Transactions

DataTable with default features

Contract Number 240001414442
Card Number 382 463 412
MultiRoom Number
First NameMR Michael
Last NameMONK
Address1033 The Chase
AddressWickford
Address
Town / CityEssex
PostcodeSS12 9EX
Telephone01355 616878
Maiden NameBARLOW
Sky PasswordMIKE
Date of Birth1961-08-10 00:00:00
e-Mailmichael@post.alderney.ws
Sky Card Number382 463 412
Prev Sky Card Number240 449 348
Host Fee Paid2016-04-01 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2005-10-17 13:35:29
Modification Date2019-11-26 17:55:57
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 UsernameMONK.MICHAEL
MySky Passwordbarlow12
Contract StatusViewing Abroad



2019-11-26 17:54:23     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY THIS ACCOUNT HAS ALREADY BEEN OFF SINCE APRIL 2017



2017-04-12 14:58:46     last bill Your transaction was successful. Transaction information Transaction ID 783650920W401373E Date and time 12-Apr-2017 14:55:37 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £40.51 GBP



2017-04-06 13:28:59     Changed address to below; Old address - 10 Flakefield, Flat 44D, G74 1PF New address - 1033 The Chase, Wickford, SS12 9EX Set Calendar to reorder card on 05/05/2017



2017-04-06 12:35:56     Client called to cancel but account is in a contract due to Steve's recent offer, added dummy DD and changed Calendar reminders to simulate final bill. 08 71 99 34429728 Final bill to client should be £40.51 on 15th of April. Host fee due date was 05-06-2017



2017-04-06 12:35:56     .



2017-03-24 18:32:22     22/03/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001414442, MANDATE NO 0689 £44.62



2017-03-15 15:48:21     march sub Your transaction was successful. Transaction information Transaction ID 02X81145A5618433T Date and time 15-Mar-2017 16:47:47 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £89.55 GBP



2017-02-23 15:50:59     BILLING AND OFFER INFO Total due 21 Dec £59.80 Total due 21 Jan £59.80 Total due 21 Feb £30.05 UPCOMING SUB 21 March £44.92 21 April £30.05 21 May £30.05 CUSTOMER CC AT SKY Your current payment details Payment method: Credit Card Card type: VISA Card number: ************4016 Expiry date: 03/2018 Santander added Your current payment details Payment method: Direct Debit Account holder name: mr m MONK Sort code: **-**-28 Account number: ******38 ADMIN DONE TO TAKE MONTHLY SUBS 382 463 412 15TH £59.80 4106 2608 8137 4016 3/18 752 £29.75 EXTRA AS PART FEB SUB TAKE £89.55 THIS MONTH ONLY ADMIN DONE TO TRY FOR OFFER YEARLY



2017-02-23 13:31:26     Reactivated account with 50% off for 10 months = £29.75pm



2017-02-03 11:36:07     Cancelled account to reactivate in a week with maximum discount.



2016-07-18 23:02:33     LOGGED INTO BT ACCOUNT TO CHECK BILL 23 Jun 16 Regular payment Direct Debit £19.99 25 May 16 Regular payment Direct Debit £19.99 25 Apr 16 Regular payment Direct Debit £19.99 Your final bill is £5.07 in credit



2016-07-05 15:34:21     Paid OB £59.80 with c/c 4106 2608 8137 4016 3/18 752 Added same for d/d



2016-07-04 20:02:21     CUSTOMER EMAILED VIEWING IS OFF Total due 21 Jun £59.80 Payment Received - £59.80 21 Jun Credit Card Declined £59.80 24 Jun What you still owe £59.80



2016-06-23 11:13:43     23/06/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000023, MANDATE NO 0141 £19.99



2016-06-06 11:50:32     Cancelled BT Sport account with 31 days notice at customers request.



2016-06-06 08:33:46     radobalis@gmail.com Hi, BT Sports is due for renewal do you wish to continue ? Carol



2016-05-25 10:14:58     25/05/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000022, MANDATE NO 0141 £19.99



2016-04-25 14:35:10     DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000021, MANDATE NO 0141 £19.99



2016-04-06 13:37:48     Your transaction was successful. Transaction information Transaction ID 1P457086GU063603P Date and time 06-Apr-2016 13:36:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £120.00 GBP



2016-03-23 08:41:14     23/03/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000020, MANDATE NO 0141 £19.99



2015-12-23 10:15:40     23/12/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000017, MANDATE NO 0141 £19.99



2015-11-23 09:55:32     23/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000016, MANDATE NO 0141 £19.99



2015-10-23 11:21:41     23/10/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000015, MANDATE NO 0141 £19.99



2015-09-23 10:32:33     23/09/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000014, MANDATE NO 0141 £19.99



2015-08-24 09:54:53     24/08/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000013, MANDATE NO 0141 £22.92



2015-07-31 10:25:17     BT Sports SD renewal fee for 14/08/2015-14/08/2016 paid. Invoice 31 Jul 2015 Invoice Number: 7861 To: 382 463 412 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 BT Sports SD renewal : 14/08/2015-14/08/2016 320.00 320.00 Delete Edit Total £320.00 Your transaction was successful. Transaction information Transaction ID 6V0527183B4398217 Date and time 31-Jul-2015 10:23:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £320.00 GBP



2015-07-23 10:28:22     23/07/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000012, MANDATE NO 0141 £13.50



2015-07-03 13:20:03     client - Erado- 646 460 455 - 952 775 450 Bar paseo marbella (decorated with weapons) radobalis@gmail.com



2015-06-23 12:29:48     23/06/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000011, MANDATE NO 0141 £13.50



2015-05-27 11:16:28     26/05/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000010, MANDATE NO 0141 £13.50



2015-05-20 13:48:37     27/04/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000009, MANDATE NO 0141 £13.50



2015-05-04 13:46:33     Paid ob of £53 and added clients cc for monthly payments



2015-04-22 20:49:25     23/03/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB13979868-000008, MANDATE NO 0141 £13.50



2015-04-09 16:40:35     BT Sports account number : GB13979868 michael@post.alderney.ws barlow12 Security question : main street



2015-04-01 15:33:07     Your transaction was successful. Transaction information Transaction ID 76N52963XH043604P Date and time 01-Apr-2015 15:32:47 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £120.00 GBP



2015-04-01 15:31:33     4106 2608 8137 4016 3/18 752 Invoice 01 Apr 2015 Invoice Number: 7346 To: 382 463 412 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 3 1.00 Annual Sky Card Host Fee 120.00 120.00 Delete Edit Total £120.00



2015-04-01 15:28:57     21 Mar - 20 Apr A month in advance Variety with Sports£52.50 Additional charges £0.50 Total due 21 Mar £53.00 Your current payment details Payment method: Credit Card Card type: VISA Card number: ************4016 Expiry date: 03/2018



2014-09-09 11:27:48     Activated Sky Sports 5



2014-09-09 11:06:50     Your transaction was successful. Transaction information Transaction ID 8X034363A9610880S . Date and time 09-Sep-2014 10:40:06 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX4016 . Total £10.00 GBP



2014-09-09 11:04:38     4106 2608 8137 4016 3/18 752 Invoice 09 Sep 2014 Invoice Number: 6444 To: 382 463 412 d+cs 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 7 1.00 Admin to add Sky Sports 5 10.00 10.00 Delete Edit Total £10.00



2014-08-15 12:11:35     bt sports reference number: 6RNZZA005501619720



2014-08-15 12:10:32     re added bt sports



2014-08-15 11:55:29     customer paid a year upfront for BT Sports SD



2014-08-14 23:41:59     382 463 412 EMAIL D AND C TO ASK IF CUSTOMER WANTS TO RENEW BT SPORTS SANTANDER ACCOUNT DETAILS ON THIS ACCOUNT SD £250 PER YEAR Thu, 2 July 2015,



2014-08-14 23:38:30     BT SPORTS PAID FOR ONE MORE YEAR WILL NEED TO BE READDED AS CUSTOMER CANCELLED Your transaction was successful. Transaction information Transaction ID 1XM74941MG659912C Date and time 14-Aug-2014 23:27:13 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £250.00 GBP



2014-08-14 22:53:24     BT SPORTS SD HAS TO BE RENEWED FOR ONE MORE YEAR Invoice 14 Aug 2014 Invoice Number: 6283 To: 382 463 412 D AND C 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 Renewal BT Sports SD August 2014 to Aug 2015 250.00 250.00 Delete Edit Total £250.00



2014-08-14 12:08:46     HI Banny, Last year this customer has SD BT Sports to renew for one more year it will be £250. Carol



2014-08-14 12:08:32     This guy would like BT back, please advise your current charges for this, cheers, Banny



2014-07-14 16:26:02     cancelled bt sports



2014-06-23 16:14:45     No, he does not want to re new, thanks



2014-04-10 15:27:18     resent signals



2014-04-09 14:24:03     paid osb with customer cc added same CC details 4106 2608 8137 4016 3/18 752



2014-03-31 14:41:38     Your transaction was successful. Transaction information Transaction ID 1E678894ML149860V . Date and time 31-Mar-2014 14:10:41 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX4016 . Total £120.00 GBP



2014-03-18 16:30:24     CC details 4106 2608 8137 4016 3/18 752 Invoice 18 Mar 2014 Invoice Number: 5449 To: 382 463 412 D&C 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 Total £120.00



2014-03-18 16:25:51     Your transaction was successful. Transaction information Transaction ID 6A612662UR736805D . Date and time 18-Mar-2014 16:54:47 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX4016 . Total £49.50 GBP



2014-02-11 11:12:08     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.



2014-02-11 11:06:28     Invoice 11 Feb 2014 Invoice Number: 5275 To: 382 463 412 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 1.00 sky card deposit 49.50 49.50 Delete Edit Total £49.50



2014-02-11 10:58:18     4106 2608 8137 4016 3/18 752



2014-02-11 10:53:32     Important information about your account Your Sky TV is suspended Restore your services Amount owing from last bill £49.50 Payment due on 21 Feb £49.50



2013-09-11 14:19:24     pass: michael212 sec q. corsa for bt sports



2013-09-11 14:15:35     added bt sports Your order details Order date 11/09/2013 Order number BTCZZA003000413862



2013-09-11 13:46:28     Your transaction was successful. Transaction information Transaction ID 7UF86769UV932525Y Date and time 11-Sep-2013 13:31:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £250.00 GBP



2013-09-11 13:44:10     Invoice 11 Sep 2013 Invoice Number: 4253 To: 382 463 412 d+cs 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 BT SPORTS SD FOR ONE YEAR 250.00 250.00 Delete Edit Total £250.00



2013-04-05 10:13:56     paid off osb with cc 4016 and added same



2013-04-04 22:30:43     HOST FEE PAID our transaction was successful. Transaction information Transaction ID 73P18336PX607921X Date and time 04-Apr-2013 22:29:53 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX6019 Total £120.00 GBP BOARD TO PAY OB AND GET VIEWING ON



2013-04-04 17:04:44     osb £57.75



2013-04-02 11:48:08     Host fee Declined again



2013-03-31 21:32:48     HOST FEE DECLINED



2013-03-17 15:23:50     Invoice 17 Mar 2013 Invoice Number: 2938 To: 382 463 412 d+c 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



2013-03-17 15:23:04     4106 2609 3421 0019, exp 6/14, cvc 031



2013-03-17 15:21:48     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************0019 Expiry date: 06/2014



2013-03-12 16:39:19     Activation successful Your Sky TV channels will usually be activated in a few seconds, although it could take up to 2 hours.



2013-03-12 16:36:56     Good afternoon, card off says wrong card for box, pls re pair & advise, thanks 9FOA04 0146323153, cheers Hi Banny, This is the nessage we are getting. Viewing Card Number: Version Number: 9F0A04 The version number is invalid Serial Number: 0146323153 Regards, Carol



2012-04-12 11:11:53     Invoice Number: 1459 paid



2012-04-12 11:11:35     radovan balis radobalis@gmail.com



2012-04-06 16:28:20     Invoice 06 Apr 2012 Invoice Number: 1459 To: 382 463 412 fridaymorn@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 382 463 412 100.00 100.00 Delete Edit Total £100.00



2012-02-11 12:42:23     Banny emailed payment details as account is off. OSB of £54.50 on account, payment failed. mailed banny for another payment method



2012-01-04 11:31:02     £31.77 STILL OUTSTANDING FOR JULY AND AUGUST OFFERS



2011-11-05 13:08:59     This card is off again pls re instate asap as it's a bar using the cc supplied on the 5/8/11, which client says has funds available O/B PAID AT SKY AND C/C DETAILS ADDED 6026 VIEWING RESTORED EMAIL BANNY TO CONFIRM



2011-11-05 10:27:44     Statement date: 07/10/11 Print CSV PDF Important information about your account Payment on your account is overdue Please check your payment details to see if there has been a mistake, for example if you changed your card or bank account without telling us the payment may have failed. You can easily top up your account with a one-off payment. See our late and failed payments help article for more information. If you made a payment in the last few minutes, please ignore this alert. Understanding your bill Your next bill will be affected by changes to your account You have removed Sky TV You may see some credits on your next bill for products you have removed. This is because we collect some subscription payments in advance, so when you cancel a product, we refund you the advance payments pro rata. Payment received for your last bill, thank you. Amount owing from last bill £0.00 Sky TV £53.75 Billing Period Charges Discounts ESPN 21/10/11 - 20/11/11 £9.00 Entertainment Pack with Sports Pack 21/10/11 - 20/11/11 £44.75 Sky TV total: £53.75 Additional Charges £0.50 Billing Period Charges Discounts Credit Card Admin Charge 21/10/11 - 21/10/11 £0.50 Additional Charges total: £0.50 Payment due on 21/10/11 £54.25 Your bill is overdue. Please make a payment as soon as possible. Make a payment Payment Received 19/10/11 £54.25 CR Credit Card Declined 19/10/11 £54.25 CR Account balance £54.25 You may need to check that your payment details are up to date, especially if you've recently



2011-08-05 11:17:51     paid osb £46.82 by c.c 37 6026 added same



2011-06-23 19:37:19     Taken offer £117.69. 3167 (980015)



2011-03-28 17:37:27     Host fee taken rec 1981 (980015)



2011-03-11 11:07:03     Active acc on Sports world pack with ESPN, cc (0015), Pdd 21st of every month



2011-03-03 14:16:58     paid osb by c.c 98 0015 added same on sports world + espn



2011-03-03 13:39:28     need to pay £48.45 c.c declined



2011-01-21 11:48:13     cancelled mag



2010-11-15 10:07:56     THIS ACCOUNT INFO WAS SENT TO WILSON POW TO CANCEL THIS CARD AND NEW CARD HAS TO BE ORDERED FOR CUSTOMER 29/11/2010, INFO SENT TO G,CALANDER



2010-05-05 12:09:47     Added customers cc details to acc (374016) Your billing account has been reinstated. OSB will be added to next months bill.



2010-05-05 09:49:40     There is an overdue debt on your billing account, please pay off the following amount immediately £50.50



2010-05-04 08:54:27     ** HOST FEE TAKEN 15.04.2010 £100 REC 8459 **



2010-04-16 09:40:38     Sky payments come out of cc (6019) on the 21st of each month. The package is the entertainment pack with sports £41 a month plus ESPN £9 a month. total bill a month is £50.50. As there is a cc admin charge of 50p.



2010-04-15 16:32:52     Looking in to payments 14.12.09 - £35 to add new cc details 16.12.09 - Added ESPN 04.02.10 - Paid OFF osb



2010-04-15 13:12:50     upgraded back to sports world



2010-04-14 14:15:22     DOWNGRADED FROM SPORTS & 6 MIXES TO 1 MIX VARIETY (KEPT ESPN ON)



2010-02-04 15:30:27     paid osb £101.50 by c.c 69 6019 added same



2009-12-16 09:46:00     added espn due date 21st / month



2009-12-14 11:56:00     paid ob 41.00, acc now unblocked added cc (696019) pin no - 9348



2009-06-05 14:29:40     PAIRED CARD UPGRADED TO SPORTS AND 6 MIX HOST FEE INCLUDED IN PRICE



2009-06-04 11:31:57     CARD OUT TO D&C



2009-05-29 16:04:02     CARD TAKEN BY C.B FOR KRIS KEOUGH



2009-05-28 13:59:12     FORCED SIGNAL SENT BY MANAGER IN INDIA



2009-05-28 09:43:14     REACTIVATED ACCOUNT ON VARIETY MIX & REPAIRED P4 VC



2009-01-06 15:21:45     CROSSGRADED FROM VAR/KNOW TO MUSIC/KIDS



2008-09-29 11:00:23     Full Name: Mr michael monk Postcode: G741PF Viewing Card Number: 240449348 Username: MONK.MICHAEL Date of Birth: 10/08/1961 Place of Birth: east kilbride Security Question: Mother's maiden name? Answer to Security Question: BARLOW Contact Email Address: MONK.MICHAEL@post.alderny.ws Third Party Marketing: No password barlow12



2005-12-30 13:33:37     changed to variety + knowledge mix



2005-12-21 14:41:58     switched on, cant change pack till the contract is received.



2005-12-07 09:57:57     FREE CARD -CB D/D DETAILS ON ACC