Transactions

DataTable with default features

Contract Number	210152390360
Card Number	748 631 454
MultiRoom Number
First Name	MR JOHN
Last Name	WHITERS
Address	753 THE CHASE
Address	WICKFORD
Address
Town / City	ESSEX
Postcode	SS12 9EX
Telephone	0208 5259755
Maiden Name	Duncan
Sky Password	sky
Date of Birth	1978-06-06 00:00:00
e-Mail	j.whiters@post.alderney.ws
Sky Card Number	748 631 454
Prev Sky Card Number	599 270 352
Host Fee Paid	2015-10-13 00:00:00
Host Fee Due	2000-01-01 00:00:00
Create Date	2005-10-03 13:47:06
Modification Date	2019-12-18 16:44:39
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	whiters212
MySky Password	sparkle
Contract Status	Outstanding Balance

2018-04-10 11:07:35 DUMMY DD ADDED

2018-04-05 14:36:08 05/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £44.75

2018-03-27 13:51:53 HOST FEE HAS BEEN REFUNDED SEE NOTES BELOW AS TO WHY AMOUNT IS DIFFERENT Payment sent 27 March 2018 at 13:49:18 BSTTransaction ID: 6BD10614U4483151Y Payment status: COMPLETED Gross amount -£55.75 GBP We have no postal address on file Transaction Activity Details Gross amount Fee amount Net amount 17 Mar 2018 27 Mar 2018 PayPal fee reversal Details £1.62 GBP £0.00 GBP £1.62 GBP Payment details Gross amount-£55.75 GBP PayPal fee-£1.62 GBP Net amount-£54.13 GBP

2018-03-27 13:48:11 Darrens customer wants me to deduct the final sky sub from the refund host Final sky sub on all accounts is £56.33 times 8 accounts is a total of £450.64 8 hosts to be refunded is £960 Darrens customer owes for final sky sub £450.64 I owe customer £960 host refunds I will therefore refund £510 i have already refunded £120.00 Total still to be refunded £390 split between 7 accounts is £55.75 per account

2018-03-27 12:51:21 HOST FEE HAS TO BE REFUNDED IF CUSTOMER EVER REACTIVATES THEN HOST FEE WAS DUE 26-05-2018

2018-03-27 11:26:12 BILLING TOTAL DUE £44.75 Direct Debit payment date 4 April I WILL DO A CALANDER TO ADD DUMMY DD AFTER THIS SUB CALANDER DONE TO ADD DUMMY DD 10TH APRIL

2018-03-27 11:16:57 DARREN REQUESTED THAT WE CANCEL THIS ACCOUNT Message i have sent Darren via whats app Accounts will be cancelled today with 31 days notice , there will be a final bill for each one for £56.33 I can do one of two things I can deduct the final bill from the host fee due due be refunded therefore the host refund will be £63.67 and we will pay the final sky bill Or i can charge the customer for the final bill for 8 cards and refund the £120 host fee WAITING ON A REPLY DARREN WANTS US TO PAY FINAL BILL TO SKY AND TAKE DIFFERENCE FROM HOST FEE REFUND

2018-03-17 07:06:47 THIS HOST FEE HAS TO BE REFUNDED 2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 32181899XJ5215241 Date and time 17-Mar-2018 08:07:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £120.00 GBP

2018-03-14 17:28:43 March sub paid Your transaction was successful. Transaction information Transaction ID 0UV039887Y557892U Date and time 14-Mar-2018 18:16:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £662.40 GBP

2018-03-07 09:22:22 06/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00

2018-02-16 12:16:16 Feb sub Your transaction was successful. Transaction information Transaction ID 9TB00353JA2688111 Date and time 16-Feb-2018 10:20:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP

2018-02-06 15:57:47 06/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00

2018-01-15 12:36:12 Jan sub Your transaction was successful. Transaction information Transaction ID 9N39779759445411F Date and time 15-Jan-2018 13:25:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP

2018-01-08 19:29:22 DECEMBER SUB PAID Total amount: £646.40 GBP Fee amount: -£18.95 GBP Net amount: £627.45 GBP Item amount: £646.40 GBP VAT: £0.00 GBP Postage: £0.00 GBP Packaging: £0.00 GBP Quantity: 1 Date: 18 Dec 2017 Time: 12:35:57 GMT

2018-01-04 15:33:00 04/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00

2017-12-07 11:28:31 06/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00

2017-11-19 02:04:39 MISSED BANKING BY CAROL 06/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00 04/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00

2017-11-19 02:00:48 BILLING Payment received 04 Nov -£43.00 Payment received 04 Oct -£43.00

2017-11-19 01:54:37 NOVEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 45U94628BX213922F Date and time 19-Nov-2017 02:29:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP

2017-10-18 08:16:27 8 Oct 2017 Invoice Number: 9792 OCTOBER SUB PAID Your transaction was successful. Transaction information Transaction ID 4S572146L6655474X Date and time 18-Oct-2017 07:58:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP

2017-09-19 19:48:39 SEPTEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 5RH50625TL5098707 Date and time 19-Sep-2017 19:39:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP Invoice 19 Sep 2017 Invoice Number: 9775

2017-09-06 14:11:33 06/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00

2017-08-18 09:32:26 18 Aug 2017 Invoice Number: 9731 Dear Sky HD Solutions Ltd , This email confirms that you have received a payment for £646.40 GBP from . Receipt ID: 3071-6264-4783-8913

2017-08-18 09:32:10 CUSTOMER HAS 8 CARDS FOR MONTHLY SUBS TAKE 8 PAYMENTS TOGETHER ALL ACCOUNTS ARE FULL PACK HD TAKE £646.40 FROM CC 4563 3100 2594 4293 03/20 519 THEN SEND AN INVOICE TO DARREN darrenbloxham@hotmail.com then sign it off so he gets a receipt 8 cards 748 632 304 748 631 546 748 631 504 748 631 074 748 631 116 748 631 454 748 631 595 748 631 124

2017-08-06 02:10:10 04/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £43.00

2017-07-19 11:12:48 july sub Your transaction was successful. Transaction information Transaction ID 54H085198D2696811 Date and time 19-Jul-2017 11:10:17 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP

2017-07-11 10:05:21 Set pin to 1234

2017-07-10 08:37:33 Set pin to 0000

2017-07-06 03:49:40 05/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210152390360, MANDATE NO 0807 £82.93

2017-06-19 16:43:12 JUNE SUB PAID Your transaction was successful. Transaction information Transaction ID 1H394379JL8057908 Date and time 19-Jun-2017 16:41:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP

2017-06-12 17:00:45 Set pin to 1454.

2017-05-31 14:17:42 31/05/2017 CARD PAYMENT TO SKY DIGITAL INTERN,22.00 GBP ON 26-05-2017 £22.00

2017-05-30 07:31:49 PIN SET AT 1454

2017-05-29 12:21:13 NOW ON CORRECT PACKAGE Your order Monthly cost Sky TV £37 - Box Sets Sky Sports HD Pack £6 New monthly cost with offers £43 New monthly cost without offers £80

2017-05-26 23:06:55 I HAVE TAKEN PAYMENT FOR 8 CARDS DEPOSIT AND MAY TO JUNE SUB AT SKY Your transaction was successful. Transaction information Transaction ID 00R16037UE371824Y Date and time 26-May-2017 21:55:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £1,292.80 GBP

2017-05-26 23:06:35 OB £22.00 PAID TO SKY You have successfully made a payment of £22.00 27/05/2017 CARD PAYMENT TO SKY DIGITAL INTERN,22.00 GBP ON 24-05-2017 £22.00

2017-05-26 22:50:45 DARREN EMAILED TO ACTIVATE THIS CARD 4F3136 04865500356 CARD AND BOX PAIRED ONLINE Viewing card paired It may take up to two hours for the pairing to take effect PAYMENT DETAILS 4563 3100 2594 4293 03/20 519 PACKAGE FULL PACK HD ADDED SPORTS AND MOVIES WILL NEED TO ADD HD TOMORROW SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MR J WHITERS Sort code: **-**-28 Account number: ******38 UPCOMING SUBS WITHOUT HD 04 July£52.23 04 August£29.00 04 September£29.00 ADMIN DONE TO TAKE MONTHLY SUBS FROM 19TH JUNE 748 631 454 19TH £80.80 4563 3100 2594 4293 03/20 519 ADMIN DONE TO TRY FOR OFFER YEARLY

2017-05-15 14:23:53 Card collected by Darren.

2017-05-10 15:17:05 New card in stock in Spain. 599 270 352 > 748 631 454

2017-05-04 15:22:32 Reinstated account on original with 50% off for 12 months = £11.00 pm, reordered card & added dummy d/d, due date 4/6/17.

2016-04-19 16:11:15 Cancelled with 31 days notice for Liz and Les. Host fee due date was 21-10-2016

2016-04-19 12:02:51 Carol Please can you cancel the following cards 599 270 352 589 600 543 Same customer Les

2016-03-28 21:26:47 6 MONTHLY HOST TAKEN Your transaction was successful. Transaction information Transaction ID 0NW30687Y0726725K Date and time 28-Mar-2016 21:25:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4005 Total £75.00 GBP

2016-03-28 21:24:21 ACTIVE ACCOUNT Total due 22 Mar £55.80 Payment Received - £55.80 22 Mar

2015-10-23 14:17:51 Added client's new CC details. 4929 1308 0780 4005 11/17 640

2015-10-13 14:51:17 Your transaction was successful. Transaction information Transaction ID 11X43936HH3543345 Date and time 13-Oct-2015 14:49:56 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5383 Total £75.00 GBP

2015-04-15 11:43:58 Your transaction was successful. Transaction information Transaction ID 9V311511PB223772B Date and time 15-Apr-2015 11:44:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5383 Total £75.00 GBP

2015-04-15 11:43:03 Invoice 15 Apr 2015 Invoice Number: 7395 To: 599 270 352 liz 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 host fee 75.00 75.00 Delete Edit Total £75.00

2015-01-16 14:49:35 Sky TV Variety with Sports 22 Jan - 21 Feb £52.50 Additional Charges£0.50 Payment due on 22 Jan £53.0 Your current payment details Payment method: Credit Card Card type: VISA Card number: ************5383 Expiry date: 04/2016

2014-11-03 14:01:53 Your transaction was successful. Transaction information Transaction ID 3YA11318UV840762H Date and time 03-Nov-2014 15:00:26 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5383 Total £75.00 GBP

2014-08-29 10:57:02 DO NOT TAKE THIS EARLY!!!!!!!! Invoice 29 Aug 2014 Invoice Number: 6427 To: 599 270 352 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 HOST FEE 75.00 75.00 Delete Edit Total £75.00

2014-08-29 10:53:54 NEW CC: PAID OSB AND ADDED SAME New CC Details for arrears and sky. 4346 9138 8703 5383 04/16 pin 946

2014-08-25 12:19:20 Emailed Liz regarding OSB

2014-08-25 12:13:03 Billing Period Variety with Sports 01 Sep - 21 Sep £35.56 Variety with Sports 22 Aug - 31 Aug £15.81 Variety with Sports 22 Jul - 21 Aug £49.00 Variety with Sports 15 Jul - 21 Jul £11.43 Sky TV total: £111.80 Additional Charges £0.50 Payment due on 22 Aug £112.30 Your bill is overdue. Please make a payment as soon as possible. Payment Received 22 Aug - £112.30 Credit Card Declined 23 Aug £112.30

2014-07-15 15:26:23 Your transaction was successful. Transaction information Transaction ID 4WW67879Y2692234A Date and time 15-Jul-2014 15:20:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4656 Total £49.50 GBP

2014-07-15 15:24:53 Invoice 15 Jul 2014 Invoice Number: 6150 To: 599 270 352 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 49.50 49.50 Delete Edit Total £49.50

2014-07-15 15:15:39 paid osb 49.50 with cc 5434 0907 0040 4656 09/15 pin 249 added same

2014-07-15 14:00:27 emailed liz for cc details to reinstate account

2014-04-17 11:01:47 HOST FEE IS £75 DO NOT TAKE EARLY HOST FEE IS THEN DUE EVERY 6 MONTHS @ £75.00

2014-02-15 17:18:50 CUSTOMER SWAPPED CARDS IN HOUSE AND GOT BOXES MIXED UP Activation successful yesYour Sky TV channels will usually be activated in a few seconds, although it could take up to 2 hours.

2013-11-21 16:11:37 took off movies as new client doesnt require this

2013-11-21 15:29:48 stopped downgrade going through on account

2013-11-21 15:24:15 paired card and box 4F31B0 0380731102A

2013-11-21 13:56:09 tried to pair to V no 4F3160 S no 03807311D2A ID no 4 3B18 ADD1 but serial number invalid, emailed les back

2013-11-21 13:51:12 added new customers cc Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************4656 Expiry date: 09/2015

2013-11-16 12:17:06 cb gave this card to liz

2013-11-15 12:34:43 CB TOOK TO SPAIN 15/11/2013

2013-11-08 11:40:45 506 315 761 - add dummy cc to COA card if its not been sold Mon, 25 November, 09:00 ? 10:00

2013-11-07 11:52:38 downgraded to ent only

2013-11-07 11:24:35 599 270 352 arrived at terrys

2013-11-04 13:04:41 Card reordered

2013-10-28 17:01:54 Your current address 11 Burnside Road Dagenham Essex RM81XH Your new address 753 the chase wickford essex SS12 9EX

2013-10-28 07:48:34 Payment due on 22 Oct £57.50 Payment Received 23 Oct - £57.50 Account balance £0.00

2013-01-24 15:40:47 made up mysky details below .. acc active

2009-10-26 15:25:43 HOST FEE PAID £100 6640

2009-10-19 10:43:51 P4 CARD ARRIVED 506 315 761

2005-09-28 15:08:05 activated here on 22/10/03 nds 0f05010038447612f. Card cancelled and cut off. Dates unknown

2005-09-27 14:02:02 activated here on 22/10/03 nds 0f05010038447612f. Card cancelled and cut off. Dates unknown