№1
9POKIES
Deposits
12141.44
Withdrawals
5825.15
Deposit Count
228tx
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
9674.40
Withdrawals
7467.65
Deposit Count
221tx
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
7604.89
Withdrawals
8511.72
Deposit Count
152tx
Withdraw Count
32tx
№8
BR8AUD
Deposits
3714.15
Withdrawals
2518.14
Deposit Count
66tx
Withdraw Count
10tx
№9
BSB007
Deposits
67902.01
Withdrawals
46015.43
Deposit Count
1091tx
Withdraw Count
140tx
№10
CTBET
Deposits
4155.00
Withdrawals
2311.57
Deposit Count
71tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
2777.30
Withdrawals
9370.77
Deposit Count
60tx
Withdraw Count
6tx
№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
2674.58
Withdrawals
2440.27
Deposit Count
55tx
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
1202.53
Withdrawals
3331.13
Deposit Count
32tx
Withdraw Count
9tx
№20
KGR88
Deposits
10932.60
Withdrawals
5001.10
Deposit Count
216tx
Withdraw Count
19tx
№21
M99
Deposits
7116.07
Withdrawals
3339.75
Deposit Count
111tx
Withdraw Count
9tx
№22
M9AUS
Deposits
6226.14
Withdrawals
8075.80
Deposit Count
85tx
Withdraw Count
18tx
№23
MBS77
Deposits
658.50
Withdrawals
276.00
Deposit Count
30tx
Withdraw Count
5tx
№24
MKAUS
Deposits
5096.24
Withdrawals
7917.00
Deposit Count
92tx
Withdraw Count
7tx
№25
MRAU7
Deposits
7593.07
Withdrawals
5645.52
Deposit Count
179tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
24328.11
Withdrawals
22377.67
Deposit Count
407tx
Withdraw Count
76tx
№27
NITRO96
Deposits
3302.54
Withdrawals
3019.80
Deposit Count
59tx
Withdraw Count
11tx
№28
ROO96
Deposits
4497.69
Withdrawals
2081.91
Deposit Count
130tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
3731.44
Withdrawals
1773.30
Deposit Count
61tx
Withdraw Count
10tx
№30
SPACE9
Deposits
15381.63
Withdrawals
17006.74
Deposit Count
271tx
Withdraw Count
44tx
№31
SPEEDAU
Deposits
90145.73
Withdrawals
78630.96
Deposit Count
1470tx
Withdraw Count
242tx
№32
SPONGEBOB13
Deposits
2754.67
Withdrawals
2621.37
Deposit Count
48tx
Withdraw Count
16tx
№33
UFC9AU
Deposits
14228.90
Withdrawals
14952.71
Deposit Count
213tx
Withdraw Count
15tx
№34
UFO9
Deposits
12896.76
Withdrawals
7717.51
Deposit Count
235tx
Withdraw Count
25tx
№35
VIP99
Deposits
4797.00
Withdrawals
10799.69
Deposit Count
68tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
28547.64
Withdrawals
16352.85
Deposit Count
544tx
Withdraw Count
49tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14755437624 |
GOLD77 |
DEPOSIT
|
61******407 |
10.00
|
— |
17:32:43
|
| 14755583473 |
GOLD77 |
DEPOSIT
|
61******016 |
30.00
|
— |
17:32:43
|
| 14755769686 |
GOLD77 |
DEPOSIT
|
61******748 |
50.00
|
— |
17:32:43
|
| 282808127 |
VIP99 |
WITHDRAW
|
61******291 |
-15.00
|
VP |
17:32:43
|
| 14756443805 |
GDAY7 |
WITHDRAW
|
61******020 |
-70.03
|
JILI |
17:32:43
|
| 14756512952 |
GDAY7 |
WITHDRAW
|
61******111 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14756569058 |
GDAY7 |
WITHDRAW
|
61******236 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14756744947 |
GDAY7 |
WITHDRAW
|
61******143 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14757114012 |
GDAY7 |
WITHDRAW
|
61******522 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14756526048 |
GDAY7 |
DEPOSIT
|
61******111 |
30.00
|
— |
17:32:43
|
| 14756958925 |
GDAY7 |
DEPOSIT
|
61******081 |
26.00
|
— |
17:32:43
|
| 14756981749 |
GDAY7 |
DEPOSIT
|
61******207 |
25.00
|
— |
17:32:43
|
| 14757072765 |
GDAY7 |
DEPOSIT
|
61******958 |
20.00
|
— |
17:32:43
|
| 14756747518 |
AUDBET365 |
WITHDRAW
|
61******933 |
-10.00
|
AESGB-4 |
17:32:43
|
| 14756791135 |
AUDBET365 |
WITHDRAW
|
61******607 |
-20.00
|
AESGB-4 |
17:32:43
|
| 14756706228 |
AUDBET365 |
WITHDRAW
|
61******687 |
-20.00
|
AESGB-4 |
17:32:43
|
| 14757055809 |
AUDBET365 |
WITHDRAW
|
61******607 |
-50.00
|
AESGB-4 |
17:32:43
|
| 14756995279 |
AUDBET365 |
DEPOSIT
|
61******021 |
45.00
|
— |
17:32:43
|
| 14757027246 |
AUDBET365 |
DEPOSIT
|
61******348 |
10.00
|
— |
17:32:43
|
| 282807253 |
CTBET |
WITHDRAW
|
61******250 |
-50.00
|
JOKER |
17:32:43
|
| 282813890 |
CTBET |
WITHDRAW
|
61******161 |
-88.00
|
WF |
17:32:43
|
| 282808466 |
CTBET |
WITHDRAW
|
61******533 |
-2000.40
|
VP |
17:32:43
|
| 282852731 |
CTBET |
WITHDRAW
|
61******438 |
-50.01
|
VP |
17:32:43
|
| 282852537 |
CTBET |
WITHDRAW
|
61******922 |
-397.55
|
WF |
17:32:43
|
| 14757133041 |
AUDBET365 |
DEPOSIT
|
61******723 |
20.00
|
— |
17:32:43
|
| 14756252985 |
GOLD77 |
DEPOSIT
|
61******588 |
10.00
|
— |
17:32:43
|
| 14757144986 |
AUDBET365 |
DEPOSIT
|
61******021 |
100.83
|
— |
17:32:43
|
| 14757142333 |
AUDBET365 |
DEPOSIT
|
61******140 |
89.00
|
— |
17:32:43
|
| 14756328113 |
M99 |
WITHDRAW
|
61******832 |
-50.11
|
IMPERIUM |
17:32:43
|
| 14756565439 |
M99 |
WITHDRAW
|
61******299 |
-601.92
|
VP |
17:32:43
|
| 14757146765 |
GDAY7 |
DEPOSIT
|
61******692 |
10.00
|
— |
17:32:43
|
| 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
|