№1
9POKIES
Deposits
24988.49
Withdrawals
12153.25
Deposit Count
444tx
Withdraw Count
54tx
№2
ACE34
Deposits
4360.58
Withdrawals
1718.32
Deposit Count
113tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
16530.80
Withdrawals
79777.38
Deposit Count
292tx
Withdraw Count
37tx
№4
AUCLOUD9
Deposits
25288.11
Withdrawals
16738.82
Deposit Count
566tx
Withdraw Count
62tx
№5
AUDBET365
Deposits
13216.32
Withdrawals
11566.65
Deposit Count
182tx
Withdraw Count
53tx
№6
BET365AUD
Deposits
3585.30
Withdrawals
217.00
Deposit Count
34tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
27449.30
Withdrawals
23968.87
Deposit Count
511tx
Withdraw Count
98tx
№8
BR8AUD
Deposits
9043.18
Withdrawals
6431.89
Deposit Count
129tx
Withdraw Count
24tx
№9
BSB007
Deposits
187211.41
Withdrawals
166761.28
Deposit Count
2625tx
Withdraw Count
439tx
№10
CTBET
Deposits
10026.70
Withdrawals
3245.62
Deposit Count
181tx
Withdraw Count
19tx
№11
DINKYDIBETS
Deposits
16405.13
Withdrawals
46460.76
Deposit Count
261tx
Withdraw Count
44tx
№12
DMAX69
Deposits
2335.80
Withdrawals
5768.38
Deposit Count
65tx
Withdraw Count
12tx
№13
EFA777
Deposits
3049.21
Withdrawals
3024.00
Deposit Count
75tx
Withdraw Count
18tx
№14
FC8AU
Deposits
10267.60
Withdrawals
3389.12
Deposit Count
155tx
Withdraw Count
21tx
№15
GDAY7
Deposits
1391.43
Withdrawals
1448.80
Deposit Count
53tx
Withdraw Count
28tx
№16
GOLD77
Deposits
1195.00
Withdrawals
2044.01
Deposit Count
33tx
Withdraw Count
7tx
№17
IK118
Deposits
278.00
Withdrawals
221.14
Deposit Count
12tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
42079.00
Withdrawals
25323.36
Deposit Count
483tx
Withdraw Count
50tx
№19
IPAY777
Deposits
4797.00
Withdrawals
5054.93
Deposit Count
102tx
Withdraw Count
22tx
№20
KGR88
Deposits
16604.18
Withdrawals
10696.94
Deposit Count
360tx
Withdraw Count
42tx
№21
M99
Deposits
15255.46
Withdrawals
10589.99
Deposit Count
301tx
Withdraw Count
41tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
2743.60
Withdrawals
1911.00
Deposit Count
68tx
Withdraw Count
12tx
№24
MKAUS
Deposits
17567.75
Withdrawals
17444.99
Deposit Count
254tx
Withdraw Count
47tx
№25
MRAU7
Deposits
12496.20
Withdrawals
8328.76
Deposit Count
372tx
Withdraw Count
52tx
№26
MRWIN9
Deposits
45645.65
Withdrawals
53238.99
Deposit Count
830tx
Withdraw Count
140tx
№27
NITRO96
Deposits
5252.68
Withdrawals
5273.13
Deposit Count
93tx
Withdraw Count
9tx
№28
ROO96
Deposits
13041.65
Withdrawals
6432.71
Deposit Count
349tx
Withdraw Count
41tx
№29
ROOSPIN
Deposits
3524.36
Withdrawals
2039.60
Deposit Count
85tx
Withdraw Count
13tx
№30
SPACE9
Deposits
27583.78
Withdrawals
61616.74
Deposit Count
535tx
Withdraw Count
101tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
4654.58
Withdrawals
3926.68
Deposit Count
124tx
Withdraw Count
56tx
№33
UFC9AU
Deposits
27323.79
Withdrawals
7005.92
Deposit Count
459tx
Withdraw Count
29tx
№34
UFO9
Deposits
42986.03
Withdrawals
30049.59
Deposit Count
578tx
Withdraw Count
83tx
№35
VIP99
Deposits
12690.71
Withdrawals
12483.55
Deposit Count
172tx
Withdraw Count
34tx
№36
WOOSPIN
Deposits
68028.19
Withdrawals
60806.00
Deposit Count
1429tx
Withdraw Count
158tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|