№1
9POKIES
Deposits
13329.78
Withdrawals
12080.72
Deposit Count
273tx
Withdraw Count
38tx
№2
ACE34
Deposits
3111.89
Withdrawals
4433.18
Deposit Count
68tx
Withdraw Count
18tx
№3
AF7AUS
Deposits
10331.00
Withdrawals
35403.69
Deposit Count
146tx
Withdraw Count
21tx
№4
AUCLOUD9
Deposits
13474.00
Withdrawals
31863.99
Deposit Count
306tx
Withdraw Count
37tx
№5
AUDBET365
Deposits
8091.79
Withdrawals
4115.94
Deposit Count
98tx
Withdraw Count
58tx
№6
BET365AUD
Deposits
1219.00
Withdrawals
230.00
Deposit Count
8tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
11600.01
Withdrawals
21940.13
Deposit Count
244tx
Withdraw Count
48tx
№8
BR8AUD
Deposits
4443.85
Withdrawals
7606.40
Deposit Count
88tx
Withdraw Count
24tx
№9
BSB007
Deposits
66931.70
Withdrawals
56490.41
Deposit Count
1107tx
Withdraw Count
193tx
№10
CTBET
Deposits
5629.26
Withdrawals
8735.36
Deposit Count
101tx
Withdraw Count
30tx
№11
DINKYDIBETS
Deposits
4661.20
Withdrawals
20021.32
Deposit Count
94tx
Withdraw Count
20tx
№12
DMAX69
Deposits
1253.00
Withdrawals
6151.12
Deposit Count
23tx
Withdraw Count
11tx
№13
EFA777
Deposits
270.55
Withdrawals
240.00
Deposit Count
11tx
Withdraw Count
6tx
№14
GDAY7
Deposits
748.48
Withdrawals
805.51
Deposit Count
32tx
Withdraw Count
24tx
№15
GOLD77
Deposits
212.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№16
IK118
Deposits
202.00
Withdrawals
209.11
Deposit Count
18tx
Withdraw Count
4tx
№17
IPAY777
Deposits
761.00
Withdrawals
1270.67
Deposit Count
30tx
Withdraw Count
8tx
№18
KGR88
Deposits
5983.47
Withdrawals
3539.79
Deposit Count
107tx
Withdraw Count
13tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1735.96
Withdrawals
925.03
Deposit Count
62tx
Withdraw Count
9tx
№21
MKAUS
Deposits
7127.81
Withdrawals
4997.72
Deposit Count
163tx
Withdraw Count
19tx
№22
MRAU7
Deposits
6222.32
Withdrawals
6316.47
Deposit Count
190tx
Withdraw Count
35tx
№23
MRWIN9
Deposits
24768.79
Withdrawals
15713.77
Deposit Count
472tx
Withdraw Count
86tx
№24
NITRO96
Deposits
3015.00
Withdrawals
9389.94
Deposit Count
36tx
Withdraw Count
6tx
№25
ROO96
Deposits
2967.93
Withdrawals
1504.70
Deposit Count
90tx
Withdraw Count
13tx
№26
SPACE9
Deposits
15165.57
Withdrawals
10005.01
Deposit Count
294tx
Withdraw Count
68tx
№27
SPONGEBOB13
Deposits
1857.20
Withdrawals
1086.17
Deposit Count
46tx
Withdraw Count
9tx
№28
UFC9AU
Deposits
19730.40
Withdrawals
13363.02
Deposit Count
347tx
Withdraw Count
35tx
№29
UFO9
Deposits
14533.83
Withdrawals
9878.03
Deposit Count
325tx
Withdraw Count
46tx
№30
VIP99
Deposits
4084.20
Withdrawals
4306.51
Deposit Count
80tx
Withdraw Count
12tx
№31
WOOSPIN
Deposits
35382.05
Withdrawals
25554.38
Deposit Count
787tx
Withdraw Count
111tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|