№1
9POKIES
Deposits
22433.12
Withdrawals
22599.98
Deposit Count
448tx
Withdraw Count
64tx
№2
ACE34
Deposits
4265.29
Withdrawals
2734.86
Deposit Count
96tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
14124.94
Withdrawals
50208.61
Deposit Count
262tx
Withdraw Count
39tx
№4
AUCLOUD9
Deposits
19246.26
Withdrawals
31396.51
Deposit Count
455tx
Withdraw Count
55tx
№5
AUDBET365
Deposits
12992.81
Withdrawals
8156.71
Deposit Count
246tx
Withdraw Count
101tx
№6
BET365AUD
Deposits
2208.41
Withdrawals
2105.91
Deposit Count
25tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
20958.11
Withdrawals
24523.17
Deposit Count
436tx
Withdraw Count
95tx
№8
BR8AUD
Deposits
8075.49
Withdrawals
4901.10
Deposit Count
136tx
Withdraw Count
28tx
№9
BSB007
Deposits
118556.99
Withdrawals
87747.08
Deposit Count
2205tx
Withdraw Count
362tx
№10
CTBET
Deposits
9368.93
Withdrawals
7844.34
Deposit Count
136tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
6549.26
Withdrawals
56733.72
Deposit Count
170tx
Withdraw Count
39tx
№12
DMAX69
Deposits
1983.80
Withdrawals
3328.77
Deposit Count
61tx
Withdraw Count
15tx
№13
EFA777
Deposits
842.30
Withdrawals
727.19
Deposit Count
27tx
Withdraw Count
7tx
№14
FC8AU
Deposits
7879.62
Withdrawals
5105.59
Deposit Count
129tx
Withdraw Count
32tx
№15
GDAY7
Deposits
994.80
Withdrawals
1297.44
Deposit Count
48tx
Withdraw Count
34tx
№16
GOLD77
Deposits
499.35
Withdrawals
153.00
Deposit Count
14tx
Withdraw Count
7tx
№17
IK118
Deposits
975.59
Withdrawals
1443.59
Deposit Count
23tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
37027.49
Withdrawals
44947.46
Deposit Count
414tx
Withdraw Count
53tx
№19
IPAY777
Deposits
3013.45
Withdrawals
9443.81
Deposit Count
81tx
Withdraw Count
24tx
№20
KGR88
Deposits
14350.86
Withdrawals
5316.60
Deposit Count
310tx
Withdraw Count
33tx
№21
M99
Deposits
18553.45
Withdrawals
10603.95
Deposit Count
353tx
Withdraw Count
53tx
№22
M9AUS
Deposits
12555.86
Withdrawals
6750.25
Deposit Count
220tx
Withdraw Count
32tx
№23
MBS77
Deposits
1028.50
Withdrawals
153.00
Deposit Count
40tx
Withdraw Count
2tx
№24
MKAUS
Deposits
12217.26
Withdrawals
13028.05
Deposit Count
240tx
Withdraw Count
67tx
№25
MRAU7
Deposits
10116.10
Withdrawals
11283.18
Deposit Count
425tx
Withdraw Count
82tx
№26
MRWIN9
Deposits
43108.78
Withdrawals
21755.13
Deposit Count
825tx
Withdraw Count
133tx
№27
NITRO96
Deposits
5366.25
Withdrawals
4136.21
Deposit Count
108tx
Withdraw Count
21tx
№28
ROO96
Deposits
6389.16
Withdrawals
5285.08
Deposit Count
188tx
Withdraw Count
33tx
№29
ROOSPIN
Deposits
3930.74
Withdrawals
2687.58
Deposit Count
113tx
Withdraw Count
26tx
№30
SPACE9
Deposits
34894.67
Withdrawals
28831.22
Deposit Count
562tx
Withdraw Count
126tx
№31
SPEEDAU
Deposits
216983.82
Withdrawals
173845.96
Deposit Count
3715tx
Withdraw Count
630tx
№32
SPONGEBOB13
Deposits
2816.34
Withdrawals
2284.35
Deposit Count
86tx
Withdraw Count
21tx
№33
UFC9AU
Deposits
26003.87
Withdrawals
41623.89
Deposit Count
474tx
Withdraw Count
50tx
№34
UFO9
Deposits
34244.48
Withdrawals
28441.82
Deposit Count
547tx
Withdraw Count
96tx
№35
VIP99
Deposits
8479.25
Withdrawals
5013.69
Deposit Count
124tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
61945.72
Withdrawals
59849.58
Deposit Count
1449tx
Withdraw Count
191tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|