№1
9POKIES
Deposits
9433.45
Withdrawals
11151.46
Deposit Count
177tx
Withdraw Count
28tx
№2
ACE34
Deposits
1316.41
Withdrawals
30.00
Deposit Count
36tx
Withdraw Count
1tx
№3
AF7AUS
Deposits
4992.28
Withdrawals
3427.94
Deposit Count
87tx
Withdraw Count
16tx
№4
AUCLOUD9
Deposits
6110.53
Withdrawals
4117.87
Deposit Count
135tx
Withdraw Count
11tx
№5
AUDBET365
Deposits
4373.64
Withdrawals
3986.89
Deposit Count
102tx
Withdraw Count
47tx
№6
BET365AUD
Deposits
960.00
Withdrawals
200.00
Deposit Count
7tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
6220.96
Withdrawals
3567.30
Deposit Count
115tx
Withdraw Count
27tx
№8
BR8AUD
Deposits
1400.35
Withdrawals
2371.54
Deposit Count
32tx
Withdraw Count
8tx
№9
BSB007
Deposits
41844.55
Withdrawals
31494.89
Deposit Count
703tx
Withdraw Count
123tx
№10
CTBET
Deposits
3814.40
Withdrawals
3854.17
Deposit Count
48tx
Withdraw Count
24tx
№11
DINKYDIBETS
Deposits
2002.40
Withdrawals
8035.56
Deposit Count
56tx
Withdraw Count
12tx
№12
DMAX69
Deposits
762.00
Withdrawals
20.00
Deposit Count
23tx
Withdraw Count
1tx
№13
EFA777
Deposits
245.00
Withdrawals
187.19
Deposit Count
9tx
Withdraw Count
3tx
№14
FC8AU
Deposits
3381.50
Withdrawals
1632.59
Deposit Count
47tx
Withdraw Count
11tx
№15
GDAY7
Deposits
304.30
Withdrawals
405.59
Deposit Count
15tx
Withdraw Count
12tx
№16
GOLD77
Deposits
85.00
Withdrawals
103.00
Deposit Count
4tx
Withdraw Count
3tx
№17
IK118
Deposits
130.00
Withdrawals
120.00
Deposit Count
7tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
11267.36
Withdrawals
11421.67
Deposit Count
135tx
Withdraw Count
17tx
№19
IPAY777
Deposits
566.00
Withdrawals
925.09
Deposit Count
17tx
Withdraw Count
7tx
№20
KGR88
Deposits
5599.80
Withdrawals
2638.67
Deposit Count
113tx
Withdraw Count
10tx
№21
M99
Deposits
5862.12
Withdrawals
5730.04
Deposit Count
90tx
Withdraw Count
19tx
№22
M9AUS
Deposits
4629.40
Withdrawals
2969.72
Deposit Count
68tx
Withdraw Count
13tx
№23
MBS77
Deposits
143.00
Withdrawals
0.00
Deposit Count
9tx
Withdraw Count
0tx
№24
MKAUS
Deposits
3304.31
Withdrawals
5126.70
Deposit Count
82tx
Withdraw Count
27tx
№25
MRAU7
Deposits
3356.63
Withdrawals
5033.19
Deposit Count
129tx
Withdraw Count
30tx
№26
MRWIN9
Deposits
18616.99
Withdrawals
8949.23
Deposit Count
335tx
Withdraw Count
52tx
№27
NITRO96
Deposits
2201.00
Withdrawals
1551.12
Deposit Count
45tx
Withdraw Count
9tx
№28
ROO96
Deposits
1635.50
Withdrawals
737.08
Deposit Count
49tx
Withdraw Count
6tx
№29
ROOSPIN
Deposits
1290.00
Withdrawals
1733.16
Deposit Count
38tx
Withdraw Count
8tx
№30
SPACE9
Deposits
12285.42
Withdrawals
15084.40
Deposit Count
219tx
Withdraw Count
59tx
№31
SPEEDAU
Deposits
70411.14
Withdrawals
51962.24
Deposit Count
1136tx
Withdraw Count
177tx
№32
SPONGEBOB13
Deposits
1647.84
Withdrawals
871.69
Deposit Count
46tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
9477.39
Withdrawals
21089.05
Deposit Count
150tx
Withdraw Count
20tx
№34
UFO9
Deposits
14051.42
Withdrawals
6518.45
Deposit Count
221tx
Withdraw Count
32tx
№35
VIP99
Deposits
3304.15
Withdrawals
1752.29
Deposit Count
44tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
20883.00
Withdrawals
23874.24
Deposit Count
476tx
Withdraw Count
65tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757170246 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
17:29:33
|
| 14757172754 |
UFO9 |
DEPOSIT
|
61******833 |
50.00
|
— |
17:29:33
|
| 14757173616 |
UFO9 |
DEPOSIT
|
61******306 |
30.00
|
— |
17:29:33
|
| 282854022 |
SPACE9 |
DEPOSIT
|
61******078 |
30.00
|
— |
17:29:33
|
| 14757172479 |
DINKYDIBETS |
DEPOSIT
|
61******137 |
25.00
|
— |
17:29:33
|
| 14757172205 |
AF7AUS |
DEPOSIT
|
61******342 |
50.00
|
— |
17:29:33
|