HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.575)

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2 år siden
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billi85
1 måned siden
gbdk

Thanks, that’s useful. If you manage to get the exact MCC or acquirer details for XOR Visual Layer or Art Solution please post them here. I’m trying to get the same from my bank, especially for Visual Mill.

Alfred_ANTONYAN21
1 måned siden
gbdk

Yes but you generally only need the Acquirer's do you can make a formal complaint together with a TRI form. Merchant's are mostly shell company's. Font try to reach out to them, waste of time.

You will find a step by step guide and instructions on my thread.


In your post 3 months ago you wrote that MADFIN are Acquirer for NTBOST, can you confirm with certainty? And where did you get the information?

Kaplan
1 måned siden
gbdk

Any idea ?? Who they are please ?

1BCOUK, London — Spinalto Casino

P3000700, SKINVORE — Great Portland Street, 5th Floor, London — connected to RTBET and Pandido Casino

VDR SL, Birmingham — BassBet Casino

NXTGEM, London — BassBet Casino

Teach
1 måned siden
gbdk

Thanks a lot for sharing all of this, really appreciate it. Art Solution is one of the ones I’m trying to sort out, so this is very helpful. Just to be sure — did your bank actually confirm Cardaq as the acquirer and MCC 5815 for that transaction? Did they give you the acquirer ID as well?

1 måned siden
gbdk

Anyone got any info on jusdot5 or jusski6?

I’m trying to find out the MCC and who the actual acquirer/processor was for these. My bank hasn’t given me much so far.

Has anyone had either of these and managed to get more details from their bank?

Kaplan
1 måned siden
sedkgb

1. Coinpoker

2. Swedbank/entercard/collector/revolut

3. Skriv 25. januar til 13. juli.

Automatisk oversættelse:
johnmaddisonn1
1 måned siden
gbdk

Yes they confirmed cardaq limited as the aquirer and several different MCC for example 5815 for the one you mentioned.

Kaplan
1 måned siden
gbdk

I sadly dont for this one.


But i know some others (Merchant/Acquirer):


HILDA BACI ACADEMY / Access Bank PLC

Golden Era Finds / Cardaq Limited

dgtsm / OPAY HOLDING LIMITED



Do you know anything about:


CL2SK Birmingham

PlayQ Harrogate

OBJECTR Boston

Skr-1 Tallinn

HALSCORE Cardiff

SocialCKing

Webski Ltd

Rifgo

GMSKST

1 måned siden
gbdk

How did you handle bank chargebacks using "Goods or services not received"?


Hey everyone,

I'm hoping to get some insights from anyone here who has successfully filed a chargeback with their bank using the reason "Goods or services not received."

As many of you know, when you select this specific claim reason, banks almost always demand very strict documentation:

  • Official invoices or receipts for the non-delivered goods.
  • Proof that you tried to contact the merchant directly to resolve the issue without success.
  • The merchants website URL where the alleged items were purchased.

My question is:

How did you manage to fulfill or bypass these strict requirements to get your chargeback successfully processed?

Specifically, what did you do if you:

  • Did not have an actual retail merchant website,
  • Had no invoice or receipt to provide, and
  • Didn't even have a direct contact email address for the merchant?


If you've been through this process and made it work under these exact conditions, I’d really appreciate hearing how you framed your response or what workarounds you used with your bank.


Thanks in advance for sharing your experiences!

Org1991
1 måned siden
gbdk

You can allow the relevant info through your bank or card issuer.

Important is to explicitly ask for the name of Acquirer and p2p

XkBoii
1 måned siden
gbdk

Transaction shown on my bank statement shows as FSTCN.

I just remembered I used google pay, so they won't have my outlook email address, which I used for my charge back request. I have sent them an email providing the email address I used.

Lets see what happens

Redigeret
pl4yer24
1 måned siden
gbdk

How to identify the Acquirer behind a Mastercard transaction


If your bank/card issuer refuses to tell you who the acquirer is, there is another route worth trying.


Step 1 – Get the transaction data from your bank/card issuer


Ask specifically for the full Mastercard transaction/authorization data, not just a normal account statement.

Ask for:

• Acquirer ID / ICA

• Merchant ID

• ARN (Acquirer Reference Number)

• Merchant name / Card Acceptor Name

• Merchant URL

• Merchant city & country

• MCC

• Transaction date and amount

You can write:

"I need the complete Mastercard transaction data for the disputed transactions, including the Acquirer ID/ICA, Merchant ID and ARN. Please provide the data exactly as received from Mastercard."

If they say they cannot provide the legal name of the acquirer, ask them to at least provide the Acquirer ID/ICA.

Step 2 – Contact Mastercard API Support and Contact Mastercard Privacy & Data Protection

Email: APISupport@mastercard.com

privacyanddataprotection@mastercard.com

Explain that you have the Acquirer ID/ICA but need to identify the acquiring institution behind it.

Mention Mastercard's MATCH Pro – Acquirer Contact Request / contact-details functionality.

Explain that your card issuer has provided the Acquirer ID but cannot identify the legal acquiring entity.

Ask Mastercard to route your request to the appropriate department or authorized Mastercard participant who can perform the lookup.

Step 3 – Provide the transaction details


For example:

Acquirer ID: 026494

Merchant ID: 6105583797

Merchant: NTBOST

Merchant URL: nutriboostersonline.com

Merchant location: London, GBR

ARN: [insert ARN]


Step 4 – Ask for the legal acquirer

The key question is:

"Which legal acquiring entity is associated with Acquirer ID XXXX?"


Do not confuse the merchant/card acceptor with the acquirer. They are not necessarily the same company.


The objective is to get Mastercard to identify the correct authorized route or entity that can perform the Acquirer ID/ICA lookup.

XkBoii
1 måned siden
gbdk

Hey did you get a direct refund from global stride? Or chargeback

Tant
1 måned siden
gbdk

directly mate. wasn’t much though

1 måned siden
gbdk

Hey guys


Anything for the following would be helpful


Settl financial co

Kryptonim virtual

Fotify pay inc

Quantipay ag

FRMCRFT

Reluno ai

XkBoii
1 måned siden
gbdk

did you find anything?

1 måned siden
gbdk

Nothing

Juully8
1 måned siden
gbdk

Ivypay and kryptonim both keep telling me no. Fed up with them.

1 måned siden
gbdk

Does anyone know who NEXTRAST payment processor is?


nextrast solutions limited

or nxtrast also showing on bank

1 måned siden
gbdk

Hey do anyone no who Valfor, yaztlinze advertising, VSMS Connection, grip2fs, cognitum solutions is? How do you formulate the complain?

Loo76
1 måned siden
gbdk

Do you have website ?

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