№1
9POKIES
Deposits
27719.35
Withdrawals
22605.94
Deposit Count
577tx
Withdraw Count
74tx
№2
ACE34
Deposits
3767.72
Withdrawals
2040.60
Deposit Count
97tx
Withdraw Count
24tx
№3
AF7AUS
Deposits
13415.20
Withdrawals
23259.65
Deposit Count
223tx
Withdraw Count
30tx
№4
AUCLOUD9
Deposits
25050.05
Withdrawals
20154.93
Deposit Count
524tx
Withdraw Count
61tx
№5
AUDBET365
Deposits
15673.65
Withdrawals
6596.69
Deposit Count
210tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
4315.61
Withdrawals
681.00
Deposit Count
22tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
20248.12
Withdrawals
17169.03
Deposit Count
409tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
6735.64
Withdrawals
4591.55
Deposit Count
126tx
Withdraw Count
26tx
№9
BSB007
Deposits
166372.97
Withdrawals
154493.95
Deposit Count
2512tx
Withdraw Count
443tx
№10
CTBET
Deposits
13567.83
Withdrawals
7496.01
Deposit Count
219tx
Withdraw Count
30tx
№11
DINKYDIBETS
Deposits
6628.90
Withdrawals
13731.84
Deposit Count
162tx
Withdraw Count
31tx
№12
DMAX69
Deposits
2437.49
Withdrawals
3475.15
Deposit Count
63tx
Withdraw Count
11tx
№13
EFA777
Deposits
1520.23
Withdrawals
251.00
Deposit Count
45tx
Withdraw Count
8tx
№14
FC8AU
Deposits
7645.93
Withdrawals
2206.43
Deposit Count
138tx
Withdraw Count
32tx
№15
GDAY7
Deposits
1602.00
Withdrawals
2202.60
Deposit Count
64tx
Withdraw Count
43tx
№16
GOLD77
Deposits
802.79
Withdrawals
251.04
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
1022.31
Withdrawals
410.08
Deposit Count
26tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
36134.78
Withdrawals
22456.44
Deposit Count
421tx
Withdraw Count
34tx
№19
IPAY777
Deposits
4085.56
Withdrawals
6601.17
Deposit Count
104tx
Withdraw Count
14tx
№20
KGR88
Deposits
13696.73
Withdrawals
10982.88
Deposit Count
277tx
Withdraw Count
50tx
№21
M99
Deposits
18468.00
Withdrawals
22480.84
Deposit Count
341tx
Withdraw Count
61tx
№22
M9AUS
Deposits
15229.64
Withdrawals
4854.12
Deposit Count
219tx
Withdraw Count
35tx
№23
MBS77
Deposits
2011.08
Withdrawals
1358.00
Deposit Count
61tx
Withdraw Count
9tx
№24
MKAUS
Deposits
11803.35
Withdrawals
9595.89
Deposit Count
233tx
Withdraw Count
56tx
№25
MRAU7
Deposits
10842.28
Withdrawals
13787.59
Deposit Count
426tx
Withdraw Count
85tx
№26
MRWIN9
Deposits
31971.87
Withdrawals
25221.67
Deposit Count
690tx
Withdraw Count
133tx
№27
NITRO96
Deposits
6826.20
Withdrawals
2432.27
Deposit Count
140tx
Withdraw Count
15tx
№28
ROO96
Deposits
10517.79
Withdrawals
8114.36
Deposit Count
276tx
Withdraw Count
41tx
№29
ROOSPIN
Deposits
4359.80
Withdrawals
3156.16
Deposit Count
93tx
Withdraw Count
16tx
№30
SPACE9
Deposits
31396.94
Withdrawals
25204.05
Deposit Count
601tx
Withdraw Count
144tx
№31
SPEEDAU
Deposits
219869.94
Withdrawals
160046.78
Deposit Count
3794tx
Withdraw Count
558tx
№32
SPONGEBOB13
Deposits
4472.68
Withdrawals
2961.04
Deposit Count
104tx
Withdraw Count
26tx
№33
UFC9AU
Deposits
43296.76
Withdrawals
18391.06
Deposit Count
669tx
Withdraw Count
60tx
№34
UFO9
Deposits
41324.82
Withdrawals
28853.78
Deposit Count
601tx
Withdraw Count
128tx
№35
VIP99
Deposits
11316.22
Withdrawals
5217.06
Deposit Count
177tx
Withdraw Count
25tx
№36
WOOSPIN
Deposits
52464.71
Withdrawals
42634.39
Deposit Count
1148tx
Withdraw Count
133tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|