Transactions

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Contract Number 240014643268
Card Number 703 015 347
MultiRoom Number
First NameMR Frank / CAROL
Last NameDENNY
Address701c The Chase
Address
AddressWickford
Town / CityEssex
PostcodeSS12 9EX
Telephone01759 14 8411
Maiden NameMUDD
Sky PasswordFRANK
Date of Birth1968-10-15 00:00:00
e-Mailfrankdenny@post.alderney.ws
Sky Card Number703 015 347
Prev Sky Card Number507 322 352
Host Fee Paid2012-10-22 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2007-01-01 00:00:00
Modification Date2017-01-04 16:36:15
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 UsernameFRANKDENNY
MySky Passwordmudd123
Contract StatusOutstanding Balance



2017-01-04 16:36:14     IF CUSTOMER EVER RETURNS HOST MAUST BE PAID BEFORE REACTIVATING ACCOUNT 04-03-2017 HOST DUE DATE



2017-01-04 16:35:08     ACCOUNT INACTIVE Your payment is overdue Make a payment Latest bill Amount owing from previous bill £64.80 Total due 20 Dec £64.80



2015-12-30 19:34:17     Your transaction was successful. Transaction information Transaction ID 1RA37008CH5791012 Date and time 30-Dec-2015 20:33:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2053 Total £120.00 GBP



2015-11-24 12:39:52     Invoice 24 Nov 2015 Invoice Number: 8473 To: 703 015 347 STL 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



2015-11-24 12:38:48     20 Nov - 19 Dec A month in advance Variety with Sports & Movies£64.50 Free items Total £64.50 Payment method: Credit Card Card type: VISA Card number: ************2053 Expiry date: 02/2019



2015-08-05 10:51:29     Client called with new CC details. Paid OSB of £47.75 4150 0700 2373 2053 02/19 220



2015-04-06 17:48:56     DEPOSIT PAID Your transaction was successful. Transaction information Transaction ID 2H728430FP1448738 Date and time 06-Apr-2015 17:48:30 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7515 Total £61.00 GBP



2015-04-06 14:48:14     The ob 86.58 has now been paid with the new cc given. 5489 0186 4752 7515 10/19 487



2015-04-06 12:38:00     client called back and gave same cc details 5100 8775 4088 8707 03/18 131 called sky..OB is 86.58. cc is not authorised FAILED



2015-04-06 10:58:37     OB DECLINED AT SKY CUSTOMER CALLED AND HE WILL CALL LATER WITH A DIFFERENT CC



2015-04-06 10:19:05     5100 8775 4088 8707 03/18 131 4F0807 0149723069 Card number 703 015 347 OB on account and deposit needs paid



2015-04-01 11:44:28     when customer contacts to get sky back on advice deposit is over due



2015-04-01 11:42:32     OSB at Sky You have a payment due on the 20 Mar for a total of £86.58



2015-03-09 10:31:22     Emailed Eddie at STL. 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.



2015-03-04 10:51:37     Calendar to take deposit in a few days and if it declines to email Eddie at STL



2015-03-04 10:44:25     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.



2015-03-04 10:37:14     Package is Variety with Sports and Movies. Invoice 04 Mar 2015 Invoice Number: 7204 To: 703 015 347 STL 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 Sky card deposit 61.00 61.00 Delete Edit Total £61.00



2015-03-04 10:22:33     Box is a standard box and cc details are actually : 5100 8775 4088 8707 03/18 131



2015-03-04 10:11:07     Paired card to box : 4F0807, 0149723069 Added customers CC to account and waiting on Eddie confirming the correct pack and box details as Sky are saying this is a digibox and as such the pack would not work with it. Sales Skys The Limit Attachments09:27 (34 minutes ago) Reply to me Morning Please activate the card above in the hd box in pic Cc 5100 8775 4088 8707 03/15 Cvv 131 on full hd please Thanks



2015-02-17 16:11:04     CB taking card to Spain



2015-02-13 11:55:04     Replacement card arrived today. 507 322 352 > 703 015 347



2015-02-10 12:22:55     Reinstated on Original and reordered card, cleared balance for free. Dummy DD : 08 71 99, 34429728



2013-08-27 10:18:00     Billing Period Charges Entertainment (New) 07 Sep - 19 Sep £9.02 Entertainment Extra with Sports and Movies 01 Sep - 19 Sep £34.94 Credit for Cancellation of Entertainment Extra with Sports and Movies (New) 07 Sep - 19 Sep - £23.91 Sky+HD Pack 20 Aug - 19 Sep £10.25 Credit for Cancellation of Sky+HD Pack (New) 08 Sep - 19 Sep - £3.97 Entertainment Extra with Sports and Movies 20 Aug - 31 Aug £21.09 Yours at no extra cost Sky TV total: £47.42 Additional Charges Show£0.50 Payment due £47.92 Payment will be collected by credit card on 20 Aug Payment Received 20 Aug - £47.92 Credit Card Declined 21 Aug £47.92 Account balance £47.9



2013-08-26 16:15:39     BOARD TO CALL SKY TO ASK IF CARD HAS BEEN SENT OUT



2013-08-21 16:10:32     host fee due date was 01-12-2013



2013-08-20 10:06:23     chased up viewing card and got another one sent out



2013-08-20 09:59:45     ordered wireless adapter



2013-08-20 00:33:05     Check mysky to see if address has updated and chase this reordered card up Carol



2013-08-08 14:40:48     added dummy cc Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************7833 Expiry date: 12/2015



2013-08-08 14:36:33     reordered viewing card



2013-08-07 12:41:03     Your current address 6 Lockwood CourtMarket PlaceYORKYO422QW Your new address 701C The ChaseWickfordEssexSS12 9EX



2013-08-07 11:46:50     downgraded to ent only as client wants to cancel



2012-10-22 10:05:20     PAYMENT WAS TAKEN IN ERROR FROM CUSTOMERS CC JENI DID THIS REFUND ON FRIDAY Related Transaction Date Type Status Details Gross Fee Net 19 Oct 2012 Refund Completed ... -£100.00 GBP £2.40 GBP -£97.60 GBP Sent to: Total amount: -£100.00 GBP Fee amount: £2.40 GBP Net amount: -£97.60 GBP Invoice ID: 2465/1 Date: 19 Oct 2012 Time: 12:02:32 BST Status: Completed Subject: You have sent £97.60 GBP to with PayPal



2012-10-22 09:58:21     MARTIN PAID THIS HOST HIMSELF ONLINE



2012-10-22 09:37:07     HOST TAKEN FROM MARTINS CC Dear 507322352 Thank you for your payment of £ 100.00 towards Invoice Number 2466



2012-10-19 12:04:53     took host from customers cc instead of martins cc by accident sent invoice to martin Invoice 19 Oct 2012 Invoice Number: 2466 To: 507322352 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 100.00 100.00 Delete Edit Total £100.00



2012-10-19 11:50:02     paid osb £65.25 with cust cc Nigel Rushman 4561583000559508 6/14 Cvc 865 and added same



2012-10-19 11:43:42     Your transaction was successful. Transaction information Transaction ID 61B39766SA475592N . Date and time 19-Oct-2012 11:43:29 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX9508 . Total £100.00 GBP



2012-10-19 11:41:32     Invoice 19 Oct 2012 Invoice Number: 2465 To: 507322352 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 100.00 100.00 Delete Edit Total £100.00



2012-10-10 16:40:01     tried to pay off osb but we only have martins cc, clients cc has expired



2012-09-20 13:50:55     if client gets in contact host fee due date was 01-12-2012



2012-09-20 13:47:45     osb £65.25



2011-12-20 10:33:59     invoice sent



2011-12-09 11:42:42     HOST PAID REC 3016 C/C 4441 ( MARTINS OWN C/C )



2011-12-09 11:22:08     Hi Martin, This card will be switched off soon as host due , did you have any luck with finding client ? Regards, Carol



2011-10-27 15:03:33     Host fee declined rec 2021 (534865)



2011-10-12 14:31:00     Thats great - I've found the client with the old card number - the database hadn't been updated ! I'll contact him and get new details. Many thanks Martin



2011-10-04 20:16:25     HOST DELINED REC 1393 C/C 4865



2011-10-04 20:14:50     Hi Martin, Annual host is due on this card , c/c we have on file has expired , it is the same c/c that pays sky so we will have to update expiry date with sky.Can you please provide this information. Thank-you, Regards, Carol



2011-10-04 20:05:18     Sky TV £62.25 Billing Period Charges Discounts Sky+HD Pack 20/09/11 - 19/10/11 £10.25 Sky World 20/09/11 - 19/10/11 £52.00 Sky+ Subscription 20/09/11 - 19/10/11 £0.00 Sky TV total: £62.25 Additional Charges £0.50 Billing Period Charges Discounts Credit Card Admin Charge 20/09/11 - 20/09/11 £0.50 Additional Charges total: £0.50 Payment due on 20/09/11 £62.75 Payment Received 17/09/11 £62.75 CR Account balance £0.00 Current Payment Details Your Current Payment Details are as follows: Payment Method: Credit Card Card Type: VISA Card Number: **********534865 Expiry Date: 11/2010 Payment Due Date: 20th of each month



2010-10-01 10:08:15     £100 host paid 0836



2010-09-17 10:47:41     MY SKY Username FRANKDENNY Password mudd123 Email frankdenny@post.alderney.ws Date of birth 15/10/1968 Security question MMN Answer to security question mudd Acc active full pack HD, cc details on acc (4865) payment due date 20th of every month



2009-12-01 12:50:39     host fee paid £100 7185 card sent to martin 20.10.09



2009-10-06 11:28:51     new p4 card 507 322 352



2009-01-09 11:33:10     PAID OB £67.65 WITH C/C 534865 & ADDED SAME FOR D/D



2008-12-03 10:07:16     HOST FEE PAID *** 17.11.08 RECEIPT 3127



2008-11-25 12:58:20     ADDED SKY+ SUBSCRIPTION...DIDN'T GET DONE BY SKY LAST WEEK



2008-11-18 15:55:00     REPAIRED TO HD & ACT RECORDINGS & HD



2007-01-09 11:55:25     DO NOT USE CARD - POSSIBLE MIX UP



2007-01-09 11:01:30     repaired card to box, up to sky world, added cust c/c details to acc. viewing activated.