Transactions

DataTable with default features

Contract Number 240001164963
Card Number 600 221 998
MultiRoom Number
First NameMRS DEBBIE & John
Last NameSPREY
Address81A THE CHASE
AddressWICKFORD
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01759 654818
Maiden NameBUXTON
Sky PasswordMIKE
Date of Birth1983-08-05 00:00:00
e-Maild.sprey@post.alderney.ws
Sky Card Number600 221 998
Prev Sky Card Number246 626 188
Host Fee Paid2018-10-30 00:00:00
Host Fee Due2019-12-09 00:00:00
Create Date2006-01-02 15:15:12
Modification Date2020-01-01 16:19:47
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 Usernamesprey212
MySky Passwordskyworld
Contract StatusActive



2020-01-31 15:50:24     February sub paid Your transaction was successful. Transaction ID : 2KK38827L2814512A Copy Address verification service match : G Card verification value match : M Date and time : 01/31/2020 15:50:07 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £18.50 (GBP)



2020-01-01 16:19:06     January sub paid Your transaction was successful. Transaction ID : 86J29949DX4839909 Copy Address verification service match : G Card verification value match : M Date and time : 01/01/2020 16:18:46 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £18.50 (GBP)



2019-12-02 12:01:08     December sub paid Your transaction was successful. Transaction ID : 0PE013774H598664X Copy Address verification service match : G Card verification value match : X Date and time : 12/02/2019 12:00:29 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £18.50 (GBP)



2019-10-31 10:23:41     November sub paid Your transaction was successful. Transaction ID : 65S75098PJ3413046 Copy Address verification service match : G Card verification value match : X Date and time : 10/31/2019 10:23:16 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £18.50 (GBP)



2019-10-30 19:56:40     INVOICE SENT FOR 2019 HOST FEE Invoice no.: 1022 Invoice date: 30 Oct 2019 600 221 998 Annual host fee October 2019 to October 2020 £120.00



2019-10-02 12:24:41     October sub paid Your transaction was successful. Transaction information Transaction ID 3CP46136YT457362X Date and time 02-Oct-2019 12:24:07 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-09-04 12:33:13     September sub paid Your transaction was successful. Transaction information Transaction ID 5K846592E8527580D Date and time 04-Sep-2019 12:32:51 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-07-30 10:51:39     August sub paid Your transaction was successful. Transaction information Transaction ID 2K016110BU416733L Date and time 30-Jul-2019 10:51:23 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-06-28 17:43:35     July sub paid Your transaction was successful. Transaction information Transaction ID 35P684518F9411051 Date and time 28-Jun-2019 17:43:34 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-05-28 10:52:18     June sub paid Your transaction was successful. Transaction information Transaction ID 9BS60366FH788602B Date and time 28-May-2019 10:52:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-04-29 11:52:53     May sub paid Your transaction was successful. Transaction information Transaction ID 5KU69047C8344123N Date and time 29-Apr-2019 11:52:29 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-04-01 10:17:31     April sub paid Your transaction was successful. Transaction information Transaction ID 4RA66132DK169435G Date and time 01-Apr-2019 10:17:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-02-28 08:09:14     March sub paid Your transaction was successful. Transaction information Transaction ID 5US05205AC4481840 Date and time 28-Feb-2019 09:08:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-01-31 06:28:55     February sub paid Your transaction was successful. Transaction information Transaction ID 14T84179L5980703S Date and time 31-Jan-2019 07:28:32 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2019-01-18 16:00:05     Billing info Jan 2019 Active account Package: Ent + sports + cinema + sports HD + HD: £74.00 Discount price:£46.00 Charles Linares, we take £18.50 each month DD on account Payment method: Direct Debit Account holders name: mrs d sprey Account number: ****2134 Sort code: ****60



2019-01-05 09:11:51     JANUARY SUB PAID Your transaction was successful. Transaction information Transaction ID 0GL74691AP761320E Date and time 05-Jan-2019 10:11:31 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-12-06 22:17:10     DECEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 0J614861XX8437021 Date and time 06-Dec-2018 23:16:53 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-11-23 14:08:17     Offer - £48.00 for 18 months. I have removed Kids and Box Sets for a greater discount but if the customer complains reinstate as necessary (@ £1 each). A one-off £20 admin fee applies next month. Calendar made.



2018-11-07 10:17:54     November sub paid Your transaction was successful. Transaction information Transaction ID 9P774065LS4878157 Date and time 07-Nov-2018 11:14:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-10-23 21:05:13     host fee paid 11/10/2018 FASTER PAYMENTS RECEIPT REF.Invoice 9949 FROM LPM LTD T/A BFA MG £120.00



2018-10-10 09:34:24     October sub paid Your transaction was successful. Transaction information Transaction ID 2N722813P24446945 Date and time 10-Oct-2018 09:34:09 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-09-25 15:51:07     Invoice 25 Sep 2018 Invoice Number: 9949 To: 715 119 111 chaparicochet@hotmail.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



2018-09-10 07:21:08     September sub paid Your transaction was successful. Transaction information Transaction ID 3P6971078B1697039 Date and time 10-Sep-2018 07:21:09 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-08-09 07:07:45     August sub paid Your transaction was successful. Transaction information Transaction ID 3U699241CT7722739 Date and time 09-Aug-2018 07:07:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-07-11 09:26:14     July sub paid Your transaction was successful. Transaction information Transaction ID 2GX01452C7958090X Date and time 11-Jul-2018 09:25:57 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-06-11 10:15:28     June sub paid Your transaction was successful. Transaction information Transaction ID 4HX80748WK640624W Date and time 11-Jun-2018 10:15:06 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-05-09 10:19:41     May sub paid Your transaction was successful. Transaction information Transaction ID 297639323V035332D Date and time 09-May-2018 10:08:20 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-04-09 12:17:54     April sub paid Your transaction was successful. Transaction information Transaction ID 97324182PA0130037 Date and time 09-Apr-2018 12:17:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-03-09 14:06:22     March sub paid Your transaction was successful. Transaction information Transaction ID 83M350363U778242E Date and time 09-Mar-2018 15:06:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-02-09 08:40:06     Feb sub paid Your transaction was successful. Transaction information Transaction ID 6M10113409062423W Date and time 09-Feb-2018 09:39:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £18.50 GBP



2018-01-11 06:26:12     Jan sub Your transaction was successful. Transaction information Transaction ID 1Y8212538X071930X Date and time 11-Jan-2018 07:26:19 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £38.04 GBP



2017-12-20 00:28:45     BILLING AND OFFER INFO Payment received 14 Dec -£80.00 NO OFFER JAN 14TH Estimated total -£3.92 SAVING £76.08 MONTHLY SUB FOR JAN WILL BE £38.04 FEB 14TH £43.00 SAVING £37.00 MONTHLY SUBS WILL BE £18.50 MARCH 14TH £43.00



2017-12-07 22:23:46     This account has an offer that we are sharing with Charles Linares. Client is saving £37 per month on the previous £80 per month payment so we take half of the saving from the below CC details. 4762 3800 0033 1419 06/20 309 Calendar reminder set to take payments on 21st of each month from January.



2017-12-07 08:49:56     Reinstated account on-line with 50% off TV for 12 months = £43.00pm. Calendar made.



2017-11-23 15:36:51     Cancelled account on-line (Going to South Africa 6m) for an offer on reinstate which is to be shared between us & Charles Linares. Calendar made.



2017-10-31 13:03:22     2017 HOST FEE PAID Invoice 9796 paid by PayPal 30/10/2017 Dear Sky HD Solutions Ltd, You received a payment of £120.00 GBP from Charles Linares (chaparicochet@hotmail.com)



2017-10-24 14:59:51     Sent invoice for 2017 host fee Awaiting payment Invoice 24 Oct 2017 Invoice Number: 9796 To: 600 221 998 chaparicochet@hotmail.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 2017 host fee 120.00 120.00 Total £120.00



2016-10-10 12:49:46     Dear Sky HD Solutions Ltd, You received a payment of £120.00 GBP from Charles Linares (chaparicochet@hotmail.com) Thanks for using PayPal. You can now send any items. To see all the transaction details, log in to your PayPal account. Important note: Charles Linares 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 sent the item to your buyer. Complying with PayPal's Seller Protection and following the trading guidelines on our Security page helps to protect you from things like chargebacks. Buyer Charles Linares chaparicochet@hotmail.com Instructions to merchant The buyer hasn't entered any instructions. Description Unit price Qty Amount 9442 £120.00 GBP 1 £120.00 GBP Subtotal £120.00 GBP Total £120.00 GBP Payment £120.00 GBP



2016-10-06 13:08:02     Invoice 06 Oct 2016 Invoice Number: 9442 To: 600 221 998 chaparicochet@hotmail.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



2016-08-08 08:16:00     TV PIN updated 0152



2015-10-01 13:06:56     host fee paid Dear Sky HD Solutions Ltd, You received a payment of £120.00 GBP from Charles Linares (chaparicochet@hotmail.com) Thanks for using PayPal. You can now send any items. To see all the transaction details, log in to your PayPal account.



2015-09-30 16:27:40     Invoice 30 Sep 2015 Invoice Number: 8183 To: 600 221 998 chaparicochet@hotmail.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



2015-07-06 10:08:39     ALL CHARLES LINARES CARDS WE SEND HIM AN INVOICE AND HE PAYS THE HOST HIMSELF PLEASE PUT THIS NOT AT THE TOP OF ALL CHARLES CARDS



2015-01-20 09:17:14     Updated pin to 1998 at Charles Linares' request.



2015-01-19 16:44:20     Repaired card and box 4f31a2 0333930185B 600 221 998



2014-10-20 08:35:49     PayPal logo 20 Oct 2014 08:32:15 BST Transaction ID: 6NK41831NA413584P Dear Sky HD Solutions Ltd, You received a payment of £120.00 GBP from Charles Linares (chaparicochet@hotmail.com)



2014-10-13 12:12:53     Invoice 13 Oct 2014 Invoice Number: 6604 To: 600 221 998 Charles Linares chaparicochet@hotmail.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



2014-10-12 22:44:30     BOARD TO SEND INVOICE FOR HOST Charles Linares chaparicochet@hotmail.com



2014-09-25 11:48:06     Sky TV Family with Sports & Movies HD 14 Sep - 13 Oct £66.75 Payment due on 14 Sep £66.75 Your current payment details Payment method: Direct Debit Account name: mrs d sprey Sort code: **-**-60 Account number: ******34



2014-07-11 11:20:44     RESET PIN AGAIN 1010



2014-07-09 23:19:02     PIN STILL NOT ACTIVE CHANGED TO 1010 TV PIN updated Your new TV PIN is now active.



2014-07-09 09:19:53     TV PIN: 1998



2014-04-03 09:59:17     added customers new dd Bank: Natwest Bank Acc Name : BFA Management Clients Account RE- MSML Sort Code: 60-60-60 Account No: 48092134



2014-01-24 16:15:57     Invoice 24 Jan 2014 Invoice Number: 5164 To: Charles Linares chaparicochet@hotmail.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 62.75 62.75 Delete Edit Total £62.75



2013-12-09 15:14:53     Your order Monthly cost Sky TV £53.50 - Entertainment Extra+ - Sports 1 - Sports 2 - Movies 1 - Movies 2 6 Months Half Price: Movies Sky Sports 3 Free Sky Sports 4 Free Sky Movies Premiere Free Sky Movies Disney Free HD Pack £5.25 Benefits and extras On Demand Free £25 M&S eVoucher Free New monthly cost with offers £58.75 New monthly cost without offers £62.75



2013-12-09 14:27:23     paired card to Box Serial: 0333930185B Box Version: 4f31a2



2013-12-09 14:16:27     Your new payment details: Payment method: Direct Debit Account name: Mrs D Sprey Sort code: **-**-21 Account number: ******03



2013-11-28 10:03:42     sending this card to charles linares to replace 599 152 303



2013-11-27 15:06:34     cancelled sky account



2013-11-22 14:33:20     card arrived at office



2013-11-21 13:59:35     600 221 998 arrived at terrys



2013-11-19 15:01:55     Your current address 81a The ChaseWickfordEssesCC129EX Your new address 81a The ChaseWICKFORDEssexSS12 9EX



2013-11-19 13:15:17     ADDED DUMMY C.C 5118 4420 1331 8268 04.17 REORDERED CARD SKY MAY HAVE CC12 9EX AS POSTCODE BUT THEY ARE SORTING IT OUT OPERATORS FAULT.



2013-11-19 12:54:57     CHANGED ADDRESS FROM Fletcher Towers, Brook Bottom Rd, Derbyshire SK22 3DY



2013-11-19 12:41:09     Your current payment details Payment method: Direct Debit Account name: mrs d sprey Sort code: **-**-60 Account number: ******37



2013-11-19 12:36:23     MICHAEL FROM GIB DD DETAILS ARE ON THIS ACCOUNT!!! DONT EVEN KNOW HOW THIS IS POSSIBLE



2007-10-15 11:02:55     Changed address from 46X 6 LOCKWOOD COURT, MARKET PLACE



2007-10-11 15:09:16     added DD details (0937) package is on kids only



2006-05-05 16:29:07     PACKAGE CHANGED TO VARIETY / KIDS MIX & CUST D/D SET UP ON ACCOUNT.



2006-04-04 14:12:47     CARD OUT - AWAIT PAYMENT !!!



2006-01-11 14:42:23     CARD NOT SOLD - IN OFFICE