№1
9POKIES
Deposits
2369.80
Withdrawals
2508.65
Deposit Count
47tx
Withdraw Count
11tx
№2
ACE34
Deposits
170.00
Withdrawals
20.00
Deposit Count
6tx
Withdraw Count
1tx
№3
AF7AUS
Deposits
2767.92
Withdrawals
1736.00
Deposit Count
34tx
Withdraw Count
5tx
№4
AUCLOUD9
Deposits
2306.20
Withdrawals
0.00
Deposit Count
46tx
Withdraw Count
0tx
№5
AUDBET365
Deposits
1411.03
Withdrawals
1666.49
Deposit Count
26tx
Withdraw Count
22tx
№6
BET365AUD
Deposits
150.47
Withdrawals
415.00
Deposit Count
4tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
1569.72
Withdrawals
2544.62
Deposit Count
38tx
Withdraw Count
10tx
№8
BR8AUD
Deposits
1487.18
Withdrawals
1777.91
Deposit Count
10tx
Withdraw Count
5tx
№9
BSB007
Deposits
27023.79
Withdrawals
14851.56
Deposit Count
313tx
Withdraw Count
47tx
№10
CTBET
Deposits
1518.50
Withdrawals
750.96
Deposit Count
23tx
Withdraw Count
5tx
№11
DINKYDIBETS
Deposits
1103.36
Withdrawals
2327.02
Deposit Count
23tx
Withdraw Count
3tx
№12
DMAX69
Deposits
450.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№13
EFA777
Deposits
175.00
Withdrawals
15.00
Deposit Count
5tx
Withdraw Count
1tx
№14
FC8AU
Deposits
290.00
Withdrawals
105.00
Deposit Count
7tx
Withdraw Count
1tx
№15
GDAY7
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№16
GOLD77
Deposits
30.00
Withdrawals
70.45
Deposit Count
2tx
Withdraw Count
2tx
№17
IK118
Deposits
0.00
Withdrawals
30.00
Deposit Count
0tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
4223.84
Withdrawals
3058.76
Deposit Count
61tx
Withdraw Count
14tx
№19
IPAY777
Deposits
550.00
Withdrawals
520.00
Deposit Count
14tx
Withdraw Count
6tx
№20
KGR88
Deposits
1449.57
Withdrawals
1620.05
Deposit Count
35tx
Withdraw Count
5tx
№21
M99
Deposits
1761.49
Withdrawals
1736.27
Deposit Count
31tx
Withdraw Count
9tx
№22
M9AUS
Deposits
1502.48
Withdrawals
389.31
Deposit Count
23tx
Withdraw Count
4tx
№23
MBS77
Deposits
171.00
Withdrawals
100.00
Deposit Count
6tx
Withdraw Count
1tx
№24
MKAUS
Deposits
1461.21
Withdrawals
2769.60
Deposit Count
23tx
Withdraw Count
10tx
№25
MRAU7
Deposits
724.28
Withdrawals
40.28
Deposit Count
35tx
Withdraw Count
1tx
№26
MRWIN9
Deposits
4020.99
Withdrawals
2769.77
Deposit Count
81tx
Withdraw Count
18tx
№27
NITRO96
Deposits
949.76
Withdrawals
501.42
Deposit Count
21tx
Withdraw Count
2tx
№28
ROO96
Deposits
377.00
Withdrawals
226.38
Deposit Count
9tx
Withdraw Count
4tx
№29
ROOSPIN
Deposits
504.50
Withdrawals
180.06
Deposit Count
11tx
Withdraw Count
3tx
№30
SPACE9
Deposits
2842.33
Withdrawals
1397.79
Deposit Count
60tx
Withdraw Count
25tx
№31
SPEEDAU
Deposits
23413.23
Withdrawals
16211.18
Deposit Count
414tx
Withdraw Count
62tx
№32
SPONGEBOB13
Deposits
232.00
Withdrawals
80.19
Deposit Count
6tx
Withdraw Count
2tx
№33
UFC9AU
Deposits
2445.45
Withdrawals
1882.07
Deposit Count
54tx
Withdraw Count
9tx
№34
UFO9
Deposits
4496.10
Withdrawals
3283.72
Deposit Count
81tx
Withdraw Count
17tx
№35
VIP99
Deposits
894.85
Withdrawals
838.36
Deposit Count
20tx
Withdraw Count
5tx
№36
WOOSPIN
Deposits
9971.60
Withdrawals
10317.13
Deposit Count
194tx
Withdraw Count
34tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|