№1
9POKIES
Deposits
19172.07
Withdrawals
8195.99
Deposit Count
268tx
Withdraw Count
38tx
№2
ACE34
Deposits
4498.53
Withdrawals
2574.67
Deposit Count
85tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
9071.54
Withdrawals
20182.33
Deposit Count
166tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
11872.62
Withdrawals
9262.74
Deposit Count
284tx
Withdraw Count
40tx
№5
AUDBET365
Deposits
9752.38
Withdrawals
8515.75
Deposit Count
155tx
Withdraw Count
46tx
№6
BET365AUD
Deposits
2009.66
Withdrawals
730.19
Deposit Count
40tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
17625.06
Withdrawals
20423.81
Deposit Count
318tx
Withdraw Count
61tx
№8
BR8AUD
Deposits
3183.50
Withdrawals
3951.92
Deposit Count
81tx
Withdraw Count
20tx
№9
BSB007
Deposits
96860.14
Withdrawals
63023.25
Deposit Count
1684tx
Withdraw Count
199tx
№10
CTBET
Deposits
5941.73
Withdrawals
3312.59
Deposit Count
120tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
2941.54
Withdrawals
14673.33
Deposit Count
73tx
Withdraw Count
13tx
№12
DMAX69
Deposits
2994.46
Withdrawals
4907.61
Deposit Count
46tx
Withdraw Count
11tx
№13
EFA777
Deposits
1800.76
Withdrawals
1717.00
Deposit Count
50tx
Withdraw Count
12tx
№14
FC8AU
Deposits
5087.00
Withdrawals
3341.84
Deposit Count
71tx
Withdraw Count
14tx
№15
GDAY7
Deposits
1197.13
Withdrawals
420.02
Deposit Count
34tx
Withdraw Count
15tx
№16
GOLD77
Deposits
854.83
Withdrawals
950.76
Deposit Count
20tx
Withdraw Count
10tx
№17
IK118
Deposits
656.36
Withdrawals
530.98
Deposit Count
17tx
Withdraw Count
9tx
№18
INTENSITYAU
Deposits
22928.26
Withdrawals
24019.23
Deposit Count
246tx
Withdraw Count
36tx
№19
IPAY777
Deposits
3052.90
Withdrawals
2595.86
Deposit Count
60tx
Withdraw Count
17tx
№20
KGR88
Deposits
11132.09
Withdrawals
8831.88
Deposit Count
226tx
Withdraw Count
27tx
№21
M99
Deposits
9310.59
Withdrawals
4805.39
Deposit Count
204tx
Withdraw Count
37tx
№22
M9AUS
Deposits
6454.53
Withdrawals
2113.13
Deposit Count
113tx
Withdraw Count
12tx
№23
MBS77
Deposits
482.02
Withdrawals
240.00
Deposit Count
22tx
Withdraw Count
2tx
№24
MKAUS
Deposits
10720.31
Withdrawals
5770.34
Deposit Count
153tx
Withdraw Count
23tx
№25
MRAU7
Deposits
8778.07
Withdrawals
7794.92
Deposit Count
257tx
Withdraw Count
53tx
№26
MRWIN9
Deposits
28624.83
Withdrawals
24922.89
Deposit Count
519tx
Withdraw Count
107tx
№27
NITRO96
Deposits
6137.52
Withdrawals
3457.92
Deposit Count
91tx
Withdraw Count
13tx
№28
ROO96
Deposits
5587.89
Withdrawals
3248.70
Deposit Count
151tx
Withdraw Count
17tx
№29
ROOSPIN
Deposits
3154.94
Withdrawals
2051.48
Deposit Count
103tx
Withdraw Count
23tx
№30
SPACE9
Deposits
19005.77
Withdrawals
15626.57
Deposit Count
357tx
Withdraw Count
75tx
№31
SPEEDAU
Deposits
163168.99
Withdrawals
142790.69
Deposit Count
2764tx
Withdraw Count
508tx
№32
SPONGEBOB13
Deposits
3329.95
Withdrawals
2630.23
Deposit Count
69tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
17360.29
Withdrawals
4785.29
Deposit Count
287tx
Withdraw Count
19tx
№34
UFO9
Deposits
20229.90
Withdrawals
13910.27
Deposit Count
339tx
Withdraw Count
62tx
№35
VIP99
Deposits
6429.81
Withdrawals
3574.89
Deposit Count
92tx
Withdraw Count
17tx
№36
WOOSPIN
Deposits
38182.83
Withdrawals
33806.73
Deposit Count
978tx
Withdraw Count
100tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757178995 |
BSB007 |
DEPOSIT
|
61******221 |
200.00
|
— |
17:30:35
|
| 14757176228 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:30:35
|
| 14757175990 |
UFO9 |
DEPOSIT
|
61******713 |
70.00
|
— |
17:30:35
|
| 14757151786 |
AF7AUS |
WITHDRAW
|
61******045 |
-300.19
|
JILI |
17:30:35
|
| 14757178000 |
AF7AUS |
DEPOSIT
|
61******722 |
292.00
|
— |
17:30:35
|
| 282854356 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
17:30:35
|
| 282853935 |
SPONGEBOB13 |
DEPOSIT
|
61******403 |
50.00
|
— |
17:29:34
|
| 14757171915 |
BSB007 |
DEPOSIT
|
61******122 |
100.00
|
— |
17:29:34
|
| 14757172358 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:29:33
|
| 14757174363 |
BSB007 |
DEPOSIT
|
61******948 |
27.00
|
— |
17:29:33
|
| 14757172531 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
17:29:33
|
| 14757173102 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
17:29:33
|
| 14757170246 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
17:29:33
|
| 14757172754 |
UFO9 |
DEPOSIT
|
61******833 |
50.00
|
— |
17:29:33
|