Back to main menu
Search
Search
Overlay
Fraud & Security

Get help to identify who processed a transaction

Don't recognise a transaction 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 something purchased from Burton or TopShop, may appear as ‘Arcadia Group‘ on your statement.

A quick internet search can help or you can review our list of common retailer names.

Our list of common retailers

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
Membership service to your credit report and credit score
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
EE
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 think it's suspicious?

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

How to report fraud Open in new window