№1
9POKIES
Deposits
17399.07
Withdrawals
12779.99
Deposit Count
312tx
Withdraw Count
33tx
№2
ACE34
Deposits
3707.39
Withdrawals
2553.64
Deposit Count
78tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
14133.44
Withdrawals
17879.24
Deposit Count
175tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
14249.70
Withdrawals
16723.15
Deposit Count
323tx
Withdraw Count
45tx
№5
AUDBET365
Deposits
8106.42
Withdrawals
9067.31
Deposit Count
134tx
Withdraw Count
49tx
№6
BET365AUD
Deposits
451.04
Withdrawals
30.00
Deposit Count
14tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
14215.41
Withdrawals
11580.22
Deposit Count
339tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
5151.67
Withdrawals
5375.12
Deposit Count
116tx
Withdraw Count
19tx
№9
BSB007
Deposits
106979.96
Withdrawals
77855.42
Deposit Count
1786tx
Withdraw Count
276tx
№10
CTBET
Deposits
5517.06
Withdrawals
3877.16
Deposit Count
115tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
5206.04
Withdrawals
21534.22
Deposit Count
118tx
Withdraw Count
20tx
№12
DMAX69
Deposits
1974.83
Withdrawals
1621.04
Deposit Count
36tx
Withdraw Count
6tx
№13
EFA777
Deposits
1465.69
Withdrawals
280.00
Deposit Count
40tx
Withdraw Count
3tx
№14
FC8AU
Deposits
5932.52
Withdrawals
2470.63
Deposit Count
84tx
Withdraw Count
13tx
№15
GDAY7
Deposits
542.00
Withdrawals
2071.75
Deposit Count
24tx
Withdraw Count
17tx
№16
GOLD77
Deposits
748.76
Withdrawals
481.22
Deposit Count
21tx
Withdraw Count
8tx
№17
IK118
Deposits
502.50
Withdrawals
100.00
Deposit Count
14tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
35816.26
Withdrawals
27713.84
Deposit Count
338tx
Withdraw Count
42tx
№19
IPAY777
Deposits
2589.00
Withdrawals
4414.00
Deposit Count
56tx
Withdraw Count
12tx
№20
KGR88
Deposits
9477.93
Withdrawals
7021.06
Deposit Count
213tx
Withdraw Count
32tx
№21
M99
Deposits
15295.97
Withdrawals
10460.13
Deposit Count
262tx
Withdraw Count
36tx
№22
M9AUS
Deposits
11060.95
Withdrawals
7076.01
Deposit Count
152tx
Withdraw Count
22tx
№23
MBS77
Deposits
1488.70
Withdrawals
300.00
Deposit Count
44tx
Withdraw Count
8tx
№24
MKAUS
Deposits
7990.26
Withdrawals
4601.66
Deposit Count
139tx
Withdraw Count
31tx
№25
MRAU7
Deposits
8053.29
Withdrawals
6622.46
Deposit Count
282tx
Withdraw Count
47tx
№26
MRWIN9
Deposits
28743.56
Withdrawals
23434.23
Deposit Count
516tx
Withdraw Count
82tx
№27
NITRO96
Deposits
7989.67
Withdrawals
8485.86
Deposit Count
110tx
Withdraw Count
14tx
№28
ROO96
Deposits
9540.66
Withdrawals
9669.58
Deposit Count
167tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
6801.18
Withdrawals
3876.10
Deposit Count
180tx
Withdraw Count
69tx
№30
SPACE9
Deposits
21771.80
Withdrawals
17448.94
Deposit Count
343tx
Withdraw Count
73tx
№31
SPEEDAU
Deposits
159943.14
Withdrawals
130701.92
Deposit Count
2659tx
Withdraw Count
431tx
№32
SPONGEBOB13
Deposits
2010.09
Withdrawals
6110.42
Deposit Count
53tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
22592.13
Withdrawals
12014.34
Deposit Count
375tx
Withdraw Count
35tx
№34
UFO9
Deposits
22151.74
Withdrawals
14571.65
Deposit Count
395tx
Withdraw Count
53tx
№35
VIP99
Deposits
9340.24
Withdrawals
6670.61
Deposit Count
143tx
Withdraw Count
28tx
№36
WOOSPIN
Deposits
43461.80
Withdrawals
35025.90
Deposit Count
910tx
Withdraw Count
97tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757178995 |
BSB007 |
DEPOSIT
|
61******221 |
200.00
|
— |
17:30:35
|