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Reply To: Disturbing Incident at Neteller

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#644208
Anonymous
Inactive
Quote:
Depositing money into an online banking institution does not equal buying gambling chips and should not be coded as such.

Neteller is not an online banking institution. It is an e-wallet solution, similar to PayPal (which, however, actually bought a bank).

Nevertheless, Neteller serves – or apparently only serves – the online gambling industry, so the real question is where the problem has occurred – has Neteller identified the transaction as 7995, or has the bank identified transactions coming from Neteller as purchase of gaming tokens (more or less 7995)?

Neteller would be wise to try and diversify. FirePay tried that and didn’t do a very good job of it – nor have any of the other known gambling transaction processors.