№1
9POKIES
Deposits
23526.91
Withdrawals
21203.34
Deposit Count
469tx
Withdraw Count
64tx
№2
ACE34
Deposits
3047.72
Withdrawals
1821.54
Deposit Count
80tx
Withdraw Count
20tx
№3
AF7AUS
Deposits
10559.20
Withdrawals
21123.10
Deposit Count
174tx
Withdraw Count
22tx
№4
AUCLOUD9
Deposits
22444.59
Withdrawals
14553.52
Deposit Count
453tx
Withdraw Count
56tx
№5
AUDBET365
Deposits
12490.08
Withdrawals
6157.49
Deposit Count
185tx
Withdraw Count
71tx
№6
BET365AUD
Deposits
4220.61
Withdrawals
681.00
Deposit Count
19tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
17073.32
Withdrawals
15761.73
Deposit Count
347tx
Withdraw Count
75tx
№8
BR8AUD
Deposits
5298.57
Withdrawals
4086.45
Deposit Count
109tx
Withdraw Count
19tx
№9
BSB007
Deposits
130702.38
Withdrawals
119364.89
Deposit Count
1985tx
Withdraw Count
353tx
№10
CTBET
Deposits
12372.83
Withdrawals
6994.51
Deposit Count
195tx
Withdraw Count
29tx
№11
DINKYDIBETS
Deposits
4799.90
Withdrawals
12866.64
Deposit Count
129tx
Withdraw Count
24tx
№12
DMAX69
Deposits
2107.49
Withdrawals
3294.46
Deposit Count
55tx
Withdraw Count
9tx
№13
EFA777
Deposits
1277.23
Withdrawals
191.00
Deposit Count
36tx
Withdraw Count
6tx
№14
FC8AU
Deposits
6389.98
Withdrawals
1956.12
Deposit Count
113tx
Withdraw Count
27tx
№15
GDAY7
Deposits
1367.00
Withdrawals
1675.20
Deposit Count
56tx
Withdraw Count
36tx
№16
GOLD77
Deposits
802.79
Withdrawals
251.04
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
817.05
Withdrawals
280.01
Deposit Count
21tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
27523.00
Withdrawals
18863.32
Deposit Count
346tx
Withdraw Count
22tx
№19
IPAY777
Deposits
3611.76
Withdrawals
6052.62
Deposit Count
90tx
Withdraw Count
13tx
№20
KGR88
Deposits
12115.53
Withdrawals
9110.80
Deposit Count
231tx
Withdraw Count
44tx
№21
M99
Deposits
15268.68
Withdrawals
21037.71
Deposit Count
274tx
Withdraw Count
50tx
№22
M9AUS
Deposits
12110.59
Withdrawals
4402.89
Deposit Count
172tx
Withdraw Count
27tx
№23
MBS77
Deposits
1723.08
Withdrawals
1138.00
Deposit Count
46tx
Withdraw Count
7tx
№24
MKAUS
Deposits
9575.34
Withdrawals
8583.09
Deposit Count
191tx
Withdraw Count
50tx
№25
MRAU7
Deposits
8774.42
Withdrawals
11676.43
Deposit Count
345tx
Withdraw Count
71tx
№26
MRWIN9
Deposits
26898.33
Withdrawals
22264.61
Deposit Count
559tx
Withdraw Count
114tx
№27
NITRO96
Deposits
5834.28
Withdrawals
1813.14
Deposit Count
118tx
Withdraw Count
11tx
№28
ROO96
Deposits
8241.29
Withdrawals
7354.20
Deposit Count
222tx
Withdraw Count
38tx
№29
ROOSPIN
Deposits
3939.80
Withdrawals
2739.86
Deposit Count
80tx
Withdraw Count
9tx
№30
SPACE9
Deposits
26191.83
Withdrawals
18791.68
Deposit Count
490tx
Withdraw Count
118tx
№31
SPEEDAU
Deposits
180292.02
Withdrawals
122313.98
Deposit Count
3100tx
Withdraw Count
420tx
№32
SPONGEBOB13
Deposits
4177.68
Withdrawals
1990.46
Deposit Count
94tx
Withdraw Count
21tx
№33
UFC9AU
Deposits
38190.61
Withdrawals
15933.84
Deposit Count
576tx
Withdraw Count
50tx
№34
UFO9
Deposits
35278.33
Withdrawals
18885.75
Deposit Count
480tx
Withdraw Count
78tx
№35
VIP99
Deposits
8904.22
Withdrawals
4238.36
Deposit Count
149tx
Withdraw Count
22tx
№36
WOOSPIN
Deposits
49009.47
Withdrawals
36053.34
Deposit Count
1063tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|