№1
9POKIES
Deposits
19632.65
Withdrawals
8443.57
Deposit Count
281tx
Withdraw Count
40tx
№2
ACE34
Deposits
4558.53
Withdrawals
2574.67
Deposit Count
87tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
9329.54
Withdrawals
20182.33
Deposit Count
174tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
12225.62
Withdrawals
9362.88
Deposit Count
294tx
Withdraw Count
41tx
№5
AUDBET365
Deposits
9952.27
Withdrawals
8515.75
Deposit Count
159tx
Withdraw Count
46tx
№6
BET365AUD
Deposits
2009.66
Withdrawals
730.19
Deposit Count
40tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
18399.10
Withdrawals
20776.70
Deposit Count
334tx
Withdraw Count
63tx
№8
BR8AUD
Deposits
3263.50
Withdrawals
3951.92
Deposit Count
83tx
Withdraw Count
20tx
№9
BSB007
Deposits
99742.97
Withdrawals
66813.85
Deposit Count
1734tx
Withdraw Count
210tx
№10
CTBET
Deposits
6041.73
Withdrawals
3312.59
Deposit Count
121tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
3012.54
Withdrawals
14673.33
Deposit Count
76tx
Withdraw Count
13tx
№12
DMAX69
Deposits
2994.46
Withdrawals
4907.61
Deposit Count
46tx
Withdraw Count
11tx
№13
EFA777
Deposits
1815.76
Withdrawals
1827.00
Deposit Count
51tx
Withdraw Count
14tx
№14
FC8AU
Deposits
5137.00
Withdrawals
3341.84
Deposit Count
72tx
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
676.36
Withdrawals
530.98
Deposit Count
18tx
Withdraw Count
9tx
№18
INTENSITYAU
Deposits
23476.26
Withdrawals
24249.23
Deposit Count
253tx
Withdraw Count
38tx
№19
IPAY777
Deposits
3306.40
Withdrawals
2685.86
Deposit Count
63tx
Withdraw Count
18tx
№20
KGR88
Deposits
11408.09
Withdrawals
8831.88
Deposit Count
235tx
Withdraw Count
27tx
№21
M99
Deposits
9635.59
Withdrawals
4805.39
Deposit Count
212tx
Withdraw Count
37tx
№22
M9AUS
Deposits
6588.03
Withdrawals
2113.13
Deposit Count
116tx
Withdraw Count
12tx
№23
MBS77
Deposits
502.02
Withdrawals
240.00
Deposit Count
23tx
Withdraw Count
2tx
№24
MKAUS
Deposits
10843.31
Withdrawals
5930.64
Deposit Count
159tx
Withdraw Count
24tx
№25
MRAU7
Deposits
9031.07
Withdrawals
8018.91
Deposit Count
266tx
Withdraw Count
57tx
№26
MRWIN9
Deposits
29250.23
Withdrawals
25228.54
Deposit Count
536tx
Withdraw Count
111tx
№27
NITRO96
Deposits
6257.52
Withdrawals
3553.92
Deposit Count
94tx
Withdraw Count
14tx
№28
ROO96
Deposits
5622.89
Withdrawals
3248.70
Deposit Count
154tx
Withdraw Count
17tx
№29
ROOSPIN
Deposits
3242.05
Withdrawals
2051.48
Deposit Count
105tx
Withdraw Count
23tx
№30
SPACE9
Deposits
19565.20
Withdrawals
15776.64
Deposit Count
369tx
Withdraw Count
76tx
№31
SPEEDAU
Deposits
168404.99
Withdrawals
146365.30
Deposit Count
2844tx
Withdraw Count
519tx
№32
SPONGEBOB13
Deposits
3359.95
Withdrawals
2630.23
Deposit Count
70tx
Withdraw Count
6tx
№33
UFC9AU
Deposits
17705.29
Withdrawals
4785.29
Deposit Count
295tx
Withdraw Count
19tx
№34
UFO9
Deposits
21103.20
Withdrawals
14510.37
Deposit Count
350tx
Withdraw Count
63tx
№35
VIP99
Deposits
6475.81
Withdrawals
3694.47
Deposit Count
94tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
40135.92
Withdrawals
34467.04
Deposit Count
1016tx
Withdraw Count
105tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14755437624 |
GOLD77 |
DEPOSIT
|
61******407 |
10.00
|
— |
17:32:43
|
| 14755583473 |
GOLD77 |
DEPOSIT
|
61******016 |
30.00
|
— |
17:32:43
|
| 14755769686 |
GOLD77 |
DEPOSIT
|
61******748 |
50.00
|
— |
17:32:43
|
| 282808127 |
VIP99 |
WITHDRAW
|
61******291 |
-15.00
|
VP |
17:32:43
|
| 14756443805 |
GDAY7 |
WITHDRAW
|
61******020 |
-70.03
|
JILI |
17:32:43
|
| 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
|