Transactions

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Contract Number 210174373758
Card Number 702 958 547
MultiRoom Number
First NameMR TREVOR
Last NameCALDWELL
Address88 Island House
AddressEnglish Row
Address
Town / CityAlderney
PostcodeGY9 3XT
Telephone01355 698763
Maiden NameBARCLAY
Sky PasswordGIRO
Date of Birth1962-10-24 00:00:00
e-Mailtrevorcaldwell@post.alderney.ws
Sky Card Number702 958 547
Prev Sky Card Number314 650 789
Host Fee Paid2017-03-04 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2005-10-03 13:47:06
Modification Date2018-08-01 13:44:38
Multi Room Card 1
Multi Room Card 1 Notes
Multi Room Card 2
Multi Room Card 2 Notes
Multi Room Card 3
Multi Room Card 3 Notes
Multi Room Card 4
Multi Room Card 5 Notes
Setanta Acct Number
MySky Usernametrevorcaldwell
MySky Passwordbarclay1
Contract StatusViewing Abroad



2018-08-04 15:53:01     DD AT SKY CANCELLED You have successfully cancelled a Direct Debit with the following details: Transaction name: Cancel Direct Debit Account number: Business Current a/c - 09-01-28 08806038 Direct Debit number: 1065 Payee name: SKY SUBSCRIBERS SERVICES LTD Their reference: 00210174373758 Start date: 21/06/2018 Last payment: 20/07/2018 Last amount: £42.99



2018-08-02 09:25:32     Cancelled Racing UK.



2018-08-01 13:14:48     This card is VA Replaced with 790 083 786



2018-07-20 22:18:22     20/07/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210174373758, MANDATE NO 1065 £42.99



2018-07-12 11:24:30     July sub paid Your transaction was successful. Transaction information Transaction ID 3AB095393E0511822 Date and time 12-Jul-2018 11:24:02 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2019 Total £83.50 GBP



2018-07-06 11:38:38     Called Racing UK & paid OB £24.98 with c/c ****2019 & added same for d/d.



2018-07-06 11:02:29     Updated CC details for Racing UK online 4659 2214 1247 2019 04/21 332 I've asked Steve to call Racing UK to make sure everything is ok and back on. I called them but they need to speak to the account holder to access the account



2018-07-04 13:08:01     Customer complained he isn't getting Racing UK. CC has expired, I've asked the Lucio for new CC details. Username : trevorcaldwell Password : barclay1



2018-06-19 13:54:20     Current payment method Payment method: Payment Card Payment type: VISA Name on card: MR Trevor Caldwell Card number: **** **** **** 2019 Expiry date: 04/2021 Added Santander DD Current payment details Payment method: Direct Debit Account holders name: MR Trevor Caldwell Account number: ****6038 Sort code: ****28 Your new payment due date is 20th of each month Billing and package info TV £83.50 Box Sets with Sports & Cinema £77.50 HD Basic FREE Sky Sports HD £6.00 Sky+ Subscription FREE Bill total £83.50 Admin done for monthly subs 15th £83.50 4659 2214 1247 2019 04/21 332



2018-06-19 13:37:01     Offer - £52 pm for 18 months. I have removed Kids and Box Sets for a greater discount but if the customer complains reinstate as necessary. A one-off £10 admin fee applies next month. Calendar made.



2018-06-15 10:34:57     Called Sky for offer but the offer screen wouldn't show their system. CRF sent. Calendar made for 19/6/18 to try again.



2018-03-13 20:19:32     2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 74D0864447693421V Date and time 13-Mar-2018 21:19:40 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2125 Total €240.00 EUR



2018-03-13 20:17:05     ACTIVE ACCOUNT TOTAL DUE £80.00 Payment due by 15 March Payment type: VISA Name on card: MR Trevor Caldwell Card number: **** **** **** 2125 Expiry date: 05/2018



2017-02-28 16:35:53     host fee Your transaction was successful. Transaction information Transaction ID 4LT35240MF389454A Date and time 28-Feb-2017 17:34:56 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2125 Total €240.00 EUR



2017-02-28 16:29:23     Latest bill My subscriptions 15 Feb - 14 Mar £80.00 Additional charges £0.30 Total due 15 Feb £80.30 Payment Received - £80.30 15 Feb What you still owe £0.00



2016-08-02 13:19:33     Set pin to 8547



2016-08-02 12:37:37     Lucio emailed in to have Movies added to the account. Your order Monthly cost Sky TV £69.75 - Sky Cinema Sky Movies Half Price: When Upgrading from Sports Sky Cinema Premiere Free Sky Cinema Disney Free New monthly cost with offers £75.75 New monthly cost without offers £80



2016-04-15 14:41:33     Added Racing UK. All details same as My Sky Username : trevorcaldwell Password : barclay1 4539 7825 6136 2125 05/18 244



2016-03-04 11:10:36     Your transaction was successful. Transaction information Transaction ID 84G953321T649852C Date and time 04-Mar-2016 12:10:10 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2125 Total €240.00 EUR



2016-02-22 16:48:56     Paid OSB of £67.25 with clients new CC. 4539 7825 6136 2125 05/18 244



2016-02-22 13:03:42     Come back to Sky and get 50% off any TV Bundle for 12 months. Payment Received - £67.25 15 Dec Credit Card Declined £67.25 16 Dec What you still owe £67.25



2016-02-11 10:27:56     Fee Due Date WAS: 20-05-2016



2016-02-11 10:27:03     Latest bill Amount owing from previous bill £67.25 Total due 15 Feb £67.25



2015-06-05 16:24:35     Lucio cancelled Racing UK, it's a 12 month contract so I had to add dummy CC details to it instead.



2015-05-20 16:38:26     Host fee for new Lucio De Col accounts is €240



2015-05-20 16:36:00     Added Racing UK. All details same as mysky. Username : trevorcaldwell Password : barclay1 Upgraded to Family + Sports + HD. Paired to box and added clients new CC. 4006 8230 1023 4624 10/2017 610



2015-05-20 16:16:38     DEPOSIT PAID. Your transaction was successful. Transaction information Transaction ID 0PK88811UB307830X Date and time 20-May-2015 16:16:20 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4624 Total £66.75 GBP



2015-05-20 15:34:49     Lucio wants to activate this card with Family + Sports + HD + Racing UK. 4F3109 03743365398 4556 4618 2175 9820 06/2017 158 Customers CC declined deposit so I haven't activated the account yet. Will have to try and get Sky to reinstate the account and clear the OSB that they never cleared the last time once Lucio's client confirms that we can take the payment. Invoice 20 May 2015 Invoice Number: 7609 To: 702 958 547 Lucio skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 Sky card deposit. 66.75 66.75 Delete Edit Total £66.75 ome of your information may be missing or incomplete. Please check the following items: 15005 - Gateway decline: Your card issuer, not PayPal, declined this transaction. Ask your buyer for another card.



2015-03-20 16:30:32     Sending card to Spain with CB



2015-03-04 12:47:21     Card in office now.



2015-03-03 13:37:01     paul has emailed to say he has received this card, will be posted once we pay invoice



2015-02-19 10:02:14     Called up and reordered the card again, they had the address wrong so going to try and get a CRF form raised to credit the outstanding bill to the account.



2015-01-13 12:04:11     Reinstated on Original and reordered card. Had balance cleared for free. Changed address to 88 Island House, GY9 3XT



2014-10-20 17:27:34     Statement date: 14 October 2014 Print PDF Important information about your account We currently have no payment details stored for you For an easier way to pay, update your payment method. Amount owing from last bill £51.00



2010-03-23 12:59:02     mysky user trevorcaldwell p/w barclay1 There is an overdue debt on your billing account, please pay off the following amount immediately £51.0 trevorcaldwell@post.alderney.ws



2009-07-10 16:10:41     Taken host fee £100 (5239)



2009-06-11 11:24:08     OB £51 - COULDN'T DOWNGRADE



2009-05-11 19:23:43     *** ANNUAL HOST FEE OVERDUE PLEASE DOWNGRADE ***



2008-05-23 11:43:18     ADDED C.C 159796 PAIRED CARD ON SKY WORLD



2008-05-20 09:16:51     card out to martin hull £75 host fee paid



2008-05-20 09:00:06     card received



2008-05-12 16:36:10     CHANGED ADDRESS FROM COWPER HOUSE CA7 3LD ORDERED REPLACEMENT



2005-09-28 15:10:59     DOWNGRADED TO VALUE VIA FAX 31/8/05. ADDRESS CHANGED 5/9/05 VIA FAX - ORIGINALLY FLAKEFIELD. VIEWING SWITCHED BACK ON, UPGRADED TO 1A & CARD PAIRED TO 9F0A010070597230 ON 27/9/05 VIA FAX. CUST D/D ADDED TO ACCOUNT 30/9/05 VIA FAX.



2005-09-27 14:02:56     CARD IN OFFICE