№1
9POKIES
Deposits
12011.44
Withdrawals
5825.15
Deposit Count
226tx
Withdraw Count
25tx
№2
ACE34
Deposits
5221.55
Withdrawals
4122.26
Deposit Count
66tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
4708.00
Withdrawals
13282.25
Deposit Count
93tx
Withdraw Count
11tx
№4
AUCLOUD9
Deposits
9544.40
Withdrawals
7467.65
Deposit Count
216tx
Withdraw Count
36tx
№5
AUDBET365
Deposits
5903.79
Withdrawals
1744.83
Deposit Count
86tx
Withdraw Count
18tx
№6
BET365AUD
Deposits
1691.90
Withdrawals
1804.50
Deposit Count
30tx
Withdraw Count
15tx
№7
BOOMERANGAUS
Deposits
7504.89
Withdrawals
8511.72
Deposit Count
151tx
Withdraw Count
32tx
№8
BR8AUD
Deposits
3714.15
Withdrawals
2518.14
Deposit Count
66tx
Withdraw Count
10tx
№9
BSB007
Deposits
67427.01
Withdrawals
45293.88
Deposit Count
1083tx
Withdraw Count
139tx
№10
CTBET
Deposits
4055.00
Withdrawals
2311.57
Deposit Count
70tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
2777.30
Withdrawals
9249.36
Deposit Count
60tx
Withdraw Count
5tx
№12
DMAX69
Deposits
595.00
Withdrawals
4172.56
Deposit Count
11tx
Withdraw Count
4tx
№13
EFA777
Deposits
1115.00
Withdrawals
3820.00
Deposit Count
25tx
Withdraw Count
7tx
№14
FC8AU
Deposits
2624.58
Withdrawals
2440.27
Deposit Count
54tx
Withdraw Count
14tx
№15
GDAY7
Deposits
538.99
Withdrawals
932.75
Deposit Count
20tx
Withdraw Count
12tx
№16
GOLD77
Deposits
230.00
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№17
IK118
Deposits
743.00
Withdrawals
158.00
Deposit Count
5tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
18786.59
Withdrawals
9733.31
Deposit Count
208tx
Withdraw Count
26tx
№19
IPAY777
Deposits
1187.53
Withdrawals
3066.01
Deposit Count
31tx
Withdraw Count
7tx
№20
KGR88
Deposits
10902.60
Withdrawals
5001.10
Deposit Count
215tx
Withdraw Count
19tx
№21
M99
Deposits
7116.07
Withdrawals
3339.75
Deposit Count
111tx
Withdraw Count
9tx
№22
M9AUS
Deposits
5727.14
Withdrawals
7076.80
Deposit Count
84tx
Withdraw Count
17tx
№23
MBS77
Deposits
658.50
Withdrawals
276.00
Deposit Count
30tx
Withdraw Count
5tx
№24
MKAUS
Deposits
4826.24
Withdrawals
7917.00
Deposit Count
90tx
Withdraw Count
7tx
№25
MRAU7
Deposits
7508.57
Withdrawals
5645.52
Deposit Count
175tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
23841.44
Withdrawals
22347.67
Deposit Count
402tx
Withdraw Count
75tx
№27
NITRO96
Deposits
3052.54
Withdrawals
3019.80
Deposit Count
58tx
Withdraw Count
11tx
№28
ROO96
Deposits
4377.69
Withdrawals
2081.91
Deposit Count
127tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
3631.44
Withdrawals
1773.30
Deposit Count
60tx
Withdraw Count
10tx
№30
SPACE9
Deposits
14796.63
Withdrawals
17006.74
Deposit Count
267tx
Withdraw Count
44tx
№31
SPEEDAU
Deposits
89258.23
Withdrawals
78430.92
Deposit Count
1450tx
Withdraw Count
241tx
№32
SPONGEBOB13
Deposits
2714.67
Withdrawals
2591.37
Deposit Count
46tx
Withdraw Count
15tx
№33
UFC9AU
Deposits
14178.90
Withdrawals
14952.71
Deposit Count
212tx
Withdraw Count
15tx
№34
UFO9
Deposits
12796.76
Withdrawals
7717.51
Deposit Count
232tx
Withdraw Count
25tx
№35
VIP99
Deposits
4667.00
Withdrawals
10799.69
Deposit Count
66tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
28467.64
Withdrawals
16252.85
Deposit Count
541tx
Withdraw Count
48tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756696144 |
M99 |
WITHDRAW
|
61******352 |
-1000.23
|
RichGaming |
17:32:43
|
| 14757047788 |
M99 |
WITHDRAW
|
61******299 |
-502.88
|
VP |
17:32:43
|
| 14757119401 |
M99 |
WITHDRAW
|
61******193 |
-200.16
|
VP |
17:32:43
|
| 14757049608 |
M99 |
DEPOSIT
|
61******601 |
50.00
|
— |
17:32:43
|
| 14757065079 |
M99 |
DEPOSIT
|
61******766 |
20.00
|
— |
17:32:43
|
| 282847647 |
CTBET |
DEPOSIT
|
61******246 |
100.00
|
— |
17:32:43
|
| 282847824 |
CTBET |
DEPOSIT
|
61******922 |
100.00
|
— |
17:32:43
|
| 282812514 |
VIP99 |
WITHDRAW
|
61******268 |
-351.94
|
VP |
17:32:43
|
| 282814209 |
VIP99 |
WITHDRAW
|
61******297 |
-100.00
|
JILI |
17:32:43
|
| 14757145590 |
M99 |
DEPOSIT
|
61******690 |
40.00
|
— |
17:32:43
|
| 14757166525 |
M99 |
DEPOSIT
|
61******922 |
50.00
|
— |
17:32:43
|
| 282849960 |
CTBET |
DEPOSIT
|
61******281 |
20.00
|
— |
17:32:43
|
| 282853122 |
CTBET |
DEPOSIT
|
61******438 |
50.01
|
— |
17:32:43
|
| 282830519 |
VIP99 |
WITHDRAW
|
61******291 |
-25.00
|
VP |
17:32:43
|
| 282855205 |
CTBET |
DEPOSIT
|
61******920 |
100.00
|
— |
17:32:43
|
| 282845910 |
VIP99 |
WITHDRAW
|
61******268 |
-400.14
|
VP |
17:32:43
|
| 282847629 |
VIP99 |
DEPOSIT
|
61******917 |
30.00
|
— |
17:32:43
|
| 282850455 |
BET365AUD |
DEPOSIT
|
61******665 |
300.00
|
— |
17:32:43
|
| 14757190010 |
M99 |
DEPOSIT
|
61******193 |
50.00
|
— |
17:32:43
|
| 282848293 |
VIP99 |
DEPOSIT
|
61******306 |
90.00
|
— |
17:32:43
|
| 282848470 |
VIP99 |
DEPOSIT
|
61******888 |
150.00
|
— |
17:32:43
|
| 282853384 |
VIP99 |
DEPOSIT
|
61******777 |
200.00
|
— |
17:32:43
|
| 282853638 |
VIP99 |
DEPOSIT
|
61******381 |
30.00
|
— |
17:32:43
|
| 14757186327 |
BSB007 |
DEPOSIT
|
61******203 |
30.00
|
— |
17:32:42
|
| 14757187313 |
BSB007 |
DEPOSIT
|
61******507 |
26.00
|
— |
17:32:29
|
| 14757182700 |
AUCLOUD9 |
DEPOSIT
|
61******278 |
30.00
|
— |
17:32:09
|
| 14757187815 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
17:32:03
|
| 282852910 |
SPACE9 |
WITHDRAW
|
61******898 |
-765.31
|
JOKER |
17:31:57
|
| 14757183918 |
BSB007 |
DEPOSIT
|
61******052 |
20.00
|
— |
17:31:45
|
| 14757180080 |
BSB007 |
DEPOSIT
|
61******713 |
50.00
|
— |
17:31:32
|
| 14757186040 |
AF7AUS |
DEPOSIT
|
61******664 |
150.00
|
— |
17:31:31
|
| 14757147417 |
UFO9 |
WITHDRAW
|
61******595 |
-20.00
|
SLOTMANIA2 |
17:31:17
|
| 14757182349 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
17:31:11
|
| 14757180729 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
17:30:59
|
| 14757178717 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
17:30:55
|
| 14757179438 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:30:55
|
| 14757183882 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
30.00
|
— |
17:30:45
|
| 14757154146 |
BSB007 |
WITHDRAW
|
61******225 |
-170.02
|
IMPERIUM |
17:30:39
|
| 14757171490 |
DINKYDIBETS |
WITHDRAW
|
61******084 |
-101.53
|
JILI |
17:30:37
|
| 14757178152 |
BSB007 |
DEPOSIT
|
61******146 |
100.00
|
— |
17:30:35
|
| 14757178995 |
BSB007 |
DEPOSIT
|
61******221 |
200.00
|
— |
17:30:35
|
| 14757176228 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:30:35
|
| 14757175990 |
UFO9 |
DEPOSIT
|
61******713 |
70.00
|
— |
17:30:35
|
| 14757151786 |
AF7AUS |
WITHDRAW
|
61******045 |
-300.19
|
JILI |
17:30:35
|
| 14757178000 |
AF7AUS |
DEPOSIT
|
61******722 |
292.00
|
— |
17:30:35
|
| 282854356 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
17:30:35
|
| 282853935 |
SPONGEBOB13 |
DEPOSIT
|
61******403 |
50.00
|
— |
17:29:34
|
| 14757171915 |
BSB007 |
DEPOSIT
|
61******122 |
100.00
|
— |
17:29:34
|
| 14757172358 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:29:33
|
| 14757174363 |
BSB007 |
DEPOSIT
|
61******948 |
27.00
|
— |
17:29:33
|