№1
9POKIES
Deposits
19860.46
Withdrawals
9553.04
Deposit Count
355tx
Withdraw Count
36tx
№2
ACE34
Deposits
5877.05
Withdrawals
4232.26
Deposit Count
85tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
9226.60
Withdrawals
28157.36
Deposit Count
164tx
Withdraw Count
19tx
№4
AUCLOUD9
Deposits
17752.16
Withdrawals
10069.55
Deposit Count
396tx
Withdraw Count
50tx
№5
AUDBET365
Deposits
12219.02
Withdrawals
5148.62
Deposit Count
169tx
Withdraw Count
33tx
№6
BET365AUD
Deposits
4478.53
Withdrawals
5869.99
Deposit Count
64tx
Withdraw Count
26tx
№7
BOOMERANGAUS
Deposits
18675.94
Withdrawals
12797.35
Deposit Count
369tx
Withdraw Count
68tx
№8
BR8AUD
Deposits
9590.27
Withdrawals
5930.71
Deposit Count
125tx
Withdraw Count
17tx
№9
BSB007
Deposits
118372.19
Withdrawals
86365.42
Deposit Count
1974tx
Withdraw Count
290tx
№10
CTBET
Deposits
7333.45
Withdrawals
2537.64
Deposit Count
140tx
Withdraw Count
15tx
№11
DINKYDIBETS
Deposits
5051.70
Withdrawals
24697.18
Deposit Count
140tx
Withdraw Count
17tx
№12
DMAX69
Deposits
958.50
Withdrawals
4172.56
Deposit Count
19tx
Withdraw Count
4tx
№13
EFA777
Deposits
1925.00
Withdrawals
4470.00
Deposit Count
40tx
Withdraw Count
8tx
№14
FC8AU
Deposits
4435.36
Withdrawals
3102.29
Deposit Count
88tx
Withdraw Count
22tx
№15
GDAY7
Deposits
868.99
Withdrawals
1072.76
Deposit Count
33tx
Withdraw Count
16tx
№16
GOLD77
Deposits
521.00
Withdrawals
590.55
Deposit Count
17tx
Withdraw Count
3tx
№17
IK118
Deposits
1280.00
Withdrawals
563.62
Deposit Count
20tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
32597.05
Withdrawals
12542.00
Deposit Count
330tx
Withdraw Count
40tx
№19
IPAY777
Deposits
1731.53
Withdrawals
3391.13
Deposit Count
54tx
Withdraw Count
13tx
№20
KGR88
Deposits
17037.90
Withdrawals
7735.88
Deposit Count
332tx
Withdraw Count
31tx
№21
M99
Deposits
13307.42
Withdrawals
7512.62
Deposit Count
256tx
Withdraw Count
29tx
№22
M9AUS
Deposits
12995.46
Withdrawals
8865.04
Deposit Count
185tx
Withdraw Count
26tx
№23
MBS77
Deposits
1182.45
Withdrawals
547.42
Deposit Count
51tx
Withdraw Count
9tx
№24
MKAUS
Deposits
9616.10
Withdrawals
18743.45
Deposit Count
167tx
Withdraw Count
16tx
№25
MRAU7
Deposits
12089.63
Withdrawals
7743.71
Deposit Count
325tx
Withdraw Count
42tx
№26
MRWIN9
Deposits
36325.48
Withdrawals
30361.04
Deposit Count
624tx
Withdraw Count
112tx
№27
NITRO96
Deposits
4768.54
Withdrawals
4280.29
Deposit Count
89tx
Withdraw Count
14tx
№28
ROO96
Deposits
7040.89
Withdrawals
4124.09
Deposit Count
205tx
Withdraw Count
23tx
№29
ROOSPIN
Deposits
4390.44
Withdrawals
1793.30
Deposit Count
79tx
Withdraw Count
12tx
№30
SPACE9
Deposits
28306.30
Withdrawals
28327.72
Deposit Count
486tx
Withdraw Count
83tx
№31
SPEEDAU
Deposits
175637.53
Withdrawals
147440.51
Deposit Count
2834tx
Withdraw Count
470tx
№32
SPONGEBOB13
Deposits
5307.27
Withdrawals
4358.74
Deposit Count
110tx
Withdraw Count
46tx
№33
UFC9AU
Deposits
26216.80
Withdrawals
16472.59
Deposit Count
371tx
Withdraw Count
22tx
№34
UFO9
Deposits
25766.76
Withdrawals
40055.29
Deposit Count
422tx
Withdraw Count
57tx
№35
VIP99
Deposits
10444.53
Withdrawals
11269.79
Deposit Count
131tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
50294.01
Withdrawals
35072.77
Deposit Count
1038tx
Withdraw Count
102tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757172531 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
17:29:33
|