Unit Name And Number Merchant Merchant Location MCC Category Description Description Date Occurred Original Amount
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1 Unit Name And Number Merchant Merchant Location MCC Category Description Description Date Occurred Original Amount PEOPLE WM MORRISON 026 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 01/12/ PEOPLE WM MORRISON 026 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 08/12/ PEOPLE WM MORRISON 026 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 08/12/ PEOPLE WM MORRISON 026 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 15/12/ PEOPLE WM MORRISON 124 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 15/12/ PEOPLE Amazon UK Marketplace , 5942 Books and Periodicals Book stores 03/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 03/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 04/12/ PEOPLE DBC REGISTRARS DARLINGTON, 9399 Statutory Bodies Government services 09/12/2015 PEOPLE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 01/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 04/12/ PEOPLE PAYPAL NIKE COM , 5661 General Retail and Wholesale Shoe shops 04/12/ PEOPLE SAINSBURYS SMKT DARLINGTON, 5411 General Retail and Wholesale Grocery stores 05/12/ PEOPLE SAINSBURYS SMKT DARLINGTON, 5411 General Retail and Wholesale Grocery stores 05/12/ PEOPLE PUMPKIN CAFE YORK RLWY STN, 5499 Catering and Catering Supplies Misc Food stores 07/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 08/12/ PEOPLE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 08/12/ PEOPLE MORRISON PETROL DARLINGTON, 5541 Automotive Fuel Service stations 08/12/ PEOPLE SAINSBURYS SMKT DARLINGTON, 5411 General Retail and Wholesale Grocery stores 11/12/ PEOPLE SAINSBURYS SMKT DARLINGTON, 5411 General Retail and Wholesale Grocery stores 11/12/2015 PEOPLE TESCO MOBILE TESCOMOBILE.C, 5968 Mail Order / Direct Selling Continuous subscriptions 22/12/2015 PEOPLE Amazon Digital Dwnlds , 5735 General Retail and Wholesale Record shops 26/12/ PEOPLE Amazon Digital Dwnlds , 5735 General Retail and Wholesale Record shops 28/12/ PEOPLE Amazon UK Marketplace , 5942 Books and Periodicals Book stores 29/12/ PEOPLE BOOTS/0548 DARLINGTON, 5912 Medical Supplies and Services Chemists & pharmacies 30/12/2015 PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 30/11/ PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 30/11/ PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 04/12/ PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 07/12/ PEOPLE TESCO STORE 3539 WALTHAM CROSS, 5411 General Retail and Wholesale Grocery stores 11/12/ PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 12/12/ PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 11/12/ PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 14/12/ PEOPLE TESCO STORES 2971 STOCKTON, 5411 General Retail and Wholesale Grocery stores 18/12/ PEOPLE C@HMCTS.GSI.G, 8999 Professional Services Professional services 23/12/2015
2 PEOPLE JS ONLINE GROCERY , 5411 General Retail and Wholesale Grocery stores 30/11/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 02/12/ PEOPLE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 02/12/ PEOPLE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 04/12/ PEOPLE JS ONLINE GROCERY , 5411 General Retail and Wholesale Grocery stores 07/12/ PEOPLE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 11/12/ PEOPLE JS ONLINE GROCERY , 5411 General Retail and Wholesale Grocery stores 14/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 15/12/ PEOPLE SCOTTS OF STOW , 5947 General Retail and Wholesale Gift, card & novelty shops 08/12/ PEOPLE GEORGE WEIL & SONS GUILDFORD, 5970 General Retail and Wholesale Art & craft shops 10/12/ PEOPLE ARGOS RETAIL GROUP INTERNET, 5310 General Retail and Wholesale Discount stores 14/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 18/12/ PEOPLE VIRGINTRAINSEC SERVCS YORK 4400, 4112 Travel - Air/Rail/Road Passenger railways 18/12/ PEOPLE Amazon UK Marketplace , 5942 Books and Periodicals Book stores 01/12/ PEOPLE Amazon Svcs Europe,SAR AMAZON.CO.UK, 5942 Books and Periodicals Book stores 02/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 05/12/ PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 10/12/ PEOPLE XC TRAINS BIRMNGAM 8529, 4112 Travel - Air/Rail/Road Passenger railways 30/11/ PEOPLE VIRGINTRAINSEC 6535 PLYMOUTH, 4112 Travel - Air/Rail/Road Passenger railways 30/11/ PEOPLE DEAN AND CHAPTER O YORK, 8661 Clubs/Associations/Organisations Religious organisations 17/12/ PEOPLE WP-THE BRITISH ASS LONDON, 8398 Clubs/Associations/Organisations Charitable organisations 23/12/ PEOPLE HERON FOODS LTD DARLINGTON, 5499 Catering and Catering Supplies Misc Food stores 30/11/ PEOPLE WM MORRISON 124 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 07/12/ PEOPLE CO-OP GROUP DARLINGTON, 5411 General Retail and Wholesale Grocery stores 09/12/ PEOPLE WM MORRISON 124 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 15/12/ PEOPLE DARLINGTON BC CIVIC TH INTERNET, 9399 Statutory Bodies Government services 02/12/ PEOPLE TAPAS BAR DARLINGTON DARLINGTON, 5813 Restaurants and Bars Bars, taverns, pubs & nightclubs 04/12/ PEOPLE Amazon UK Marketplace , 5942 Books and Periodicals Book stores 09/12/ PEOPLE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 09/12/ PEOPLE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 09/12/ PEOPLE SPORTSDIRECT.COM , 5941 General Retail and Wholesale Sporting goods shops 09/12/2015 PEOPLE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 10/12/ PEOPLE SPORTSDIRECT.COM , 5941 General Retail and Wholesale Sporting goods shops 15/12/ PEOPLE SPORTSDIRECT.COM , 5941 General Retail and Wholesale Sporting goods shops 18/12/ PEOPLE WM MORRISON 026 DARLINGTON, 5411 General Retail and Wholesale Grocery stores 18/12/ PEOPLE 1AB TAXIS DARLINGTON L DARLINGTON, 4121 Travel - Air/Rail/Road Taxicabs & limousines 21/12/ PEOPLE TRAINLINE , 4112 Travel - Air/Rail/Road Passenger railways 30/11/ PEOPLE ARGOS RETAIL GROUP INTERNET, 5310 General Retail and Wholesale Discount stores 01/12/ PEOPLE ARGOS RETAIL GROUP INTERNET, 5310 General Retail and Wholesale Discount stores 01/12/
3 PEOPLE MCDONALDS NEWTON AYCLIF, 5812 Restaurants and Bars Restaurants 12/12/ PEOPLE MCDONALDS NEWTON AYCLIF, 5812 Restaurants and Bars Restaurants 12/12/ PEOPLE MORRISON PETROL DARLINGTON, 5541 Automotive Fuel Service stations 12/12/ PEOPLE ASDA STORES LTD DARLINGTON, 5411 General Retail and Wholesale Grocery stores 16/12/ PEOPLE ASDA STORES LTD DARLINGTON, 5411 General Retail and Wholesale Grocery stores 23/12/ PEOPLE SHUTTLE & LOOM DARLINGTON, 5813 Restaurants and Bars Bars, taverns, pubs & nightclubs 22/12/ PEOPLE SHUTTLE & LOOM DARLINGTON, 5813 Restaurants and Bars Bars, taverns, pubs & nightclubs 22/12/ PLACE THE PITT STOP DARLINGTON, 5921 General Retail and Wholesale Off Licenses / alcohol sales 08/12/ PLACE THE PITT STOP DARLINGTON, 5921 General Retail and Wholesale Off Licenses / alcohol sales 10/12/ PLACE COUNTY COURT DARLINGTON, 9222 Statutory Bodies Fines 23/12/ PLACE D & S NEWS DARLINGTON, 5411 General Retail and Wholesale Grocery stores 18/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 17/12/ PLACE FACEBOOK WKKY68EN Print and Advertising Advertising services 30/11/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 12/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 20/12/2015 PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 20/12/ PLACE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 18/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 21/12/2015 PLACE Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 03/12/ PLACE STAPLES UK STOCKTON ON T, 5943 Office Stationery, Equipment and SuppliesStationery & office supplies stores 03/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 04/12/ PLACE DARLINGTON BC WEBPAY DARLINGTON, 9399 Statutory Bodies Government services 18/12/ PLACE FTPE WEBTIS 1 MANCHESTER, 4112 Travel - Air/Rail/Road Passenger railways 30/11/ PLACE STOCKTON-ON-TEES BOROU STOCKTON-ON-T, 7523 Travel - Air/Rail/Road Car parking & garages 07/12/ PLACE NORTHGATE SIGNATURE LT DARLINGTON, 8999 Professional Services Professional services 01/12/ PLACE WILKO.COM , 5722 General Retail and Wholesale Household appliance stores 16/12/ PLACE PREMIER INN DARLINGTON, 3811 Hotels and Accommodation Premier Inn 27/12/ PLACE PREMIER INN DARLINGTON, 3811 Hotels and Accommodation Premier Inn 29/12/ PLACE PREMIER INN DARLINGTON, 3811 Hotels and Accommodation Premier Inn 29/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 04/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 08/12/ PLACE ECON ENGINEERING LTD RIPON, 8911 Professional Services Architectural, engineering & surveying 15/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 17/12/
4 PLACE HMCOURTS-SERVICE.G , 9222 Statutory Bodies Fines 15/12/2015 2, PLACE MARTIN MCCOLL'S DARLINGTON, 5499 Catering and Catering Supplies Misc Food stores 02/12/2015 PLACE MARTIN MCCOLL'S DARLINGTON, 5499 Catering and Catering Supplies Misc Food stores 02/12/2015 PLACE DCIRON.CO.UK , 5085 Miscellaneous Industrial/Commercial Supplies Misc Industrial supplies 03/12/ PLACE INDESITCOMPANY INTERNET, 5065 Building Materials Electrical parts & equipment 07/12/ PLACE CC STAT, 5251 General Retail and Wholesale Hardware stores 10/12/ PLACE CAPITA GAS LONDON, 9399 Statutory Bodies Government services 10/12/ PLACE DC HANDRAILS AND IRONWOR SWALWELL, 1799 Building Services Trade contractors 14/12/ PLACE MARTIN MCCOLL'S DARLINGTON, 5499 Catering and Catering Supplies Misc Food stores 14/12/2015 PLACE Amazon UK Marketplace , 5942 Books and Periodicals Book stores 18/12/ PLACE SCREWFIX DIRECT YEOVIL, 5211 Building Materials Timber & building supplies 22/12/ PLACE CAPITA GAS LONDON, 9399 Statutory Bodies Government services 23/12/ PLACE SCREWFIX DARLINGTON, 5211 Building Materials Timber & building supplies 23/12/ PLACE FACEBOOK TFZQT82HG Print and Advertising Advertising services 30/11/ PLACE CTC CONSTANTCONTACT.COM , MA Mail Order / Direct Selling Continuous subscriptions 06/12/ PLACE CTC CONSTANTCONTACT.COM , MA Mail Order / Direct Selling Continuous subscriptions 06/12/ PLACE PHONE SHOP DARLO DARLINGTON, 5947 General Retail and Wholesale Gift, card & novelty shops 11/12/ PLACE INTERNET, 5655 General Retail and Wholesale Sports & riding apparel shops 10/12/2015 PLACE N. TEES & H N F FNC UHNT STOCKTON ON T, 8062 Medical Supplies and Services Hospitals 15/12/2015 PLACE FACEBOOK DW5NT86HG Print and Advertising Advertising services 20/12/ PLACE DROPBOX DVN117XLQQ9P , 4816 Computer Equipment & Services Computer network information services 24/12/ PLACE SAINSBURYS SMKT DARLINGTON, 5411 General Retail and Wholesale Grocery stores 04/12/ PLACE ARGOS LTD DARLINGTON, 5310 General Retail and Wholesale Discount stores 09/12/2015 PLACE MARKS & SPENCER DARLINGTON, 5411 General Retail and Wholesale Grocery stores 09/12/ PLACE THE BODY SHOP DARLINGTON, 7230 General Retail and Wholesale Hairdresser and beauty shops 09/12/2015 PLACE MARKS & SPENCER DARLINGTON, 5411 General Retail and Wholesale Grocery stores 30/12/2015 PLACE Amazon UK Marketplace , 5942 Books and Periodicals Book stores 10/12/ PLACE Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 11/12/ RESOURCES MORRISON PETROL DARLINGTON, 5541 Automotive Fuel Service stations 02/12/ RESOURCES SAINSBURYS S/MKTS DARLINGTON, 5541 Automotive Fuel Service stations 02/12/ RESOURCES MORRISON PETROL DARLINGTON, 5541 Automotive Fuel Service stations 11/12/ RESOURCES SAINSBURYS S/MKTS DARLINGTON, 5541 Automotive Fuel Service stations 11/12/ RESOURCES SAINSBURYS S/MKTS DARLINGTON, 5541 Automotive Fuel Service stations 15/12/ RESOURCES MORRISON PETROL DARLINGTON, 5541 Automotive Fuel Service stations 21/12/ RESOURCES WILKO RETAIL LIMIT DARLINGTON 12, 5722 General Retail and Wholesale Household appliance stores 11/12/ RESOURCES SAFETYSUPPL , 5311 General Retail and Wholesale Department stores 17/12/ RESOURCES ARMOURCOAT LIMITED SEVENOAKS, 5211 Building Materials Timber & building supplies 30/11/ RESOURCES ARGOS RETAIL GROUP INTERNET, 5310 General Retail and Wholesale Discount stores 11/12/ RESOURCES FACEBOOK P9EZF8AQB Print and Advertising Advertising services 30/11/
5 RESOURCES HOOTSUITE MEDIA INC , CA Miscellaneous Industrial/Commercial Supplies Misc business services 24/12/ RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 03/12/2015 2, RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 04/12/2015 RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 08/12/2015 2, RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 10/12/2015 RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 14/12/2015 RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 16/12/ RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 17/12/2015 RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 22/12/2015 2, RESOURCES COUNTY COURT TEESIDE, 9222 Statutory Bodies Fines 23/12/ RESOURCES VIRGINTRAINSEC SERVCS YORK 4400, 4112 Travel - Air/Rail/Road Passenger railways 30/11/ RESOURCES VIRGINTRAINSEC SERVCS YORK 4400, 4112 Travel - Air/Rail/Road Passenger railways 01/12/ RESOURCES BLACKWELL GRANGE HOTEL DARLINGTON, 7011 Hotels and Accommodation Hotels, motels & resorts 03/12/ RESOURCES GALLERINA DARLINGTON, 5971 General Retail and Wholesale Art dealers & galleries 03/12/ RESOURCES GALLEONHOTELS.COM , 7011 Hotels and Accommodation Hotels, motels & resorts 05/12/ RESOURCES GALLEONHOTELS.COM , 7011 Hotels and Accommodation Hotels, motels & resorts 05/12/ RESOURCES DOLPHIN CENTRE CATERIN DARLINGTON, 9399 Statutory Bodies Government services 09/12/ RESOURCES VIRGINTRAINSEC SERVCS YORK 4400, 4112 Travel - Air/Rail/Road Passenger railways 10/12/ RESOURCES VIRGINTRAINSEC SERVCS YORK 4400, 4112 Travel - Air/Rail/Road Passenger railways 11/12/ RESOURCES VIRGINTRAINSEC SERVCS YORK 4400, 4112 Travel - Air/Rail/Road Passenger railways 16/12/ RESOURCES VIRGINTRAINSEC SERVCS YORK 4400, 4112 Travel - Air/Rail/Road Passenger railways 18/12/ RESOURCES Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 03/12/ RESOURCES Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 03/12/ RESOURCES Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 07/12/ RESOURCES Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 07/12/ RESOURCES Amazon UK Marketplace , 5942 Books and Periodicals Book stores 11/12/ RESOURCES Amazon UK Retail AMAZON.CO.UK, 5969 Mail Order / Direct Selling Direct sales companies 14/12/ RESOURCES DARLINGTON1883.CO , 5941 General Retail and Wholesale Sporting goods shops 14/12/ RESOURCES Amazon UK Marketplace , 5999 General Retail and Wholesale Miscellaneous retail 16/12/ RESOURCES BIRMINGHAM, 5941 General Retail and Wholesale Sporting goods shops 16/12/2015 RESOURCES Amazon Prime , 5968 Mail Order / Direct Selling Continuous subscriptions 23/12/ RESOURCES COUNTY COURT DARLINGTON, 9222 Statutory Bodies Fines 01/12/ RESOURCES HMCOURTS-SERVICE.G , 9222 Statutory Bodies Fines 09/12/ RESOURCES COUNTY COURT DARLINGTON, 9222 Statutory Bodies Fines 10/12/2015
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