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Common trading names

Some transactions may appear on your statement with a different name from the brand you recognise.

This page contains examples of common trading names and statement descriptions that may be linked to well-known brands.

The information is provided as a guide only, is not exhaustive and may change over time.

Common trading names and their brands

The name that appears on your statement
Their trading name or company name (if different) and service they provide
The name that appears on your statement 118118 Beauty
Their trading name or company name (if different) and service they provide A beauty club subscription service providing discounts on treatments.
The name that appears on your statement 121money.com
Their trading name or company name (if different) and service they provide A credit broker providing an online membership programme.
The name that appears on your statement 247 Moneybox
Their trading name or company name (if different) and service they provide A lender providing cash advances for short-term money needs.
The name that appears on your statement 32 RED
Their trading name or company name (if different) and service they provide Online and mobile betting/casino.
The name that appears on your statement
Their trading name or company name (if different) and service they provide
The name that appears on your statementA2Z Loans
Their trading name or company name (if different) and service they provideOnline loan broker that charges a fee for finding loans for customers.
The name that appears on your statementAA MEMBERSHIP
Their trading name or company name (if different) and service they provideBreakdown cover provider.
The name that appears on your statementacceleratecoach.co.uk
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementhttp://acceptphones.co.uk
Their trading name or company name (if different) and service they provideBad credit mobile phone deals.
The name that appears on your statementACCOUNTASSET.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementACCOUNTCOMPASS.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementACCOUNTER.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementACCOUNTFRESH.NET
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementACCOUNTIVE.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementACCOUNTOASIS.NET
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementACCOUNTSHIELD.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementactionny.com
Their trading name or company name (if different) and service they provideUnlimited access to eBooks, audiobooks and music, typically with a free trial and subscription.
The name that appears on your statementAD.Bone-Fish.Com*
Their trading name or company name (if different) and service they provideAn online dating service.
The name that appears on your statementAdam Buchanan Smith Ltd
Their trading name or company name (if different) and service they provideFast food delivery and takeaway service.
The name that appears on your statementADMIRAL.COM*
Their trading name or company name (if different) and service they provideA car insurance provider.
The name that appears on your statementhttp://adobe.com
Their trading name or company name (if different) and service they provideComputer software company.
The name that appears on your statementAdrian Flux Insurance
Their trading name or company name (if different) and service they provideA specialist motor vehicle insurance provider.
The name that appears on your statementhttp://ADTRANQUILITY.COM
Their trading name or company name (if different) and service they provideAd blocker, normally purchased through an app store.
The name that appears on your statementAdvantis credit
Their trading name or company name (if different) and service they provideDebt collection company.
The name that appears on your statementAG COMM
Their trading name or company name (if different) and service they provideAspireGlobal gambling services, linked to www.karamba.com, www.primescratchcards.co.uk and www.magicred.com.
The name that appears on your statementhttp://agelessapothecary.com
Their trading name or company name (if different) and service they provideA beauty and supplements subscription service.
The name that appears on your statementAIRSIDE DUTY FREE DCC
Their trading name or company name (if different) and service they provideCurrency exchange in an airport.
The name that appears on your statementAlcudaBill
Their trading name or company name (if different) and service they provideProcesses billing for various online dating services.
The name that appears on your statementhttp://alison.com
Their trading name or company name (if different) and service they provideOnline courses and membership service.
The name that appears on your statementAll About Prizes
Their trading name or company name (if different) and service they provideAn online membership programme that enters members into competitions for a monthly fee.
The name that appears on your statementALLIANZ TICKETMASTER
Their trading name or company name (if different) and service they provideMissed event insurance linked to a Ticketmaster purchase.
The name that appears on your statementallpay
Their trading name or company name (if different) and service they provideOnline payment solutions provider for public and private sector organisations.
The name that appears on your statementhttp://allyoucanbooks.com
Their trading name or company name (if different) and service they provideUnlimited audiobooks and eBooks subscription service.
The name that appears on your statementALPHA DRIVE -THRU
Their trading name or company name (if different) and service they provideHotel Chocolat.
The name that appears on your statementAMAZINGSHIPSTORE.COM
Their trading name or company name (if different) and service they provideMembership programme offering discounts and rewards.
The name that appears on your statementamazon
Their trading name or company name (if different) and service they provideBuying and selling platform.
The name that appears on your statementAmazon Digital SVCS
Their trading name or company name (if different) and service they provideA digital download from Amazon.
The name that appears on your statementAmazon Prime
Their trading name or company name (if different) and service they provideMembership for Amazon TV, films and next-day delivery services.
The name that appears on your statementAMAZON SELLER
Their trading name or company name (if different) and service they provideAmazon yearly business seller fee.
The name that appears on your statementAMAZON SELLER REPAY
Their trading name or company name (if different) and service they provideAmazon business seller repayment fee associated with selling through the Amazon platform.
The name that appears on your statementhttp://amigoloans.co.uk
Their trading name or company name (if different) and service they provideShort-term loans.
The name that appears on your statementhttp://amordating.co.uk
Their trading name or company name (if different) and service they provideOnline dating membership service.
The name that appears on your statementAMZNMktpUK
Their trading name or company name (if different) and service they provideAmazon Marketplace.
The name that appears on your statementhttp://ancestry.co.uk
Their trading name or company name (if different) and service they provideFamily history website with subscription and free-trial services.
The name that appears on your statementAO retail limited
Their trading name or company name (if different) and service they provideAppliances Online, now trading as AO.com, appliance retailer similar to Currys.
The name that appears on your statementapcoaconnect.com
Their trading name or company name (if different) and service they provideParking products and cashless parking services.
The name that appears on your statementapplianceassist.co.uk
Their trading name or company name (if different) and service they provideCompany offering a service to help stop unwanted calls.
The name that appears on your statementAPPSTERLING.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related, free trial.
The name that appears on your statementArcadia Group
Their trading name or company name (if different) and service they provideRetail group including Burton, Dorothy Perkins, Evans, Miss Selfridge, Outfit, BHS, Topman, Topshop and Wallis.
The name that appears on your statementhttp://ARCHIVES.COM
Their trading name or company name (if different) and service they provideAn online subscription service for tracing family histories.
The name that appears on your statementAriste Holding Ltd
Their trading name or company name (if different) and service they provideCash Genie, a payday lender.
The name that appears on your statementASDA
Their trading name or company name (if different) and service they provideASDA groceries online.
The name that appears on your statementAsk Ziinga
Their trading name or company name (if different) and service they provideA penny auction website that charges membership fees after a free trial.
The name that appears on your statementhttp://ATLASCHOICE.COM
Their trading name or company name (if different) and service they provideA car rental comparison site. Company ceased trading in January 2017.
The name that appears on your statementhttp://Audible.co.uk
Their trading name or company name (if different) and service they provideAn audiobook subscription service owned by Amazon.
The name that appears on your statementhttp://AUDIOBOOKS.COM
Their trading name or company name (if different) and service they provideMembership programme offering discounts and rewards.
The name that appears on your statementhttp://AVAST.COM
Their trading name or company name (if different) and service they provideAntivirus software.
The name that appears on your statementAVG Internet Security
Their trading name or company name (if different) and service they provideAVG Technologies anti-virus and internet security software.
The name that appears on your statementAviva
Their trading name or company name (if different) and service they provideInsurance provider.
The name that appears on your statementhttp://axs.com
Their trading name or company name (if different) and service they provideConcert tickets, sports tickets, family shows and tour dates.
The name that appears on your statementB365 Internet
Their trading name or company name (if different) and service they provideBet365, an online gambling company.
The name that appears on your statementBadoo
Their trading name or company name (if different) and service they provideA dating-focused social networking site with premium features.
The name that appears on your statementBALANCEBEACON.CO.UK
Their trading name or company name (if different) and service they provideCredit broker.
The name that appears on your statementBALANCEDSOCIAL.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementBALANCESTATS.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting company, loan related.
The name that appears on your statementBarclaycard chordiant
Their trading name or company name (if different) and service they provideBarclaycard credit card.
The name that appears on your statementhttp://BEAMINGBABY.CO.UK
Their trading name or company name (if different) and service they provideBaby-related products.
The name that appears on your statementBeer52
Their trading name or company name (if different) and service they provideA UK-based craft beer subscription service.
The name that appears on your statementBetfair
Their trading name or company name (if different) and service they provideAn online betting company.
The name that appears on your statementBetfred
Their trading name or company name (if different) and service they provideA betting company.
The name that appears on your statementbetterdigit.co.uk
Their trading name or company name (if different) and service they provideCredit reporting service.
The name that appears on your statementBFCB
Their trading name or company name (if different) and service they provideBetfred gambling services.
The name that appears on your statementBFL (Paysafe)
Their trading name or company name (if different) and service they provideBig Fat Lotto, an online lottery syndicate.
The name that appears on your statementBig Savings Club
Their trading name or company name (if different) and service they provideAn online discount membership scheme that charges annual fees after a free preview trial.
The name that appears on your statementbilablau.com
Their trading name or company name (if different) and service they provideAn online department store.
The name that appears on your statementhttp://blade-group.com
Their trading name or company name (if different) and service they provideHardware and software company offering upgrades under the name "Shadow".
The name that appears on your statementhttp://blizzard.com
Their trading name or company name (if different) and service they provideVideo game company.
The name that appears on your statementbodyexcellenceglow.com
Their trading name or company name (if different) and service they provideSkin care products.
The name that appears on your statementBOOKING.COM
Their trading name or company name (if different) and service they provideHelps customers find and book hotels, travel and villas.
The name that appears on your statementBT
Their trading name or company name (if different) and service they provideBritish telecommunications company.
The name that appears on your statementCapita
Their trading name or company name (if different) and service they provideOutsourcing organisation working across private and public sectors.
The name that appears on your statementhttp://CAPTPLAY.COM
Their trading name or company name (if different) and service they provideEntertainment membership service offering movies, music and games.
The name that appears on your statementCash 4 u Now
Their trading name or company name (if different) and service they provideOnline lender providing short-term cash advances.
The name that appears on your statementCash Locator
Their trading name or company name (if different) and service they provideOnline loan referral service that may charge a lender search fee.
The name that appears on your statementhttp://casheuronetuk.co.uk
Their trading name or company name (if different) and service they provideLoan company behind brands including QuickQuid, On Stride Financial and Pounds to Pocket.
The name that appears on your statementcassava enterprises
Their trading name or company name (if different) and service they provideProvides transaction processing services for 888.com gaming and casino services.
The name that appears on your statementCastle Finance Direct
Their trading name or company name (if different) and service they provideAn online credit broker that charges a fee for finding loans.
The name that appears on your statementhttp://CDKEYS.COM
Their trading name or company name (if different) and service they provideOnline store selling digital codes for gaming platforms. May also appear as PAYPAL CDKEYS.COM.
The name that appears on your statementCHB
Their trading name or company name (if different) and service they provideChild Benefit payment.
The name that appears on your statementhttp://Checkmyfile.com
Their trading name or company name (if different) and service they provideThe UK's multi-agency credit report subscription service.
The name that appears on your statementChequeless
Their trading name or company name (if different) and service they provideOnline lender providing short-term cash advances.
The name that appears on your statementCI Ltd
Their trading name or company name (if different) and service they provideBetting company trading as Coral.
The name that appears on your statementhttp://cifas.org.uk
Their trading name or company name (if different) and service they provideFraud prevention service in the United Kingdom.
The name that appears on your statementCleverbridge.net
Their trading name or company name (if different) and service they provideOnline reseller for software and subscription-based services.
The name that appears on your statementhttp://Completesave.co.uk
Their trading name or company name (if different) and service they provideOnline cashback and discount membership programme with a monthly fee.
The name that appears on your statementCredit Angel
Their trading name or company name (if different) and service they provideMembership service providing access to your credit report and credit score.
The name that appears on your statementCredit Cleaner
Their trading name or company name (if different) and service they provideOnline access to your credit report with charges after a free trial.
The name that appears on your statementCredit Confidential
Their trading name or company name (if different) and service they provideService from Adaptive Affinity providing access to your credit report and score.
The name that appears on your statementCredit Expert
Their trading name or company name (if different) and service they provideExperian credit report and credit score service.
The name that appears on your statementCredit Reports Matter
Their trading name or company name (if different) and service they provideOnline service for accessing your credit report.
The name that appears on your statementCreditconfidential.com
Their trading name or company name (if different) and service they provideOnline credit report service with monthly charges after a free trial.
The name that appears on your statementCREDIT-DESK.CO.UK
Their trading name or company name (if different) and service they provideMembership service providing access to your credit report and credit score.
The name that appears on your statementCREDITHUB
Their trading name or company name (if different) and service they provideName that may appear for the loan broker website www.loanmarketing.co.uk.
The name that appears on your statementCreditPerfect
Their trading name or company name (if different) and service they provideOnline service for accessing your credit report.
The name that appears on your statementCreditreport.co.uk
Their trading name or company name (if different) and service they provideDetailed single-agency credit report subscription service.
The name that appears on your statementhttp://debitfinance.co.uk
Their trading name or company name (if different) and service they provideDirect Debit collections for gyms, health and fitness clubs.
The name that appears on your statementhttp://deezer.com
Their trading name or company name (if different) and service they provideInternet-based music streaming service.
The name that appears on your statementhttp://DELIVEROO.CO.UK
Their trading name or company name (if different) and service they provideOnline food delivery company.
The name that appears on your statementDELIVERYDEALS.CO.UK
Their trading name or company name (if different) and service they provideDiscount membership service often linked to retailers such as Asda, Currys, Sports Direct and M&S.
The name that appears on your statementdenplan.co.uk
Their trading name or company name (if different) and service they provideDental payment plan specialist.
The name that appears on your statementdirect line
Their trading name or company name (if different) and service they provideInsurance company.
The name that appears on your statementDNH*GODADDY.COM
Their trading name or company name (if different) and service they provideWebsite and domain builder.
The name that appears on your statementDomestic & General
Their trading name or company name (if different) and service they provideProtection and breakdown plans for domestic appliances, boilers and electronics.
The name that appears on your statementDOMICILIARY
Their trading name or company name (if different) and service they provideSpecsavers Opticians.
The name that appears on your statementDominos Pizza
Their trading name or company name (if different) and service they provideFast food chain. May also appear as Dominos Pizza UK & IR or Dominos Pizza UK & IRE.
The name that appears on your statementDRIVE
Their trading name or company name (if different) and service they provideRAC breakdown cover.
The name that appears on your statementDSA
Their trading name or company name (if different) and service they provideOnline driving test booking.
The name that appears on your statementDVLA
Their trading name or company name (if different) and service they provideDriver and Vehicle Licensing Agency services.
The name that appears on your statementEBUYER UK LTD
Their trading name or company name (if different) and service they provideRetailer of laptops, tablets and televisions.
The name that appears on your statementECOMMWEBHOST.COM
Their trading name or company name (if different) and service they provideWebsite creation and hosting company.
The name that appears on your statementEE
Their trading name or company name (if different) and service they provideTelecommunications company for EE, Orange and T-Mobile brands.
The name that appears on your statementhttp://eharmony.co.uk
Their trading name or company name (if different) and service they provideOnline dating service.
The name that appears on your statementhttp://enterprise.co.uk
Their trading name or company name (if different) and service they provideCar rental company.
The name that appears on your statementhttp://epicgames.com
Their trading name or company name (if different) and service they provideOnline games and access codes.
The name that appears on your statementEpoch.com
Their trading name or company name (if different) and service they provideBilling services provider for online merchants.
The name that appears on your statementEquifax
Their trading name or company name (if different) and service they provideCredit reference agency providing access to credit reports and scores.
The name that appears on your statementEquifax Ltd
Their trading name or company name (if different) and service they provideOne of the UK's leading credit reporting companies.
The name that appears on your statementEuropcar
Their trading name or company name (if different) and service they provideCar and van rental company.
The name that appears on your statementhttp://eurostar.com
Their trading name or company name (if different) and service they provideHigh-speed railway service.
The name that appears on your statementExpedia
Their trading name or company name (if different) and service they provideOnline travel booking company that owns brands including Hotels.com, Trivago, Hotwire, Egencia, Travelocity, Orbitz and HomeAway.
The name that appears on your statementExperian
Their trading name or company name (if different) and service they provideOnline service for accessing your credit report.
The name that appears on your statement
Their trading name or company name (if different) and service they provide
The name that appears on your statementF&F Clothing
Their trading name or company name (if different) and service they provideTesco Clothing.
The name that appears on your statement http://fabulousbingo.co.uk
Their trading name or company name (if different) and service they provideGambling.
The name that appears on your statement http://FASTERPAY.COM
Their trading name or company name (if different) and service they provideFaster Pay is an online payment solution to sell and shop globally.
The name that appears on your statement http://fatsoma.com
Their trading name or company name (if different) and service they provideWebsite selling tickets for events such as concerts and festivals.
The name that appears on your statement http://FB.ME/ADS IE
Their trading name or company name (if different) and service they providePayments for ads on Facebook, potentially related to donations or funding pages.
The name that appears on your statementFIXADVANCE.CO.UK
Their trading name or company name (if different) and service they provideCredit reporting.
The name that appears on your statementG I Ltd
Their trading name or company name (if different) and service they provideA UK betting shop, bingo and casino operator with brands such as Coral and Gala Bingo.
The name that appears on your statementGB Discounts
Their trading name or company name (if different) and service they provideAn online membership programme providing access to offers, discounts and vouchers for a fee.
The name that appears on your statementGI Ltd
Their trading name or company name (if different) and service they provideA betting company with brands such as Coral and Gala Bingo.
The name that appears on your statementGIFFGAFF
Their trading name or company name (if different) and service they provideMobile network operator company.
The name that appears on your statementGlobal Personals
Their trading name or company name (if different) and service they provideAn online dating service which owns several brands including Dating Republic and Singles 365.
The name that appears on your statementGMACFS.COM/UK
Their trading name or company name (if different) and service they provideVauxhall Finance.
The name that appears on your statementGMOTRADING
Their trading name or company name (if different) and service they provideOnline trading platforms.
The name that appears on your statement http://hayu.com
Their trading name or company name (if different) and service they provideVideo streaming service offering reality shows, free trial.
The name that appears on your statementhealth bridge ltd
Their trading name or company name (if different) and service they provideSuperdrug Online Doctor is a site operated for Superdrug.
The name that appears on your statementHertz Ltd
Their trading name or company name (if different) and service they provideA car and van hire company.
The name that appears on your statement http://highstreettv.com
Their trading name or company name (if different) and service they provide24 hour shopping channel.
The name that appears on your statement http://hl.co.uk
Their trading name or company name (if different) and service they provideHargreaves Lansdown investment platform for private investors, pensions and currencies.
The name that appears on your statementHome Bargains
Their trading name or company name (if different) and service they provideA discount retailer owned by TJ Morris.
The name that appears on your statementHome Retail Group
Their trading name or company name (if different) and service they provideA leading home and general merchandise retailer with brands such as Argos and Homebase.
The name that appears on your statementHomeLet
Their trading name or company name (if different) and service they provideThe UK's largest tenant referencing and specialist lettings insurance company.
The name that appears on your statementHOMESERVE MEMBERSHIP
Their trading name or company name (if different) and service they provideA home emergency cover provider.
The name that appears on your statementHORIZON PARKING LTD
Their trading name or company name (if different) and service they provideOperates car parks and parking related services.
The name that appears on your statement http://hospitaltv.co.uk
Their trading name or company name (if different) and service they provideHospital TV systems and touchscreens offering a range of digital channels.
The name that appears on your statement http://hotels.com
Their trading name or company name (if different) and service they provideWebsite for booking hotel rooms online and by telephone.
The name that appears on your statementHutchison 3G UK
Their trading name or company name (if different) and service they provideA mobile phone network trading as Three Mobile.
The name that appears on your statementIdeal Shopping Direct
Their trading name or company name (if different) and service they provideAn online shopping channel.
The name that appears on your statementIncome Extra
Their trading name or company name (if different) and service they provideSubscription service to help you earn extra income online.
The name that appears on your statementhttp://Indesit.co.uk
Their trading name or company name (if different) and service they provideSupplier of home appliances and white goods.
The name that appears on your statementINNOGAMES.COM
Their trading name or company name (if different) and service they provideOnline games.
The name that appears on your statement http://IPSGROUP.COM
Their trading name or company name (if different) and service they provideParking related company operating parking meters and unattended payment systems.
The name that appears on your statementITHCL London
Their trading name or company name (if different) and service they provideThe Hippodrome Casino London gambling site.
The name that appears on your statementiTunes
Their trading name or company name (if different) and service they provideA digital download from Apple iTunes.
The name that appears on your statementiTunes - Apple
Their trading name or company name (if different) and service they provideiTunes online digital store owned by Apple for apps, games, music and films. May also appear as ITUNES.COM/BILL.
The name that appears on your statementhttp://jagex.com
Their trading name or company name (if different) and service they provideJagex Games Studio, developer of RuneScape and publisher of Block N Load.
The name that appears on your statementJet2holidays Limited
Their trading name or company name (if different) and service they provideAirline.
The name that appears on your statement http://johnlewisbroadband.com
Their trading name or company name (if different) and service they provideBroadband service provided by Plusnet plc.
The name that appears on your statementJuice Plus
Their trading name or company name (if different) and service they provideA dietary supplements company.
The name that appears on your statementJuice Plus company
Their trading name or company name (if different) and service they provideOnline retailer of nutritional products.
The name that appears on your statementJust Eat
Their trading name or company name (if different) and service they provideAn online food ordering and delivery service acting as an intermediary between take-away outlets and customers.
The name that appears on your statement
Their trading name or company name (if different) and service they provide
The name that appears on your statementhttp://kaspersky.co.uk
Their trading name or company name (if different) and service they provideKaspersky Lab - cybersecurity and anti-virus provider.
The name that appears on your statementKingfisher
Their trading name or company name (if different) and service they provideGroup name for home retail brands B&Q and Screwfix.
The name that appears on your statement http://klarna.com
Their trading name or company name (if different) and service they provideProvides online financial services such as payment solutions for online storefronts, debt collection and credit payments.
The name that appears on your statementKnowhow
Their trading name or company name (if different) and service they provideA technology service and support offering available through Currys and PC World.
The name that appears on your statementLAITHWAITES WINE
Their trading name or company name (if different) and service they provideA subscription service for wine deliveries.
The name that appears on your statementLAND REGISTRY
Their trading name or company name (if different) and service they provideHM Land Registry, which registers ownership of land and property in England and Wales.
The name that appears on your statementhttp://laredoute.co.uk
Their trading name or company name (if different) and service they provideOnline clothing store, sometimes showing as REDCATS UK.
The name that appears on your statementLBK
Their trading name or company name (if different) and service they provideLadbrokes, a betting and gaming company.
The name that appears on your statementLC International
Their trading name or company name (if different) and service they provideA betting company trading as Ladbrokes / Coral.
The name that appears on your statementLending Stream
Their trading name or company name (if different) and service they provideAn online lender that charges fees if repayments are late.
The name that appears on your statementLeOR Skincare
Their trading name or company name (if different) and service they provideA beauty product offered by Avian Media LLP, initially on a free trial and then for a monthly fee.
The name that appears on your statementLet’s Go Rewards
Their trading name or company name (if different) and service they provideAn online membership programme offering savings on cinemas, restaurants, concerts, shows and travel.
The name that appears on your statementains.com http://lightningbargains.com
Their trading name or company name (if different) and service they provideOnline store offering discounts.
The name that appears on your statementLittlewoods
Their trading name or company name (if different) and service they provideAn online catalogue retailer that provides repayment options on purchases.
The name that appears on your statementLive Career
Their trading name or company name (if different) and service they provideProviders of online support for building CVs and letters.
The name that appears on your statementLoan Marketing
Their trading name or company name (if different) and service they provideAn online loan broker that charges membership fees.
The name that appears on your statementLoan Rocket
Their trading name or company name (if different) and service they provideAn online loan broker that charges a one-off membership fee.
The name that appears on your statementLoan Spotter
Their trading name or company name (if different) and service they provideAn online loan broker that charges membership fees.
The name that appears on your statementLondis
Their trading name or company name (if different) and service they provideChain of convenience store franchises.
The name that appears on your statementLOVEFiLM By Post
Their trading name or company name (if different) and service they provideA DVD rental service owned by Amazon.
The name that appears on your statementLowell Group
Their trading name or company name (if different) and service they provideDebt recovery service predominantly for businesses.
The name that appears on your statementLycamobile
Their trading name or company name (if different) and service they provideMobile network.
The name that appears on your statementM AND M DIRECT
Their trading name or company name (if different) and service they provideClothing store.
The name that appears on your statementmacsimville.com
Their trading name or company name (if different) and service they provideOnline store selling products and gadgets.
The name that appears on your statementhttp://MadBid.com
Their trading name or company name (if different) and service they provideAn online auction site.
The name that appears on your statementMagnum Pay
Their trading name or company name (if different) and service they provideA payment service used by health supplement businesses.
The name that appears on your statementMagnum Pay2Z Loans
Their trading name or company name (if different) and service they provideAn online loan broker that charges a fee for finding loans.
The name that appears on your statementhttp://malwarebytes.com
Their trading name or company name (if different) and service they provideSecurity software helping protect against ransomware, malware and adware. Often offered with a free trial.
The name that appears on your statementMANGOMONEY.CO.UK
Their trading name or company name (if different) and service they provideMembership allowing you to check your personalised financial footprint report.
The name that appears on your statementhttp://MATCH.COM
Their trading name or company name (if different) and service they provideOnline dating service.
The name that appears on your statementMAX TESCO
Their trading name or company name (if different) and service they provideTesco stores and photo printing services.
The name that appears on your statementMBNA
Their trading name or company name (if different) and service they provideA credit card provider.
The name that appears on your statementMcAfee
Their trading name or company name (if different) and service they provideAnti-virus and internet safety software.
The name that appears on your statementMCAFEE *INTEL SECURITY
Their trading name or company name (if different) and service they provideA virus and internet security protection product.
The name that appears on your statementMecca
Their trading name or company name (if different) and service they provideMecca Bingo operates bingo clubs, mobile apps and gambling websites.
The name that appears on your statementMFORTUNE CASINO
Their trading name or company name (if different) and service they provideOnline casino.
The name that appears on your statementMICROSOFT *OFFICE
Their trading name or company name (if different) and service they provideA suite of applications, servers and services developed by Microsoft including Microsoft Word, Microsoft Excel and Microsoft PowerPoint.
The name that appears on your statementMICROSOFT *XBOXLIVE
Their trading name or company name (if different) and service they provideA purchase made through a Microsoft Xbox account.
The name that appears on your statementMICROSOFT *XBOXLIVE
Their trading name or company name (if different) and service they provideSubscription service to access Xbox Live Gold to play games online (paid monthly, quarterly or annually).
The name that appears on your statementhttp://microsoft.com
Their trading name or company name (if different) and service they provideCustomer services for Microsoft products including Office 365, OneDrive, SharePoint and Word.
The name that appears on your statementhttp://microsofthup.com
Their trading name or company name (if different) and service they provideMicrosoft Home Use Program.
The name that appears on your statementMIGHTY DEALS
Their trading name or company name (if different) and service they provideA website providing regular discounts on various products and services.
The name that appears on your statementhttp://mindfulchef.com
Their trading name or company name (if different) and service they provideFood boxes delivered with everything needed to make evening meals. Free nationwide delivery and membership service.
The name that appears on your statementMobile Finder
Their trading name or company name (if different) and service they provideAn online mobile phone broker that charges a one-off processing fee for securing a phone contract.
The name that appears on your statementhttp://moneybarn.com
Their trading name or company name (if different) and service they provideLoan company.
The name that appears on your statementMoneyPlus Group
Their trading name or company name (if different) and service they providePurchased Clear View Finance in 2014. One of the UK's largest debt solutions companies.
The name that appears on your statementMonzo
Their trading name or company name (if different) and service they provideDigital, mobile-only bank.
The name that appears on your statementMr Lender
Their trading name or company name (if different) and service they provideTrading name of PDL Finance Limited, an online short-term lender.
The name that appears on your statementMSFT* BILLING
Their trading name or company name (if different) and service they provideMicrosoft Online.
The name that appears on your statementMy Credit Tracker
Their trading name or company name (if different) and service they provideProvides credit support services for a monthly fee.
The name that appears on your statementhttp://Nakedwines.com
Their trading name or company name (if different) and service they provideA subscription service for wine deliveries.
The name that appears on your statementNetflix
Their trading name or company name (if different) and service they provideOnline streaming service for TV programmes and movies that charges a monthly fee.
The name that appears on your statementNew Day
Their trading name or company name (if different) and service they provideA credit and store cards provider used by many UK retailers including Debenhams, House of Fraser, Laura Ashley, Wallis, Burton, Dorothy Perkins, Evans, Harvey Nichols, Miss Selfridge, Outfit, Topshop and Topman.
The name that appears on your statementhttp://nintendo.co.uk
Their trading name or company name (if different) and service they provideVideo game company.
The name that appears on your statementhttp://nordvpn.com
Their trading name or company name (if different) and service they provideVPN software and app provider, often offering memberships and free trials.
The name that appears on your statementNorton
Their trading name or company name (if different) and service they provideAnti-virus and security software distributed by Symantec Corporation.
The name that appears on your statementhttp://nowtv.com
Their trading name or company name (if different) and service they provideStreaming provider of online movies and TV shows.
The name that appears on your statementNutrajump
Their trading name or company name (if different) and service they provideAn online retailer of health and beauty products.
The name that appears on your statementNW Card Services
Their trading name or company name (if different) and service they provideNatWest Credit Card.
The name that appears on your statementNWBS
Their trading name or company name (if different) and service they provideNationwide Building Society.
The name that appears on your statementO2
Their trading name or company name (if different) and service they provideTelecommunications company. May appear as TELEFONICA UK LTD, O2 UK PAY & GO, O2 ONLINE, O2 PREPAY TOP-UP, O2 IVR or O2 MBB.
The name that appears on your statementOAKAM LIMITED
Their trading name or company name (if different) and service they provideProviders of financial services products.
The name that appears on your statementOUTDOOR EXPERIENCE TEI
Their trading name or company name (if different) and service they provideAn outdoor clothing and equipment retailer.
The name that appears on your statement
Their trading name or company name (if different) and service they provide
The name that appears on your statementPaddy Power
Their trading name or company name (if different) and service they provideAn online betting website.
The name that appears on your statementhttp://parkmobile.com
Their trading name or company name (if different) and service they provideElectronic and digital parking solutions.
The name that appears on your statementhttp://patreon.com
Their trading name or company name (if different) and service they provideMembership platform that provides business tools for creators to run a subscription content service as well as ways for artists to build relationships and provide exclusive experiences to their subscribers, or "patrons".
The name that appears on your statementPayday Express
Their trading name or company name (if different) and service they provideTrading name of Instant Cash Loans Ltd, providing online short term loans.
The name that appears on your statementPayday UK
Their trading name or company name (if different) and service they provideTrading name of Instant Cash Loans Ltd, providing online short term loans.
The name that appears on your statementPayPal
Their trading name or company name (if different) and service they provideAn online payments system used by many eCommerce websites as well as sellers operating on eBay. Sometimes a small payment is made to/from your account as part of the registration process.
The name that appears on your statement http://Payref.info
Their trading name or company name (if different) and service they provideThey manage payment services for online dating websites.
The name that appears on your statementPlayStation/Sony
Their trading name or company name (if different) and service they provideSony Entertainment Online store.
The name that appears on your statementPLAYSTATIONNETWORK
Their trading name or company name (if different) and service they provideOnline store for PlayStation gaming consoles. Can also appear as PAYPAL * PLAYSTATIONNETWORK.
The name that appears on your statementPLENTYOFFISH
Their trading name or company name (if different) and service they provideAn online dating service.
The name that appears on your statementhttp://POF.com
Their trading name or company name (if different) and service they provideAn online dating service known as Plenty of Fish (POF). Payments can also be made via PayPal and may appear as PAYPAL * POF.COM.
The name that appears on your statementPounds to Pocket
Their trading name or company name (if different) and service they provideAn online lender providing cash advances for short-term money needs.
The name that appears on your statementpp online
Their trading name or company name (if different) and service they providePaddy Power online betting/casino.
The name that appears on your statementPremium Credit
Their trading name or company name (if different) and service they provideThey provide individuals and businesses with loans to pay their insurance premiums.
The name that appears on your statementPRODUCT SUPPORT
Their trading name or company name (if different) and service they provideThe service is provided by many retailers of various products, mainly electronic goods. An information resource regarding products and help if the product should malfunction.
The name that appears on your statementProduct Support AG
Their trading name or company name (if different) and service they provideAn after-care service for products purchased from Currys PC World.
The name that appears on your statementQuick Credit Score
Their trading name or company name (if different) and service they provideAn online membership programme that provides access to your credit information for a monthly fee.
The name that appears on your statementQuick Quid
Their trading name or company name (if different) and service they provideAn online loan provider.
The name that appears on your statementRAC
Their trading name or company name (if different) and service they provideA roadside assistance service also offering car insurance products.
The name that appears on your statementRewards Now
Their trading name or company name (if different) and service they provideAn online membership service providing retail discounts for a monthly fee.
The name that appears on your statementRIAPPCARDSGBP
Their trading name or company name (if different) and service they provideRiver Island, clothing company.
The name that appears on your statementhttp://rias.co.uk
Their trading name or company name (if different) and service they provideInsurance agency providing car, home and travel insurance.
The name that appears on your statementScarlett Services
Their trading name or company name (if different) and service they provideA PPI claim company which has ceased trading.
The name that appears on your statementhttp://sharkclean.eu
Their trading name or company name (if different) and service they provideCleaning products such as hoovers and steamers, including payment plans.
The name that appears on your statementhttp://shopdirect.com
Their trading name or company name (if different) and service they provideDigital retailer and financial services provider, offering store cards for Very.co.uk and Littlewoods.com.
The name that appears on your statementShopperdisc
Their trading name or company name (if different) and service they provideShopper Discounts & Rewards, an online savings programme offering discounts with online retailers for a membership fee.
The name that appears on your statementSKY SUBSCRIPTION
Their trading name or company name (if different) and service they provideSky UK is a telecommunications company.
The name that appears on your statementSony Ent Network
Their trading name or company name (if different) and service they provideA purchase made through a PlayStation account.
The name that appears on your statementSpotify
Their trading name or company name (if different) and service they provideMusic streaming site available for a monthly subscription fee.
The name that appears on your statementSquarepay
Their trading name or company name (if different) and service they provideIf you see "Square", "SQ" or "Squarepay" on your statement, it means a payment was made to a business that uses Square to process card payments.
The name that appears on your statementSumUp
Their trading name or company name (if different) and service they provideIf you see SumUp on your statement, it means a payment was made to a business or tradesperson using a SumUp card reader.
The name that appears on your statementSunny
Their trading name or company name (if different) and service they provideAn online lender that charges interest on a daily basis for its loans.
The name that appears on your statementTelefonica uk
Their trading name or company name (if different) and service they provideBritish telecommunications services provider.
The name that appears on your statementTfL
Their trading name or company name (if different) and service they provideTransport for London.
The name that appears on your statementhttp://thetrainline.com
Their trading name or company name (if different) and service they provideTrain and bus tickets across Europe.
The name that appears on your statementTheYesCard
Their trading name or company name (if different) and service they provideCatalogue card for use on theyescatalogue.co.uk.
The name that appears on your statementTicketMaster
Their trading name or company name (if different) and service they provideThey provide tickets to theatre, concerts, sports events and more.
The name that appears on your statement
Their trading name or company name (if different) and service they provide
The name that appears on your statementUber
Their trading name or company name (if different) and service they provideTaxi Service.
The name that appears on your statementUber Eats
Their trading name or company name (if different) and service they provide3rd Party Food Delivery.
The name that appears on your statementUK Credit
Their trading name or company name (if different) and service they provideAn online lender that provides guarantor loans for a daily interest fee.
The name that appears on your statementVenntro Media Group
Their trading name or company name (if different) and service they provideAn online dating service.
The name that appears on your statementViagogo
Their trading name or company name (if different) and service they provideAn online marketplace for buying and selling tickets to live events.
The name that appears on your statementWage Day Advance
Their trading name or company name (if different) and service they provideAn online lender providing cash advances for short-term money needs.
The name that appears on your statementWHO
Their trading name or company name (if different) and service they provideWilliam Hill Online - Online betting/casino.
The name that appears on your statement http://wish.com
Their trading name or company name (if different) and service they provide Online shopping company.
The name that appears on your statement WLY*COMPLETESAVE.CO.UK
Their trading name or company name (if different) and service they provide An online discount membership scheme trading as 'Complete Savings'.
The name that appears on your statementWLY*MYTIMEREWARDSWL.UK
Their trading name or company name (if different) and service they provideAn online discount membership scheme trading as 'My Time Rewards'.
The name that appears on your statementWonga
Their trading name or company name (if different) and service they provideAn online lender providing cash advances for short-term money needs.
The name that appears on your statementWW online
Their trading name or company name (if different) and service they provideA subscription service for weight loss.
The name that appears on your statementWWW.DCDIGITALTV.CO
Their trading name or company name (if different) and service they provideAn online electrical goods retailer.
The name that appears on your statementWWW.NORTHDEVONTHEATRE.INTERNET
Their trading name or company name (if different) and service they provideA holding company for several local theatres which has ceased trading.
The name that appears on your statementXbox Live
Their trading name or company name (if different) and service they provideA purchase made through an Xbox account.
The name that appears on your statementXPLORE*DISCOUNT-GOLD
Their trading name or company name (if different) and service they provideGives members access to discounts.
The name that appears on your statement http://xsolla.com
Their trading name or company name (if different) and service they provide Xsolla is a video games industry company, providing game developers and publishers with payment, billing, distribution, and marketing tools.
The name that appears on your statementYOUR SOCIAL INS
Their trading name or company name (if different) and service they provideProvide a social media profile and score.
The name that appears on your statementZoosk
Their trading name or company name (if different) and service they provideAn online dating service.

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