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Contract Number 210170886159
Card Number 712 602 523
MultiRoom Number
First NameMR Charles
Last NameGUTHRIE
Address2223 upper park road
Addresswickford
Address
Town / Cityessex
Postcodess12 9en
Telephone01355 622367
Maiden NameHANCOCK
Sky PasswordSKY
Date of Birth1979-12-12 00:00:00
e-Mailcguthrie@post.alderney.ws
Sky Card Number712 602 523
Prev Sky Card Number587 621 715
Host Fee Paid2018-05-18 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2005-10-03 13:47:06
Modification Date2019-07-09 02:59:17
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 UsernameCGUTHRIE2
MySky Passwordhancock12
Contract StatusOutstanding Balance



2019-07-09 02:58:37     HOST FEE WAS DUE 10-07-2019



2018-08-03 08:34:43     August sub declined again 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. Dummy DD added Payment method: Direct Debit Account holders name: Mr C Guthrie Account number: ****9728 Sort code: ****99



2018-07-27 11:48:35     August sub declined 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.



2018-07-11 20:42:37     11/07/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £41.75



2018-06-27 21:17:36     July sub paid Your transaction was successful. Transaction information Transaction ID 64W36799P24268925 Date and time 27-Jun-2018 21:17:16 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £84.80 GBP



2018-06-13 15:24:21     12/06/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £41.75



2018-05-30 08:33:10     June sub paid Your transaction was successful. Transaction information Transaction ID 6EU63303MD346272D Date and time 30-May-2018 08:32:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £84.80 GBP



2018-05-15 12:19:55     host fee paid Your transaction was successful. Transaction information Transaction ID 9M895814MA243112K Date and time 15-May-2018 12:19:13 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £120.00 GBP



2018-05-10 12:34:32     10/05/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £41.75



2018-05-01 11:16:45     May sub paid Your transaction was successful. Transaction information Transaction ID 4A500562GB184724L Date and time 01-May-2018 11:16:28 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £84.80 GBP



2018-04-11 19:51:52     11/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £41.75



2018-03-28 11:49:08     April sub paid Your transaction was successful. Transaction information Transaction ID 0CN2033827284643S Date and time 28-Mar-2018 11:48:51 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £84.80 GBP



2018-03-15 12:01:41     12/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2018-03-01 13:14:10     MARCH SUB PAID Your transaction was successful. Transaction information Transaction ID 04439473HY143401E Date and time 01-Mar-2018 14:13:35 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2018-03-01 07:33:16     March sub declined Check your information Some of your information may be missing or incomplete. Please check the following items: We can't process your transaction right now. Try again later. CC expired. Email to board to request new CC.



2018-02-12 14:31:14     12/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2018-01-31 19:54:03     Feb sub Your transaction was successful. Transaction information Transaction ID 5J266969LL674762R Date and time 31-Jan-2018 20:54:27 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2018-01-10 15:33:16     10/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2018-01-02 21:33:12     JANUARY SUB PAID Your transaction was successful. Transaction information Transaction ID 01U16099TN362815U Date and time 02-Jan-2018 22:31:30 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-12-12 10:51:58     12/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-12-04 10:09:34     DECEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 5MR02223A91766352 Date and time 04-Dec-2017 11:09:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-11-13 09:25:58     10/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-11-01 16:57:40     nov sub Your transaction was successful. Transaction information Transaction ID 02779377VW5634328 Date and time 01-Nov-2017 17:57:30 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-10-11 16:01:26     11/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-10-04 08:44:38     OCTOBER SUB PAID Your transaction was successful. Transaction information Transaction ID 5LU77367W9646044V Date and time 04-Oct-2017 08:42:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-09-12 13:47:00     12/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-09-03 04:30:22     SEPTEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 8TS44480T17717517 Date and time 03-Sep-2017 04:28:29 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-08-10 14:37:12     10/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-08-01 16:39:27     aug sub Your transaction was successful. Transaction information Transaction ID 46Y24035EM876713R Date and time 01-Aug-2017 16:37:44 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-07-14 22:42:49     12/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-06-29 18:16:00     july sub Your transaction was successful. Transaction information Transaction ID 64L29137LA1863608 Date and time 29-Jun-2017 18:14:04 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-06-13 02:55:06     12/06/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-06-02 21:49:39     june sub Your transaction was successful. Transaction information Transaction ID 3H999931JN4813902 Date and time 02-Jun-2017 21:48:21 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-05-24 23:24:57     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 1PT440623T0442121 Date and time 24-May-2017 23:23:27 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £120.00 GBP



2017-05-10 19:35:02     10/05/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-05-04 10:28:26     may sub Your transaction was successful. Transaction information Transaction ID 9DU40156FR7384333 Date and time 04-May-2017 10:27:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-04-16 22:26:51     12/4/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-04-04 10:52:26     April sub paid. Your transaction was successful. Transaction information Transaction ID 17V64120VU157083V Date and time 04-Apr-2017 10:51:27 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-03-13 15:18:54     10/03/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £40.00



2017-03-05 01:20:44     MARCH SUB PAID Your transaction was successful. Transaction information Transaction ID 090633794P264810A Date and time 05-Mar-2017 02:19:51 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-02-21 12:12:36     20/02/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210170886159, MANDATE NO 0667 £56.01



2017-02-04 15:08:44     FEB SUB TAKEN Your transaction was successful. Transaction information Transaction ID 5T108416CH872154B Date and time 04-Feb-2017 16:08:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2213 Total £80.80 GBP



2017-02-04 14:57:37     BILLING AND OFFER INFO Total due 10 Jan £80.30 Total due 10 Feb £56.01 UPCOMING SUBS 10 March £40.30 10 April £40.30 10 May £40.30 CUSTOMERS CC AT SKY Your current payment details Payment method: Credit Card Card type: VISA Card number: ************2213 Expiry date: 02/2018 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MR C GUTHRIE Sort code: **-**-28 Account number: ******38 ADMIN DONE TO TAKE MONTHLY SUBS 712 602 523 4th £80.80 4672 1080 0322 2213 886 02/18 ADMIN DONE TO TRY FOR YEARLY OFFER 8TH JANUARY



2017-02-01 10:41:22     Reactivated account with 50% off for 12 months = £40.



2017-01-20 14:12:19     Cancelled account to reactivate in a week with maximum discount.



2016-05-27 15:35:35     Added new c/c & added same for d/d 4672 1080 0322 2213 886 02/18



2016-05-17 14:59:01     Your transaction was successful. Transaction information Transaction ID 28W31586M4256244N Date and time 17-May-2016 14:58:04 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5526 Total £120.00 GBP



2015-12-07 09:39:01     07/12/2015 CARD PAYMENT TO SKY SUBSCRIPTION,44.52 GBP ON 03-12-2015 £44.52 WE PAID OB SEE NOTES BELOW



2015-12-04 09:49:33     Added client's new CC details 4562 2200 0000 5526 10/17 314



2015-12-04 09:45:19     Ignore Steve's message below, wrong account.



2015-12-04 09:19:11     Repaired, added c/c 4975 5402 9081 8747 10/16 278 Card was not downgraded to original?



2015-12-03 13:22:20     This card replaces VA card 707 062 931 Host fee due date is 10/07/2016 Package is Full + HD 4F31E9 04814867359 Client's CC 4975 5402 9081 8747 10/16 278 No offer available on account as only in active block for now. Client has paid 1 month pro rata sub and deposit back in July when activated but card went VA right away so instead of paying balance with client's CC we'll pay the OSB of £44.52 with Santander then add client's CC to account for future use. Invoice 10 Jul 2015 Invoice Number: 7800 To: 707 062 931 AVS 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 75.75 75.75 Delete Edit Total £75.75 Your transaction was successful. Transaction information Transaction ID 9JG210696W327350S Date and time 10-Jul-2015 13:54:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8747 Total £75.75 GBP Invoice 10 Jul 2015 Invoice Number: 7801 To: 707 062 931 AVS 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 July prorata sub. 10/07/2015-27/08/2015 100.29 100.29 Delete Edit Total £100.29 July sub paid. Your transaction was successful. Transaction information Transaction ID 0R105956018787355 Date and time 13-Jul-2015 11:21:29 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8747 Total £100.29 GBP



2015-09-11 10:46:31     Sending card to Sascha as stock. Sascha Burzynski 556 Chemin De St André St Blaise 06670 France



2015-09-10 16:38:32     Card arrived in office. 587 621 715 > 712 602 523



2015-09-03 16:04:31     Reinstated on Original and reordered card, cleared balance for free. Dummy DD : 08 71 99, 34429728



2015-08-17 15:52:44     Sky would not reinstate the account and write-off OB as termination was over a year ago. Spoke to supervisor and got the same story. Offered a new account only.



2014-05-13 15:01:15     IF customer returns host fee was due on 30/05/2014



2014-04-27 00:12:43     Payment Received 28 Feb - £49.50 Credit Card Declined 01 Mar £49.50 Account balance £49.50



2014-04-27 00:09:24     HOST FEE DECLINED AGAIN 15005 - Gateway decline: Your card issuer, not PayPal, declined this transaction. Ask your buyer for another card. WITH CC BELOW



2014-03-13 12:39:20     downgraded as host declined



2014-03-06 13:26:29     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.



2014-02-25 17:20:43     Invoice 25 Feb 2014 Invoice Number: 5350 To: 587 621 715 steve patmore 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 120.00 120.00 Delete Edit Total £120.00



2013-11-16 11:43:45     Your transaction was successful. Transaction information Transaction ID 8XM12510K6551171V Date and time 16-Nov-2013 12:33:31 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4344 Total £49.50 GBP



2013-11-16 11:37:44     Invoice 16 Nov 2013 Invoice Number: 4575 To: 587 621 715 steve patmore 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 7 1.00 Sky card deposit 49.50 49.50 Delete Edit Total £49.50



2013-11-16 11:36:40     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************4344 Expiry date: 10/2017



2013-11-16 11:35:57     Billing Period Charges Entertainment Extra with Sports 28 Nov - 27 Dec £49.00 Yours at no extra cost Sky TV total: £49.00 Additional Charges Show£0.50 Payment due on 28 Nov £49.50



2013-05-03 15:43:23     phoned up and made sure ent extra wont come off and got movies taken off with immediate effect and hd will come off 4th june and got some credit for the movies



2013-05-03 15:27:02     upgraded to sports online



2013-05-03 15:26:19     tried to upgrade to sports but as this is in the process of cancellation they wont let me without cancelling the downgrade completly



2013-05-03 15:09:04     Your new payment details: Payment method: Credit Card Card type: VISA Card number: ************4344 Expiry date: 10/2017



2013-05-03 15:04:03     paired card



2013-05-03 15:00:00     Your transaction was successful. Transaction information Transaction ID 13075123C1140645C Date and time 03-May-2013 14:59:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4344 Total £100.00 GBP



2013-05-03 14:56:50     Invoice 03 May 2013 Invoice Number: 3130 To: 587 621 715 steve patmore 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 Activation Fee 100.00 100.00 Delete Edit Total £100.00



2013-05-03 14:51:16     Hi, Can you take £100 from the clients c/c for fees and re-pair, change package & add c/c. My free box is 4F3102 03523426103. 4506 2526 8838 4344 10/17 106 Sports & ent plus No HD subscription 102 140 4E3008 01706 41293 HD Regards, Steve.



2013-05-02 11:26:02     card given to steve patmore



2013-04-30 10:52:15     add dummy cc Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************9415 Expiry date: 01/2016



2013-04-26 16:17:30     CARD TO BE TAKEN TO SPAIN 284/2013 TO BE SOLD



2013-04-26 14:12:41     new card arrived in office ready for resale



2013-04-25 14:58:30     587 621 715 arrived at terrys



2013-04-23 10:47:51     524 142 353 - add dummy cc as client wanted to cancel on Tue 30 Apr 2013 at 06:30



2013-04-23 10:47:10     downgraded acc to ent only and reordered viewing card



2013-04-22 17:01:01     Cust just called up to cancel account. moved back to the UK 2 months ago and keeps forgetting to call.



2013-04-10 15:53:39     Your transaction was successful. Transaction information Transaction ID 39P107007F420005A Date and time 10-Apr-2013 15:52:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5018 Total £100.00 GBP



2013-04-10 15:36:38     ON BOARD FOR JENI TO TAKE HOST



2013-03-17 12:57:36     Invoice 17 Mar 2013 Invoice Number: 2913 To: 524 142 353 End User 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



2012-03-06 14:43:01     Your monthly payment method has been changed. Payment Method: Direct Debit Account Name: C GUTHRIE Sort Code: 40-28-06 Account Number: 0212 3630



2012-02-18 10:21:05     emailed client for monthly payment details



2012-02-18 10:12:01     paid balance and set up dd using pay balance with 4273 1370 0050 5018 , 01/15 , cvc 961 Need to call client for monthly payment details



2012-02-17 22:27:29     HOST WASNT ACTUALLY DUE UNTIL JUNE 2012



2012-02-17 22:25:56     THIS INVOICE HAS BEEN PAID VIA BANK T/F RECORDS UPDATED AMOUNT T/F WAS FOR £272.85 ! NOT SURE WHY IT WAS THE WRONG AMOUNT



2012-02-16 15:21:31     End user Camille Toscano 0034 680 791 328



2012-02-16 15:20:46     Invoice 16 Feb 2012 Invoice Number: 1233 To: Camille Toscano camilletoscano@hotmail.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 524 142 353 100.00 100.00 Delete Edit 7 1.00 Sky Balance 524 142 353 121.85 121.85 Delete Edit Total £221.85



2012-01-03 15:14:14     NO OFFER HAS EVER BEEN TAKEN, OFFER INFO 01/06/2011 DISCOUNT £29.40 01/07/2011 DISCOUNT £20.25 01/08/2011 DISCOUNT £20.25 01/09/2011 DISCOUNT £20.25 01/10/2011 DISCOUNT £20.25 01/11/2011 DISCOUNT £11.45 TOTAL DUE £121.85 WAS D/D AT SKY , CHANGED TO DUMMY C/C 30/12/2011



2012-01-03 15:08:47     Your current payment details are as follows: Payment Method: Credit Card Card Type: MASTERCARD Card Number: **********419415 Expiry Date: 01/2016 Payment Due Date: 1st of each month



2011-12-30 15:07:14     ADDED DUMMY CC TO PROMPT CALL FOR OFFERS Payment Method: Credit Card Card Type: MasterCard Card Holder's Name MR C GUTHRIE Card Number: ************9415 Expiry Date: 01/2016 Date and Time: 30 December 2011, 15:05



2011-12-30 15:02:52     Sky+ Subscription 01/06/11 - 30/06/11 £0.00 Entertainment Pack with Movies Pack HD 01/06/11 - 30/06/11 £50.75 Viewing Subscription Discounted 01/06/11 - 30/06/11 £20.25 CR Credit for Cancellation of Entertainment Pack with Movies Pack 18/05/11 - 31/05/11 £18.29 CR Entertainment Pack with Movies Pack 18/05/11 - 31/05/11 £18.29 Viewing Subscription Discounted 18/05/11 - 31/05/11 £9.15 CR Sky TV total: £21.35 Payment due on 01/06/11 £21.35 Payment Received 01/06/11 £21.35 CR



2011-03-30 10:11:12     Host fee Taken rec 2037 (750846)



2011-03-24 15:33:14     MY SKY Username CGUTHRIE2 Password hancock12 Email cguthrie@post.alderney.ws Date of birth 12/12/1979 Security question Mother's maiden name? Answer to security question hancock Active acc on sky world HD, Sky+, DD details on acc (77) PDD 1st of every month



2010-05-06 10:27:19     ** HOST FEE £100 TAKEN REC 8617 (750846) ** customer call me 2day



2010-05-06 09:48:14     ANNUAL HOST DUE ON THIS CARD AND STEVE CONTACTED THE CLIENT IN SPAIN FOR C/C DETAILS YESTERDAY AND CLIENT IS PHONING WITH THEM, STEVE HAS PUT A NOTE IN 519 661 995 WHICH IS VA AND THIS CARD REPLACES THAT ONE



2010-05-04 17:45:17     THIS ACCOUNT IS SAME ACCOUNT AS CARD 519 661 995



2010-04-16 16:54:54     paired card on full pack added hd facility added d.d 20 98 61 7081 5977 on movies world PIN 3518 2 MONTHS @ £29.50



2010-04-16 16:47:36     ignore note below



2010-04-14 15:33:35     P4 CARD IN 520 916 404 Previous Card 247 558 893



2010-04-13 12:54:19     0034 680 791 328



2010-04-13 12:42:48     replaces 519 661 995 v/a sent to end user fedex 07-09-09 at 12:41 send card to Romina Toscano Calle Granada 16 San Roque Cadiz 11310 Spain 0034 680 791 328, Jamie Thomson 26-06-09 at 12:12 * * HOST FEE BEEN TAKEN £110 ON THE 24.06.09 RECEIPT 5037 * * card v/v was 517 031 928



2010-04-13 08:52:35     new p4 card 524 142 353 Previous Card 217 403 518



2010-04-07 16:50:45     reordered card ,variety mix old address 10 flakefield east kilbride new address 2223 upper park road wickford essex. dd ss:600820



2009-01-13 10:15:48     CANCELLED ACCOUNT



2007-05-24 10:26:55     ACCOUNT BLOCKED DUE TO O.B OF £87.00 PAID BALANCE,VIEWING BACK ON ADDED C/C DETAILS TO ACCOUNT ENDS(4246)



2007-04-26 14:16:43     O/BALANCE OF £43.50 ON ACCOUNT - LETTER DATED 23/04/2007



2006-05-25 10:35:56     ADDED CUSTOMERS NEW C/C TO ACCOUNT FOR D/D



2006-01-18 13:04:48     repaired



2005-11-24 11:14:54     £85 OUTSTANDING, TRIED TO PAY WITH CUST C/C BUT IT FAILED



2005-11-15 16:19:49     Cust's c/c details added to acc.



2005-11-10 11:13:46     ADDED CUST D/D DETAILS TO ACC - CUST WANTS TO KEEP CARD ON



2005-11-03 13:59:22     Card out to Eddie moon - 14/10/05



2005-11-03 13:43:34     Repaired to 4e0403 0034322110,up to full pack.



2005-09-28 15:10:01     13/10/04, Repaired to 0F02100079084411 @ 14:40. 17/11/04; Repaired to 9f0801 0070061464.22/4/05:Switched on - arrears of £41,advised jayde./ 06/05/05 - o/s bal £112.45 paid with cust c/c - cust d/d added to acc also 19/8/05 ordered replacement card - return to Eddie Moon.



2005-09-27 14:02:28     13/10/04, Repaired to 0F02100079084411 @ 14:40. 17/11/04; Repaired to 9f0801 0070061464.22/4/05:Switched on - arrears of £41,advised jayde./ 06/05/05 - o/s bal £112.45 paid with cust c/c - cust d/d added to acc also 19/8/05 ordered replacement card - return to Eddie Moon.