Retailer Names | Security Centre | NatWest International

Retailer Names

A list of common retailers trading names to help you identify a payment or transaction

We will never ask you for your full PIN or password. If you are asked for this, it will be a scam and should be reported to us.

Don't recognise a payment to a retailer?

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'.

A quick internet search can help, or check our list of common retailers and service providers, and their trading names.

Common retailers 0-9

Trading name

Description

121money.com

Online credit broker providing community and membership programmes

247Moneybox

Flexible solutions to short-term money lending

Common retailers A-C

Trading name

Description

Adrian Flux Insurance

Motor and home insurance specialist

All About Prizes

Members sign up to be entered into online competitions

allpay

Offer online payment solutions for a variety of public and private sector organisations, including various councils and housing associations

Amazon Prime

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

Arcadia Group

Group name of the large British retailer with brand trading names including; Burton, Dorothy Perkins, Evans, Miss Selfridge, Outfit, BHS, TopMan/TopShop and Wallis

Big Savings Club

Offers online discounts, vouchers etc to signed-up members

Capita

Outsourcing organisation working across a variety of private (i.e. banking and financial services) and public sectors (i.e. government and TV licence)

Cash 4 U Now

Providers of short term loans

Castle Finance Direct

A consumer loan application website

CHB

Child Benefit payment

Chequeless

Providers of short term loans via The Money Shop

Completesave.co.uk

Membership service to your credit report and credit score

Credit Angel

Membership service to your credit report and credit score

Credit Confidential

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

Credit Expert

Membership service to Experian credit report and credit score

CREDITHUB

Name that may show on your statement for loan broker website www.loanmarketing.co.uk.

Common retailers D-L

Trading name

Description

Domestic and General

Providers of protection and break down plans for domestic appliances, boilers and electronic products

EE

Telecommunications company for EE, Orange and T-Mobile brands

Equifax

Credit reference agency, providing access to credit report and score

G I Ltd

Betting shop, bingo and casino operator, with brands including Coral and Gala Bingo

Goldex Inv

Costa Coffee franchise, with shops in Kent, Surrey, Essex and Sussex

Home Bargains

Discount retailer owned by TJ Morris

Home Retail Group

Retailer with brands including Argos and Homebase

HomeLet

UK's largest tenant referencing and specialist lettings insurance company

Hutchison 3G UK

Group name of Three Mobile

ID Guard

ID Guard collects payment transaction history from accounts registered and reports on suspicious transactions/patterns

JUSTFAB LTD

Fashion website with paid membership

Kingfisher

Group name for leading home improvement retailer for brands such as B&Q, Screwfix

Knowhow

Technology support offered by Currys and PC World

LBK

Ladbrokes, the bookmakers

CREDIT-DESK.CO.UK

Membership service to your credit report and credit score

Let’s Go Rewards

Online membership programme that offers savings on cinemas, restaurants, concerts, shows and travel

Littlewoods

Online catalogue retailer

Live Career

Providers of online support for building CVs and letters

Common retailers M-O

Trading name

Description

MANGOMONEY.CO.UK

Membership allows you to check your personalised financial footprint report

McAfee

Anti-virus and internet safety software

MICROSOFT *XBOXLIVE

Subscription service to access Xbox Live Gold to play games online (paid monthly, quarterly or annually)

TRACK-BUDGET.CO.UK

Tool to help manage your money and track your credit report

Mobile Finder

Online mobile phone broker that charges a one-off processing fee for securing you a phone contract

MoneyPlus Group

Purchased Clear View Finance in 2014, one of the UK’s largest debt solutions companies

Mr Lender

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

My Credit Tracker

Providers of credit support services for a monthly fee

Netflix

Streaming provider of online movies and TV shows

New Day

Providers of credit and store cards for a number of UK retailers; Harvey Nichols, House of Fraser, Laura Ashley, Topshop/Topman, Wallis, Burton, Dorothy Perkins, Evans, Debenhams, Miss Selfridge and Outfitter

Norton

Anti-virus and security software distributed by Symantec Corporation

NOWTV.COM/BILLI

Streaming provider of online movies and TV shows

Nutrajump

Online retailer of health and beauty products

NW Card Services

NatWest (Credit Card)

NWBS

Nationwide Building Society

OAKAM LIMITED

Providers of financial services products

Common retailers P-Z

Trading name

Description

Paddy Power

Online betting website

Payday Express

Trading name of Instant Cash Limited. Providers of short term loan requirements

Payday UK

Providers of short term (pay day) loans with trading name of Instant Cash Loans Ltd

PayPal

Providers of facility for individuals or companies to safely send/receive payments

PLAYLOTTERY.COM

Online lottery service

Premium Credit

Providers of individual and business loans to pay their insurance premiums

PRODUCT SUPPORT

The service is provided by many retailers of various products, mainly electronic goods. An information resource regarding products, and help if the product should malfunction.

Premium Credit

Providers of individual and business loans to pay their insurance premiums

PRODUCT SUPPORT

The service is provided by many retailers of various products, mainly electronic goods. An information resource regarding products, and help if the product should malfunction.

Quick Credit Score

Online membership programme that provides access to your credit information for a monthly fee

Quick Quid

Online loan provider

Rewards Now

Online membership service providing retail discounts for a monthly fee

Shopperdisc

Online savings programme offering discounts with online retailers for a membership fee

Sony Ent Network

Playstation accounts

Spotify

Music streaming site available for a monthly subscription fee

Sunny

Online loan provider

TfL

Transport for London

TheYesCard

Catalogue card for use on theyescatalogue.co.uk

TicketMaster

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

UK Credit

Online lenders that provide guarantor loans for a daily interest fee

XPLORE*DISCOUNT-GOLD

Gives members access to discounts

YOUR SOCIAL INS

Provide a social media profile and score

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