Hi

I'm in the middle of going through my personal finances. Looking at my bank statements I've found a few deposits that I'm uncertain where came from. Most likely they are from pokersites/bookmakers but I haven't been able to identify which. So now I'm reaching out here to see if anyone can shed a light on it or give me some leads. Below I have listed some keywords contained in the entries that I am uncertain of:

- Envoy Services ltd. (I belive it's a swedish company)
- Worldpay Ao lt.
- Truly Social limited.
- And the tough one: SW0206990-S50
/GI70JYBA00001002490

The last one is most likely some bank code but perhaps someone out there knows.

Thank in advance.

This surely is not koshur to post on these forums.

Wasn't sure if this was the right sub-forum but you are saying I shouldn't post this on 2+2 all together? Forgive me if I'm oblivious but why not?

Are you familiar with Google?

I see nothing wrong with posting it here if that doesn't she'd any light on them.

I don't know who he's using but if he's on bovada this is definitely against terms of service and very bad for players because your essentially assuring that these processors get shut down by making the first google search on them linked to a poker site. Stuff like this is why every few years people have massive delays for payment cause payment processors get shut down. It must be easier to go through your sites and ask for payment details for last 12 months and match them up