№1
9POKIES
Deposits
12715.67
Withdrawals
17357.99
Deposit Count
262tx
Withdraw Count
43tx
№2
ACE34
Deposits
1922.41
Withdrawals
791.85
Deposit Count
54tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
7258.94
Withdrawals
17015.01
Deposit Count
136tx
Withdraw Count
22tx
№4
AUCLOUD9
Deposits
11209.06
Withdrawals
25299.68
Deposit Count
256tx
Withdraw Count
26tx
№5
AUDBET365
Deposits
8247.91
Withdrawals
5423.14
Deposit Count
154tx
Withdraw Count
63tx
№6
BET365AUD
Deposits
1241.75
Withdrawals
1439.83
Deposit Count
12tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
11946.35
Withdrawals
15070.54
Deposit Count
222tx
Withdraw Count
51tx
№8
BR8AUD
Deposits
3875.35
Withdrawals
3634.10
Deposit Count
68tx
Withdraw Count
13tx
№9
BSB007
Deposits
68692.82
Withdrawals
53658.15
Deposit Count
1211tx
Withdraw Count
197tx
№10
CTBET
Deposits
6507.30
Withdrawals
6400.55
Deposit Count
81tx
Withdraw Count
32tx
№11
DINKYDIBETS
Deposits
3812.47
Withdrawals
31486.13
Deposit Count
95tx
Withdraw Count
19tx
№12
DMAX69
Deposits
1145.80
Withdrawals
797.24
Deposit Count
35tx
Withdraw Count
6tx
№13
EFA777
Deposits
400.80
Withdrawals
287.19
Deposit Count
13tx
Withdraw Count
5tx
№14
FC8AU
Deposits
5525.50
Withdrawals
4070.43
Deposit Count
83tx
Withdraw Count
23tx
№15
GDAY7
Deposits
667.80
Withdrawals
845.88
Deposit Count
30tx
Withdraw Count
24tx
№16
GOLD77
Deposits
95.00
Withdrawals
113.00
Deposit Count
5tx
Withdraw Count
4tx
№17
IK118
Deposits
155.00
Withdrawals
140.00
Deposit Count
9tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
19532.22
Withdrawals
33682.54
Deposit Count
210tx
Withdraw Count
29tx
№19
IPAY777
Deposits
1235.60
Withdrawals
5464.08
Deposit Count
42tx
Withdraw Count
16tx
№20
KGR88
Deposits
7467.49
Withdrawals
2972.05
Deposit Count
156tx
Withdraw Count
14tx
№21
M99
Deposits
10826.85
Withdrawals
7649.19
Deposit Count
188tx
Withdraw Count
30tx
№22
M9AUS
Deposits
7855.45
Withdrawals
4178.40
Deposit Count
121tx
Withdraw Count
21tx
№23
MBS77
Deposits
595.50
Withdrawals
20.00
Deposit Count
24tx
Withdraw Count
1tx
№24
MKAUS
Deposits
5627.31
Withdrawals
9024.49
Deposit Count
123tx
Withdraw Count
37tx
№25
MRAU7
Deposits
5307.29
Withdrawals
7715.48
Deposit Count
216tx
Withdraw Count
43tx
№26
MRWIN9
Deposits
28977.66
Withdrawals
12784.85
Deposit Count
523tx
Withdraw Count
77tx
№27
NITRO96
Deposits
2645.00
Withdrawals
2321.38
Deposit Count
58tx
Withdraw Count
12tx
№28
ROO96
Deposits
2300.70
Withdrawals
1287.65
Deposit Count
79tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
2022.13
Withdrawals
2118.56
Deposit Count
55tx
Withdraw Count
15tx
№30
SPACE9
Deposits
19734.80
Withdrawals
17909.09
Deposit Count
333tx
Withdraw Count
86tx
№31
SPEEDAU
Deposits
115254.60
Withdrawals
92108.78
Deposit Count
1974tx
Withdraw Count
305tx
№32
SPONGEBOB13
Deposits
1982.84
Withdrawals
1292.50
Deposit Count
59tx
Withdraw Count
13tx
№33
UFC9AU
Deposits
14923.38
Withdrawals
32103.36
Deposit Count
253tx
Withdraw Count
33tx
№34
UFO9
Deposits
22032.98
Withdrawals
12522.99
Deposit Count
350tx
Withdraw Count
47tx
№35
VIP99
Deposits
6530.65
Withdrawals
3483.54
Deposit Count
73tx
Withdraw Count
15tx
№36
WOOSPIN
Deposits
34805.50
Withdrawals
41192.62
Deposit Count
799tx
Withdraw Count
114tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|