Retailer trading names

Helping you identify a transaction on your account

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Don't recognise a payment?

How do I identify who debited my account?

How to report fraud

Don't recognise a payment on your statement?

If you don't recognise a payment on your statement it could be because the company you have made a payment to may have a different trading name from the one you expect. For example, if you bought something from Argos, it could appear on your statement as 'Home Retail Group'.

How do I identify who debited my account?

Check our list of common trading names for details of the companies trading under that name or a quick internet search may help identify a retailer.

Trading name

121money.com

247Moneybox

Description

Online credit broker providing community and membership programmes

Flexible solutions to short-term money lending

Trading name

Adrian Flux Insurance

All About Prizes

allpay

Amazon prime

Arcadia Group

Description

Motor and home insurance specialist

Members sign up to be entered into online competitions

Offer online payment solutions for public sector organisations

Membership for Amazon's TV, films and next day delivery services

Burton, Dorothy Perkins, Evans, Miss Selfridge, Topman, Topshop and Wallis

Trading name

Big Savings Club

Description

Offers online discounts, vouchers etc to signed-up members

Trading name

Capita

Cash 4 U Now

Castle Finance Direct

CHB

Completesave.co.uk

Credit Angel

Credit Confidential

Credit Expert

Description

Banking, Financial services, government or TV licence

Providers of short term loans

A consumer loan application website

Child benefit payment

Abbreviation of Complete Savings UK, an online savings tool for those who regularly shop online

Membership service to your credit report and credit score

Online service provided by Adaptive Affinity that gives you access to your credit report and credit score

Membership service to Experian credit report and credit score

Trading name

Domestic and General

Equifax

Description

Protection and break down plans for domestic appliances

Company for EE, Orange and T-Mobile brands

Credit reference agency providing access to credit report and score

Trading name

G I Ltd

Goldex Inv

Home bargains

Home Retail Group

HomeLet

Hutchison 3G UK

ID Guard

JUSTFAB LTD

Description

Betting, bingo and casino operator with brands like Gala Bingo

Costa Coffee franchise

Discount retailer owned by TJ Morris

Retailer with brands including Argos and Homebase

UK tenant referencing and specialist lettings insurance company

Group name of Three Mobile

Reports on suspicious transactions/patterns from transaction history

Fashion website with paid membership

Trading name

Kingfisher

Knowhow

LBK

Let's go rewards

Littlewoods

Live Career

Description

Group name for leading retailer for brands B&Q and Screwfix

Technology support offered by Currys and PC World

Ladbrokes, the bookmakers

Membership for savings on cinemas, restaurants, concerts and travel

Online catalogue retailer

Providers of online support for building CVs and letters

Trading name

MANGOMONEY.CO.UK

McAfee

MICROSOFT *XBOXLIVE

Mobile Finder

MoneyPlus Group

Mr Lender

My Credit Tracker

Description

Membership to check your personalised financial footprint report

Anti-virus and internet safety software

Subscription service to access Xbox Live Gold to play games online

Online mobile phone broker fee for securing a phone contract

Purchased Clear View Finance, a large UK debt solutions company

Trading name of PDL Finance Limited, an online short-term lender

Providers of credit support services for a monthly fee

Trading name

Netflix

New Day

Norton

NOWTV.COM/BILLI

Nutrajump

NW Card Services

NWBS

Description

Streaming provider of online movies and TV shows

Credit and store cards for UK retailers like Topshop/Topman etc

Anti-virus security software distributed by Symantec Corporation

Streaming provider of online movies and TV shows

Online retailer of health and beauty products

NatWest (Credit Card)

Nationwide Building Society

Trading name

Paddy Power

Payday Express

Payday UK

PayPal

PLAYLOTTERY.COM

Premium Credit

Description

Online betting website

Trading name of Instant Cash Limited

Providers of short term/pay day loans trading as Instant Cash Loans Ltd

Providers of facility to safely send/receive payments

Online lottery service

Providers of business loans to pay insurance premiums

Trading name

Quick Credit Score

Quick Quid

Rewards Now

Shopperdisc

Sony Ent Network

Spotify

Sunny

Description

Membership providing access to your credit information

Online loan provider

Membership service providing retail discounts for a monthly fee

Online savings membership giving discounts with online retailers

PlayStation accounts

Music streaming site available for a monthly subscription fee

Online loan provider

Trading name

TfL

TheYesCard

Ticketmaster

UK Credit

XPLORE*DISCOUNT-GOLD

YOUR SOCIAL INS

Description

Transport for London

Catalogue card for use on theyescatalogue.co.uk

Provider of tickets to theatre, concerts, sport events and more

Online lenders that provide guarantor loans for a daily interest fee

Gives members access to discounts

Provide a social media profile and score

Still don't recognise a transaction?

If you still think the transaction is suspicious and may be fraudulent, please get in touch to report it.

How to report fraud