№1
9POKIES
Deposits
26988.85
Withdrawals
21981.96
Deposit Count
556tx
Withdraw Count
69tx
№2
ACE34
Deposits
3627.72
Withdrawals
2040.60
Deposit Count
94tx
Withdraw Count
24tx
№3
AF7AUS
Deposits
12636.20
Withdrawals
22228.12
Deposit Count
209tx
Withdraw Count
27tx
№4
AUCLOUD9
Deposits
24415.75
Withdrawals
20024.76
Deposit Count
510tx
Withdraw Count
60tx
№5
AUDBET365
Deposits
14520.65
Withdrawals
6596.69
Deposit Count
205tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
4315.61
Withdrawals
681.00
Deposit Count
22tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
19698.22
Withdrawals
17098.95
Deposit Count
401tx
Withdraw Count
85tx
№8
BR8AUD
Deposits
6405.64
Withdrawals
4471.52
Deposit Count
121tx
Withdraw Count
24tx
№9
BSB007
Deposits
157368.65
Withdrawals
142346.72
Deposit Count
2403tx
Withdraw Count
428tx
№10
CTBET
Deposits
13257.83
Withdrawals
7496.01
Deposit Count
214tx
Withdraw Count
30tx
№11
DINKYDIBETS
Deposits
5967.90
Withdrawals
13528.33
Deposit Count
155tx
Withdraw Count
27tx
№12
DMAX69
Deposits
2387.49
Withdrawals
3475.15
Deposit Count
62tx
Withdraw Count
11tx
№13
EFA777
Deposits
1498.23
Withdrawals
241.00
Deposit Count
43tx
Withdraw Count
7tx
№14
FC8AU
Deposits
7525.93
Withdrawals
2206.43
Deposit Count
136tx
Withdraw Count
32tx
№15
GDAY7
Deposits
1572.00
Withdrawals
1915.27
Deposit Count
63tx
Withdraw Count
41tx
№16
GOLD77
Deposits
802.79
Withdrawals
251.04
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
1022.31
Withdrawals
390.08
Deposit Count
26tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
34469.78
Withdrawals
21283.93
Deposit Count
402tx
Withdraw Count
27tx
№19
IPAY777
Deposits
3877.56
Withdrawals
6601.17
Deposit Count
100tx
Withdraw Count
14tx
№20
KGR88
Deposits
13279.73
Withdrawals
10893.58
Deposit Count
265tx
Withdraw Count
49tx
№21
M99
Deposits
17503.00
Withdrawals
22480.84
Deposit Count
321tx
Withdraw Count
61tx
№22
M9AUS
Deposits
13968.49
Withdrawals
4773.92
Deposit Count
206tx
Withdraw Count
33tx
№23
MBS77
Deposits
1961.08
Withdrawals
1358.00
Deposit Count
58tx
Withdraw Count
9tx
№24
MKAUS
Deposits
11474.35
Withdrawals
9426.53
Deposit Count
223tx
Withdraw Count
55tx
№25
MRAU7
Deposits
10287.96
Withdrawals
13638.21
Deposit Count
402tx
Withdraw Count
82tx
№26
MRWIN9
Deposits
30439.87
Withdrawals
24220.89
Deposit Count
663tx
Withdraw Count
129tx
№27
NITRO96
Deposits
6714.40
Withdrawals
2109.14
Deposit Count
136tx
Withdraw Count
13tx
№28
ROO96
Deposits
10192.79
Withdrawals
8114.36
Deposit Count
269tx
Withdraw Count
41tx
№29
ROOSPIN
Deposits
4203.80
Withdrawals
3146.16
Deposit Count
88tx
Withdraw Count
15tx
№30
SPACE9
Deposits
30766.14
Withdrawals
23022.74
Deposit Count
589tx
Withdraw Count
139tx
№31
SPEEDAU
Deposits
210922.47
Withdrawals
155085.66
Deposit Count
3662tx
Withdraw Count
536tx
№32
SPONGEBOB13
Deposits
4462.68
Withdrawals
2584.41
Deposit Count
103tx
Withdraw Count
24tx
№33
UFC9AU
Deposits
42186.21
Withdrawals
18391.06
Deposit Count
648tx
Withdraw Count
60tx
№34
UFO9
Deposits
39383.59
Withdrawals
24866.07
Deposit Count
568tx
Withdraw Count
114tx
№35
VIP99
Deposits
10607.22
Withdrawals
5217.06
Deposit Count
168tx
Withdraw Count
25tx
№36
WOOSPIN
Deposits
49751.57
Withdrawals
40398.41
Deposit Count
1084tx
Withdraw Count
129tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757173102 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
17:29:33
|