№1
9POKIES
Deposits
23335.31
Withdrawals
15834.43
Deposit Count
507tx
Withdraw Count
67tx
№2
ACE34
Deposits
8108.77
Withdrawals
9264.34
Deposit Count
143tx
Withdraw Count
37tx
№3
AF7AUS
Deposits
21203.44
Withdrawals
66926.32
Deposit Count
312tx
Withdraw Count
40tx
№4
AUCLOUD9
Deposits
24321.41
Withdrawals
41168.12
Deposit Count
564tx
Withdraw Count
70tx
№5
AUDBET365
Deposits
15307.34
Withdrawals
11793.99
Deposit Count
207tx
Withdraw Count
110tx
№6
BET365AUD
Deposits
1646.93
Withdrawals
914.56
Deposit Count
24tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
20822.04
Withdrawals
29620.84
Deposit Count
450tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
8991.83
Withdrawals
10671.37
Deposit Count
163tx
Withdraw Count
30tx
№9
BSB007
Deposits
145752.71
Withdrawals
116102.86
Deposit Count
2408tx
Withdraw Count
382tx
№10
CTBET
Deposits
10687.83
Withdrawals
10365.35
Deposit Count
193tx
Withdraw Count
45tx
№11
DINKYDIBETS
Deposits
8160.20
Withdrawals
42829.90
Deposit Count
197tx
Withdraw Count
35tx
№12
DMAX69
Deposits
2383.17
Withdrawals
8062.22
Deposit Count
52tx
Withdraw Count
27tx
№13
EFA777
Deposits
1815.31
Withdrawals
1174.00
Deposit Count
42tx
Withdraw Count
13tx
№14
FC8AU
Deposits
1156.64
Withdrawals
2197.94
Deposit Count
25tx
Withdraw Count
10tx
№15
GDAY7
Deposits
1283.78
Withdrawals
1128.38
Deposit Count
56tx
Withdraw Count
34tx
№16
GOLD77
Deposits
434.66
Withdrawals
50.00
Deposit Count
16tx
Withdraw Count
2tx
№17
IK118
Deposits
597.00
Withdrawals
319.23
Deposit Count
33tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
8244.58
Withdrawals
6993.50
Deposit Count
87tx
Withdraw Count
14tx
№19
IPAY777
Deposits
1945.39
Withdrawals
1737.02
Deposit Count
75tx
Withdraw Count
17tx
№20
KGR88
Deposits
14893.03
Withdrawals
10182.00
Deposit Count
298tx
Withdraw Count
33tx
№21
M99
Deposits
1262.35
Withdrawals
384.18
Deposit Count
33tx
Withdraw Count
7tx
№22
M9AUS
Deposits
1876.15
Withdrawals
1279.35
Deposit Count
36tx
Withdraw Count
7tx
№23
MBS77
Deposits
2804.88
Withdrawals
1455.03
Deposit Count
101tx
Withdraw Count
15tx
№24
MKAUS
Deposits
13070.91
Withdrawals
8097.75
Deposit Count
279tx
Withdraw Count
38tx
№25
MRAU7
Deposits
11059.38
Withdrawals
14039.34
Deposit Count
369tx
Withdraw Count
62tx
№26
MRWIN9
Deposits
45070.48
Withdrawals
32955.70
Deposit Count
936tx
Withdraw Count
166tx
№27
NITRO96
Deposits
9894.64
Withdrawals
41827.41
Deposit Count
109tx
Withdraw Count
14tx
№28
ROO96
Deposits
6950.98
Withdrawals
4965.15
Deposit Count
212tx
Withdraw Count
34tx
№29
ROOSPIN
Deposits
430.00
Withdrawals
795.25
Deposit Count
13tx
Withdraw Count
7tx
№30
SPACE9
Deposits
36207.71
Withdrawals
21274.98
Deposit Count
586tx
Withdraw Count
130tx
№31
SPEEDAU
Deposits
36892.56
Withdrawals
36613.38
Deposit Count
623tx
Withdraw Count
97tx
№32
SPONGEBOB13
Deposits
3720.10
Withdrawals
6122.04
Deposit Count
95tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
31371.86
Withdrawals
74472.03
Deposit Count
586tx
Withdraw Count
62tx
№34
UFO9
Deposits
28380.32
Withdrawals
17768.63
Deposit Count
596tx
Withdraw Count
86tx
№35
VIP99
Deposits
9617.96
Withdrawals
8700.70
Deposit Count
171tx
Withdraw Count
28tx
№36
WOOSPIN
Deposits
63513.96
Withdrawals
40432.99
Deposit Count
1441tx
Withdraw Count
180tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14757179438 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:30:55
|