№1
9POKIES
Deposits
23127.12
Withdrawals
32600.78
Deposit Count
463tx
Withdraw Count
65tx
№2
ACE34
Deposits
4410.29
Withdrawals
2754.86
Deposit Count
100tx
Withdraw Count
18tx
№3
AF7AUS
Deposits
15091.94
Withdrawals
50278.69
Deposit Count
279tx
Withdraw Count
40tx
№4
AUCLOUD9
Deposits
20777.26
Withdrawals
31729.73
Deposit Count
475tx
Withdraw Count
58tx
№5
AUDBET365
Deposits
13293.14
Withdrawals
8195.59
Deposit Count
255tx
Withdraw Count
102tx
№6
BET365AUD
Deposits
2208.41
Withdrawals
2105.91
Deposit Count
25tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
22130.11
Withdrawals
25990.47
Deposit Count
452tx
Withdraw Count
101tx
№8
BR8AUD
Deposits
8250.49
Withdrawals
4901.10
Deposit Count
140tx
Withdraw Count
28tx
№9
BSB007
Deposits
123317.17
Withdrawals
90900.30
Deposit Count
2288tx
Withdraw Count
371tx
№10
CTBET
Deposits
9722.93
Withdrawals
7936.93
Deposit Count
141tx
Withdraw Count
39tx
№11
DINKYDIBETS
Deposits
6656.26
Withdrawals
56753.72
Deposit Count
174tx
Withdraw Count
40tx
№12
DMAX69
Deposits
2114.80
Withdrawals
3328.77
Deposit Count
63tx
Withdraw Count
15tx
№13
EFA777
Deposits
955.30
Withdrawals
784.19
Deposit Count
30tx
Withdraw Count
8tx
№14
FC8AU
Deposits
7964.62
Withdrawals
5135.59
Deposit Count
132tx
Withdraw Count
33tx
№15
GDAY7
Deposits
994.80
Withdrawals
1297.44
Deposit Count
48tx
Withdraw Count
34tx
№16
GOLD77
Deposits
509.35
Withdrawals
163.00
Deposit Count
15tx
Withdraw Count
8tx
№17
IK118
Deposits
1161.59
Withdrawals
1443.59
Deposit Count
26tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
37740.15
Withdrawals
46056.58
Deposit Count
425tx
Withdraw Count
58tx
№19
IPAY777
Deposits
3013.45
Withdrawals
10084.24
Deposit Count
81tx
Withdraw Count
27tx
№20
KGR88
Deposits
14987.86
Withdrawals
5385.56
Deposit Count
327tx
Withdraw Count
34tx
№21
M99
Deposits
18953.45
Withdrawals
10909.81
Deposit Count
366tx
Withdraw Count
55tx
№22
M9AUS
Deposits
12761.86
Withdrawals
6750.25
Deposit Count
226tx
Withdraw Count
32tx
№23
MBS77
Deposits
1058.50
Withdrawals
153.00
Deposit Count
41tx
Withdraw Count
2tx
№24
MKAUS
Deposits
13442.73
Withdrawals
13428.60
Deposit Count
254tx
Withdraw Count
69tx
№25
MRAU7
Deposits
10438.10
Withdrawals
11403.18
Deposit Count
441tx
Withdraw Count
85tx
№26
MRWIN9
Deposits
44011.82
Withdrawals
22746.16
Deposit Count
846tx
Withdraw Count
135tx
№27
NITRO96
Deposits
5561.25
Withdrawals
4186.21
Deposit Count
113tx
Withdraw Count
22tx
№28
ROO96
Deposits
6955.40
Withdrawals
5385.08
Deposit Count
200tx
Withdraw Count
34tx
№29
ROOSPIN
Deposits
4059.74
Withdrawals
2795.42
Deposit Count
118tx
Withdraw Count
29tx
№30
SPACE9
Deposits
36293.38
Withdrawals
29543.13
Deposit Count
580tx
Withdraw Count
130tx
№31
SPEEDAU
Deposits
226303.92
Withdrawals
180837.08
Deposit Count
3877tx
Withdraw Count
658tx
№32
SPONGEBOB13
Deposits
2974.99
Withdrawals
2284.35
Deposit Count
91tx
Withdraw Count
21tx
№33
UFC9AU
Deposits
27989.37
Withdrawals
41623.89
Deposit Count
499tx
Withdraw Count
50tx
№34
UFO9
Deposits
35257.73
Withdrawals
29513.67
Deposit Count
572tx
Withdraw Count
101tx
№35
VIP99
Deposits
8610.25
Withdrawals
5023.69
Deposit Count
128tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
64042.63
Withdrawals
61599.90
Deposit Count
1493tx
Withdraw Count
200tx
| 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
|