| Current Other Name | Count | Total Amount | Assign to Personnel |
|---|---|---|---|
| V9k | 316 | -68.24 | |
| R8 | 313 | 539.28 | |
| 天成包网 | 10 | 23,311.00 | |
| RICHMOND的人 | 4 | 852.00 | |
| Unknown | 4 | -48,304.41 | |
| YADAV RAGHUBIR KUMAR(NEPAL) | 4 | 1,589.50 | |
| LOW KAR CHUN | 3 | 0.00 | |
| MILLE | 3 | 0.00 | |
| CC | 2 | 153.36 | |
| CHAN LEN YONG | 2 | 139.99 | |
| S991 | 2 | 0.00 | |
| SIM KE HAN | 2 | 0.00 | |
| TAN WEI SHI | 2 | 139.99 | |
| 发发游乐城 | 1 | 100.00 | |
| 發發娱乐城 | 1 | 900.00 |