№1
9POKIES
Deposits
4895.43
Withdrawals
6758.33
Deposit Count
95tx
Withdraw Count
12tx
№2
ACE34
Deposits
598.00
Withdrawals
584.00
Deposit Count
20tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
3600.34
Withdrawals
1820.81
Deposit Count
77tx
Withdraw Count
10tx
№4
AUCLOUD9
Deposits
3842.93
Withdrawals
3710.40
Deposit Count
99tx
Withdraw Count
15tx
№5
AUDBET365
Deposits
3895.27
Withdrawals
1637.58
Deposit Count
65tx
Withdraw Count
22tx
№6
BET365AUD
Deposits
72.00
Withdrawals
30.00
Deposit Count
2tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
6678.92
Withdrawals
5886.74
Deposit Count
124tx
Withdraw Count
28tx
№8
BR8AUD
Deposits
581.40
Withdrawals
676.97
Deposit Count
17tx
Withdraw Count
5tx
№9
BSB007
Deposits
32431.68
Withdrawals
36052.27
Deposit Count
428tx
Withdraw Count
175tx
№10
CTBET
Deposits
1761.59
Withdrawals
764.91
Deposit Count
42tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
1566.06
Withdrawals
560.90
Deposit Count
41tx
Withdraw Count
6tx
№12
DMAX69
Deposits
237.00
Withdrawals
1480.53
Deposit Count
8tx
Withdraw Count
2tx
№13
EFA777
Deposits
152.00
Withdrawals
45.00
Deposit Count
6tx
Withdraw Count
2tx
№14
FC8AU
Deposits
820.31
Withdrawals
394.60
Deposit Count
22tx
Withdraw Count
7tx
№15
GDAY7
Deposits
224.60
Withdrawals
133.08
Deposit Count
13tx
Withdraw Count
5tx
№16
GOLD77
Deposits
65.00
Withdrawals
10.00
Deposit Count
5tx
Withdraw Count
1tx
№17
IK118
Deposits
25.00
Withdrawals
50.00
Deposit Count
2tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
9462.46
Withdrawals
14767.95
Deposit Count
91tx
Withdraw Count
16tx
№19
IPAY777
Deposits
245.35
Withdrawals
110.00
Deposit Count
13tx
Withdraw Count
5tx
№20
KGR88
Deposits
1992.00
Withdrawals
510.10
Deposit Count
48tx
Withdraw Count
7tx
№21
M99
Deposits
2205.00
Withdrawals
3357.47
Deposit Count
49tx
Withdraw Count
11tx
№22
M9AUS
Deposits
3610.26
Withdrawals
2249.14
Deposit Count
52tx
Withdraw Count
7tx
№23
MBS77
Deposits
652.00
Withdrawals
0.00
Deposit Count
17tx
Withdraw Count
0tx
№24
MKAUS
Deposits
904.27
Withdrawals
1278.60
Deposit Count
23tx
Withdraw Count
12tx
№25
MRAU7
Deposits
2566.60
Withdrawals
1556.75
Deposit Count
95tx
Withdraw Count
13tx
№26
MRWIN9
Deposits
8296.48
Withdrawals
8046.29
Deposit Count
157tx
Withdraw Count
45tx
№27
NITRO96
Deposits
834.82
Withdrawals
1778.86
Deposit Count
24tx
Withdraw Count
11tx
№28
ROO96
Deposits
1497.14
Withdrawals
787.20
Deposit Count
42tx
Withdraw Count
4tx
№29
ROOSPIN
Deposits
709.44
Withdrawals
570.93
Deposit Count
22tx
Withdraw Count
11tx
№30
SPACE9
Deposits
9993.40
Withdrawals
6176.85
Deposit Count
163tx
Withdraw Count
48tx
№31
SPEEDAU
Deposits
39121.04
Withdrawals
33415.76
Deposit Count
676tx
Withdraw Count
146tx
№32
SPONGEBOB13
Deposits
1199.00
Withdrawals
708.84
Deposit Count
27tx
Withdraw Count
8tx
№33
UFC9AU
Deposits
9453.55
Withdrawals
5846.80
Deposit Count
148tx
Withdraw Count
15tx
№34
UFO9
Deposits
4198.15
Withdrawals
5868.38
Deposit Count
86tx
Withdraw Count
16tx
№35
VIP99
Deposits
3556.27
Withdrawals
1649.93
Deposit Count
44tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
11486.65
Withdrawals
3921.17
Deposit Count
290tx
Withdraw Count
24tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757182349 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
17:31:11
|