Hi everyone I was on a gambling bender the other evening and I tried to to deposit to a new casino and the transaction was held for security by bank. So I moved on to the next casino to try thinking I would have an email look back on see there name on bank statement. But I can’t for the life of me find where it is. Does anyone recognise this name from their bank statement 
Hi.
In my opinion, this is not the direct payment receiver. I mean, if this is truly the correct transaction, it is more like a shell company for some payment processor.
(There is a special thread about that subject 👈)
I would, however, try to locate the hint in your email box instead. If you're lucky, you may have received an email from the casino confirming the deposit or any other email mentioning the same amount.
What do you think?
None of these things have helped me unfortunately. Thanks Radka. I never thought to search the amounts but still no luck
Did you try to check the thread that Radka sent you and ask there? 🙂
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