Transactions

DataTable with default features

Contract Number	210173699591
Card Number	611 826 959
MultiRoom Number
First Name	MR HARRY
Last Name	MORELLO
Address	2003 fanton ave
Address
Address	WICKFORD
Town / City	ESSEX
Postcode	SS12 9LF
Telephone	0208 4746925
Maiden Name	DRAKESON
Sky Password	DUTY
Date of Birth	1978-04-10 00:00:00
e-Mail
Sky Card Number	611 826 959
Prev Sky Card Number	592 636 260
Host Fee Paid	2014-07-04 00:00:00
Host Fee Due	2000-01-01 00:00:00
Create Date	2005-10-03 13:47:06
Modification Date	2016-12-16 10:09:43
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 Username	hmorello
MySky Password	drakeson
Contract Status	Card with customer, awaiting Activation

2016-12-16 10:09:49 Card was given to George in Cyprus 15/11/2016

2016-09-14 14:24:42 This card was given to Jeni on 12/09/2016 to take back to UK

2016-07-21 22:43:10 CARD RETURNED FROM FRANCIS YEOH NOW IN STOCK IN SPAIN

2016-05-23 12:44:41 Account is in contract with Family till February 2017 so added dummy DD to account as Francis Yeoh cards are all to be cancelled down. 08 71 99 34429728

2016-04-27 14:00:09 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £35.25

2016-04-11 09:23:18 Paid OSB of £83.61 with Santander as the direct debit wasn't set up when Steve reinstated the account. Set host fee date back to 04/08/2016 too as that wasn't changed from 01/01/2000

2016-03-07 14:58:10 Set pin to 6959.

2016-02-25 11:37:24 Reinstated account got offer 50% off for 12 months = £40.50

2016-01-27 09:44:03 27/01/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £34.20

2016-01-11 08:36:14 Cancelled account - working abroad Original fee d/d 04-08-2016

2016-01-05 11:51:07 31/12/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £66.25

2015-11-27 10:37:30 27/11/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £66.25

2015-10-28 11:34:04 28/10/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £66.25

2015-09-29 10:23:48 29/09/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £66.25

2015-08-27 12:34:49 27/08/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £66.25

2015-08-14 11:50:43 THIS INVOICE WAS PAID BY BANK TRANSFER 02/08/2015 Invoice number 0198 Invoice date 1/6/2015 Due date 1/6/2015 Invoice To Madronal 2004 Sl manager@madronavilla.com Description 611 828 294 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 611 826 959 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 610 772 790 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 611 326 182 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 611 328 303 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 611 882 606 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 611 817 594 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 611 884 206 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 611 832 122 FULL PACK PLUS HD HOST, ADMIN AND SUBSCRIPTION 1 £1,094.00 £1,094.00 Subtotal £9,846.00 Total £9,846.00 GBP Date and Time Invoice history 2 August 2015 9:01 a.m. Invoice marked as paid

2015-07-30 14:55:03 29/07/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £66.25

2015-06-30 09:36:58 30/06/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £67.30

2015-06-20 14:12:08 Keep Sky Sports & Sky Movies for £9.50 less a month (Saving £114 a year) £34.50 £25.00a month for 12 months

2015-06-01 19:49:52 PAYPAL INVOICE 0198 CREATED FOR NEXT YEARS SUBS HOST £120.00 ADMIN £50.00 SUBSCRIPTION £77 FOR 12 MONTHS TOTAL 1094.00 FROM JULY 2015 TO JULY 2016

2015-05-28 14:36:52 25% till September 2015 28/05/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £57.58 27 Jun£58.12 The actual bill for this month will be available on 13 Jun 27 Jun - 26 Jul (a month) HD Pack £5.25 Family with Sports & Movies - including discounts Family with Sports & Movies£70.50 Subscription Discounted- £17.63 Total£52.87 Payment Received - £54.75 27 Jan Payment Received - £54.75 27 Feb Payment Received - £54.75 27 Mar Payment Received - £54.75 27 Apr Payment processing - £57.58 27 May

2015-05-02 16:16:41 29/04/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £54.75

2015-04-15 13:28:48 27/03/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £54.75

2014-12-18 10:21:10 UPGRADED PACKAGE BACK TO FULL PACK + HD AND RESENT SIGNALS

2014-11-12 10:23:07 Board request to "DG all francis yeo cards to basic pack" Removed Sports, Movies and HD, Family is in contract till October next year. Package now £24.75/month

2014-10-01 14:00:42 25% off for 12 month next bill will be £40.45, then it will be £54.75 until next Sep. This account can not be cancelled in this 12 months just downgraded.

2014-09-30 23:22:27 Family with Sports & Movies HD 27 Sep - 26 Oct £71.25 Credit for Cancellation of Original 05 Sep - 26 Sep - £15.26 Family with Sports & Movies HD 05 Sep - 26 Sep £50.57 Yours at no extra cost Sky TV total: £106.56 Payment due on 27 Sep £106.56 We've requested payment from your bank 27 Sep - £106.56 Account balance £0.00

2014-09-30 23:20:31 29/09/2014 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210173699591, MANDATE NO 0132 £106.56

2014-09-05 12:44:09 Payment Received 27 Aug - £21.50 Account balance £0.00

2014-09-05 12:38:08 WAS NOT ON THE CORRECT PACKAGE UPGRADED Your order Monthly cost Sky TV £66 - Family - Sports 1 - Sports 2 - Movies 1 - Movies 2 Sky Sports 3 Free Sky Sports 4 Free Sky Sports 5 Free Sky Movies Premiere Free Sky Movies Disney Free HD Pack £5.25 New monthly cost £71.25

2014-09-05 12:32:17 INVOICE 0048 PAID BY BANK TF 611 826 959 Full pack plus HD ,HOST AND ADMIN - Candela bedroom 1 £1,081.00

2014-09-05 12:30:27 BELOW NOTE FROM HOLLY IS NOT ACCURATE PLEASE IGNORE

2014-08-22 14:33:09 YEAR SUB, HOST AND ADMIN FOR 1 YEAR PAID 570 122 242 Full pack plus HD , HOST AND ADMIN - Card to be replaced. Lampara lounge 1 £1,081.00 £1,081.00

2014-07-16 00:14:40 NEED TO EMAIL GEOFF HARDING TO CONFIRM PACKAGE REQUIRED

2014-07-16 00:13:58 Original 27 Jul - 26 Aug £21.50

2014-07-04 14:26:29 activated 4f31d30364374838A

2014-07-04 14:26:01 added santander Your new payment details: Payment method: Direct Debit Account name: Mr H Morello Sort code: **-**-28 Account number: ******38

2014-07-04 14:24:21 FRANCIS YEOH PAID 1 YEAR UPFRONT

2014-07-04 14:24:19 FRANCIS YEOH PAID 1 YEAR UPFRONT

2014-07-01 11:02:00 called and cancelled bt sports

2014-06-30 14:02:33 Jeni this is the card that Eddie asked to cancel the other day with immediate effect , you should have told him no it is 31 days, anyway BT Sports is on this car and we are paying it so call and cancel BT SPORTS

2014-06-30 11:51:35 sending this card to geoff harding to replace va card 589 693 787

2014-06-26 11:49:43 card arrived at terrys Mr H Morello 2003 Fanton Ave SS12 9LF 592 636 260 > 611 826 959

2014-06-24 09:45:10 added to calender for july 8th to add dummy cc

2014-06-24 09:43:46 reordered card & downgraded to original package

2014-05-15 10:55:18 592 636 260 take host fee £75 5267 5106 2356 8149 01/16 cvc 543 Tue, 1 July

2014-04-17 10:29:47 do no take host fee early when you go to take it, only take £75 host fee is then due every 6 months for £75.00

2013-10-18 16:34:04 BT SPORTS IS DUE FOR RENEWAL 31/08/2014

2013-10-18 16:33:33 ADDED BT SPORTS Your order details Order date 18/10/2013 Order number BTCZZA003000589907 Print your order BT Sport Your BT Sport channels should be ready to watch within 24 hours. To watch BT Sport online at btsport.com or via our Apple and Android apps please use the BT ID you've just created. We'll send you an email explaining how to activate it. Information about your bill Your BT bill will be paper-free You'll be able to view your bills online by logging in at My BT with your BT ID. We'll send you an email when your bill is ready. You can go online to view your bill and your recent calls within 48 hours of your service being provided. Your account log in details Name:Harry Last name:Morello Email address:harrymorello@post.alderney.ws This is the username you'll use to log in to BT.com Answer:******** BT Sport One-off Monthly £15.00 £12.00 View details Total One-off charges £15.00 Monthly charges £12.00

2013-09-18 19:48:16 Added 5267 5106 2356 8149 01/16 cvc 543

2013-09-18 19:37:40 Paired to 4E0902 0170080622

2013-09-18 19:36:42 Upgraded to EE with Sports

2013-09-18 19:35:44 This card replaces 588 472 787 which is off for VA

2013-09-06 10:31:12 CARD GIVEN TO LIZ AS STOCK

2013-08-20 11:05:12 card sent to cb in spain

2013-08-19 15:27:26 standard sky box on acc

2013-07-31 15:54:39 CHANGED ADDRESS AY SKY AS IT WAS TYPED WRONG Your current address 2003 Santon AvenueEssexSS129LF Your new address 2003 Fanton AvenueWICKFORDEssexSS12 9LF

2013-07-25 17:15:48 NEW CARD 592 636 260 ARRIVED AT OFFICE

2013-07-22 14:54:02 Card reordered

2013-07-22 14:45:49 You have a payment due on the 27 Jul for a total of £22.00

2013-07-22 11:24:03 This card will need to be reordered as i dont know where it is , check if there is a balance if not reorder. Carol

2013-07-11 17:14:45 WRONG AGAIN. THIS WAS SENT TO LIZ.

2013-07-11 17:14:15 IGNORE NOTE BELOW - SOLD TO TOM ANDERSON

2013-05-29 12:57:49 CARD GIVEN TO LIZ DICKENSON

2013-05-07 14:32:11 CB TAKEN THIS CARD TO SPAIN

2013-05-07 13:14:29 Replacement card in stock for resale 588 002 923

2013-05-06 00:27:25 NEW CARD ARRIVED AT TERRYS 588 002 923

2013-05-02 11:17:09 reordered card

2013-04-28 19:17:01 CB HAS PUT A NOTE ON THE BOARD reorder this card

2013-04-23 18:57:49 invoice 2812 deleted as acc is being cancelled

2013-04-01 14:12:46 board for mr to cancel account as no response from dg and jose sotto doesnt have contact details for customer

2013-03-29 17:27:05 ACCOUNT ACTIVE EMAIL TO STEVE PATMORE TO SEE IF HE HAS CUSTOMER DETAILS

2013-03-19 10:43:22 Hi Jose, Can you provide credit card details for this host fee ? Thanks, Carol

2013-02-25 16:52:53 Downgraded pack from EE with Movies to entertainment mix only. Host fee not paid

2013-02-25 15:21:21 board to downgrade as host declined

2013-02-25 15:18:40 Check your information Some 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.

2013-02-21 14:23:04 Invoice 21 Feb 2013 Invoice Number: 2812 To: 507 340 008 jose sotto skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 100.00 100.00 Delete Edit Total £100.00

2013-02-21 14:21:35 found cc which isnt account but we used to take last host 5434 8090 0031 4863 07/14

2013-02-21 14:05:14 acc active Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************0635 Expiry date: 07/2014

2012-06-14 14:49:49 ~~~~~~~~~MYSKY DETAILS ~~~~~~~ harrymorello iphone7

2012-06-14 14:49:12 upgraded to ent extra with movies as hoat has been paid

2012-06-12 10:41:17 You've Received New Funds! Dear Sky HD Solutions Ltd, This email confirms that you have received a payment for 100.00 GBP from . Receipt ID: 1323-4334-0416-2126 The number above is the buyer's receipt ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service. View the details of this transaction online Payment details Total amount: £100.00 GBP Currency: British Pounds Transaction ID: 51X962456T9331821 Quantity: 1 Invoice ID: 1832

2012-06-12 10:37:09 Invoice 12 Jun 2012 Invoice Number: 1832 To: skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 1053 Cathcart Road Glasgow G42 9AF Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 507 340 008 100.00 100.00 Delete Edit Total £100.00

2012-05-03 15:30:28 downgraded to min entertainment due to no payment of host

2012-04-21 11:28:47 i will organise tel of customer so he can phone you as soon as possible jose regards .

2012-04-21 10:15:48 EMAILED JOSE SOTTO AGAIN Hello, As we have a new payment system we require customer details in order to send an invoice directly to the customer. A host fee is due on this card. If you would prefer to transfer the invoice to the customer yourselves we can send the invoice to you. Please get back to us when you can, Thankyou, Charlotte

2012-03-08 14:54:52 chnaged pin to 5956

2012-02-18 12:51:05 Hello, As we have a new payment system we require customer details in order to send an invoice directly to the customer. A host fee is due soon on this card. If you would prefer to transfer the invoice to the customer yourselves we can send the invoice to you. Please get back to us when you can, Thankyou, Charlotte

2011-12-12 15:12:22 cancelled sports via the phone. don't ever try and do it through live chat, it takes forever.

2011-12-12 09:16:50 live chat downgrades team not available until 1pm Mon - Fri

2011-12-10 13:10:57 sky are saying downgrades department not available WHEN TRYING TO TAKE SPORTS OFF

2011-11-29 17:07:48 nov offer taken. rec 2838. c/c 4863. OFFER COMPLETE

2011-10-31 11:03:48 OCT OFFER TKN REC 2079 C/C4863

2011-09-28 16:58:50 sept offer taken rec 1226

2011-08-29 19:06:15 AUG OFFER TAKEN REC 477 C/C 4863

2011-07-25 16:02:21 2ND OFFER TAKEN £27.00 REC NUM 4088 CC ( 4863)

2011-06-26 14:07:59 offer taken rec 3227 (314863)

2011-06-23 10:11:04 Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: MasterCard Card Number: ************4863 Expiry Date: 07/11 Payment Due Date: 27th of each month

2011-06-23 10:10:28 Sky TVCloseSky World 27/06/11 - 26/07/11 £52.00 Viewing Subscription Discounted 27/06/11 - 26/07/11 £26.00 CR Credit for Cancellation of Sky World 27/05/11 - 26/06/11 £52.00 CR Sky World 27/05/11 - 26/06/11 £52.00 Viewing Subscription Discounted 27/05/11 - 26/06/11 £26.00 CR Subtotal: £0.00

2011-06-23 10:09:15 MY SKY User: hmorello P/W:: drakeson Sec: glasgow Email: harrymorello@post.alderney.ws

2011-05-04 06:54:16 PAIRED CARD TO NEW STANDARD BOX ON SKY WORLD ADDED NEW C.C 31 4863 PIN 1736

2011-05-04 06:41:21 NEW CUST Host fee taken rec 2243 (314863)

2010-09-17 09:58:41 UPGRADED TO SKY WORLD OFFER 3 MONTHS @ £37.50

2010-09-17 09:51:47 Mrs Auburn Calle Camelia. B21 Torrequebrada Benalmadena 29630 Malaga 0034 952446733

2010-09-17 09:29:59 £100 host paid 0762

2010-08-13 13:37:50 EMAIL SENT TO JENI TO D/G AS NO C/C FOR ANNUAL HOST FEE

2010-08-13 13:29:04 downgraded to music mix

2009-10-20 15:07:39 UPGRADED FROM 1 MIX TO SKY WORLD - PIN 1736

2009-10-20 13:18:20 CLIENT PAID STEVE P ?125 CASH

2009-10-08 14:41:53 REPLACEMENT CARD WITH STEVE IN SPAIN

2009-10-08 14:34:44 DOWNGRADED TO 1 MIX STYLE FOR HOST FEE

2009-10-06 10:39:21 P4 card arrived 507 340 008

2007-11-09 11:47:27 changed addy form 19D ALPHA HOUSE RODING LANE NORTH IG8 8ND to 2003 fanton ave wickford essex ss12 9lf

2007-11-09 10:53:01 ACCOUNT ACTIVE ON SKYWORLD PACKAGE CUST D/D DETAILS ON ACC CHANGED PIN NUMBER TO 1736

2006-03-27 15:10:26 Cutst's d/d details added to acc.

2005-10-28 13:59:48 Switched on

2005-10-26 10:52:52 DUPLICATE CONTRACT SENT 26/10/05

2005-10-07 11:05:26 6/10/05 Switched on, repaired and upgraded to full pack 1A.