№1
9POKIES
Deposits
15319.17
Withdrawals
20885.54
Deposit Count
233tx
Withdraw Count
29tx
№2
ACE34
Deposits
1793.40
Withdrawals
1596.63
Deposit Count
46tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
10154.49
Withdrawals
22489.71
Deposit Count
160tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
11862.56
Withdrawals
6484.82
Deposit Count
189tx
Withdraw Count
23tx
№5
AUDBET365
Deposits
9695.45
Withdrawals
4767.69
Deposit Count
126tx
Withdraw Count
32tx
№6
BET365AUD
Deposits
1687.92
Withdrawals
720.18
Deposit Count
18tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
13401.58
Withdrawals
19636.41
Deposit Count
230tx
Withdraw Count
40tx
№8
BR8AUD
Deposits
3112.75
Withdrawals
3597.09
Deposit Count
64tx
Withdraw Count
13tx
№9
BSB007
Deposits
80602.67
Withdrawals
73281.99
Deposit Count
1230tx
Withdraw Count
182tx
№10
CTBET
Deposits
7864.61
Withdrawals
5426.49
Deposit Count
109tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
3663.44
Withdrawals
16797.74
Deposit Count
81tx
Withdraw Count
17tx
№12
DMAX69
Deposits
858.34
Withdrawals
1310.00
Deposit Count
23tx
Withdraw Count
4tx
№13
EFA777
Deposits
1284.70
Withdrawals
161.00
Deposit Count
22tx
Withdraw Count
6tx
№14
FC8AU
Deposits
6518.63
Withdrawals
2673.54
Deposit Count
91tx
Withdraw Count
14tx
№15
GDAY7
Deposits
596.25
Withdrawals
1455.21
Deposit Count
26tx
Withdraw Count
16tx
№16
GOLD77
Deposits
649.18
Withdrawals
97.30
Deposit Count
18tx
Withdraw Count
5tx
№17
IK118
Deposits
252.53
Withdrawals
268.28
Deposit Count
10tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
23060.01
Withdrawals
8233.66
Deposit Count
268tx
Withdraw Count
23tx
№19
IPAY777
Deposits
1392.90
Withdrawals
882.77
Deposit Count
39tx
Withdraw Count
9tx
№20
KGR88
Deposits
7652.74
Withdrawals
3450.40
Deposit Count
162tx
Withdraw Count
20tx
№21
M99
Deposits
11324.75
Withdrawals
4803.28
Deposit Count
164tx
Withdraw Count
18tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1367.00
Withdrawals
745.00
Deposit Count
40tx
Withdraw Count
9tx
№24
MKAUS
Deposits
5520.42
Withdrawals
7863.91
Deposit Count
123tx
Withdraw Count
33tx
№25
MRAU7
Deposits
5068.48
Withdrawals
4233.13
Deposit Count
146tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
24446.92
Withdrawals
22511.53
Deposit Count
389tx
Withdraw Count
67tx
№27
NITRO96
Deposits
4705.85
Withdrawals
2818.62
Deposit Count
87tx
Withdraw Count
10tx
№28
ROO96
Deposits
3054.51
Withdrawals
4011.07
Deposit Count
82tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
2249.00
Withdrawals
285.22
Deposit Count
64tx
Withdraw Count
9tx
№30
SPACE9
Deposits
21161.97
Withdrawals
21385.17
Deposit Count
255tx
Withdraw Count
52tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1711.78
Withdrawals
1821.17
Deposit Count
54tx
Withdraw Count
32tx
№33
UFC9AU
Deposits
17053.95
Withdrawals
11213.71
Deposit Count
240tx
Withdraw Count
29tx
№34
UFO9
Deposits
15435.03
Withdrawals
11510.04
Deposit Count
276tx
Withdraw Count
43tx
№35
VIP99
Deposits
3867.65
Withdrawals
2416.77
Deposit Count
76tx
Withdraw Count
15tx
№36
WOOSPIN
Deposits
39906.99
Withdrawals
34356.27
Deposit Count
844tx
Withdraw Count
99tx
| 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
|