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Unrecognised transactions

A business name may appear on your statement that you do not recognise and may be because some companies trade under a different name to what you might associate with it.

Here are some trading names of companies that customers have often not recognised in the past followed by the more familiar name or service.

  • ATM withdrawals from retail shops – These machines may appear with ATM names that are not linked to the shop where the cash is withdrawn. It is important when reviewing your statement to look at the amount withdrawn, date and time of the withdrawal and match that to your known activity.
  • Subscriptions - Where a transaction appears on your account that you are not familiar with, it is worth checking to see if this is a recurring payment. Check the same time last month or the same time last year. It is often not recognised on statements as customers may have previously signed up as part of a free trial or they may be a recurring subscription that was forgotten about. Subscription transaction are not managed by the Fraud Team, so if you identify an unrecognised subscription transaction, please get in touch with our contact centre on 0818 50 24 24 (Line opens Monday to Friday 9:00AM to 5:00PM. Saturday and Sunday 10:00AM to 2:00PM)
Company name displayed on statement Familiar business name or service
AIRWALLET APS GALWAY IE Public Washing Machines/Dryers
Applus LTD Usually for NCT or DOE
AWP P&C S.A DUTCH BRAN Insurance (Online tickets for concerts etc.)
BIIS Bank of Ireland Insurance Services
BUYMIE LIDL Home Delivery
Call Centre at BVCB Belfast Belfast Visitor & Convention Bureau /Translink call centre
CC Bill.com DISCREET BILLING (e.g. Dating Sites)
Certacodas Oil Heating
Clydaville Investments The Kilkenny Shop
COMMS XL EASONS
Completesave.ie Savings Scheme from GEN PURCHASE
Corajjo Mr. Price
DATA TRANS Booking.com
DEBITASK COLLECTION HSE Hospital Bill
DIGITAL RIVER ANTIVIRUS SOFTWARE – NORTON / MCAFEE / AVG
DIRECT FERRIES STENALINE
Empathy Marketing Pigsback.com
EURO PARKING COLLECTIONS M50 Toll Charge
Ffnhelp.com Dating Website
Go Plator ESB Car Charging Point
GW2 Account Verification for Eatsy.com
GW2 account verification Card verification for Etsy.com
HB EIRE WEB HOLLAND & BARRETT
Health Services Credit Dublin Credit Union
HELMBOT SPA / Appointments
IC DECAUX SA Dublin Bikes
IL Finance Dublin Irish Ferries
ISS Swords Lifestyle Sports
JC DECAUS SA Dublin Bikes
JustAnswr (e.g., Lawyer*JustAnswr) Just Answer website subscription
KENTIAN LTD Mulhall's SuperVa
LC International Ladbrokes
LCI – LTD Ladbrokes
LH TRADING LTD LOVEHONEY
MCGENTERTA*FOLLOWFOX San House Palmerstown
MICROSOFT LIFESTYLE POP UP Coffee Shop (On College Campus)
MOBI 2 GO Payment Provider for Takeaways
MOBIELWERKT B.V. Gomibo  Mobile Phone / Tablet / Gadget
NECLSCH Contactless / Online or Tokenised Transaction for Cross Border Payments
NEPOSCH Point of sale/chip and pin or contactless transaction for cross border charges.
NYA*(name) Vending Machines
NYA*Corevend Limited Vending Machines
NYA*Gough Brothers Air pump at Circle K
OF ONLYFANS
Ogalas Unlimited Home Store + More
PAYPAL General Payment Provider
PHOREST SPA / Beauty / Hair Appointments
PHOTO ME IRELAND Washers /Dryers in Service Stations
PP ONLINE PADDYPOWER
PRISM LTD Sysytem used for Hotel Cancellation Fees 
Puntofaslma Mango clothing
RETAIL IN MOTION Inflight Purchases / DUTY FREE
ROI ECOMM Boots Pharmacy Ireland
SHOP PAY Payment Provider for Online Shopping 
SKP*SKP*SKP PLAY OJO / Gambling
Sport Ticketing NJUKO Charity run / Triathlon / Mud Run etc.
STARS POKERSTARS
Store Financial Service Dundrum shopping centre gift vouchers
Sumbill GAA Match on TV
Sumup Mobile Card Reader
SUMUP*XXX Handheld Card Terminals
SUPERPEDESTRIAN Escooter Rental
THE BVSC Kildare Village Shopping Outlets
Universe.com/charge Football match tickets
Venntro Media Dating Sites
VF NORTHERN EUROPE SER The North Face, Vans, Timberland, Kipling clothing
WEB transactionCT Payment Provider for TV Services
WLY Completesave payment
XSOLLA ROBLOX / Gaming
Young Adult Card Leap card/ Lua card etc.
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