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Contract Number 240001164880
Card Number 748 631 546
MultiRoom Number
First NameMRS PAULA & DAVE
Last NameCUMMINGS
Address642
AddressTHE CHASE
Address
Town / CityWICKFORD
PostcodeSS12 9EX
Telephone01759 655415
Maiden NameCALLUM
Sky PasswordYORK
Date of Birth1978-10-19 00:00:00
e-Mailp.cummings@post.alderney.ws
Sky Card Number748 631 546
Prev Sky Card Number617 395 041
Host Fee Paid2000-01-01 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2006-01-02 15:09:09
Modification Date2019-11-27 11:48:35
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 UsernamePAULA.CUMMINGS
MySky Passwordcallum12
Contract StatusViewing Abroad



2019-11-26 16:34:30     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY THIS ACCOUNT HAS ALREADY BEEN OFF SINCE MARCH 2018



2018-03-27 14:12:47     HOST FEE REFUNDED SEE NOTES BELOW AS TO WHY AMOUNT IS DIFFERENT Payment sent 27 March 2018 at 14:12:03 BSTTransaction ID: 1P624562W28567305 Payment status: COMPLETED Gross amount -£55.75 GBP We have no postal address on file



2018-03-27 14:10:48     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 13:04:17     BILLING TOTAL DUE £47.33 Direct Debit payment date 6 April DUMMY DD ADDED THIS ACCOUNT WILL PROB GO OFF MID APRIL Payment method: Direct Debit Account holders name: MRS P CUMMINGS Account number: ****9728 Sort code: ****99



2018-03-27 13:00:13     HOST FEE HAS TO BE REFUNDED IF CUSTOMER EVER REACTIVATES THEN HOST FEE WAS DUE 26-05-2018



2018-03-27 12:59:37     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 07:16:03     THIS HOST FEE HAS TO BE REFUNDED 2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 55W30087EA193361V Date and time 17-Mar-2018 08:16:29 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £120.00 GBP



2018-03-14 17:18:44     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



2018-03-08 13:59:01     07/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2018-02-16 09:33:53     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



2018-02-07 23:10:53     07/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2018-01-15 12:27:56     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 19:16:27     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



2018-01-08 11:13:13     08/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2017-12-07 11:14:29     06/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2017-11-19 01:34:28     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



2017-11-09 13:32:34     08/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2017-10-18 08:10:51     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



2017-10-06 16:03:50     06/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2017-09-19 19:44:10     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



2017-09-11 15:24:52     06/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2017-08-18 09:24:58     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 09:24:43     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



2017-08-08 13:13:26     08/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £43.00



2017-07-19 12:08:47     july sub Your transaction was successful. Transaction information Transaction ID 3XW77253521565627 Date and time 19-Jul-2017 12:06:43 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP



2017-07-12 07:55:56     UPCOMING SUBS 06 August £43.00 06 September £43.00 06 October £43.00 DISCOUNT Viewing Subscription Discounted- £37.00



2017-07-12 07:51:33     THIS NOTE SHOULD HAVE BEEN ADDED ON ACTIVATION I HAVE TAKEN PAYMENT FOR 8 CARDS DEPOSIT AND MAY TO JUNE SUB AT SKY 748 631 116 748 631 595 748 631 546 748 631 504 748 631 124 748 631 074 748 631 454 748 632 304 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



2017-07-12 07:39:12     SEE BELOW NOTE THIS SUB IS TO COVER 26TH MAY TO 6TH JUNE 12 DAYS VIEWING Your transaction was successful. Transaction information Transaction ID 7NC06656TM694130J Date and time 12-Jul-2017 07:37:31 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £31.27 GBP



2017-07-12 07:37:00     I HAVE WORKED THIS BILLING OUT WRONG SO FAR WE HAVE PAID £107.73 AND ONLY COLLECTED £85.00 SKY BILL GETS PAID ON 6TH MONTH ACCOUNT WAS ACTIVATED 26TH MAY SO CUSTOMER HAS HAD VIEWING FROM 26TH MAY AND DID NOT PAY UNTIL 6TH JUNE I WILL TAKE PAYMENT FROM 26TH MAY TO 6TH JUNE



2017-07-06 23:44:07     06/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240001164880, MANDATE NO 0810 £85.00



2017-06-19 15:10:26     JUNE SUB PAID Your transaction was successful. Transaction information Transaction ID 8PU33381G31171209 Date and time 19-Jun-2017 15:08:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP



2017-05-31 13:57:05     31/05/2017 CARD PAYMENT TO SKY DIGITAL INTERN,22.73 GBP ON 28-05-2017 £22.73



2017-05-29 11:01:09     CALLED SKY TO UPGRADE WASN'T DOING THIS ONLINE NOW ON FULL PACK WITH HD 12 MONTH CONTRACT NEXT BILL 26 May - 5 Jun (11 days) Credit for Cancellation of Original - £3.90 26 May - 28 May (3 days) Original with Sports & Cinema - including discounts £2.80 29 May - 5 Jun (8 days) Box Sets with Sports & Cinema - including discounts £9.55 Sky Sports HD Pack £1.55 6 Jun - 5 Jul (a month) Box Sets with Sports & Cinema - including discounts £37.00 Sky Sports HD Pack £6.00 Credit for Cancellation of Original - £11.00 6 Jul - 5 Aug (a month) Box Sets with Sports & Cinema - including discounts £37.00 Sky Sports HD Pack £6.00



2017-05-29 10:47:40     DARREN MESSAGED CHANNELS STILL NOT ON I HAVE PAIRED AGAIN ONLINE STILL NOT SURE IF HD HAS BEEN ADDED PIN 1546



2017-05-28 22:04:41     OB PAID AT SKY WITH SANTANDER You have successfully made a payment of £22.73 Your account balance is now £0.00



2017-05-26 22:40:37     upgraded to Box Sets, Sports and Movies



2017-05-26 22:32:54     DARREN EMAILED TO ACTIVATE THIS CARD Paired to 4f3136 04865490713 R ID F 3488 9F65 PAYMENT DETAILS 4563 3100 2594 4293 03/20 519 PACKAGE FULL PACK HD SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MRS P CUMMINGS Sort code: **-**-28 Account number: ******38 UPCOMING SUBS 06 July £53.39 BILL FROM 25TH MAY TO 4TH AUG 06 August £29.00 06 September £29.00 riginal with Sports & Cinema £58.00 Viewing Subscription Discounted - £29.00 WILL NEED TO ADD HD I HAVE ADDED HD WILL NEED TO WAIT UNTIL MYSKY UPDATES TO GET NEW UPCOMING SUBS ADMIN DONE TO TAKE SUBS FROM 19TH JUNE 748 631 546 19TH £80.80 4563 3100 2594 4293 03/20 519 ADMIN DONE TO TRY TO GET OFFER YEARLY



2017-05-15 14:18:06     Card collected by Darren.



2017-05-10 15:22:21     New card in stock in Spain. 617 395 041 > 748 631 546



2017-05-04 13:59:24     Reinstated account on original with 50% off for 12 months = £11.00 pm, reordered card & added dummy d/d, due date 6/6/17.



2016-06-03 14:45:30     Cancelled account with 31 days notice Host fee due date was 22-08-2017



2016-05-31 22:07:23     2016 host fee paid Your transaction was successful. Transaction information Transaction ID 6SV59836CY8912747 Date and time 31-May-2016 22:06:29 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1009 Total £120.00 GBP



2016-05-31 22:04:46     Invoice 31 May 2016 Invoice Number: 9090 To: 617 395 041 Angela Holland 1.00 Annual Fee 120.00 120.00 Delete Edit Total £120.00



2016-05-31 22:01:26     THIS ACCOUNT IS ACTIVE Your current payment details Payment method: Credit Card Card type: VISA Card number: ************1009 Expiry date: 10/2018 Total due 6 Jun £80.30



2015-08-14 11:35:14     Paid OSB of £103.22 with client's new CC. 4929 1073 4241 1009 10/18 497



2015-07-22 14:31:30     Host fee paid. Upgraded to Full + HD again. 4263 9391 0156 6514 09/16 919 Your transaction was successful. Transaction information Transaction ID 7J138994H8228905V Date and time 22-Jul-2015 14:22:45 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6514 Total £120.00 GBP



2015-07-21 15:15:45     Host fee declined again after Angela gave us another CC to take the payment from. 4751 2400 1255 2282 02/18 820 Invoice 21 Jul 2015 Invoice Number: 7827 To: 617 395 041 Angela Holland 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 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.



2015-06-16 14:47:25     downgraded package as no host paid



2015-05-20 15:52:46     Hi Angela, Do you have valid cc for this customers host fee payment? Regards, Jeni



2015-05-20 15:51:28     acc active



2014-10-20 11:33:44     Changed pin to 1234 as per request. Angela Holland 10:13 (1 hour ago) Reply to me Ok third time lucky :-) then new card is in the box 617395041 here are some new payment details 4929 4095 4640 7001 04/15 165 also if possible can the pin number please be changed to 1234 thank you Angela



2014-10-20 10:42:13     612580407 ACTIVATION (WAYNE) card gone off replacement card 612747634 New replacement card 617395041 4F31D5 03760843803 IN C3B0527DF full pack hd 4929 4095 4640 7001 04/15 165



2014-10-20 08:20:12     CARD GIVEN TO ANGELA AS STOCK ON ACTIVATION DO NOT TAKE DEPOSIT AS SHE WILL PAY CB CASH ADD PACKAGE/DEPOSIT INFO INTO ANGELAS ACCOUNT PAGE



2014-10-06 13:45:40     ADDED DUMMY CC DETAILS TO ACC 5118 4420 1072 8113 01/15



2014-10-03 13:07:30     card in office



2014-10-02 11:44:16     card arrived at terrys



2014-10-02 11:07:39     Mrs P Cummings 642 The Chase SS12 9EX 507 509 347 > 617 395 041



2014-09-30 14:49:03     OLD ADDRESS: 38X 6 LOCKWOOD COURT MARKET PLACE POCKLINGTON YORK Y042 2QW NEW ADDRESS: 642 THE CHASE WICKFORD SS12 9EX



2014-09-23 11:45:48     Added MARTIN HULL - if he has not emailed us back by today, call him once more on 0033 674 515 313 if no answer we will cancel 480 070 036, 480 070 010, 507 341 048, 507 509 347. on Sat 27 Sep 2014 at 06:30. Undo



2014-08-08 11:43:47     DOWNGRADED as no response to Host fee. Downgraded to the Variety package only. Package account was on Variety with Sports & Movies



2014-08-07 09:13:15     HI Martin, Host is due on this account, does your customer wish to continue.? Carol



2014-08-04 12:54:18     Current billPrevious billsCharges on next bill Statement date: 23 July 2014 Print PDF Sky TV Show£57.65 Payment due on 06 Aug £57.65 Payment pending 06 Aug - £57.65 Account balance £0.00 Change payment method Change payment due date



2014-08-04 12:53:30     if we get cc details take deposit too



2014-08-04 12:52:05     emailed martin hull as host is due, in for downgrade on thurs as advised by LB



2013-09-24 16:10:38     You received a payment of £100.00 GBP from Martin Hull (martin@freestyletv.fr)



2013-09-05 16:45:37     Invoice 05 Sep 2013 Invoice Number: 4201 To: 507 509 347 martin@freestyletv.fr 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



2012-09-03 09:41:47     Dear 507 509 347 martin hull Thank you for your payment of £ 100.00 towards Invoice Number 2142



2012-08-06 11:08:02     Invoice 06 Aug 2012 Invoice Number: 2142 To: 507 509 347 martin hull martin@freestyletv.fr 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 507 509 347 100.00 100.00 Delete Edit Total £100.00



2012-07-25 16:53:09     pays sky with dd



2012-07-13 16:43:22     resent signals 6.3.18 9F2224 0289809279 507509347 1.31B11



2012-02-07 12:21:20     Dear Sky HD Solutions Ltd, You received a payment of £100.00 GBP from Martin Hull (martin@freestyletv.fr) Thanks for using PayPal. You can now send any items. To see all the transaction details, log in to your PayPal account. Important note: Martin Hull has provided an unconfirmed address. Please check the Transaction Details page for this payment to find out whether you will be covered by PayPal Seller Protection. It may take a few moments for this transaction to appear in your account. Seller Protection - Not Eligible Reversals: Please be aware that your payment can still be reversed, (e.g. if it is subject to a chargeback), even after you have posted the item to your buyer. Complying with PayPal's protection programmes and following the trading guidelines, in our Safety Advice Centre helps to protect you from things like chargebacks. Buyer Martin Hull martin@freestyletv.fr Instructions to merchant The buyer hasn't entered any instructions. Description Unit price Qty Amount 1089 100.00 GBP 1 100.00 GBP Subtotal 100.00 GBP Total £100.00 GBP Payment £100.00 GBP Payment sent to skyhdsolutions@gmail.co



2012-01-30 14:06:11     THIS INVOICE HAS BEEN PAID , PAYMENT WAS PROCESSED BY MYSELF



2012-01-24 16:02:00     Invoice 24 Jan 2012 Invoice Number: 1089 To: Martin hull martin@freestyletv.fr 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 507 509 347 100.00 100.00 Delete Edit Total £100.00



2012-01-24 12:23:45     changed pin to prompt call for host



2011-10-12 14:55:36     EMAILED MARTIN HULL RE HOST



2011-07-29 13:49:24     £52.00 Billing Period Charges Discounts Sky World 06/08/11 - 05/09/11 £52.00 Sky+ Subscription 06/08/11 - 05/09/11 £0.00 Sky TV total: £52.00 Payment due on 06/08/11 £52.00 Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Direct Debit Account Name: RUSHMANS LIMITED T Sort Code: **-**-59 Account Number: ******68 Payment Due Date: 6th of each month



2010-09-29 17:25:23     REC FOR HOST 0563



2010-09-29 17:23:14     HOST FEE PAID 01/09/2010



2010-08-16 13:15:55     EMAIL SENT TO MARTIN HULL @ FREESTYLE RE ANNUAL HOST, LAST YEARS HOST WAS PAID WITH HIS OWN C/C, ASKED IF HE WANTS THIS C/C USED THIS YEAR



2010-08-13 17:02:50     MY SKY Username PAULA.CUMMINGS Password callum12 Email p.cummings@post.alderney.ws Date of birth 19/10/1978 Security question mmn Answer to security question callum



2009-10-28 09:12:36     paired card ver - 9f2224 ser - 0289809279 on skyworld



2009-10-22 11:45:35     HOST FEE PAID £100 6602 CARD SENT TNT



2009-10-15 11:21:44     P4 card arrived 507 509 347



2006-05-17 15:56:04     CUST D/D DETAILS ADDED TO ACC



2006-05-16 15:56:30     UPGRADED TO 1A, CARD PAIRED & RECORDING FACILITIES ACTIVATED.



2006-03-27 08:59:50     CARD OUT - AWAIT PAYMENT



2006-01-20 13:54:18     CARD NOT SOLD-IN OFFICE