№1
9POKIES
Deposits
14361.97
Withdrawals
18347.96
Deposit Count
300tx
Withdraw Count
44tx
№2
ACE34
Deposits
2372.41
Withdrawals
2269.01
Deposit Count
67tx
Withdraw Count
10tx
№3
AF7AUS
Deposits
8030.94
Withdrawals
31015.01
Deposit Count
154tx
Withdraw Count
23tx
№4
AUCLOUD9
Deposits
12475.73
Withdrawals
26647.74
Deposit Count
293tx
Withdraw Count
34tx
№5
AUDBET365
Deposits
9564.79
Withdrawals
6177.82
Deposit Count
181tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
1329.73
Withdrawals
1469.83
Deposit Count
15tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
13551.83
Withdrawals
15331.01
Deposit Count
263tx
Withdraw Count
55tx
№8
BR8AUD
Deposits
4525.35
Withdrawals
3784.10
Deposit Count
75tx
Withdraw Count
14tx
№9
BSB007
Deposits
79129.57
Withdrawals
61069.40
Deposit Count
1411tx
Withdraw Count
238tx
№10
CTBET
Deposits
6977.30
Withdrawals
7100.09
Deposit Count
92tx
Withdraw Count
35tx
№11
DINKYDIBETS
Deposits
4222.52
Withdrawals
32164.87
Deposit Count
104tx
Withdraw Count
24tx
№12
DMAX69
Deposits
1195.80
Withdrawals
827.24
Deposit Count
38tx
Withdraw Count
7tx
№13
EFA777
Deposits
446.30
Withdrawals
287.19
Deposit Count
15tx
Withdraw Count
5tx
№14
FC8AU
Deposits
6163.87
Withdrawals
4070.43
Deposit Count
92tx
Withdraw Count
23tx
№15
GDAY7
Deposits
742.80
Withdrawals
936.44
Deposit Count
34tx
Withdraw Count
26tx
№16
GOLD77
Deposits
139.35
Withdrawals
123.00
Deposit Count
7tx
Withdraw Count
5tx
№17
IK118
Deposits
179.16
Withdrawals
140.00
Deposit Count
12tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
21972.22
Withdrawals
39785.64
Deposit Count
235tx
Withdraw Count
33tx
№19
IPAY777
Deposits
1370.60
Withdrawals
6199.14
Deposit Count
46tx
Withdraw Count
19tx
№20
KGR88
Deposits
8623.14
Withdrawals
3392.05
Deposit Count
184tx
Withdraw Count
16tx
№21
M99
Deposits
12613.23
Withdrawals
8279.06
Deposit Count
223tx
Withdraw Count
34tx
№22
M9AUS
Deposits
9011.42
Withdrawals
4531.15
Deposit Count
143tx
Withdraw Count
22tx
№23
MBS77
Deposits
771.50
Withdrawals
20.00
Deposit Count
30tx
Withdraw Count
1tx
№24
MKAUS
Deposits
6506.21
Withdrawals
9605.38
Deposit Count
143tx
Withdraw Count
44tx
№25
MRAU7
Deposits
6260.34
Withdrawals
8136.09
Deposit Count
249tx
Withdraw Count
49tx
№26
MRWIN9
Deposits
32857.47
Withdrawals
14422.85
Deposit Count
586tx
Withdraw Count
84tx
№27
NITRO96
Deposits
3425.00
Withdrawals
3044.85
Deposit Count
67tx
Withdraw Count
16tx
№28
ROO96
Deposits
3041.70
Withdrawals
1518.07
Deposit Count
102tx
Withdraw Count
17tx
№29
ROOSPIN
Deposits
2354.91
Withdrawals
2502.55
Deposit Count
64tx
Withdraw Count
20tx
№30
SPACE9
Deposits
21570.57
Withdrawals
19241.83
Deposit Count
371tx
Withdraw Count
92tx
№31
SPEEDAU
Deposits
133159.13
Withdrawals
108474.41
Deposit Count
2292tx
Withdraw Count
373tx
№32
SPONGEBOB13
Deposits
2195.34
Withdrawals
1422.34
Deposit Count
68tx
Withdraw Count
15tx
№33
UFC9AU
Deposits
16208.08
Withdrawals
34748.16
Deposit Count
287tx
Withdraw Count
37tx
№34
UFO9
Deposits
23298.98
Withdrawals
14115.45
Deposit Count
371tx
Withdraw Count
57tx
№35
VIP99
Deposits
6878.65
Withdrawals
4676.54
Deposit Count
83tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
40779.97
Withdrawals
45459.42
Deposit Count
939tx
Withdraw Count
131tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756512952 |
GDAY7 |
WITHDRAW
|
61******111 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14756569058 |
GDAY7 |
WITHDRAW
|
61******236 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14756744947 |
GDAY7 |
WITHDRAW
|
61******143 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14757114012 |
GDAY7 |
WITHDRAW
|
61******522 |
-20.00
|
EVO888H5B |
17:32:43
|
| 14756526048 |
GDAY7 |
DEPOSIT
|
61******111 |
30.00
|
— |
17:32:43
|
| 14756958925 |
GDAY7 |
DEPOSIT
|
61******081 |
26.00
|
— |
17:32:43
|
| 14756981749 |
GDAY7 |
DEPOSIT
|
61******207 |
25.00
|
— |
17:32:43
|
| 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
|