№1
9POKIES
Deposits
35100.16
Withdrawals
30811.80
Deposit Count
623tx
Withdraw Count
63tx
№2
ACE34
Deposits
6380.25
Withdrawals
3919.70
Deposit Count
130tx
Withdraw Count
26tx
№3
AF7AUS
Deposits
21953.13
Withdrawals
63704.16
Deposit Count
358tx
Withdraw Count
52tx
№4
AUCLOUD9
Deposits
26116.20
Withdrawals
15311.35
Deposit Count
525tx
Withdraw Count
53tx
№5
AUDBET365
Deposits
20441.70
Withdrawals
10503.65
Deposit Count
316tx
Withdraw Count
89tx
№6
BET365AUD
Deposits
3109.92
Withdrawals
2935.38
Deposit Count
36tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
34020.11
Withdrawals
46064.33
Deposit Count
578tx
Withdraw Count
114tx
№8
BR8AUD
Deposits
8623.25
Withdrawals
5398.16
Deposit Count
190tx
Withdraw Count
27tx
№9
BSB007
Deposits
198643.66
Withdrawals
168144.83
Deposit Count
3139tx
Withdraw Count
482tx
№10
CTBET
Deposits
17954.47
Withdrawals
11144.26
Deposit Count
271tx
Withdraw Count
45tx
№11
DINKYDIBETS
Deposits
8774.00
Withdrawals
48772.18
Deposit Count
191tx
Withdraw Count
34tx
№12
DMAX69
Deposits
1881.34
Withdrawals
4745.09
Deposit Count
46tx
Withdraw Count
9tx
№13
EFA777
Deposits
2951.70
Withdrawals
737.00
Deposit Count
57tx
Withdraw Count
15tx
№14
FC8AU
Deposits
12008.47
Withdrawals
4944.56
Deposit Count
207tx
Withdraw Count
36tx
№15
GDAY7
Deposits
1473.75
Withdrawals
2067.06
Deposit Count
59tx
Withdraw Count
23tx
№16
GOLD77
Deposits
862.44
Withdrawals
132.30
Deposit Count
32tx
Withdraw Count
8tx
№17
IK118
Deposits
735.43
Withdrawals
468.28
Deposit Count
29tx
Withdraw Count
13tx
№18
INTENSITYAU
Deposits
42329.71
Withdrawals
17892.02
Deposit Count
508tx
Withdraw Count
49tx
№19
IPAY777
Deposits
4505.90
Withdrawals
3590.80
Deposit Count
101tx
Withdraw Count
20tx
№20
KGR88
Deposits
16995.89
Withdrawals
8157.94
Deposit Count
351tx
Withdraw Count
43tx
№21
M99
Deposits
23456.58
Withdrawals
12174.59
Deposit Count
432tx
Withdraw Count
46tx
№22
M9AUS
Deposits
5927.54
Withdrawals
5901.59
Deposit Count
92tx
Withdraw Count
18tx
№23
MBS77
Deposits
2590.82
Withdrawals
1375.00
Deposit Count
80tx
Withdraw Count
18tx
№24
MKAUS
Deposits
12787.04
Withdrawals
10405.34
Deposit Count
251tx
Withdraw Count
49tx
№25
MRAU7
Deposits
13434.20
Withdrawals
11101.74
Deposit Count
396tx
Withdraw Count
63tx
№26
MRWIN9
Deposits
48255.40
Withdrawals
43394.19
Deposit Count
888tx
Withdraw Count
152tx
№27
NITRO96
Deposits
9944.18
Withdrawals
5845.42
Deposit Count
187tx
Withdraw Count
26tx
№28
ROO96
Deposits
9534.37
Withdrawals
7753.54
Deposit Count
248tx
Withdraw Count
36tx
№29
ROOSPIN
Deposits
5263.98
Withdrawals
1926.08
Deposit Count
131tx
Withdraw Count
23tx
№30
SPACE9
Deposits
44123.95
Withdrawals
42131.28
Deposit Count
626tx
Withdraw Count
123tx
№31
SPEEDAU
Deposits
95443.23
Withdrawals
100423.34
Deposit Count
1506tx
Withdraw Count
252tx
№32
SPONGEBOB13
Deposits
6231.09
Withdrawals
3549.22
Deposit Count
166tx
Withdraw Count
76tx
№33
UFC9AU
Deposits
46121.99
Withdrawals
36802.99
Deposit Count
710tx
Withdraw Count
72tx
№34
UFO9
Deposits
42837.31
Withdrawals
36360.31
Deposit Count
759tx
Withdraw Count
136tx
№35
VIP99
Deposits
11035.63
Withdrawals
8164.06
Deposit Count
195tx
Withdraw Count
40tx
№36
WOOSPIN
Deposits
93209.62
Withdrawals
71846.60
Deposit Count
1973tx
Withdraw Count
247tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14755339400 |
GOLD77 |
DEPOSIT
|
61******434 |
30.97
|
— |
17:32:43
|
| 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
|