT
|
61******199 |
22.00
|
— |
23:35:02
|
| 14759157184 |
BSB007 |
DEPOSIT
|
61******106 |
29.00
|
— |
23:35:02
|
| 282995456 |
VIP99 |
WITHDRAW
|
61******297 |
-30.00
|
BT Gaming |
23:34:53
|
| 282997099 |
VIP99 |
DEPOSIT
|
61******297 |
30.00
|
— |
23:34:53
|
| 282996502 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
23:34:52
|
| 14759149876 |
UFO9 |
DEPOSIT
|
61******060 |
70.00
|
— |
23:34:52
|
| 14759149947 |
AUCLOUD9 |
DEPOSIT
|
61******098 |
50.00
|
— |
23:34:52
|
| 14759154160 |
BSB007 |
DEPOSIT
|
61******731 |
50.00
|
— |
23:34:52
|
| 14759051268 |
WOOSPIN |
WITHDRAW
|
61******978 |
-20.00
|
JILI2 |
23:33:48
|
| 14759149045 |
WOOSPIN |
DEPOSIT
|
61******325 |
10.00
|
— |
23:33:48
|
| 14759142674 |
IK118 |
DEPOSIT
|
61******820 |
140.00
|
— |
23:33:48
|
| 14759140451 |
BOOMERANGAUS |
DEPOSIT
|
61******724 |
29.00
|
— |
23:33:48
|
| 14759149874 |
BOOMERANGAUS |
DEPOSIT
|
61******454 |
20.25
|
— |
23:33:47
|
| 14759062705 |
BSB007 |
WITHDRAW
|
61******052 |
-300.21
|
DRAGOONSOFT |
23:33:47
|
| 14759139556 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
23:33:47
|
| 14759143689 |
BSB007 |
DEPOSIT
|
61******063 |
50.00
|
— |
23:33:47
|
| 14759143997 |
BSB007 |
DEPOSIT
|
61******435 |
50.00
|
— |
23:33:47
|
| 14759139793 |
MBS77 |
DEPOSIT
|
61******327 |
10.00
|
— |
23:33:47
|
| 14759144601 |
BSB007 |
DEPOSIT
|
61******903 |
50.00
|
— |
23:33:47
|
| 14759145850 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
23:33:47
|
| 14759143960 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
23:33:47
|
| 14759147940 |
UFO9 |
DEPOSIT
|
61******560 |
50.00
|
— |
23:33:47
|