№1
9POKIES
Deposits
19152.81
Withdrawals
20892.20
Deposit Count
384tx
Withdraw Count
55tx
№2
ACE34
Deposits
3542.29
Withdrawals
2704.86
Deposit Count
88tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
10771.94
Withdrawals
33817.25
Deposit Count
212tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
16673.10
Withdrawals
30830.28
Deposit Count
389tx
Withdraw Count
48tx
№5
AUDBET365
Deposits
11376.60
Withdrawals
7285.73
Deposit Count
218tx
Withdraw Count
93tx
№6
BET365AUD
Deposits
1629.73
Withdrawals
1469.83
Deposit Count
19tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
18435.92
Withdrawals
19945.41
Deposit Count
373tx
Withdraw Count
82tx
№8
BR8AUD
Deposits
6270.49
Withdrawals
4322.43
Deposit Count
110tx
Withdraw Count
24tx
№9
BSB007
Deposits
103972.56
Withdrawals
76198.83
Deposit Count
1897tx
Withdraw Count
317tx
№10
CTBET
Deposits
8300.30
Withdrawals
7844.34
Deposit Count
113tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
5956.26
Withdrawals
47959.01
Deposit Count
148tx
Withdraw Count
33tx
№12
DMAX69
Deposits
1798.80
Withdrawals
1548.16
Deposit Count
55tx
Withdraw Count
13tx
№13
EFA777
Deposits
702.30
Withdrawals
717.19
Deposit Count
19tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7422.67
Withdrawals
4930.59
Deposit Count
117tx
Withdraw Count
27tx
№15
GDAY7
Deposits
924.80
Withdrawals
1257.44
Deposit Count
43tx
Withdraw Count
32tx
№16
GOLD77
Deposits
449.35
Withdrawals
133.00
Deposit Count
12tx
Withdraw Count
6tx
№17
IK118
Deposits
292.16
Withdrawals
370.16
Deposit Count
17tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
33438.22
Withdrawals
43526.30
Deposit Count
361tx
Withdraw Count
47tx
№19
IPAY777
Deposits
2518.56
Withdrawals
6321.30
Deposit Count
72tx
Withdraw Count
23tx
№20
KGR88
Deposits
11978.44
Withdrawals
4464.76
Deposit Count
252tx
Withdraw Count
26tx
№21
M99
Deposits
16059.45
Withdrawals
9711.39
Deposit Count
300tx
Withdraw Count
47tx
№22
M9AUS
Deposits
11276.03
Withdrawals
5216.09
Deposit Count
194tx
Withdraw Count
27tx
№23
MBS77
Deposits
934.50
Withdrawals
20.00
Deposit Count
36tx
Withdraw Count
1tx
№24
MKAUS
Deposits
9520.64
Withdrawals
10830.70
Deposit Count
191tx
Withdraw Count
54tx
№25
MRAU7
Deposits
8744.93
Withdrawals
10155.14
Deposit Count
354tx
Withdraw Count
73tx
№26
MRWIN9
Deposits
40160.78
Withdrawals
18497.93
Deposit Count
739tx
Withdraw Count
118tx
№27
NITRO96
Deposits
4390.00
Withdrawals
3585.45
Deposit Count
89tx
Withdraw Count
19tx
№28
ROO96
Deposits
4838.84
Withdrawals
4074.54
Deposit Count
153tx
Withdraw Count
28tx
№29
ROOSPIN
Deposits
3160.29
Withdrawals
2657.58
Deposit Count
95tx
Withdraw Count
23tx
№30
SPACE9
Deposits
27838.68
Withdrawals
23685.39
Deposit Count
479tx
Withdraw Count
108tx
№31
SPEEDAU
Deposits
183397.65
Withdrawals
148712.38
Deposit Count
3144tx
Withdraw Count
518tx
№32
SPONGEBOB13
Deposits
2480.34
Withdrawals
1922.35
Deposit Count
79tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
21973.26
Withdrawals
36502.78
Deposit Count
398tx
Withdraw Count
43tx
№34
UFO9
Deposits
30872.41
Withdrawals
25335.78
Deposit Count
480tx
Withdraw Count
84tx
№35
VIP99
Deposits
7849.25
Withdrawals
4948.63
Deposit Count
110tx
Withdraw Count
21tx
№36
WOOSPIN
Deposits
54532.70
Withdrawals
54069.35
Deposit Count
1258tx
Withdraw Count
167tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757178152 |
BSB007 |
DEPOSIT
|
61******146 |
100.00
|
— |
17:30:35
|