Identify a transaction starting with 0-9
Trading Name	Description
Trading Name 118118 Beauty*	Description A beauty club subscription service providing discounts on treatments.
Trading Name 121money.com*	Description A credit broker that charges a fee for its services
Trading Name 247 Moneybox	Description An online lender providing cash advances for short-term money needs

Identify a transaction starting with A-E
Trading name	Description
Trading name A2Z Loans	Description A credit broker that charges a fee for its services
Trading name AD.Bone-Fish.Com*	Description An online dating service
Trading name Adrian Flux Insurance*	Description A specialist motor vehicle insurance provider
Trading name ADMIRAL.COM*	Description A car insurance provider
Trading name agelessapothecary.com*	Description A beauty and supplements subscription service
Trading name AlcudaBill*	Description A billing service used by a number of online dating sites
Trading name All About Prizes*	Description An online discount membership service
Trading name Allpay	Description A payment service used by a number of public and private sector organisations, including councils and housing associations
Trading name Amazon Digital SVCS	Description A digital download from Amazon
Trading name Amazon Prime*	Description An annual subscription service offered by Amazon (often presented as means for discounted delivery during checkout)
Trading name Arcadia	Description The holding company name for fashion brands including Burton, Dorothy Perkins, Evans, Miss Selfridge, Topman, Topshop, Wallis, BHS and Outfit
Trading name ARCHIVES.COM*	Description An online subscription service for tracing family histories
Trading name Ariste Holding Ltd	Description An online lender providing cash advances for short-term money needs
Trading name Ask Ziinga*	Description An auction website
Trading name ATLASCHOICE.COM	Description A car rental comparison site. Company ceased trading in January 2017
Trading name Audible.co.uk*	Description An audiobook subscription service owned by Amazon
Trading name AVG Internet Security	Description An anti-virus and internet safety software product
Trading name B365 Internet	Description A betting company trading as 'BET 365'
Trading name Badoo	Description An online dating service that charges for premium features
Trading name Betfair	Description An online betting company
Trading name Betfred	Description A betting company
Trading name BFL (Paysafe)	Description A lottery syndicate trading as 'Big Fat Lotto'
Trading name bilablau.com	Description An online department store
Trading name Big Savings Club	Description An online discount membership scheme
Trading name AlcudaBill	Description A billing service used by a number of online dating sites
Trading name Capita	Description A payment service used by a number of public and private sector organisations, including for TV licenses
Trading name Cash Locator	Description An online credit broker that charges a fee for finding loans
Trading name Cash 4 u Now	Description An online lender providing cash advances for short-term money needs
Trading name Castle Finance Direct	Description An online credit broker that charges a fee for finding loans
Trading name Cassava	Description An online betting and gaming site
Trading name CHB	Description A child benefit payment
Trading name Chequeless	Description An online lender providing cash advances for short-term money needs
Trading name Cl Ltd	Description A betting company trading as 'Coral'
Trading name Completesave.co.uk*	Description An online discount membership scheme
Trading name Credit Angel*	Description An online service for accessing your credit report
Trading name Credit Cleaner*	Description An online service for accessing your credit report
Trading name Creditconfidential.com*	Description An online service for accessing your credit report
Trading name Credit Expert*	Description An online service for accessing your credit report
Trading name Credit Reports Matter*	Description An online service for accessing your credit report
Trading name CreditHub*	Description An online service for accessing your credit report
Trading name CreditPerfect*	Description An online service for accessing your credit report
Trading name WWW.DCDIGITALTV.CO	Description An online electrical goods retailer
Trading name Domestic & General*	Description A warranty provider for domestic appliances such as boilers and ovens
Trading name ECOMMWEBHOST.COM	Description A website creation and hosting company
Trading name EE*	Description A mobile phone network (owns 'Orange' and 'T-Mobile' brands)
Trading name Epoch.com*	Description A billing service used by a number of online dating and adult entertainment websites
Trading name Equifax Ltd*	Description An online service for accessing your credit report
Trading name Expedia	Description An online travel booking company that owns several international travel brands including Hotels.com, Trivago, Hotwire, Egencia, Venere,Travelocity, Orbitz and HomeAway
Trading name Experian*	Description An online service for accessing your credit report

Identify a transaction starting with F-J
Trading name	Description
Trading name GB Discounts*	Description An online discount membership scheme
Trading name Giffgaff.Com*	Description A mobile phone network (owned by O2)
Trading name GI Ltd	Description A betting company with brands such as Coral and Gala Bingo
Trading name Global Personals*	Description An online dating service which owns several brands including 'Dating Republic' and 'Singles 365'
Trading name Goldex Inv	Description A holding company that owns the Costa Coffee franchise in a number of counties in the south-east
Trading name GOOGLE PLAY	Description A digital download from the Google Play store
Trading name Grattan	Description An online retailer of fashion, home and garden products
Trading name Haven Holidays	Description A family park operator
Trading name Hertz Ltd	Description A car and van hire company
Trading name HomeLet	Description A talent referencing and specialist letting insurance company
Trading name Home Retail Group	Description A holding company that own brands including Argos and Homebase
Trading name Home Bargains	Description A discount retailer
Trading name HOMESERVE MEMBERSHIP*	Description A home emergency cover provider
Trading name Hutchison 3G UK*	Description A mobile network trading as 'Three Mobile'
Trading name Ideal Shopping Direct*	Description An online shopping channel
Trading name Indesit.co.uk	Description Supplier of home appliances and white goods
Trading name iTunes	Description A digital download from Apple iTunes
Trading name Indesit.co.uk	Description Supplier of home appliances and white goods
Trading name iTunes	Description A digital download from Apple iTunes
Trading name Juice Plus	Description A dietary supplements company
Trading name Just Eat	Description An online food order and delivery device which acts as an intermediary between take-out food outlets and customers

Identify a transaction starting with K-O
Trading name	Description
Trading name Knowhow	Description A technology support service provided by Currys PC World
Trading name LAITHWAITES WINE*	Description A subscription service for wine deliveries
Trading name LBK	Description A betting company trading as 'Ladbrokes'
Trading name Lending Stream	Description An online lender
Trading name LeOr Skincare*	Description A beauty product subscription service
Trading name Let's Go Rewards*	Description An online discount membership scheme
Trading name Littlewoods	Description An online department store (providing repayment schemes on purchases)
Trading name Live Career*	Description A CV support service with premium features
Trading name Loan Marketing	Description A credit broker that charges a fee for its services
Trading name Loan Rocket	Description A credit broker that charges a fee for its services
Trading name Loan Spotter	Description A credit broker that charges a fee for its services
Trading name LOVEFiLM By Post*	Description A DVD rental service owned by Amazon
Trading name Lowcostholidays	Description A holiday company which has ceased trading
Trading name Lowell Group	Description Debt recovery service predominantly for businesses
Trading name MadBid.Com	Description An online auction site
Trading name Magnum Pay	Description A payment service used by health supplement businesses.
Trading name Magnum Pay2Z Loans	Description A credit broker that charges a fee for its services
Trading name Match.com*	Description An online dating service
Trading name MBNA	Description A credit card provider
Trading name MICROSOFT OFFICE	Description A suite of applications, servers and services developed by Microsoft including Microsoft Word, Microsoft Excel and Microsoft PowerPoint
Trading name MICROSOFT XBOXLIVE	Description A purchase made through a Microsoft Xbox account
Trading name MIGHTY DEALS	Description A website providing regular discounts on various products and services
Trading name MCAFEE INTEL SECURITY	Description A virus and internet security protection product
Trading name Mobie Finder	Description A mobile phone network broker that charges a fee for its services
Trading name MoneyPlus Group	Description An online lender which purchased Clear View Finance in 2014
Trading name Mr Lender	Description An online lender trading as 'PDL Finance Limited'
Trading name My Credit Tracker*	Description An online service for accessing your credit report
Trading name Nakedwines.com*	Description A subscription service for wine deliveries
Trading name Netflix*	Description An online subscription service for streaming TV programmes and films
Trading name New Day	Description A 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.
Trading name Norton	Description An anti-virus and security software product distributed by Symantec Corporation.
Trading name NOWTV.COM*	Description An online subscription service for streaming TV programmes and films
Trading name Nutrajump	Description An online retailer of health and beauty products
Trading name NWBS	Description Nationwide Building Society
Trading name NW Card Services	Description NatWest (Credit Card)
Trading name OUTDOOR EXPERIENCE TEl	Description An outdoor clothing and equipment retailer

Identify a transaction starting with P-T
Trading name	Description
Trading name Paddy Power	Description A betting company
Trading name Payday Express	Description An online lender providing cash advance for short-term money needs
Trading name Payday UK	Description An online lender providing cash advances for short-term money needs
Trading name PayPal	Description An 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
Trading name Payref.info*	Description A billing service used by a number of online dating sites
Trading name PLENTYOFFISH*	Description An online dating service
Trading name Pounds to Pocket*	Description An online lender providing cash advances for short-term money needs
Trading name Premium Credit	Description A loan provider
Trading name Product Support AG*	Description An after-care service for products purchased from Currys PC World
Trading name Quick Credit Score*	Description An online service for accessing your credit report
Trading name Quick Quid*	Description An online lender providing cash advances for short-term money needs
Trading name RAC*	Description A roadside assistance service also offering car insurance products
Trading name Rewards Now*	Description An online discount membership scheme
Trading name Scarlett Services	Description A PPI claim company which has ceased trading
Trading name Shopperdisc*	Description An online discount membership scheme
Trading name Sony Ent Network	Description A purchase made through a Playstation account
Trading name Spotify*	Description An online subscription service for streaming music
Trading name Sunny*	Description An online lender (charges interest daily)
Trading name TfL	Description Transport for London
Trading name TicketMaster	Description A ticket purchasing service for theatre, concerts and sporting events

Identify a transaction starting with U-Z
Trading name	Description
Trading name UK Credit*	Description An online lender (charges interest daily)
Trading name Venntro Media Group*	Description An online dating service
Trading name Viagogo	Description An online marketplace for buying and selling tickets to live events
Trading name Wage Day Advance*	Description An online lender providing cash advances for short-term money needs
Trading name Weight Watchers UK Ltd*	Description A subscription service for weight loss
Trading name WLYMYTIMEREWARDSWL.UK	Description An online discount membership scheme trading as 'My Time Rewards'
Trading name WLYCOMPLETESAVE.CO.UK	Description An online discount membership scheme trading as 'Complete Savings'
Trading name Wonga*	Description An online lender providing cash advances for short-term money needs
Trading name WWW.NORTHDEVONTHEATRE. INTERNET	Description A holding company for several local theatres which has ceased trading
Trading name Virgin Wines*	Description A subscription service for wine deliveries
Trading name Xbox Live	Description A purchase made through an Xbox account
Trading name Zoosk*	Description An online dating service

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Identify a transaction starting with 0-9