Transactions

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Contract Number 240013593423
Card Number 748 871 068
MultiRoom Number
First NameMRS Theresa & Steve
Last NameTEMPLE
Address242e The Chase
AddressWICKFORD
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 951858
Maiden NameLEACH
Sky PasswordBARRY
Date of Birth1970-09-06 00:00:00
e-Mailt.temple@post.alderney.ws
Sky Card Number748 871 068
Prev Sky Card Number723 474 904
Host Fee Paid2019-04-17 00:00:00
Host Fee Due2020-06-26 00:00:00
Create Date2007-01-01 00:00:00
Modification Date2019-10-21 11:58:12
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 Username269216107
MySky Passwordleach12
Contract StatusOutstanding Balance



2019-05-27 10:19:46     PAIRED CARD TO AN OLD BOX TO PROMP RESPONSE FROM CUSTOMER Version No 4f3105 Serial No 03624936440



2019-05-22 13:48:47     I WENT TO CANCEL THE DD MANDATE AND IT WAS ALREADY CANCELLED



2019-05-13 09:13:42     Added dummy CC Payment method: Payment Card Payment type: VISA Name on card: Mrs T Temple Card number: **** **** **** 0720 Expiry date: 10/2022



2019-05-06 10:28:45     Customer's credit card has expired. Message sent to James Kimberley. Calendar reminder set to add dummy details if no reply by next week.



2019-04-30 06:20:56     May sub declined 06/05 - Sub declined again, email to board Check your information Some of your information may be missing or incomplete. Please check the following items: 10535 - Gateway decline: The card type or card number is invalid. Reenter the information.



2019-04-23 12:15:20     23/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £53.00



2019-04-11 12:19:12     host fee paid Your transaction was successful. Transaction information Transaction ID 96223753N1671123Y Date and time 11-Apr-2019 12:18:26 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £120.00 GBP



2019-04-01 10:57:48     April sub paid Your transaction was successful. Transaction information Transaction ID 0CF764509N5499532 Date and time 01-Apr-2019 10:57:16 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £87.80 GBP



2019-03-20 09:55:58     20/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £50.00



2019-02-28 09:13:13     March sub paid Your transaction was successful. Transaction information Transaction ID 4J4083649S202454N Date and time 28-Feb-2019 10:12:33 o'clock GMT+01:00 Transaction type Sale Card type Card number XXXXXXXXXXXX4108 Total £84.80 GBP



2019-02-20 16:28:40     20/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £50.00



2019-02-01 15:29:27     February sub paid Your transaction was successful. Transaction information Transaction ID 75G42970J5906864D Date and time 01-Feb-2019 16:28:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £84.80 GBP



2019-01-21 12:03:00     21/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £50.00



2019-01-05 12:29:26     january sub paid Your transaction was successful. Transaction information Transaction ID 3AD84313Y1917190G Date and time 05-Jan-2019 13:29:06 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £84.80 GBP



2018-12-20 12:17:35     20/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £50.00



2018-12-06 22:38:40     DECEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 0XM41144N96900308 Date and time 06-Dec-2018 23:38:22 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £84.80 GBP



2018-11-20 14:22:06     20/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £50.00



2018-11-08 06:52:15     November sub paid Your transaction was successful. 06:51 Payment from 13P16572F9083040S@dcc2.paypal.com Completed £84.80 GBP



2018-10-22 09:33:00     22/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £58.35



2018-10-11 06:42:44     October sub paid Your transaction was successful. Transaction information Transaction ID 3Y6304073T539423T Date and time 11-Oct-2018 06:42:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £84.80 GBP



2018-09-19 12:21:04     19/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240013593423, MANDATE NO 1110 £38.09



2018-09-11 06:15:55     September sub paid Your transaction was successful. Transaction information Transaction ID 22N74555VG206883E Date and time 11-Sep-2018 06:15:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £84.80 GBP



2018-09-05 16:57:04     Customer's CC at Sky: Payment method: Payment Card Payment type: VISA Name on card: Mrs T Temple Card number: **** **** **** 4108 Expiry date: 03/2019 Added Santander DD: Payment method: Direct Debit Account holders name: Mrs T Temple Account number: ****6038 Sort code: ****28 Upcoming subs: 15th September £38.09 20th October £58.35 20th November £50.00 Admin done for monthly subs: £84.80 15th 4291 1100 0018 4108 03/19 093



2018-09-04 14:09:20     Offer for Santander conversion - £50.00 pm 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.



2018-04-17 16:47:58     host fee paid Your transaction was successful. Transaction information Transaction ID 6D639580XH6114009 Date and time 17-Apr-2018 16:47:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4108 Total £120.00 GBP



2017-06-28 10:29:33     James Kimberley emailed in with new CC details. 4291 1100 0018 4108 03/19 093



2017-06-27 14:51:20     Invoice no.:0700 PAID 748 871 068 CARD FEE £60.00



2017-06-26 21:31:05     DEPOSIT PAID SINCE I PAID OB WITH CUSTOMERS CC I DEDUCTED THIS AMOUNT Your transaction was successful. Transaction information Transaction ID 8PP75636UY159250R Date and time 26-Jun-2017 21:27:09 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0016 Total £33.37 GBP



2017-06-26 20:39:35     BILLING OB Total due 15 Jun £47.43 OB PAID WITH CUSTOMERS CC You have successfully made a payment of £47.43 CUSTOMERS CC ADDED Your current payment details Payment method: Credit Card Card type: VISA Card number: ************0016 Expiry date: 01/2019 CARD AND BOX PAIRED ONLINE UPGRADED Your order Monthly cost Sky TV £74 - Box Sets - Sky Cinema - Sports 1 - Sports 2 Sky Cinema Premiere Free Sky Sports 3 Free Sky Sports 4 Free Sky Cinema Disney Free Sky Sports HD Pack £6 New monthly cost £80 PIN SET AT 1068



2017-06-26 20:38:26     JAMES HAS MESSAGED TO ACTIVATE THIS ACCOUNT FULL PACK WITH HD CC 4659 0126 3175 0016 01/19 620 4F3134 04832934520



2017-06-16 10:00:15     Carol gave this card to Sky Riviera on 14/06/2017 and sent PayPal invoice 0700 for the £60 new card fee. AWAITING PAYMENT.



2017-05-22 00:15:03     Card in stock in office.



2017-05-15 10:45:09     NEW CARD ARRIVED Mrs T Temple 242e The Chase SS12 9EX 723 474 904 > 748 871 068



2017-05-11 10:46:30     Had OB £155.60 written off, reinstated account on original, added dummy d/d, due date 15/6/17 & reordered card.



2017-05-11 08:24:22     HOST WAS DUE 12-06-2017



2017-05-11 08:21:06     OB ON ACCOUNT Total due 15 May £155.60 otal due 15 Sep £155.60 Payment Received - £155.60 15 Sep Credit Card Declined £155.60 16 Sep What you still owe £155.60 ACCOUNT HAS BEEN OFF SINCE AUGUST 2016



2016-06-12 22:33:38     Invoice 12 Jun 2016 Invoice Number: 9119 To: 723 474 904 JAMES COOK Qty Description Amount Total 1.00 Sky card deposit 80.00 80.00 Delete Edit Total £80.00 SKY CARD DEPOSIT PAID Your transaction was successful. Transaction information Transaction ID 67X321569M138315S Date and time 12-Jun-2016 22:36:04 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3935 Total £80.00 GBP



2016-06-12 22:20:17     JAMES COOK EMAILED IN TO ACTIVATE Please put on full pack with HD and advise the pin. The details are attached. His CC details are the same as the other's and are as follows: Exp: 09/16 CVC: 954 5127 4888 5579 3935 Viacheslav Aleshkevich UPGRADED Your order Monthly cost Sky TV £74 - Family - Sky Movies - Sports 1 - Sports 2 Sky Movies Premiere Free Sky Sports 3 Free Sky Sports 4 Free Sky Movies Disney Free Sky Sports HD Pack £6 New monthly cost £80 CARD AND BOX PAIRED ONLINE 4F3108 0374058841 3 PIN 4904 CUSTOMERS PAYMENT DETAILS ADDED Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3935 Expiry date: 09/2016 PAYMENT PENDING TASK FOR TOMORROW TO CALL SKY AND PAY THIS PAYMENT Total due 15 Jun £47.33 Payment processing - £47.33 15 Jun



2016-05-24 12:42:45     Card being sent to Client of James Cook. Viacheslav Aleshkevich ul. Przesmyckiego 23D, 05-500, Piaseczno, Poland Contact Number: +48 509 779 922



2016-05-13 14:50:29     Change of plans, card is staying in UK office.



2016-05-13 11:39:17     CB taking card to Spain tomorrow.



2016-05-09 13:56:05     Card in office.



2016-05-06 12:07:11     New card arrived at Terry's 702 985 284 > 723 474 904



2016-05-04 13:38:43     Reinstated account and reordered card Original Bundle Dummy DD added 08 71 99 34429728



2016-04-10 10:52:46     For a limited time only, get 50% off any Sky TV Bundle when you come back to Sky. Redeem now



2016-01-18 10:13:30     HOST FEE WAS DUE 27/02/2016 IF CUST RETURNS



2016-01-18 10:12:56     HOST DECLINED AGAIN Come back to Sky and get 50% off any TV Bundle for 12 months. Total due 25 Jan £85.97



2015-11-26 15:52:58     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.



2015-11-02 15:04:42     Invoice 02 Nov 2015 Invoice Number: 8356 To: 702 985 284 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 Annual host fee 120.00 120.00 Delete Edit Total £120.00



2015-10-26 13:46:35     OUTSTANDING BALANCE ON ACC Total due 25 Oct £76.25 Payment Received - £76.25 25 Oct Credit Card Declined £76.25 26 Oct What you still owe £76.25



2015-05-28 10:15:43     Kell Brook v Frankie Gavin Saturday Night 30 May 2015 from 5pm £16.95 / €21.95 Booking Confirmed To successfully receive your booking confirmation, please ensure your box is turned on over the next few days. You will be billed for the booking charge on your usual Sky billing date. Please note, this event cannot be recorded or added to the Sky+ planner.



2015-05-28 10:14:55     Invoice 28 May 2015 Invoice Number: 7653 To: 702 985 284 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 Admin fee for adding Box Office event. 20.00 20.00 Delete Edit Total £20.00 Your transaction was successful. Transaction information Transaction ID 2M880298A23545056 Date and time 28-May-2015 10:13:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5057 Total £20.00 GBP



2015-05-27 17:35:10     25 May - 24 Jun A month in advance Family with Sports & Movies - multiple items £69.48 HD Pack£5.25 Free items Total £74.73 Sky Box Office £19.95 Additional charges £0.50 Total due 25 May £95.18 Payment Received - £95.18 25 May



2015-04-30 10:46:51     Floyd Mayweather v Manny Pacquiao Saturday Night 2 May 2015 at midnight £19.95 / €24.95 Booking Confirmed To successfully receive your booking confirmation, please ensure your box is turned on over the next few days. You will be billed for the booking charge on your usual Sky billing date. Please note, this event cannot be recorded or added to the Sky+ planner.



2015-04-30 10:46:03     Your transaction was successful. Transaction information Transaction ID 7RL48333KR3020120 Date and time 30-Apr-2015 10:45:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5057 Total £20.00 GBP



2015-04-30 10:43:19     Invoice 30 Apr 2015 Invoice Number: 7527 To: 702 985 284 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 Admin fee for adding Box Office event. 20.00 20.00 Delete Edit Total £20.00



2015-04-02 11:16:37     Paid OSB of £166.11 with customers other CC. fridaymorn@gmail.com 10:25 (50 minutes ago) Reply to me Try 4160 8198 6746 5057, 08/19,495, cheers Banny



2015-04-02 10:17:47     Declined the payment again. 4966 2656 0320 2659 03/20 183



2015-04-01 15:02:04     Billing Period Charges Family with Sports & Movies HD 25 Mar - 24 Apr £71.25 Credit for Cancellation of Original 25 Feb - 24 Mar - £21.50 Family with Sports & Movies HD 25 Feb - 24 Mar £71.25 Yours at no extra cost Sky TV total: £121.00 Additional Charges Billing Period Charges Credit Card Admin Charge 25 Mar - 25 Mar £0.50 Additional Charges total: £0.50 Payment due on 25 Mar £166.11 Your bill is overdue. Please make a payment as soon as possible. Make a payment Payment Received 25 Mar £166.11 Credit Card Declined 26 Mar £166.11 Account balance £166.1



2015-02-25 15:31:21     Paired to box : 4F3162, 0363349228F Added customers CC Upgraded to Full pack + HD + 3D Added BoxNation(PIN : 1234) all other details match MYSKY details. End Users telephone number : 0034 634077290



2015-02-25 15:16:49     CB sent new CC details. 4966 2656 0320 2659 03/20 183



2015-02-25 11:54:17     Michael green 4966 2656 0320 2659 3/15 240 Full pack with HD and 3D and BOX NATION



2015-02-25 11:32:51     replaces 572 229 409 (NSAT) Invoice 04 Feb 2015 Invoice Number: 7037 To: 572 229 409 NSAT Cancelled 19/01/15. 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 Please take 120GBP renewal (Michael green) 120.00 120.00 Total £120.00 Transaction information Transaction ID 7YX46395KM1207053 Date and time 04-Feb-2015 13:43:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2659 Total £120.00 GBP



2015-02-22 11:04:02     Your outstanding balance is £44.61.



2015-02-22 11:03:42     ADDED DUMMY CC 5118 4420 1831 7596 EXP 03/17 CVC 633 You've successfully changed your payment method WHEN I LOOKED AT MYSKY NO PSYMENT DETAILS WERE STORED AND SINCE JENI DID NOT PUT IN HER NOTE WHAT DD SHE ADDED I COULD NOT READD THEM



2015-02-04 12:25:57     CB HAS TAKEN THIS CARD TO SPAIN TODAY



2015-01-30 13:15:55     replacement card arrived in stock



2015-01-27 16:27:34     reinstated on original added dummy dd reordered card and got balance cleared



2013-04-29 13:02:46     IF CLIENT COMES BACK TO US THE HOST FEE DUE DATE IS 09-07-2013



2013-04-29 13:01:03     osb £62.75



2012-06-01 15:06:07     stopped downgrade as host is paid .. back to ent extra with sports and movies



2012-05-31 11:06:51     edward speroni ted@speroni.org



2012-05-31 11:03:29     Invoice Number: 1583 paid



2012-05-28 21:34:39     changed pin to 7654 and downgraded to basic pack



2012-05-01 12:14:10     Invoice 01 May 2012 Invoice Number: 1583 To: 507 943 140 skyinfrance@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 507 943 140 100.00 100.00 Delete Edit Total £100.00



2011-11-24 09:46:56     nov offer taken rec 2759 cc 3606 offer complete



2011-10-27 10:44:30     oct offer taken rec 1989 cc 3606



2011-08-27 13:36:31     offer taken twice in error rec 399 cc 3606



2011-08-25 16:47:57     august offer taken, rec 0340. c/c 3606



2011-07-22 15:53:14     JULY OFFER £26.00 TAKEN REC 4018 C/C 3606



2011-06-19 19:52:11     JUNE DISCOUNT TAKEN REC 3014 C/C 3606



2011-06-16 15:41:08     Sky TVCloseSky+HD Pack 25/06/11 - 24/07/11 £10.25 Sky+ Subscription 25/06/11 - 24/07/11 £0.00 Sky World 25/06/11 - 24/07/11 £52.00 Viewing Subscription Discounted 25/06/11 - 24/07/11 £26.00 CR Credit for Cancellation of Sky World 27/05/11 - 24/06/11 £48.65 CR Sky World 27/05/11 - 24/06/11 £48.65 Viewing Subscription Discounted 27/05/11 - 24/06/11 £24.33 CR Subtotal: £11.92 Packages: £11.92 Additional chargesOpenCredit Card Admin Charge 25/06/11 - 25/06/11 £0.50 Subtotal: £0.50 Admin charges: £0.50 Payment due on 25/06/11 £12.42



2011-05-03 14:59:40     Host fee taken rec 2231 (443606) exp 0612



2011-05-03 14:55:17     Active acc sky world pack, Sky+ HD, CC details on acc (3606) Pdd 25th of every month.



2010-07-14 10:33:08     Paid off OSB £59, added customers cc details to acc (443606) payment due date 25th of each month.



2010-07-14 10:26:01     MY SKY Username 269216107 Password leach12 Email coaessex@gmail.com Date of birth 06/09/1970 Place of Birth essex Security questionMMN Answer to security question LEACH FULL WORLD PACK, There is an overdue debt on your billing account, please pay off the following amount immediately £59.00



2010-05-10 16:40:01     ANNUAL HOST FEE PAID TO-DAY REC 8661



2009-12-10 11:02:56     REPAIRED CARD TO NEW BOX



2009-12-03 15:13:07     paired card ver - 4e3006 ser - 0170629473 on skyworld added cc (443606) pin no - 6107



2009-11-23 14:37:51     sent card as replacement card for 277 715 348 viewing abroad 09-07-09 at 12:56 Taken £75 host fee (5189)



2009-11-20 16:53:39     Forced signal sent- Card active



2009-10-20 12:14:04     new p4 card 507 943 140



2007-08-16 15:45:49     NEW CUSTOMER Paired card, upgraded to skyworld, paid osb £19 with cust CC, added cust CC details £10 Admin Taken



2007-04-03 09:14:24     OSB £19.00 - LETTER DATED 20/02/07



2007-02-01 15:49:02     O/BALANCE OF £19 ON ACCOUNT - LETTER DATED 11/01/2007.



2007-01-31 16:17:10     O/BALANCE OF £7.50 ON ACCOUNT - LETTER DATED 03/01/2007.



2006-12-29 14:30:26     CANCELLED AT BANK - CUSTOMER SHOULD BE PAYING



2006-12-01 11:15:58     CUST C/C DETAILS ADDED TO ACCOUNT(3009) £7.50 CREDIT ON ACCOUNT.