Common retailer and trading names
Some organisations and retailers have more than one name, so you might not recognise them when they appear on your statement. Use our list to check who they are. If the name on your statement isn’t on our list, try searching for the name online to see if any familiar shops or companies come up.
| The name you might see on your statement | Type of business and other names they use |
|---|---|
| AMZ*Prime | Amazon Prime, Amazon's subscription service |
| Applegreen | Fuel and service stations. For example, Shell, Esso and other petrol stations |
| Ask Zinga | Penny auction site that charges following a trial fee |
| B365 Internet | Bet 365, an online gambling company |
| BFL (Paysafe) | Big Fat Lotto, an online lottery syndicate |
| Camelot Group | Operators of the UK National Lottery |
| Capita | TV Licensing's payment service |
| CASH4UNow | Payday lender |
| CHB | Child Benefit, part of the government welfare service |
| Chequeless | The Money Shop, a payday lender |
| Credit Expert | Experian, a credit reporting company |
| CX – Loyalty | Complete Savings, a cashback company |
| Domestic & General | Provide warranties for domestic appliances from companies such as Currys |
| EE | Telecomms company. Brands include Orange and T-Mobile |
| Equifax Ltd | Credit reporting company |
| G I Ltd | Coral and Gala Bingo, UK betting shops |
| Grattan | Online catalogue retailer |
| HomeLet | Barbon Insurance Group Limited, a UK tenant referencing and specialist lettings insurance company |
| Home Retail Group | Home and general merchandise retailer. Brands include Argos and Homebase |
| Hutchison 3G UK | Three Mobile, a telecomms company |
| Kingfisher | B&Q and Screwfix |
| Knowhow | Currys' technology support |
| LBK | Ladbrokes, a betting and gaming company |
| Littlewoods | Online catalogue retailer |
| Live Career | CV support service |
| Lowell Group | Debt recovery service |
| Magnum Pay | Payment service used by health supplement businesses |
| MBNA | Credit card provider |
| McAfee | Anti-virus and internet safety software company |
| MoneyPlus Group | Clear View Financial Services Limited, a UK debt solution company |
| New Day | Providers of credit and store cards. Brands include Debenhams, House of Fraser, Laura Ashley, Wallis, Burton, Dorothy Perkins, Evans, Harvey Nichols, Miss Selfridge, Outfit, Topshop and Topman |
| Norton | Anti-virus and internet safety software company |
| Paddy Power | Online betting website |
| Payday Express | Instant Cash Loans Ltd |
| Quick Credit Score | Online membership that provides access to your credit information for a monthly fee |
| Sony Ent Network | Playstation accounts |
| TfL | Transport for London, London Tube or London Underground. Public transport network for London |
| TicketMaster | Provides tickets for theatre, concerts, sports events and more |
| UK Credit | Online lending company |
| WHO Internet | William Hill Online Betting, an online betting company |