Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,528)

Hi. Thanks. I also included that information in my chargeback claim against Xpate. Hopefully, it will encourage Xpate to accept the chargeback instead of challenging it.

Hi. Thanks. I've submitted a package of documents relating to several transactions processed by Xpate to the Financial Ombudsman. I'm not sure how long it will take, so now I'm just waiting for their decision.

Hi. I initially tried to resolve the issue directly with Xpate, but unfortunately it didn't lead anywhere. As a result, I had to file a chargeback against Xpate.

Hi. The claims have been submitted and the chargebacks are now in progress. I'm just waiting for a positive decision.

Hi. Thanks. Please keep me posted, and I'll keep you updated as well. I'll share any news about how my Xpate cases are progressing.

Hi. Unfortunately, I still haven't been refunded. Xpate blocked my account, so I had to file a chargeback and also lodge a complaint with the Financial Ombudsman.

Hello. I believe that payment processors like Xpate and Walleto use merchant category codes that don't correctly identify gambling transactions. In my case, this circumvented my gambling exclusion, allowing the payments to be processed. Ultimately, I lost more money, didn't receive the expected benefits, and couldn't withdraw my winnings.

Hello. Any news on refunds from Xpate or Walleto? Has anyone successfully received their money back?

Hello. By the way, I've also filed a complaint against XPate with the financial ombudsman. Now I'm just waiting for his decision.

Hello. Has anyone noticed that XPate is using new terms for processing payments related to gambling? If you've seen any such terms on your bank statement recently, I would be grateful if you could let me know.

I have a descriptor in my revolut for just the letter E, can anyone help

Nope nothing. Ended up doing chargebacks with Monzo but were all declined

Does anyone have any info on Nextrast?

Anyone who knows about following payment names

• Gencs2 hastings GB
• Temcs2 edinburgh GB
• Temdot edinburgh GB
• Quecs2 london GB
• Neodot
• Lesski

Someone’s had success with floxyhealth you’d have to search in the forum though. Swear you have to contact them via their website I read

Have you had any refunds doing chargebacks on monzo? Ive had 7k back but every single dispute/chargeback has been declined by monzo. It must trigger the merchants end when they are raised though. Its worked for 16 of my 41 merchants.

wich merchants belongs to nexbric?

Yeah i can't see sh1t🤣😅

Honestly no. Monzo weren’t help on any I submitted via them and didn’t receive any refunds. I’ve around 10k over the last 3 years with my RBS account but have only submitted a few for dispute there. I’m worried I lose my account.

Hello please do you have email exactly of transactworld.