№1
9POKIES
Deposits
37656.93
Withdrawals
24209.17
Deposit Count
679tx
Withdraw Count
87tx
№2
ACE34
Deposits
6147.58
Withdrawals
3780.53
Deposit Count
165tx
Withdraw Count
27tx
№3
AF7AUS
Deposits
30092.23
Withdrawals
101031.59
Deposit Count
504tx
Withdraw Count
65tx
№4
AUCLOUD9
Deposits
37340.56
Withdrawals
24740.62
Deposit Count
818tx
Withdraw Count
92tx
№5
AUDBET365
Deposits
23626.69
Withdrawals
18772.35
Deposit Count
327tx
Withdraw Count
86tx
№6
BET365AUD
Deposits
4613.18
Withdrawals
598.20
Deposit Count
50tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
39046.13
Withdrawals
39535.38
Deposit Count
781tx
Withdraw Count
157tx
№8
BR8AUD
Deposits
15387.80
Withdrawals
9244.07
Deposit Count
217tx
Withdraw Count
40tx
№9
BSB007
Deposits
287681.90
Withdrawals
247791.60
Deposit Count
4177tx
Withdraw Count
682tx
№10
CTBET
Deposits
15481.70
Withdrawals
12119.41
Deposit Count
271tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
19558.33
Withdrawals
47450.68
Deposit Count
356tx
Withdraw Count
53tx
№12
DMAX69
Deposits
3391.80
Withdrawals
7638.41
Deposit Count
94tx
Withdraw Count
16tx
№13
EFA777
Deposits
4273.32
Withdrawals
4024.00
Deposit Count
109tx
Withdraw Count
27tx
№14
FC8AU
Deposits
16075.03
Withdrawals
5085.89
Deposit Count
242tx
Withdraw Count
35tx
№15
GDAY7
Deposits
1651.43
Withdrawals
1908.87
Deposit Count
65tx
Withdraw Count
32tx
№16
GOLD77
Deposits
1667.53
Withdrawals
2054.01
Deposit Count
44tx
Withdraw Count
8tx
№17
IK118
Deposits
792.77
Withdrawals
651.11
Deposit Count
28tx
Withdraw Count
13tx
№18
INTENSITYAU
Deposits
62027.54
Withdrawals
32524.85
Deposit Count
726tx
Withdraw Count
71tx
№19
IPAY777
Deposits
6586.60
Withdrawals
12366.71
Deposit Count
143tx
Withdraw Count
32tx
№20
KGR88
Deposits
26044.30
Withdrawals
17662.02
Deposit Count
570tx
Withdraw Count
72tx
№21
M99
Deposits
23859.11
Withdrawals
15527.89
Deposit Count
488tx
Withdraw Count
64tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3950.86
Withdrawals
3816.12
Deposit Count
112tx
Withdraw Count
24tx
№24
MKAUS
Deposits
27256.12
Withdrawals
22585.80
Deposit Count
380tx
Withdraw Count
76tx
№25
MRAU7
Deposits
18019.32
Withdrawals
10626.85
Deposit Count
581tx
Withdraw Count
71tx
№26
MRWIN9
Deposits
66371.14
Withdrawals
74671.10
Deposit Count
1259tx
Withdraw Count
213tx
№27
NITRO96
Deposits
10565.72
Withdrawals
9833.42
Deposit Count
173tx
Withdraw Count
25tx
№28
ROO96
Deposits
18779.16
Withdrawals
11150.95
Deposit Count
502tx
Withdraw Count
70tx
№29
ROOSPIN
Deposits
6703.57
Withdrawals
5655.33
Deposit Count
144tx
Withdraw Count
29tx
№30
SPACE9
Deposits
40308.20
Withdrawals
74785.54
Deposit Count
773tx
Withdraw Count
137tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
6482.68
Withdrawals
5355.39
Deposit Count
174tx
Withdraw Count
77tx
№33
UFC9AU
Deposits
41386.14
Withdrawals
28606.70
Deposit Count
707tx
Withdraw Count
56tx
№34
UFO9
Deposits
61959.56
Withdrawals
40228.18
Deposit Count
912tx
Withdraw Count
119tx
№35
VIP99
Deposits
18301.68
Withdrawals
13800.15
Deposit Count
267tx
Withdraw Count
43tx
№36
WOOSPIN
Deposits
111984.45
Withdrawals
94322.65
Deposit Count
2324tx
Withdraw Count
283tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|