Transactions

DataTable with default features

Contract Number 210158411715
Card Number 710 813 817
MultiRoom Number
First NameMR KEN
Last NameFINDLAY
Address61b THE CHASE
AddressWICKFORD
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 441 689
Maiden NameHendry
Sky PasswordApple123
Date of Birth1957-05-10 00:00:00
e-Mailkenfindlay@post.alderney.ws
Sky Card Number710 813 817
Prev Sky Card Number582 384 137
Host Fee Paid2019-02-26 00:00:00
Host Fee Due2020-05-16 00:00:00
Create Date2005-10-03 13:47:06
Modification Date2019-08-11 21:11:32
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 Number2483044
MySky Username212010417
MySky Passwordkenfin2009
Contract StatusViewing Abroad



2019-09-07 10:50:30     DELIVERING THIS CUSTOMER A REPLACEMENT CARD TODAY 610 772 683 MULTIROOM FULL PACK



2019-09-05 20:24:08     CUSTOMER EMAILED TO SAY HE HAS LOST VIEWING WAITING ON ADDRESS TO SEND NEW CARD



2019-08-11 20:25:00     Hello Ken, We have identified suspicious or incorrect data held on the account referenced above and/or links between this account and pirate activity. We take suspicions of fraud seriously and therefore your Sky TV services have been suspended with immediate effect. We also hereby give the required notice to confirm that your Sky TV services will be cancelled in 7 days. If you are a Sky Talk and Sky Broadband account holder, your Sky Talk and Sky Broadband (as relevant) are also immediately suspended and will be cancelled in 14 days. Should you require a transfer of the telephone and broadband services to another supplier, you must initiate your transfer in the next 14 days. If you would like to speak to us regarding your services please call 03442 411 250 or email prioritycustomers@sky.uk Yours Sincerely Sky UK



2019-03-28 09:14:21     Offer - £45.00 for 18 months. A one-off £15.00 admin fee applies next month. Calendar made. Emailed customer.



2019-03-26 19:06:58     TOOK £50 ADMIN FEE FOR CUSTOMER TO HAVE OFFER ON ACCOUNT FOR THE NEXT YEAR Your transaction was successful. Transaction information Transaction ID 3S391668SK685545T Date and time 26-Mar-2019 20:06:23 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1638 Total £50.00 GBP



2019-03-25 16:24:00     Hello Roger, The offer on your monthly sky bill is going to end. We can apply for the same offer for another year for you if you would like. Again this will be £50 admin fee. Let me know if you would like to proceed and i can arrange it for you. Regards, Jeni



2019-02-14 16:40:59     host fee paid Your transaction was successful. Transaction information Transaction ID 02P38839PC8445700 Date and time 14-Feb-2019 17:40:17 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1638 Total £120.00 GBP



2019-01-15 11:50:02     Billing info Jan 2019 Active account Package: Entertainment + box sets + kids + sky sports + cinema + sky sports HD + HD £84 discount price: £43 customer DD on account Payment method: Direct Debit Account holders name: Mr Ken Findlay Account number: ****3445 Sort code: ****24 11-05-24 00313445



2018-04-25 17:20:15     CUSTOMER AGREED TO PAY £50 ADMIN FEE TO SECURE OFFER ON HIS ACCOUNT HE WILL GET THE OFFER AS HE PAYS DD AT SKY I HAVE DONE CALANDER TO EMAIL HIM IN 11 MONTHS TO ASK IF HE WANTS US TO RENEW FOR A NEW ADMIN FEE Your transaction was successful. Transaction information Transaction ID 63T313174W5936228 Date and time 25-Apr-2018 17:19:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1638 Total £50.00 GBP



2018-04-24 17:01:52     EMAIL TO CUSTOMER RE OFFER Hi, Sky have emailed offering a discount on some accounts, if i was to apply for a discount on your account your monthly payments will be as follows; April bill nil discount £83.00 May £81.70 discount around £2.00 June £43.00 discount £40 and each month up to 12 months in total £40 discount For 12 months you will save £485 ​To apply for this offer we would ask for an admin fee of £50.00 Please let me know if you wish for me to go agead and try for the offer. this will end this week so let me know ASAP Thanks Carol​



2018-04-24 16:53:50     BILLING AND OFFER INFO NO BILL IN APRIL 21ST MAY £81.70 21ST JUNE AND ONWARDS £43.00 I WILL EMAIL CUSTOMER RE OFFER AND OFFER HIM FOR AN ADMIN FEE OF £50 I CAN SECURE A 12 MONTH OFFER FOR HIM



2018-04-24 15:32:15     Reinstated with offer - £43.00 for 12 months. Added customers d/d 11-05-24 00313445.



2018-04-23 17:45:58     2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 8N960083VD084033J Date and time 23-Apr-2018 17:45:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1638 Total £120.00 GBP



2018-04-23 17:41:27     CUSTOMER CONTACT DETAILS c6rog@yahoo.com TSW client- tel 00447813886501 Mr Roger Walters



2018-04-23 12:47:31     New CC for host- 4462 9134 4748 1638 exp 02/20 CVC 868



2018-03-20 14:24:58     Cancelled account for host payment. Working in Germany.



2018-03-13 07:53:23     CC we have for host has expired, please can you call customer for new expiry date Thank you client- tel 00447813886501 Mr Roger Walters Roger Walters Urbanisation capanes del golf apt los almendros bajo B Benahavis 29679



2018-03-13 07:48:57     CC FOR HOST HAS EXPIRED EMAILED BANNY



2018-03-13 07:47:59     ACTIVE ACCOUNT TOTAL DUE £80.00 Direct Debit payment date 21 March CUSTOMER PAYS SKY WITH DD



2017-03-22 21:28:20     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 1EK06991CM969092F Date and time 22-Mar-2017 22:26:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1620 Total £120.00 GBP



2017-03-22 21:24:00     ACTIVE ACCOUNT Total due 21 Mar £80.00 Payment processing - £80.00 21 Mar PAYMEMT DETAILS AT SKY Your current payment details Payment method: Direct Debit Account holder name: K FINDLAY Sort code: **-**-24 Account number: ******45



2016-04-01 07:51:13     Paired to box 4F31B0 03802873166



2016-02-26 14:09:26     Your transaction was successful. Transaction information Transaction ID 2LG842307X492634P Date and time 26-Feb-2016 15:09:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1620 Total £120.00 GBP



2016-02-11 11:17:08     Invoice 11 Feb 2016 Invoice Number: 8779 To: 710 813 817 TSW 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 Annual host fee 120.00 120.00 Delete Edit Total £120.00



2016-02-11 11:14:36     Latest bill My subscriptions 21 Feb - 20 Mar A month in advance Family with Sports & Movies HD£75.75 Total £75.75 Total due 21 Feb £75.75 Payment method: Direct Debit Account holder name: K FINDLAY Sort code: **-**-24 Account number: ******45



2015-11-30 10:35:47     Called sky to confirm DD details were set up this time. they have confirmed 100% (still not sure!!)



2015-11-30 10:16:44     Paid off OSB Payment Receive £81.50 with cust CC and added again DD. Every month this happens. The DD does not work I will set a Google calendar to check DD have added and payment does come off on the 21st of the month. Roger Walters 0781 388 6501 c6rog@yahoo.com 710 813 817 CHECK CUSTOMERS DD DETAILS ARE SET UP AS KEEP HAVING ISSUES AND PAYMENT IS NOT GOING THROUGH Fri, 11 December



2015-10-08 13:45:42     customer called call to upgrade message dd was never set up properly im assuming on skys end, 1 Set up continuous payment → 2 Pay £58.37 → 3 Success You have successfully reactivated your blocked services You can start watching Sky TV again within a few minutes although this may take up to 4 hours paid with 4462913447481620 11/17 682 added dd R S Walters 11-05-24 00313445 DD details for sub



2015-08-28 14:04:13     pin reset to 0000 at customers request



2015-08-28 12:46:48     Upgraded to Family + Sports + Movies + HD Paired to box 4F31B0 03802873166 Added client's DD details 11-05-24 00313445 The card this one replaced was a replacement for an NSAT card. Invoice 13 Apr 2015 Invoice Number: 7386 To: 586 377 525 uk sat tv may renewal 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 1.00 586 377 525 uk sat tv may renewal 120.00 120.00 Delete Edit Total £120.00 Your transaction was successful. Transaction information Transaction ID 4LY12167L04984203 Date and time 13-Apr-2015 11:43:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7368 Total £120.00 GBP



2015-08-28 12:11:22     replaces 704 559 590 R S Walters11-05-24 00313445 DD details for sub 4150 0100 0547 7368 Mr R Walters 10/15 756 host due - 16/5/15 4F31B0 03802873166 full and hd client- tel 00447813886501 Roger Walters Urbanisation capanes del golf apt los almendros bajo B Benahavis 29679



2015-08-11 13:38:02     Cards sent to Spain via Royal Mail for delivery on 14/8/2015 at Fletchers.



2015-08-11 08:54:05     New card sent from Glasgow 710 813 817 awaiting delivery in Spain. THIS IS STEVES NOTE CARD HAS BEEN REORDERED AT GLASGOW AT THE MOMENT IS NOT ON ROUTE TO SPAIN



2015-08-05 15:00:04     Changed m/m name:OLD: Brewster NEW: Hendry Changed pass: OLD: benfica NEW: Apple123 Changed MySky pass:OLD:oranges123 NEW:kenfin2009 !st street lived main st. Downgraded package to: Original Changed Payment: Dummy d/d 08 71 99 3442 9728 Changed phone: OLD:01268 931142 NEW:01268 441 689 Reordered card



2013-03-01 13:33:31     CARD ACTIVE



2013-01-23 16:18:22     THIS CARD HAS BEEN SENT TO TOM DEMPSEY



2013-01-21 18:39:34     CARD TO SPAIN 23/01/2013 FOR SALE



2013-01-21 11:26:33     15/01/2013 entertainment pack Pdd 21st of every month CC (4152) 01/16



2013-01-21 11:21:58     Previous Card 498 905 744 212 010 417



2013-01-17 14:15:06     582 384 137 arrived at terrys



2013-01-15 14:20:42     REINSTATED ACC ON ENT ONLY .CHANGED ADDRESS FROM 3 FOXFIELD AVENUE BS32 0BN. REORDERED CARD



2013-01-14 22:04:09     I HAVE ADDED DUMMY CC THIS EVENING Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************4152 Expiry date: 01/2016 c/c 5118 4420 6593 4152 , 01/16 , 793



2013-01-14 22:01:12     ORBIT HAVE CANCELLED DOWN THIS CARD OVER A YEAR AGO BOARD TO REORDER, REINSTATE AND CHANGE ADDRESS



2010-07-06 16:26:25     admin taken rec 0044 (375995)



2010-07-06 16:16:14     paid osb £20 by c.c 37 5995 at racing uk next bill 25.07.10 ref 58835



2009-08-25 09:16:01     NEW REF NO - 58835



2009-08-21 15:37:50     Booked Racing Uk ref 56623 added customers c/c details to the account (564983)



2009-04-09 14:47:55     SETANTA - PAID OB £12.99 WITH C/C 198025 & ADDED SAME FOE D/D



2009-04-07 09:49:05     PAID OB £46.50 WITH C/C 198025 & ADDED SAME FOR D/D



2008-07-25 10:24:51     added c.c 271022 to setanta



2008-07-25 10:14:32     CHANGED ADDRESS FROM FLAT 17N 17 WEST MORELAND ST G42 8LL ADDED C.C 271022



2008-01-22 14:53:18     OB of £53 paid cust CC (1075) Added cust CC to ACC (1075) Activated viewing. Mysky Code1



2008-01-14 13:09:07     Booked Setanta Monthly with cust CC (1075) Setanta team is Rangers (possible security question)



2008-01-14 11:06:18     NO LONGER PRE PAID



2007-12-11 09:35:44     Paid £45 with cb's c/c - PREPAID.



2007-11-21 13:18:18     paid osb of £49.00 with cbs c/c viewing back on will set future task for next month



2007-10-22 16:27:35     PAID OSB OF £137.50 WITH CBS C/C(9336) SET FUTURE TASK VIEWING ON



2007-09-07 13:41:01     added empty prime card to the acc for d/d (ends in 3221)



2007-09-07 09:35:53     Customer refunded £91 as this acc is PREPAID.



2007-08-09 09:56:39     Setanta OK, signals re-sent, added custs c/c to acc (ending 1015).



2007-08-09 09:46:40     Paid £91 with custs c/c & added to acc (ending 1015).



2007-08-09 09:46:05     £15 admin fee received



2007-08-08 13:28:16     PLEASE TELL ME HOW MUCH THIS WILL BE SO I CAN CHARGE CLIENT! THX



2007-08-08 13:27:32     PLEASE RE-ACTIVATE CARD FOR ANOTHER YEAR ON SPORTS, SETANTA AND RACING CHANNEL. i WILL PAY THIS WITH MY OWN CC. THX



2007-07-23 10:46:28     CANCELLED AT BANK - YEAR UP.



2007-06-19 15:40:07     my sky code 1



2007-06-19 15:39:50     OSB £43.50 paid ( 9336 ) and CB'S DD added to acc ( 0044 ) viewing back on.



2007-04-20 12:27:07     Paid arrears with cb's c/c & added cb's d/d to acc - prepaid.



2007-04-20 12:04:01     card cut off again, requested that reactivated



2007-03-12 16:43:41     Paid arrears with cb's c/c & added cb's d/d to acc - prepaid.



2007-03-12 15:42:39     All is ok with setanta, ive resent the signals.



2007-02-12 12:58:30     All ok, resent signals.



2007-02-05 16:26:00     PRE PAID 1 YR, FULL PACK + SETANTA, 6/10/06 - SEE SUMMARY SHEET 46



2007-01-23 11:08:36     CANCELLED AT BANK - NO PAYMENT REC'D FOR ANOTHER YEAR



2006-10-06 15:30:07     customer paying another year upfront, paid £42.50 with chris' c/c (ends in 9336). switched on, added chris' bank details to account for d/d



2006-09-21 09:49:34     CANCELLED AT BANK - YR UP 26-9-06



2005-11-19 11:57:36     Sky hadn't continued the direct debit so there was a balance of £127.27- Paid with CB C/C 9336 and sub acc details added to account. Next payment 21/12/05. Switched back on.



2005-11-07 09:19:54     PRE PAID 1 YR, FULL PACK + RACING UK, 26/9/05 - SEE SUMMARY SHEET 22.



2005-10-25 17:38:59     Racing UK £10 ob paid and sub acc details added to acc



2005-09-28 15:09:48     PRE PAID 1 YR - 21/7/04. UPGRADED TO 1A 21/7/04 - Viewing switched back on 11/08/04. re-instated account on full pack 26/9/05. Acc cancelled via fax - 30/05/08



2005-09-27 14:02:20     PRE PAID 1 YR - 21/7/04. UPGRADED TO 1A 21/7/04 - Viewing switched back on 11/08/04 Acc cancelled via fax - 30/05/08