№1
ACE34
Deposits
2086.14
Withdrawals
3459.93
Deposit Count
62tx
Withdraw Count
21tx
№2
AF7AUS
Deposits
30744.74
Withdrawals
75824.67
Deposit Count
313tx
Withdraw Count
49tx
№3
AUCLOUD9
Deposits
23270.05
Withdrawals
10634.67
Deposit Count
353tx
Withdraw Count
39tx
№4
AUDBET365
Deposits
9802.52
Withdrawals
7696.90
Deposit Count
167tx
Withdraw Count
62tx
№5
BET365AUD
Deposits
4015.33
Withdrawals
4009.48
Deposit Count
36tx
Withdraw Count
16tx
№6
BOOMERANGAUS
Deposits
20004.96
Withdrawals
24795.23
Deposit Count
396tx
Withdraw Count
78tx
№7
BR8AUD
Deposits
8462.54
Withdrawals
4965.10
Deposit Count
151tx
Withdraw Count
31tx
№8
BSB007
Deposits
122430.49
Withdrawals
103349.28
Deposit Count
2075tx
Withdraw Count
305tx
№9
CTBET
Deposits
9625.37
Withdrawals
5387.88
Deposit Count
138tx
Withdraw Count
34tx
№10
DINKYDIBETS
Deposits
5547.19
Withdrawals
53464.27
Deposit Count
149tx
Withdraw Count
24tx
№11
EFA777
Deposits
2132.61
Withdrawals
1417.00
Deposit Count
71tx
Withdraw Count
13tx
№12
GDAY7
Deposits
1606.63
Withdrawals
1597.90
Deposit Count
46tx
Withdraw Count
29tx
№13
GOLD77
Deposits
359.77
Withdrawals
220.17
Deposit Count
13tx
Withdraw Count
5tx
№14
IK118
Deposits
4413.27
Withdrawals
1322.94
Deposit Count
40tx
Withdraw Count
15tx
№15
KGR88
Deposits
21570.83
Withdrawals
27590.66
Deposit Count
277tx
Withdraw Count
32tx
№16
M99
Deposits
14070.14
Withdrawals
7543.79
Deposit Count
229tx
Withdraw Count
34tx
№17
MBS77
Deposits
1529.81
Withdrawals
1458.00
Deposit Count
64tx
Withdraw Count
7tx
№18
MKAUS
Deposits
12135.53
Withdrawals
8961.91
Deposit Count
234tx
Withdraw Count
35tx
№19
SPACE9
Deposits
27929.70
Withdrawals
29318.15
Deposit Count
489tx
Withdraw Count
98tx
№20
SPONGEBOB13
Deposits
3402.50
Withdrawals
1548.41
Deposit Count
80tx
Withdraw Count
11tx
№21
UFO9
Deposits
28816.27
Withdrawals
18262.98
Deposit Count
522tx
Withdraw Count
80tx
№22
VIP99
Deposits
11507.77
Withdrawals
11873.80
Deposit Count
173tx
Withdraw Count
34tx
№23
WOOSPIN
Deposits
55722.84
Withdrawals
48567.23
Deposit Count
1202tx
Withdraw Count
131tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|