Is anyone familiar with a company called Solid Trust Pay? We had a customer that wanted to wire money to this company, the actual funds were going to a bank called Westpac Banking Corporation in Australia and the wire instructions came from solidtrustpay.com. The wire was rejected due to illegal gambling. I'm trying to determine if this is worth a SAR? Thanks for any and all input!

Not Solid Trust Pay but Westpac is one of the larger banks in Australia.

Here is an interesting article. They hold a chunk of the Zeek Rewards money and are also tied to illegal gambling.

http://paymentsystem-journal.com/category/solidtrustpay/

YES! Randy that is exactly what I was looking for! Thank you!!