Transactions

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Contract Number 240007538269
Card Number 531 710 515
MultiRoom Number
First NameMRS Sharon
Last NameAHERNE
Address9U GREENLAW ROAD
AddressNEWTON MEARNS
Address
Town / CityGLASGOW
PostcodeG77 6SL
Telephone01268 936514
Maiden NameHOWARD
Sky Passwordbravo
Date of Birth1971-02-24 00:00:00
e-Mailsharonaherne@post.alderney.ws
Sky Card Number531 710 515
Prev Sky Card Number503 277 782
Host Fee Paid2016-06-20 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2006-09-07 17:48:09
Modification Date2019-12-21 12:41:31
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 UsernameSHARONAHERNE
MySky Passwordhoward12
Contract StatusViewing Abroad



2019-12-21 12:32:44     THE CARD NUMBER 531 710 515 REPLACED WITH MULTIROOM CARD NUMBER 823 768 049 THIS CARD HAS BEEN SENT TO Christopher MURDOCH SIF CUSTOMER UPDATED SUB AND HOST FOLDER



2019-11-29 11:50:04     December sub paid Your transaction was successful. Transaction ID : 3RK54512TP652270M Copy Address verification service match : G Card verification value match : M Date and time : 11/29/2019 11:49:38 Transaction type : Sale Card number : •••••••••••••••3048 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-11-26 14:13:23     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY SKY SERVICES WILL BE CANCELLED IN 7 DAYS CAROL TO CANCEL THE DD AT THE BANK - DD cancelled



2019-11-12 04:56:45     11/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240007538269, MANDATE NO 1188 £46.00



2019-10-30 07:55:53     November sub paid Your transaction was successful. Transaction ID : 65W45449XS230913A Copy Address verification service match : G Card verification value match : M Date and time : 10/30/2019 07:55:32 Transaction type : Sale Card number : •••••••••••••••3048 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-10-22 11:40:05     Paid OB £108.16 with Santander CC Payment received 22 Oct -£108.16 Added Santander DD Payment method: Direct Debit Account holders name: Mrs Sharon Aherne Account number: ****6038 Sort code: ****28



2019-10-22 11:34:13     Sky OB Your transaction was successful. Transaction ID : 5PD73205VP795240V Copy Address verification service match : G Card verification value match : M Date and time : 10/22/2019 11:33:51 Transaction type : Sale Card number : •••••••••••••••3048 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £166.45 (GBP)



2019-10-22 11:07:51     Dealer: SIF End user: Chris Merdoch 0033 561655090



2019-10-22 11:06:06     Customer called with new CC 4533 0466 0037 3048 03/22 356



2019-10-15 18:56:30     SIF EMAILED TO PAY OB AND RESTORE VIEWING The new details are… 4929 1516 2461 7008 Exp 09/21 Cvc 278 OB AT SKY IS £108.16 WITH OFFER WITHOUT OFFER £166.45 I TRIED TO TAKE THIS PAYMENT BUT IT DECLINED EMAILED SIF There is a balance at Sky for £166.45. I tried to pay this but the above CC declined again. Carol



2019-10-08 09:17:47     October bill is for September and October October sub will include a late payment fee £76.80 Profit will be £35.44 (Sept sub £66.80 + Oct sub £76.80) - Oct Sky bill £108.16 TV £88.16 Extra charges £10.00 Balance carried forward Debit £10.00 Bill total £108.16



2019-10-08 09:14:03     October sub declined again The card issuer declined this transaction. Please ask the buyer for a different card. I have emailed SIF Added dummy CC Payment method: Payment Card Payment type: MasterCard Name on card: Mrs Sharon Aherne Card number: **** **** **** 3338 Expiry date: 06/2020



2019-09-30 10:21:14     October sub declined declined again 04/10 - email to board 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.



2019-09-03 09:44:50     September sub paid Your transaction was successful. Transaction information Transaction ID 8GP729199J7829634 Date and time 03-Sep-2019 09:44:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7008 Total £66.00 GBP



2019-09-02 19:56:51     AUGUST 02/09/2019 CARD PAYMENT TO SKY SUBSCRIPTION,131.00 GBP ON 28-08-2019 £131.00



2019-08-28 15:26:42     Billing Paid OB of £131 with Santander CC Took OB + late payment fee from customer Total £149 August profit £18 Got an offer of £46 for 18 months, calendar made Package: Entertainment, Kids, Sports £66 Profit £20 per month Set up monthly subs



2019-08-28 15:05:08     2019 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 11M83390N13379619 Date and time 28-Aug-2019 15:04:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7008 Total £120.00 GBP



2019-08-28 14:58:53     LATE PAYMENT FEE Your transaction was successful. Transaction information Transaction ID 9K1746565S3253245 Date and time 28-Aug-2019 14:58:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7008 Total £10.00 GBP



2019-08-28 14:57:48     OB + AUGUST SUB Your transaction was successful. Transaction information Transaction ID 4P350678XX874880G Date and time 28-Aug-2019 14:57:08 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7008 Total £139.00 GBP



2019-08-28 14:56:41     The new details are… 4929 1516 2461 7008 Exp 09/21 Cvc 278



2019-08-28 14:55:08     11 Aug – 10 Sep TV £65.50 Variety £35.50 Sky Sports - Complete Pack £28.00 Sky Sports HD £2.00 Sky Sports HD £6.00 Sky Sports HD Subscription Discounted -£4.00 Sky+ Subscription FREE Balance carried forward Debit £65.50 Unpaid amount from previous bill Why is this charge here? Debit £65.50 Bill total £131.00



2019-07-09 17:17:55     added dummy cc



2019-06-11 21:04:10     EMAIL SENT TO SIF Hi Karen, Please can you provide credit card details for host fee, CC above has declined. Thank you. Carol



2019-05-23 11:46:12     host fee 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.



2019-02-07 12:35:28     Billing info Feb 2019 Active account Variety + sports + sports HD £63.50 discount offer £63.50 Cust CC on account Payment method: Payment Card Payment type: VISA Name on card: MRS S AHERNE Card number: **** **** **** 7008 Expiry date: 09/2021



2018-07-30 14:14:25     I HAVE DONE A HOME MOVE ONLINE DUE TO ALL ALDERNEY CARDS GETTING SWITCHED OFF Your OLD address 223a Minffordd GalceVenellve SimonGuderseyGY93TN Your new address NEW ADDRESS 9U GREENLAW ROADNEWTON MEARNSGLASGOWG77 6SL



2018-07-30 14:10:31     OB PAID WITH CUSTOMERS CC AND SAME ADDED Payment received 30 Jul -£71.50 BILLING AUG BILL £122.98 PRO RATA SEP ONWARDS £61.50



2018-07-30 14:06:03     SIF EMAILED WITH NEW CC 4929 1510 5566 7001 Exp 03/21 cvc 388 2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 0R437326CK785142W Date and time 30-Jul-2018 14:05:08 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7001 Total £120.00 GBP



2018-06-24 04:16:07     TRY HOST AGAIN DECLINED



2018-06-11 09:56:37     added dummy dd as host fee declined



2018-06-11 09:49:28     11 Jun – 10 Jul TV £61.50 Bill total £61.50 Payment received -£61.50 TOTAL DUE £0.00



2018-06-11 09:46:28     host fee 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.



2017-07-10 08:27:38     Paired card to new box. 4F3105 0362473787C



2017-07-07 16:32:35     Host fee for 2017 paid. Your transaction was successful. Transaction information Transaction ID 5AT160200A0325445 Date and time 07-Jul-2017 16:31:22 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1007 Total £120.00 GBP



2017-07-07 11:23:43     New CC details for host fee. 4929109629271007 05/20 315



2017-07-04 00:20:32     CC HAS EXPIRED BOARD TO CALL CUSTOMER Mr Murdoch 0033 561655090 chrismurdoch1aol.com



2017-07-04 00:17:41     ACTIVE ACCOUNT Total due 11 Jul £59.50 DD AT SKY Your current payment details Payment method: Direct Debit Account holder name: Mrs Sharon Aherne Sort code: **-**-08 Account number: ******60



2016-06-20 16:27:56     Your transaction was successful. Transaction information Transaction ID 47U114969P405701T Date and time 20-Jun-2016 16:25:35 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1002 Total £120.00 GBP



2016-06-20 16:22:27     Latest bill My subscriptions 11 Jun - 10 Jul £59.50 Total due 11 Jun £59.50 Payment Received - £59.50 11 Jun What you still owe £0.00



2015-07-09 10:21:15     reinstated acc as host paid



2015-07-09 09:48:42     Your transaction was successful. Transaction information Transaction ID 57F258764H557491M Date and time 09-Jul-2015 09:47:05 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1002 Total £120.00 GBP



2015-07-09 09:14:50     Mr Murdoch 0033 561655090 chrismurdoch1aol.com CC details for host. 4929 4237 4401 1002 06/17 335



2015-06-04 16:27:58     cancelled acc no host paid and sif have no customer details



2015-06-03 12:30:36     11 Jun - 10 Jul Variety with Sports £55.50 Total due 11 Jun £55.50 Account name: Mrs Sharon Aherne Sort code: **-**-08 Account number: ******60



2015-03-30 09:38:17     Viewing card almost paired It may take two hours for the pairing to take effect



2015-03-24 09:12:16     Repaired card to box 9f2212 0184732239



2015-03-09 16:32:25     Reset pin to 0000



2015-03-09 13:25:03     Paired card and box. Sky HD Solutions 13:03 (21 minutes ago) Reply to me Mr Murdoch called to pair card 9f2212 0184732239 0033 561655090 chrismurdoch1@aol.com



2015-01-30 14:53:02     customer called wants to pair card to box. All paired sky sports 5 addded 531 710 515 4F3105 0362473787C



2014-11-12 09:43:14     Repaired card to box : 9F2212, 0184732239



2014-07-07 09:45:15     PAIRED CARD TO 9F2212 0184732239 THE OTHER BOX THIS CUSTOMER PAIRS HIS CARD TO IS AT HIS HOLIDAY HOME - SO HE SWITCHES THEM ABOUT OCCASIONALLY



2014-07-02 16:17:32     paired card to box 4f3105 0362473787c



2014-05-26 10:55:50     HOST FEE TAKEN AS CC DUE EXPIRE JUNE THIS YEAR Your transaction was successful. Transaction information Transaction ID 21411667AK9771805 Date and time 26-May-2014 10:33:28 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2040 Total £120.00 GBP



2014-05-20 13:56:55     CC Details 4921 8191 6708 2040 06/14 381 Invoice 20 May 2014 Invoice Number: 5731 To: 531 710 515 SIF 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



2013-12-11 12:51:51     Your transaction was successful. Transaction information Transaction ID 7SL75070WM076421K . Date and time 11-Dec-2013 13:51:23 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX2040 . Total £49.00 GBP



2013-12-11 12:51:21     Sky TV Show £49.00 Payment due on 11 Dec £49.00 We've requested payment from your bank 11 Dec - £49.00 Account balance £0.00



2013-12-11 12:47:09     Invoice 11 Dec 2013 Invoice Number: 4771 To: 531 710 515 sif 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 49.00 49.00 Delete Edit Total £49.00



2013-12-11 12:39:17     4921 8191 6708 2040 06/14 381



2013-06-18 09:28:24     Your transaction was successful. Transaction information Transaction ID 3K031697AC5903449 . Date and time 18-Jun-2013 09:25:37 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX2040 . Total £120.00 GBP



2013-06-14 00:17:32     I HAVE CHANGED PIN 5555 NOT SURE IF PIN IS NEEDED FOR SPORTS



2013-06-14 00:16:37     Entertainment Extra with Sports 11 Jun - 10 Jul £47.50 Yours at no extra cost Sky TV total: £47.50 Payment due on 11 Jun £47.50 We've requested payment from your bank 11 Jun - £47.50 Account balance



2013-06-14 00:15:19     Hi, We have sent you an invoice for annual fee for your sky card . Sometimes this goes straight to junk/spam. Payment is now due please either follow the link and pay online or email or call with credit card details and we can process this payment for you. Thank you, Regards, Carol



2013-06-04 15:57:26     Invoice 04 Jun 2013 Invoice Number: 3303 To: 531 710 515 SIF chrismurdoch1@aol.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



2013-05-24 11:56:45     531 710 515 INVOICE END USER FOR HOST chrismurdoch1@aol.com ... unsure if this is a sif client or not please double check on Wed 5 Jun 2013 at 07:30



2013-05-24 10:41:30     Your current payment details Payment method: Direct Debit Account name: Mrs Sharon Aherne Sort code: **-**-08 Account number: ******60



2012-07-20 09:52:20     upgraded back to ent extra with sports



2012-07-20 09:48:38     Invoice Number: 1976 paid



2012-07-18 12:10:17     deleted invoice 1836 as I have sent invoice directly to customer, he said he will 100% pay it



2012-07-18 12:06:24     Invoice 18 Jul 2012 Invoice Number: 1976 To: Chris Murdoch chrismurdoch1@aol.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 531 710 515 100.00 100.00 Delete Edit Total £100.00



2012-07-17 11:55:13     put customers phone number on board



2012-07-16 16:11:48     Hi, This card has already been downgraded for no payment of host fee, please advise by tomorrow if this client still wants this card, if not we will reorder. Jeni



2012-07-05 13:55:49     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. I tried the expired cc with 2014 but it declined



2012-06-18 10:42:45     13/07/12: removed Entertainment Extra with Sports 13/07/12: added Entertainment



2012-06-12 13:49:03     Invoice 12 Jun 2012 Invoice Number: 1836 To: 531 710 515 skyhdsolutions@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 531 710 515 100.00 100.00 Delete Edit Total £100.00



2012-06-12 11:49:16     downgraded to min pack to prompt response for host



2012-06-12 11:23:11     pays sky by dd



2012-06-01 22:50:49     C/C WE HAVE ON FILE HAS EXPIRED MESSAGE TO BOARD FOR CB TO CALL END USER



2011-05-31 22:33:08     HOST PAID REC 2551 C/C 1002



2011-05-12 17:18:55     MY SKY Username SHARONAHERNE Password howard12 Email sharonaherne@post.alderney.ws Date of birth 24/02/1971 Security question Mother's maiden name? Answer to security question howard Active acc on sports pack, DD details on acc (60) Pdd 11th of each month



2010-08-11 10:29:15     card sent royal mail



2010-08-11 10:24:39     new 531 710 515 Previous Card 299 476 747



2010-08-10 11:12:04     card arrived at guernsey being posted today



2010-08-05 09:28:34     HOST AND POSTAGE BEEN TAKEN REC 0393 (011002)



2010-08-05 09:22:55     CHASED CARD SENDING OUT ANOTHER ADVISED 3-5 DAYS



2010-08-05 09:11:25     Mr C.A. Murdoch LE BERNET SEIGNAUX 09000 MONTOULIEU FRANCE 0033 561655090 SEND CARD ROYAL MAIL



2010-06-09 20:39:14     reordered card -raymond



2010-06-09 13:40:49     Reorder this card. We gave it to SIF 20.10.09 and they have given it to the customer. we have never had Host fee.



2009-10-20 09:21:53     new p4 card 503 277 782 old - 299 476 747



2008-02-06 16:27:46     ADDED D.D (4160) PAIRED CARD. ADDED SKY+ PIN 4274



2008-01-29 12:53:51     SIX MONTH WARRANTY



2008-01-28 16:08:39     Address on account is correct despite envelope from Sky being wrong.



2008-01-28 15:48:57     CARD RECEIVED CHANGE ADDRESS WHEN SOLD



2008-01-21 14:39:52     changed address from 26a the chase, ss12 9ey ordered replacement



2007-10-01 12:49:59     NEW CUSTOMER Paid osb £34 with CC (9127) set up DD details (8721) paired card to box, is on variety & knowledge



2007-09-21 15:00:12     SOLD TO INSTALVIA FOR 100 EUROS. FREE ACTIVATION. CUSTOMER TO PAY BALANCE. ONLY GUARANTEED IF UK ADDRESS GIVEN.



2007-07-13 17:03:08     SOLD TO ORBIT FOR 75 EUROS



2007-06-29 12:51:15     sent to CVES to be resold ob 34



2007-05-23 11:00:47     DEAL = PAY HALF THE OSB £17



2007-02-01 09:50:24     O/Balance £34. Letter dated 03/01/2007



2006-12-13 10:33:13     cancelled at bank - 1st payment taken 13/11