Transactions

  1. Home
  2. Transactions

DataTable with default features

Contract Number 240013308731
Card Number 600 125 645
MultiRoom Number
First NameMR MICK
Last NamePIPER
Address73E THE CHASE
AddressWICKFORD
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 937 849
Maiden NameSTRAND
Sky Passwordsky
Date of Birth1969-10-14 00:00:00
e-Mailm.piper@post.alderney.ws
Sky Card Number600 125 645
Prev Sky Card Number559 270 293
Host Fee Paid2019-05-02 00:00:00
Host Fee Due2020-06-01 00:00:00
Create Date2006-09-25 18:12:10
Modification Date2020-01-13 06:46:07
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 Usernamem.piper@post.alderney.ws
MySky Passwordmobile245
Contract StatusActive



2020-01-13 06:45:40     January sub paid Your transaction was successful. Transaction ID : 3S608308F9213905G Copy Address verification service match : G Card verification value match : M Date and time : 01/13/2020 06:45:16 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £14.30 (GBP)



2019-12-12 06:22:38     December sub paid Your transaction was successful. Transaction ID : 2WF85497JY9829624 Copy Address verification service match : G Card verification value match : X Date and time : 12/12/2019 06:21:44 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £14.30 (GBP)



2019-11-11 09:46:43     November sub paid Your transaction was successful. Transaction ID : 7MP688199G931872B Copy Address verification service match : G Card verification value match : M Date and time : 11/11/2019 09:46:17 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £14.30 (GBP)



2019-10-16 08:00:23     October sub paid Your transaction was successful. Transaction ID : 39533671XD443070L Copy Address verification service match : G Card verification value match : M Date and time : 10/16/2019 07:59:52 Transaction type : Sale Card number : •••••••••••••••1419 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £14.30 (GBP)



2019-09-16 08:50:14     September sub paid Your transaction was successful. Transaction information Transaction ID 6G606702J18318539 Date and time 16-Sep-2019 08:50:01 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-08-15 11:07:58     August sub paid Your transaction was successful. Transaction information Transaction ID 77J319098F0469416 Date and time 15-Aug-2019 11:07:04 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-07-12 15:44:26     July sub paid Your transaction was successful. Transaction information Transaction ID 4DS21435T5053625Y Date and time 12-Jul-2019 15:44:06 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-06-12 10:36:38     host fee paid 11/06/2019 FASTER PAYMENTS RECEIPT REF.INVOICE 0922 FROM LPM LTD T/A BFA MG £600.00



2019-06-11 09:47:51     June sub paid Your transaction was successful. Transaction information Transaction ID 6SU817683U716184H Date and time 11-Jun-2019 09:47:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-05-14 13:37:56     INVOICE SENT FOR HOST FEE - AWAITING PAYMENT Invoice no.: 0922 Invoice date: 14 May 2019 Due date: 14 May 2019 Invoice to: chaparicochet@hotmail.com 610 984 171 Host fee June 2019 - June 2020 £120.00 558 447 272 Host fee June 2019 - June 2020 £120.00 600 125 645 Host fee June 2019 - June 2020 £120.00 609 222 310 Host fee June 2019 - June 2020 £120.00 609 222 096 Host fee June 2019 - June 2020 £120.00 Total £600.00 GBP



2019-05-13 11:19:49     May sub paid Your transaction was successful. Transaction information Transaction ID 58830380TJ392580J Date and time 13-May-2019 11:19:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-05-10 15:40:21     Hi Charles, Do you want to continue with the 5 cards ? If so i will forward you an invoice. 610 984 171 558 447 272 600 125 645 609 222 310 609 222 096 Carol



2019-04-11 08:10:42     April sub paid Your transaction was successful. Transaction information Transaction ID 985313048B287250D Date and time 11-Apr-2019 08:10:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-03-12 09:33:34     March sub paid Your transaction was successful. Transaction information Transaction ID 00230868863946448 Date and time 12-Mar-2019 10:33:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-02-11 12:44:14     February sub paid Your transaction was successful. Transaction information Transaction ID 7T991189MD2719128 Date and time 11-Feb-2019 13:43:50 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2019-01-17 10:30:57     Billing info Jan 2019 Active account Package: Ent + sports + sports HD + HD £64.00 discount offer: £44.00 Charles Linares, we take £14.30 each month DD on account Payment method: Direct Debit Account holders name: Mrs J Piper Account number: ****2134 Sort code: ****60



2019-01-15 12:57:55     January sub paid Your transaction was successful. Transaction information Transaction ID 39P41399MN390262A Date and time 15-Jan-2019 13:57:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-12-17 09:08:33     December sub paid Your transaction was successful. Transaction information Transaction ID 07G82976J58607452 Date and time 17-Dec-2018 10:08:13 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-11-20 08:54:01     November sub paid Your transaction was successful. Transaction information Transaction ID 71C60484ES577415M Date and time 20-Nov-2018 09:53:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-11-06 10:19:43     Offer - £44.00 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 £10 admin fee applies next month. Calendar made.



2018-10-22 11:56:35     October sub paid Your transaction was successful. Transaction information Transaction ID 3BY07773MC570260V Date and time 22-Oct-2018 11:56:16 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-09-21 11:58:15     September sub paid Your transaction was successful. Transaction information Transaction ID 95S10214YD540312J Date and time 21-Sep-2018 11:57:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-08-22 19:27:13     August sub paid Your transaction was successful. Transaction information Transaction ID 5DM29839J2059090J Date and time 22-Aug-2018 19:26:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-07-20 10:04:19     July sub paid Your transaction was successful. Transaction information Transaction ID 112209514J170410D Date and time 20-Jul-2018 10:03:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-06-21 12:04:05     June sub paid Your transaction was successful. Transaction information Transaction ID 2FX05187MD661940P Date and time 21-Jun-2018 12:03:47 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-05-23 11:50:34     May sub paid Your transaction was successful. Transaction information Transaction ID 5XA27059BX0068506 Date and time 23-May-2018 11:50:19 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-04-24 01:00:35     PAID BY BANK TRANSFER Dear Charles Linares Thank you for your payment of £ 600.00 towards Invoice Number 9878



2018-04-24 01:00:00     Invoice 19 Apr 2018 Invoice Number: 9878 To: Charles Linares chaparicochet@hotmail.com From : 5.00 Annual host fee April 2018 to April 2019 610 984 171 558 447 272 600 125 645 609 222 310 609 222 096 120.00 600.00 Total £600.00



2018-04-23 23:20:37     april sub Your transaction was successful. Transaction information Transaction ID 64H38493G7538915H Date and time 23-Apr-2018 23:20:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-03-21 11:13:33     March sub paid Your transaction was successful. Transaction information Transaction ID 1PT9119781771872T Date and time 21-Mar-2018 12:13:06 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-02-22 06:44:53     Feb sub paid Your transaction was successful. Transaction information Transaction ID 2G105674CL679131A Date and time 22-Feb-2018 07:44:56 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2018-01-22 10:13:36     Jan sub Your transaction was successful. Transaction information Transaction ID 8AD063260H4120608 Date and time 22-Jan-2018 11:13:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £14.30 GBP



2017-12-22 08:17:38     DECEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 19H381525G404305J Date and time 22-Dec-2017 09:17:20 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1419 Total £24.80 GBP



2017-12-22 08:13:24     BILLING AND OFFER INFO PACKAGE Box Sets with Sports HD Payment received 27 Nov -£71.50 TOTAL DUE £21.90 OFFER £49.60 SUB FOR DECEMBER IS £24.80 Direct Debit payment date 27 December UPCOMING SUBS 27 JAN £42.90 27 FEB £42.90 27 MARCH £42.90 MONTHLY OFFER £28.60 FROM JAN SUB WILL BE £14.30 ADMIN DONE TO TAKE MONTHLY SUBS ADMIN DONE TO TRY FOR NEW OFFER YEARLY



2017-12-05 14:32:36     This account has an offer that we are sharing with Charles Linares. Client is saving £28.60 per month on the previous £71.50 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 29th of each month from December.



2017-12-05 11:10:08     Offer 40% off for 12 months = £42.90pm. Calendar made.



2017-11-24 15:48:33     Cancelled account for an offer on reinstate which is to be shared between us & Charles Linares. Working in Frankfurt.



2017-05-02 11:36:33     host fee paid Dear Sky HD Solutions Ltd, You received a payment of £480.00 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.



2017-04-28 21:12:05     INVOICE SENT TO CHARLES L FOR 4 HOST FEES Invoice 28 Apr 2017 Invoice Number: 9645 To: Charles Linares chaparicochet@hotmail.com 4.00 Annual host fee for the following cards 558 447 272 600 125 645 609 222 310 609 222 096 120.00 480.00 Delete Edit Total £480.00



2016-11-25 15:36:32     Invoice 9539 paid. 25 Nov 2016 09:42:03 GMT Transaction ID: 86218469VC5394333 Dear Sky HD Solutions Ltd, You received a payment of £240.00 GBP from Charles Linares (chaparicochet@hotmail.com)



2016-11-24 14:17:13     Invoice 24 Nov 2016 Invoice Number: 9539 To: Charles Linares chaparicochet@hotmail.com From : 2.00 2016 HOST FEE 600 125 645 and 558 447 272 120.00 240.00 Delete Edit Total £240.00



2016-11-24 13:53:54     Hi Charles, Re card 600 125 645 , this was activated in June 2014 and due to an admin error this card has never paid host fee. We will forget host fee for 2015 but the host fee for 2016 is overdue. The account is active. Will i send you an invoice for payment ? Carol



2014-06-10 11:54:06     ACTIAVTED FOR CHARLES LINARES PAID OSB £25 WITH CC 5454 6058 8456 4812 03/15 345 ADDED DD 60-60-60 48092134 PAIRED WITH BOX 4F31A5 0334278357D



2014-05-15 10:56:08     Important information about your account We currently have no payment details stored for you For an easier way to pay, update your payment method. Amount owing from last bill £25.00 Payment due on 27 May £25.00 Please ensure full payment reaches us by 27 May.



2014-05-15 10:55:42     STOCK IN SPAIN!!



2014-05-06 11:39:47     Centurian returning this card



2014-01-02 16:52:14     centurion provided new cc Your new payment details: Payment method: Credit Card Card type: VISA Card number: ************7615 Expiry date: 04/2015



2013-12-02 15:57:40     Viewing card: 600125645 Version number: 4F31D4 Serial number: 0364760167 8 Receiver ID: F 2BE6 13F1 Model no: R008.063.49.08P Subscription: entertainment extra, full sports package (no HD) Please use bank card: Bank card: 4751 3000 5033 0692 Expiry: 10/14 CVV: 194 Clients details: Mr Tarleton



2013-11-28 15:53:13     card sent to centurion



2013-11-27 12:29:11     Account cancelled



2013-11-22 13:46:07     new card arrived



2013-11-20 17:10:33     NEW CARD ARRIVED AT TERRYS 600 125 645



2013-11-18 14:03:16     REINSTATED ACCOUNT ON FULL PACK 50% OFF FOR 12 MONTHS £29.00 PER MONTH FIRST BILL £65.77 ON 27.12.13 ADDED DUMMY C.C 5118 4420 2756 5813 04.17 544 REORDERED CARD



2013-11-17 22:18:27     BOARD TO REINSTATE AND REORDER



2013-09-17 15:12:46     Account cancelled



2013-09-17 11:46:43     Invoice number 3958 was sent to you on the 12/08/2013 as your sky hosting fee was due. This payment is now over due. The account will be cancelled down and viewing will go off in 30 day. Please contact us if you are wishing to continue with sky.



2013-09-17 11:14:48     declined for host again



2013-08-14 12:09:07     DOWNGRADED FROM Entertainment Extra TO Entertainment due to no cc details for host



2013-08-14 11:50:22     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



2013-08-14 11:48:48     4567 3596 1973 6512 exp 07/14 cvc 660



2013-08-12 14:11:17     Invoice 12 Aug 2013 Invoice Number: 3958 To: 559 270 293 marbellamal@hotmail.co.uk 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



2013-08-12 14:02:33     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************9220 Expiry date: 07/2011



2012-08-22 11:35:37     upgraded back to ent extra as host has been paid



2012-08-09 13:20:35     Host fee paid cash clients email address marbellamal@hotmail.co.uk



2012-08-09 13:20:15     Host fee paid cash clients email address marbellamal@hotmail.co.uk



2012-08-09 12:35:39     Ignore last note



2012-08-09 12:31:41     Host fee paid cash. Clients email address williamgomez21@gmail.com



2012-08-07 09:16:01     took off ent extra now on ent pack to prompt response for host



2012-08-07 07:40:53     Board to downgrade meantime



2012-08-06 22:16:49     Emailed to call end user for cc details for host



2012-08-03 16:10:16     Check your information Some of your information may be missing or incomplete. Please check the following items: ?15007 - Gateway decline: Your card issuer, not PayPal, declined this transaction because the card has expired. Ask your buyer for another card.



2012-07-30 14:41:53     Invoice 30 Jul 2012 Invoice Number: 2051 To: 559 270 293 STL 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 559 270 293 100.00 100.00 Delete Edit Total £100.00



2012-07-30 14:38:01     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************9220 Expiry date: 07/2011



2011-11-02 19:50:11     NOTE IN OFFERS 4 TO CHECK MYSKY TO SEE IF OFFER STILL ON BEFORE TAKING ANY FURTHER OFFERS



2011-11-01 10:47:46     emailed Eddie at STL to make arrangements with Malcolm for picking up card.



2011-10-31 13:59:36     Called customer and go different cc details from him. All payments taken rec 2115 , 2116 (492028)



2011-10-31 12:29:06     Tried to take host and shipping and payment declined retain card rec 2103 (6512)



2011-10-31 11:13:52     take host and offers from card 4567 3596 1973 6512 exp 07/14 cvc 660. Send new card to and charge £25 for shipping to above card The Captains Office Puerto Marina Benalmadena 29630 Malaga Malcolm Waugh 0034 649 112 518



2011-10-19 15:54:29     sent to chris



2011-10-15 14:23:16     reordered vc



2011-10-11 22:02:50     BOARD TO REORDER CARD



2011-10-11 21:59:14     HOST AND OFFER DECLINED X2 REC 1667 AND 1668 TRIED EXP 07/13 AND 07/14 , C/C 9220 TRIED 07/12 DECLINED ALSO REC 1669



2011-10-11 16:56:58     OFFER INFO DUE JUNE TO SEP £30.41 , PAID £18.17 , £12.24 DUE PLUS HOST



2011-10-11 16:55:14     Statement date: 13/06/11 Payment received for your last bill, thank you. Amount owing from last bill £0.00 Sky TV £12.45 Billing Period Charges Discounts Entertainment Pack 27/06/11 - 26/07/11 £24.50 Viewing Subscription Discounted 27/06/11 - 26/07/11 £6.12 CR Entertainment Pack 28/05/11 - 26/06/11 £23.71 Viewing Subscription Discounted 28/05/11 - 26/06/11 £5.93 CR Credit for Cancellation of Entertainment Pack 28/05/11 - 26/06/11 £23.71 CR Sky TV total: £12.45 Additional Charges £0.50 Billing Period Charges Discounts Credit Card Admin Charge 27/06/11 - 27/06/11 £0.50 Additional Charges total: £0.50 Payment due on 27/06/11 £12.95 Payment Received 24/06/11 £12.95 CR Account balance £0.00



2011-10-11 16:53:46     NEW PASSWORD FOR MYSKY goldfish1234



2011-09-05 13:24:57     Entertainment Pack 27/08/11 - 26/09/11 £24.50 Viewing Subscription Discounted 27/08/11 - 26/09/11 £6.13 CR Sky TV total: £18.37



2011-08-02 14:53:47     £100 HOST DECLINED FROM CC 9220 REC NUM 4442



2011-07-24 21:52:21     2ND OFFER TAKEN £6.12 REC 4066 C/C 9220



2011-07-18 16:48:57     1ST OFFER PAYMENT TAKEN FOR JUNE £12.05 REC 3880 C/C 9220



2011-06-27 11:32:24     Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: VISA Card Number: ************9220 Expiry Date: 07/11 Payment Due Date: 27th of each month Update Payment Details



2011-06-27 11:31:32     Sky TVCloseEntertainment Pack 27/06/11 - 26/07/11 £24.50 Viewing Subscription Discounted 27/06/11 - 26/07/11 £6.12 CR Entertainment Pack 28/05/11 - 26/06/11 £23.71 Viewing Subscription Discounted 28/05/11 - 26/06/11 £5.93 CR Credit for Cancellation of Entertainment Pack 28/05/11 - 26/06/11 £23.71 CR Subtotal: £12.45 Packages: £12.45 Additional chargesOpenCredit Card Admin Charge 27/06/11 - 27/06/11 £0.50 Subtotal: £0.50 Admin charges: £0.50 Payment due on 27/06/11 £12.95 Payment Received 24/06/11 £12.95 CR



2011-06-27 11:26:30     Username: MPIPER3 Password: strand123 email: mpiper@post.alderney.ws Date of birth 14/10/1969 Security question: Mother's maiden name? strand Where was your mother born? essex



2010-08-02 12:52:31     Host paid £100 0317



2009-10-19 11:12:39     HOST FEE PAID £125 6549 Mr. M. Waugh Puerto Marina Benalmadana Oficina de Capitano 29630 Belalmadana Malaga Spain 0034 649 112 518



2009-10-16 13:54:25     p4 card arrived 508 582 673



2006-10-19 16:52:03     Repaired, upgraded from 2 mix, added custs c/c to acc (ending 9220).



2006-10-06 13:48:51     out to cv spain