Transferwise... is WHO? (Resolved)

[KasinoKing]

<sigh> here we go again - ANOTHER mystery payment processor just popped up on my bank account

So anyone got any clues who is paying via TRANSFERWISE?

Cheers,
KK

 

[AGDcashmoney]

Transferwise is a worldwide transferring money company like western union. There is one affiliate that might use Transferwise's service. Please check with Legend Affiliates.

 

[Imre]

You can perhaps ask them to add a unique reference (like their company name + your username) to the transfer next time. Transferwise allows for a reference field when you are setting up the transaction.

 

[eenzoo]

Unfortunately not possible for every currency/destination.
But anyway, TW is much more/better than WU.
Eg. perfectly fine to transfer your Skrill funds (real FX rates) to your local bank account if you don't want to attach Skrill directly to your bank.

 

[KasinoKing]

Transferwise is a worldwide transferring money company like western union. There is one affiliate that might use Transferwise's service. Please check with Legend Affiliates.

They NEVER pay this early in the month!

But anyway, it's not them - the amount is not even close.
Any other ideas?

Thanks, KK

 

[Aeternus]

The Sarah Enterprises brands pay by Transferwise.

 

[LA-Martyn]

They NEVER pay this early in the month!

But anyway, it's not them - the amount is not even close.

Nope, deffo not us. And you are right, we may pay later in the month but you never have to chase to get it.

 

[KasinoKing]

I'm still none the wiser who sent me this money...
Often my bank send me a CHAPS receipt, which can have clues on it... but sometimes they don't.
Obviously this is one of the "don't" ones
It's almost certainly an operator who used to pay me by Neteller (who have blocked the UK again), but the amount doesn't match anything I have due...

Don't get me wrong - I'll happily spend the dosh - but I would still like to know where it came from!

KK

 

[AGDcashmoney]

We got the email from Transferwise last week that we could be received the payment from Digital Clues Ltd, which is Incredible Spins. Hope this might help.

 

[KasinoKing]

We got the email from Transferwise last week that we could be received the payment from Digital Clues Ltd, which is Incredible Spins. Hope this might help.

Thanks, but I don't work with them.
"Digital Clues" - that's appropriate - I could do with some!

Looked at who runs that casino = JumpManGaming... thought that might be a clue.
They run a RIDICULOUS 123 online casino & bingo sites... and I don't work with ANY of them!

My search continues...

KK

 

[KasinoKing]

The Sarah Enterprises brands pay by Transferwise.

Correct - it WAS them!

Took me a while to confirm because the figure received didn't match what I thought I was owed.
But that was because the pay covered the last 6 months for All British Casino - and they changed their reports from £ to € sometime during that period... which complicated the figures.

Thanks!
KK