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Contract Number 240017985617
Card Number 583 895 107
MultiRoom Number
First NameMR Ian
Last NameHUTCHINS
Address49 The Chase
AddressWickford
Address
Town / CityEssex
PostcodeSS12 9EX
Telephone01759 196 163
Maiden NameNAIRN
Sky PasswordIAN
Date of Birth1969-12-26 00:00:00
e-Maili.hutchins@post.alderney.ws
Sky Card Number583 895 107
Prev Sky Card Number397 543 620
Host Fee Paid2019-09-02 00:00:00
Host Fee Due2020-09-02 00:00:00
Create Date2007-01-01 00:00:00
Modification Date2019-12-21 11:36:31
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 Usernamehutchy148
MySky Passwordsparkle
Contract StatusViewing Abroad



2019-12-21 11:23:31     THE CARD NUMBER 583 895 107 REPLACED WITH MULTIROOM CARD NUMBER 824 504 245 THIS CARD HAS BEEN SENT TO Claire Randall SIF CUSTOMER UPDATED HOST AND SUB FOLDER



2019-11-28 12:14:06     27/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £44.84



2019-11-27 10:30:48     Account VA DD cancelled at bank



2019-11-06 15:22:09     couldnt access mysky so added santander dd by phone



2019-11-06 15:00:36     nov sub taken from customers new cc 5131 6291 4540 0559 Exp 05/22 Cvc 687 Your transaction was successful. Transaction ID : 86L59894RN527954P Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 11/06/2019 14:59:18 Transaction type : Sale Card number : •••••••••••••••0559 Card type : Mastercard Total amount charged : £87.00 (GBP)



2019-10-29 10:15:07     Dummy CC Added Current payment method Payment method: Payment Card Payment type: MasterCard Name on card: MR IAN HUTCHINS Card number: **** **** **** 5655 Expiry date: 09/2021



2019-10-26 13:17:47     I have done a calendar to add dummy before November bill if SIF do not supply new CC



2019-10-25 15:11:59     I have emailed SIF for a new credit card and set a calendar reminder to chase up in a few days



2019-10-24 11:18:57     23/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £30.00



2019-10-22 10:05:02     November sub declined 15005 - The card issuer declined this transaction. Please ask the buyer for a different card.



2019-10-04 08:40:21     I HAVE UPDATED THE SUB FOLDER WITH THE NEW MONTHLY AMOUNT AS SIF REMOVED SPORTS IN SEPTEMBER



2019-09-24 04:54:14     23/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £98.80



2019-09-19 10:35:23     October sub paid Your transaction was successful. Transaction information Transaction ID 062804816X005413M Date and time 19-Sep-2019 10:34:50 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3462 Total £87.00 GBP



2019-09-13 14:12:54     Sky Sports has been removed TV £38.80 Extra charges £60.00 Premiums Downgrade Fee 04 Sep Why is this charge here? £60.00 Bill total £98.80



2019-09-09 11:04:30     09/09/2019 CARD PAYMENT TO SKY DIGITAL INTERN,52.00 GBP ON 04-09-2019 £52.00



2019-09-04 12:23:29     FOR SKY SPORTS WE ARE PAYING £21.00 A MONTH THERE ARE 11 MONTHS LEFT OF THE CONTRACT



2019-09-04 11:15:59     SIF want to remove Sky Sports Called Sky but only account holder can downgrade as there would be early termination fees of £60



2019-09-04 11:13:03     Paid outstanding bill with Santander CC £52.00 Payment method: Direct Debit Account holders name: MR IAN HUTCHINS Account number: ****6038 Sort code: ****28



2019-09-02 14:09:33     Called to pair card Box details: 32B064 04889580909 019BF0473026DB638



2019-09-02 14:08:12     Set up monthly subs 2nd of each month £87 per month Removed Liverpool TV Added Santander DD Payment method: Direct Debit Account holders name: MR IAN HUTCHINS Account number: ****6038 Sort code: ****28 Billing: Next bill £104.00 (double bill as August bill wasn't paid) From October £52 per month



2019-09-02 13:58:17     DEPOSIT + SEPTEMBER SUB Your transaction was successful. Transaction information Transaction ID 0GY72395G4422002A Date and time 02-Sep-2019 13:57:35 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3462 Total £174.00 GBP



2019-09-02 13:54:24     New card sale fee Your transaction was successful. Transaction information Transaction ID 2MV7674283858500E Date and time 02-Sep-2019 13:54:04 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3462 Total £120.00 GBP



2019-09-02 13:31:29     SIF emailed to activate this card for new customer RANDALL 583 895 107 Customer's CC 5131 6291 4813 3462 Exp 11/21 Cvc 939 Box details: 32B064 04889580909 019BF0473026DB638 Package: Entertainment, Sports, Cinema, HD, Kids, Box Sets



2019-08-20 09:08:04     You have successfully cancelled a Direct Debit with the following details: Transaction name: Cancel Direct Debit Account number: Business Current a/c - 09-01-28 08806038 Direct Debit number: 639 Payee name: SKY SUBSCRIBERS SERVICES LTD Their reference: 00240017985617 Start date: 10/01/2017 Last payment: 23/07/2019 Last amount: £52.00



2019-08-18 23:44:22     IF SIF GET THIS CARD BACK AND TRY TO ACTIVATE IT AGAIN IT WILL BE A NEW CARD SALE £150.00 AND A DEPOSIT DO NOT REACTIVATE BEFORE FEE TAKEN



2019-08-18 23:32:49     SKY IS STILL WORKING ON THIS CARD BT ONLY HAS BEEN SWITCHED OFF I WILL SEND A REPLACEMENT CARD AND ASK SIF TO GET THIS CARD BACK AND USE IT TO REPLACE ANOTHER VA CARD SENDING FULL PACK MULTIROOM 806 083 192



2019-08-06 11:36:08     August sub paid Your transaction was successful. Transaction information Transaction ID 0JF228296R889004W Date and time 06-Aug-2019 11:35:53 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £94.30 GBP



2019-07-23 08:54:46     23/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £52.00



2019-07-05 19:34:03     July sub paid Your transaction was successful. Transaction information Transaction ID 0HD828629J5791820 Date and time 05-Jul-2019 19:33:43 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £94.30 GBP



2019-07-03 03:11:42     SIF HAVE EMAILED TO SAY CUSTOMER WANTS TO RENEW BT SPORTS THIS CANNOT BE OFF I WILL TAKE PAYMENT AND IF THIS DOES GET SWITCHED OFF WE WILL NEED TO SEND A NEW CARD BT SPORTS PAID 2019 TO 2020 Your transaction was successful. Transaction information Transaction ID 2U869940EX031724T Date and time 03-Jul-2019 03:14:04 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £504.00 GBP



2019-06-24 13:33:09     24/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £52.00



2019-06-06 11:25:02     BT ARE SWITCHING THIS ACCOUNT OFF BEG JULY TERRY RECEIVED A LETTER I HAVE CANCELLED THE DD FOR BT AT THE BANK You have successfully cancelled a Direct Debit with the following details: Transaction name: Cancel Direct Debit Account number: Business Current a/c - 09-01-28 08806038 Direct Debit number: 492 Payee name: BT PLC Their reference: GB15266615 Start date: 04/08/2016 Last payment: 15/05/2019 Last amount: £29.49



2019-06-04 06:31:16     June sub paid Your transaction was successful. Transaction information Transaction ID 29C20800L8438642A Date and time 04-Jun-2019 06:30:55 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £94.30 GBP



2019-05-23 11:50:49     host fee paid Your transaction was successful. Transaction information Transaction ID 93N76782XB029310V Date and time 23-May-2019 11:49:44 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £120.00 GBP



2019-05-23 11:03:51     23/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £51.00



2019-05-15 12:11:26     15/05/2019 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000046, MANDATE NO 0492 £29.49



2019-05-06 09:24:57     May sub paid Your transaction was successful. Transaction information Transaction ID 70S63537X7361935Y Date and time 06-May-2019 09:24:13 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £94.30 GBP



2019-04-23 11:47:08     23/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £58.34



2019-04-15 21:17:24     15/04/2019 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000045, MANDATE NO 0492 £29.49



2019-04-04 06:44:32     April sub paid Your transaction was successful. Transaction information Transaction ID 70X799935V865184Y Date and time 04-Apr-2019 06:44:10 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £94.30 GBP



2019-03-26 11:12:09     Offer - £52.00 for 18 months. A one-off £15 admin fee applies next month. Calendar made.



2019-03-25 10:52:11     25/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2019-03-14 11:11:50     14/03/2019 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000044, MANDATE NO 0492 £29.49



2019-03-05 11:01:19     March sub paid Your transaction was successful. Transaction information Transaction ID 58W49819B20846450 Date and time 05-Mar-2019 12:00:50 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2019-02-25 12:50:20     25/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2019-02-14 18:20:40     14/02/2019 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000043, MANDATE NO 0492 £29.49



2019-02-06 10:32:51     February sub paid Your transaction was successful. Transaction information Transaction ID 18249132B3383980X Date and time 06-Feb-2019 11:32:33 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2019-01-23 13:21:42     23/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2019-01-14 13:28:19     14/01/2019 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000042, MANDATE NO 0492 £29.49



2019-01-08 08:48:14     January sub Your transaction was successful. Transaction information Transaction ID 6EF949639M429814Y Date and time 08-Jan-2019 09:48:00 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-12-24 13:25:33     24/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-12-15 20:10:41     14/12/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000041, MANDATE NO 0492 £29.49



2018-12-11 09:17:28     December sub paid Your transaction was successful. Transaction information Transaction ID 9LV598635W774981W Date and time 11-Dec-2018 10:17:08 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-11-23 12:05:27     23/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-11-14 11:57:22     November sub paid Your transaction was successful. Transaction information Transaction ID 7PE4982632930810J Date and time 14-Nov-2018 12:57:04 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-11-14 10:53:57     14/11/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000040, MANDATE NO 0492 £27.32



2018-10-24 11:08:22     23/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-10-16 06:56:09     October sub paid Your transaction was successful. Transaction information Transaction ID 3KT560155L2728202 Date and time 16-Oct-2018 06:55:54 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-10-15 10:32:01     15/10/18 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000039, MANDATE NO 0492 £22.99



2018-09-24 10:10:31     24/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-09-15 17:35:12     14/09/18 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000038, MANDATE NO 0492 £16.92



2018-09-14 18:59:56     September sub paid Your transaction was successful. Transaction information Transaction ID 7RF93750C2604682S Date and time 14-Sep-2018 18:59:40 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-08-23 23:17:32     MISSED JULY BANKING 25/07/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-08-23 21:13:14     23/08/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-08-16 09:09:36     BT Offer - £22.99 for 12 months. Calendar made.



2018-08-15 15:36:37     August sub paid Your transaction was successful. Transaction information Transaction ID 9E248642914547304 Date and time 15-Aug-2018 15:36:20 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-08-14 19:05:42     14/08/18 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000037, MANDATE NO 0492 £31.59



2018-07-17 11:50:43     July sub paid Your transaction was successful. Transaction information Transaction ID 4F95439557797262H Date and time 17-Jul-2018 11:50:24 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-07-16 13:17:20     16/07/18 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000036, MANDATE NO 0492 £25.49



2018-06-25 10:56:29     25/06/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 _ 59.50



2018-06-14 13:01:43     June sub paid Your transaction was successful. Transaction information Transaction ID 0S229454L9055673M Date and time 14-Jun-2018 13:01:22 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-06-14 10:15:00     14/06/18 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000035, MANDATE NO 0492 _ 25.49



2018-06-09 22:30:41     EMAIL FROM SIF Yes client wants to continue with BT for a further 12 months please 5137703566230748 exp. 11/20 cvc 553 BT SPORTS RENEWED 2018 TO 2019 Your transaction was successful. Transaction information Transaction ID 1T258664NE242194J Date and time 09-Jun-2018 22:30:18 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £485.00 GBP



2018-06-03 21:03:52     2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 0PW992576W035542U Date and time 03-Jun-2018 21:03:26 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £120.00 GBP



2018-06-03 20:17:07     I HAVE EMAILED SIF RE RENEWING BT SPORTS



2018-05-23 11:15:19     23/05/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-05-16 16:00:36     16/05/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000034, MANDATE NO 0492 £25.49



2018-05-16 09:22:16     May sub paid Your transaction was successful. Transaction information Transaction ID 36G42466CE633503D Date and time 16-May-2018 09:21:51 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £91.30 GBP



2018-04-25 11:14:26     25/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.50



2018-04-16 12:38:06     16/04/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000033, MANDATE NO 0492 £25.49



2018-04-16 11:40:22     April sub paid Your transaction was successful. Transaction information Transaction ID 0AX022309M3147900 Date and time 16-Apr-2018 11:40:05 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £89.30 GBP



2018-03-23 09:37:02     23/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £56.80



2018-03-16 15:21:52     14/03/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000032, MANDATE NO 0492 £25.49



2018-03-14 16:16:18     March sub paid Your transaction was successful. Transaction information Transaction ID 2G494941GL334303N Date and time 14-Mar-2018 17:16:41 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £89.30 GBP



2018-02-23 15:49:35     23/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £53.64



2018-02-15 13:25:35     Feb sub Your transaction was successful. Transaction information Transaction ID 3T445442372588727 Date and time 15-Feb-2018 14:25:29 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £87.30 GBP



2018-02-14 09:41:31     14/02/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000031, MANDATE NO 0492 £29.84



2018-01-24 14:37:15     24/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £59.96



2018-01-15 14:38:53     15/01/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000030, MANDATE NO 0492 £20.99



2018-01-12 10:42:53     12/01/2018 CARD PAYMENT TO SKY DIGITAL INTERN,64.30 GBP ON 09-01-2018 £64.30



2018-01-09 14:33:21     December sub, January sub and late payment fee taken from client's new CC details. 5137 7035 6623 0748 11/20 553 Your transaction was successful. Transaction information Transaction ID 58X02549PP6269114 Date and time 09-Jan-2018 15:28:02 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0748 Total £194.60 GBP OSB of £64.30 with Santander CC 3455 and added Santander DD to account.



2017-12-18 12:29:48     added dummy dd



2017-12-14 17:41:48     dec sub 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.



2017-12-14 10:50:09     14/12/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000029, MANDATE NO 0492 £20.99



2017-11-23 11:37:11     23/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £63.49



2017-11-15 12:40:11     nov sub Your transaction was successful. Transaction information Transaction ID 67059553R16569204 Date and time 15-Nov-2017 13:39:14 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-11-15 09:57:40     14/11/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000028, MANDATE NO 0492 £20.32



2017-10-26 09:58:45     Offer - 40% off TV, LVTV @£2, HD @£2 FOR 18 months + £10 one-off admin fee = £56.80pm.



2017-10-25 13:23:23     25/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-10-18 13:53:16     oct sub Your transaction was successful. Transaction information Transaction ID 98294696BS0767842 Date and time 18-Oct-2017 13:50:48 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-10-16 14:09:20     16/10/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000027, MANDATE NO 0492 £15.99



2017-09-26 10:36:20     25/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-09-19 10:57:46     sept sub Your transaction was successful. Transaction information Transaction ID 16P76486UB1673208 Date and time 19-Sep-2017 10:55:07 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-09-19 09:29:49     14/09/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000026, MANDATE NO 0492 £5.54



2017-08-24 09:58:19     23/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-08-18 21:21:35     AUGUST SUB PAID Your transaction was successful. Transaction information Transaction ID 702362225H1995448 Date and time 18-Aug-2017 21:19:32 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.90 GBP



2017-08-14 11:55:49     14/08/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000025, MANDATE NO 0492 £27.99



2017-08-10 14:23:09     BT offer: £15.99 for 3 months & £20.99 for 9 months



2017-07-26 00:49:54     25/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-07-17 00:24:40     JULY SUB PAID Your transaction was successful. Transaction information Transaction ID 07202239V2355713D Date and time 17-Jul-2017 00:22:41 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.70 GBP



2017-07-16 17:24:42     14/07/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000024, MANDATE NO 0492 £26.18



2017-06-27 16:13:12     BT Sports HD renewed for 1 year from August 2017. Invoice 27 Jun 2017 Invoice Number: 9691 To: 583 895 107 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 1.00 BT Sports HD : 06/08/2017-06/08/2018 440.00 440.00 Delete Edit Total £440.00 Your transaction was successful. Transaction information Transaction ID 1Y283573H5602832G Date and time 27-Jun-2017 16:11:43 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £440.00 GBP



2017-06-24 00:56:03     23/06/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-06-22 22:01:58     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 64988334XG809382B Date and time 22-Jun-2017 22:00:09 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £120.00 GBP



2017-06-21 17:06:05     EMAIL TO SIF Hi, BT Sports is due for renewal can you let me know if customer wants to continue. Thanks Carol



2017-06-19 07:34:00     JUNE SUB PAID Your transaction was successful. Transaction information Transaction ID 4CM81869BN579420N Date and time 19-Jun-2017 07:31:50 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-06-15 16:45:24     14/06/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000023, MANDATE NO 0492 £20.99



2017-05-24 14:47:37     24/05/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-05-19 09:24:24     may sub Your transaction was successful. Transaction information Transaction ID 7GS75881E08774105 Date and time 19-May-2017 09:22:39 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-05-15 02:56:43     15/05/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000022, MANDATE NO 0492 £20.99



2017-04-25 22:27:26     25/04/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-04-20 09:32:01     APRIL SUB PAID Your transaction was successful. Transaction information Transaction ID 5E754716E4233535S Date and time 20-Apr-2017 09:30:16 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-04-19 18:58:27     18/04/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000021, MANDATE NO 0492 £21.12



2017-03-24 19:20:33     23/03/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-03-21 11:56:32     DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000020, MANDATE NO0492 £19.99



2017-03-17 15:31:51     march sub Your transaction was successful. Transaction information Transaction ID 93N96572MY3146307 Date and time 17-Mar-2017 16:31:28 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-02-23 12:00:10     23/02/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £35.50



2017-02-20 10:51:46     feb sub Your transaction was successful. Transaction information Transaction ID 0LH20230W0384492X Date and time 20-Feb-2017 11:50:35 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-02-15 15:31:54     14/02/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000019, MANDATE NO 0492 £19.99



2017-01-25 11:41:00     25/01/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017985617, MANDATE NO 0639 £14.33



2017-01-18 14:41:45     jan sub Your transaction was successful. Transaction information Transaction ID 21A671505B5197713 Date and time 18-Jan-2017 15:39:01 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2017-01-16 13:55:47     16/01/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000018, MANDATE NO 0492 £19.99



2017-01-06 20:29:02     THERE SEEMS TO BE A CREDIT ON THE ACCOUNT FOR DEC SUB Total due 23 Dec - £21.17 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MR I HUTCHINS Sort code: **-**-28 Account number: ******38



2016-12-19 17:07:44     December sub paid. Your transaction was successful. Transaction information Transaction ID 5JD94374HG372580G Date and time 19-Dec-2016 18:05:54 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £87.30 GBP



2016-12-14 11:48:42     14/12/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000017, MANDATE NO 0492 £19.99



2016-11-25 14:24:34     BILLING AND OFFER INFO SEPTEMBER BILL Liverpool TV£7.00 Variety with Sports & Cinema HD£80.00 Free items Total £87.00 Total due 23 Oct £87.30 Total due 28 Nov £108.30 UPCOMING SUBS 23 December £35.80 23 January £35.80 23 February £35.80 CUSTOMERS CC ON ACCOUNT Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************4870 Expiry date: 11/2017 5137 7035 0065 4870 11/17 571 CALANDER TO ADD SANTANDER 05/12/2016 ADMIN DONE TO TAKE MONTHLY SUBS 583 895 107 19TH £87.30 5137 7035 0065 4870 11/17 571 FROM 19TH DECEMBER 23/10/2017 CALANDER MESSAGE TO TRY FOR NEW OFFER YEARLY



2016-11-23 11:12:35     Reactivated account with 60% off for 12 months = £32 + LVFC £7. Payment was due today and the reinstate has confused things. Todays payment will be £108.30 with a refund due back in December.



2016-11-16 15:34:03     Cancelled account to reactivate in a week with maximum discount.



2016-11-15 14:45:48     14/11/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000016, MANDATE NO 0492 £19.99



2016-10-14 11:30:30     14/10/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000015, MANDATE NO 0492 £18.70



2016-09-14 13:43:21     14/09/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000014, MANDATE NO 0492 £14.99



2016-08-16 12:50:04     15/08/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000013, MANDATE NO 0492 £6.09



2016-07-15 11:47:25     15/07/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000012, MANDATE NO 0306 £27.2​9



2016-07-14 13:27:47     BT: £14.99 for 1 month & £19.99 for 11 months.



2016-06-28 15:51:10     SIF client wanted to renew BT Sports HD for this year. Invoice 28 Jun 2016 Invoice Number: 9196 To: 583 895 107 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 1.00 BT Sports HD : 06/08/2016-06/08/2017 400.00 400.00 Delete Edit Total £400.00 Your transaction was successful. Transaction information Transaction ID 0U888474MC269961H Date and time 28-Jun-2016 15:46:04 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £400.00 GBP



2016-06-14 09:28:02     14/06/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000011, MANDATE NO 0306 £23.99



2016-06-06 08:19:10     EMAIL TO SIF 583 895 107 BT Sports is due for renewal can you find out if this customer wishes to renew. Thank you. Carol



2016-05-31 12:58:38     Your transaction was successful. Transaction information Transaction ID 9HT22691VK6747814 Date and time 31-May-2016 12:57:41 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £120.00 GBP



2016-05-16 09:57:43     16/05/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000010, MANDATE NO 0306 £23.99



2016-04-15 09:44:52     DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000009, MANDATE NO 0306 £23.99



2016-03-14 12:38:37     14/03/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000008, MANDATE NO 0306 £23.99



2016-03-01 15:51:11     Repaired card and box. Version: 4F31A9 Serial no: 03800260921 Card: 583 895 107 Receiver ID: 03BOEBFA7



2016-02-16 09:32:56     15/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000007, MANDATE NO 0306 £23.99



2016-01-14 09:12:45     14/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000006, MANDATE NO 0306 £23.99



2015-12-15 10:09:01     14/12/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000005, MANDATE NO 0306 £23.99



2015-11-16 12:47:47     16/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000004, MANDATE NO 0306 £23.99



2015-10-14 10:26:19     14/10/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000003, MANDATE NO 0306 £23.99



2015-10-09 15:49:34     Repaired card to box. Model: R 012.079.50.00 P Version: 4f31a9 Serial no: 03800 26092 1 Card: 583 895 107 Receiver ID: 0 3BOE BFA 7



2015-09-14 10:48:09     14/09/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000002, MANDATE NO 0306 £23.99



2015-08-21 13:07:07     17/08/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15266615-000001, MANDATE NO 0306 £19.99



2015-08-10 10:37:38     08/08/2015 CARD PAYMENT TO BT SALES 1,15.00 GBP ON 06-08-2015 £15.00



2015-08-06 11:37:31     Set up BT Sports again. Had to start a new contract for HD with £15 activation fee. Account number : GB15266615 i.hutchins@post.alderney.ws hutchins212 Invoice 06 Aug 2015 Invoice Number: 7886 To: 583 895 107 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 1.00 BT Sports HD - 06/08/2015-06/08/2016 356.00 356.00 Delete Edit Total £356.00 Your transaction was successful. Transaction information Transaction ID 5CR473103G528134B Date and time 06-Aug-2015 11:12:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4896 Total £356.00 GBP



2015-07-28 14:03:47     27/07/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14000617-000012, MANDATE NO 0142 £16.50



2015-07-07 14:32:49     Cancelled BT Sports with 31 days notice.



2015-06-26 13:05:52     26/06/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14000617-000011, MANDATE NO 0142 £16.50



2015-06-02 15:57:32     Your transaction was successful. Transaction information Transaction ID 583565356T759552Y Date and time 02-Jun-2015 15:57:41 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4870 Total £120.00 GBP



2015-05-27 12:32:28     27/05/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14000617-000010, MANDATE NO 0142 £16.50



2015-05-19 18:47:00     28/04/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14000617-000009, MANDATE NO 0142 £16.50



2015-05-19 18:41:51     THERE ARE TWO ACCOUNT NUMBERS FOR BT SPORTS GB14000617 GB12258969



2015-05-18 14:35:46     5137 7035 0065 4870 11/17 571 Invoice 18 May 2015 Invoice Number: 7603 To: 583 895 107 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



2015-05-18 14:28:41     23 May - 22 Jun Variety with Sports & Movies HD - multiple items £74.44 Liverpool TV £7.00 Additional charges £0.50  Total due 23 May £81.94 Card type: MASTERCARD Card number: ************4870 Expiry date: 11/2017



2015-03-20 11:55:19     Your order Monthly cost Liverpool TV £7 New monthly cost £78.25



2014-12-08 12:37:32     Paid OSB with customers new cc details 5137 7035 0065 4870 11.17 571



2014-12-08 12:28:09     Payment Received 23 Nov - £71.75 Credit Card Declined 24 Nov £71.75 Payment Received 08 Dec - £71.15 ACCOUNT OFF



2014-11-06 10:11:53     added sky sports 5



2014-08-18 12:35:18     Thank you for your order. We've sent an email confirming your order to i.hutchins@post.alderney.ws. Please print a copy of this page for your records. PASSWORD hutchins212 Your order details Order date 18/08/2014 Order number BTCZZA004002369209 Print your order BT Sport Your BT Sport channels should be ready to watch within 24 hours. You can watch BT Sport online at btsport.com or via our Apple and Android apps by using your BT ID to login. Information about your bill Your BT bill will be paper-free You'll be able to view your bills online by logging in at My BT with your BT ID. We'll send you an email when your bill is ready. You can go online to view your bill and your recent calls within 48 hours of your service being provided. BT Sport One-off Monthly £15.00 £12.00 View details Total One-off charges £15.00 Monthly charges £12.00 A monthly £2.00 payment processing fee (levied by BT Payment Services Limited, a BT Group company) will apply if you do not pay your bill by Direct Debit or Monthly Payment Plan.



2014-08-18 10:43:10     BT ACCOUNT NUMBER Ian Hutchins GB 1225 8969



2014-08-01 11:19:21     CALANDER MESSAGE REPEATED YEARLY 583 895 107 WE PAY BT SPORTS FOR THIS SIF CUSTOMER EMAIL TO ASK IF THEY WANT TO RENEW Mon, 29 June 2015,



2014-08-01 11:14:24     BT SPORTS PAID Your transaction was successful. Transaction information Transaction ID 9S9359814W8219206 Date and time 01-Aug-2014 11:06:54 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX8708 Total £286.00 GBP



2014-08-01 11:10:20     CUSTOMER WANTS TO RENEW BT SPORTS FOR ANOTHER YEAR Invoice 01 Aug 2014 Invoice Number: 6221 To: 583 895 107 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 1.00 BT SPORTS RENEWAL AUGUST 2015 UNTIL AUGUST 2015 CARD 583 895 107 286.00 286.00 Delete Edit Total £286.00



2014-06-16 12:34:38     This card is still on the full pack and the account is all active Variety with Sports & Movies HDYour package has changed name



2014-06-16 12:33:50     This card is still on the full pack and the account is all active Variety with Sports & Movies HDYour package has changed name



2014-06-16 10:59:12     repaired R008.063.49.08P 4f31a9 03800260921 03B0EBFA7



2014-06-02 12:05:21     HOST FEE HAS BEEN PAID



2014-05-27 16:45:01     CC Details 5131 4135 4407 8708 09/15 475 Invoice 27 May 2014 Invoice Number: 5788 To: 583 895 107 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



2013-08-08 14:11:21     added bt sports ... all info the same as satclick but password is hutchins212



2013-08-08 14:01:08     Your transaction was successful. Transaction information Transaction ID 9YG76269AK332605R Date and time 08-Aug-2013 13:41:09 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX8708 Total £286.00 GBP



2013-08-08 14:00:15     Invoice 08 Aug 2013 Invoice Number: 3912 To: 583 895 107 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 7 1.00 BT SPORT AND HD 286.00 286.00 Delete Edit Total £286.00



2013-06-20 13:39:31     DEPOSIT TAKEN Your transaction was successful. Transaction information Transaction ID 6AP93048D7724263N . Date and time 20-Jun-2013 13:23:26 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX8708 . Total £61.00 GBP



2013-06-20 12:31:19     5131 4135 4407 8708 09/15 475



2013-06-20 12:31:04     Invoice 20 Jun 2013 Invoice Number: 3490 To: 583 895 107 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 14 1.00 SKY CARD DEPOSIT 61.00 61.00 Delete Edit Total £61.00



2013-06-20 12:29:28     HD Pack Discounted 23 Jun - 22 Jul - £5.25 Entertainment Extra with Sports and Movies HD 23 Jun - 22 Jul £65.75 Sky TV total: £60.50 Additional Charges Show Payment due on 23 Jun £61.00



2013-06-03 11:14:17     Your transaction was successful. Transaction information Transaction ID 57S875339W794122D Date and time 03-Jun-2013 11:12:38 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX8708 Total £120.00 GBP



2013-06-03 11:11:31     Invoice 03 Jun 2013 Invoice Number: 3248 To: 583 895 107 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 3 1.00 Annual Sky Card Host Fee 100.00 100.00 Delete Edit Total £100.00



2013-03-15 12:25:14     added full pack with hd



2013-03-15 11:27:32     added new clients payment details Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************8708 Expiry date: 09/2015



2013-03-15 11:16:23     paired new card to box 4f31a9 03800260921



2013-03-06 16:40:17     CARD SENT TO SIF TO REPLACE CARD 382 466 704 WHICH WILL BE RETURNED TO THE OFFICE



2013-03-01 13:27:40     changed to original address Your current address 9 Greenlaw Road GLASGOW G776SL Your new address 49 The Chase Wickford Essex SS129EX



2013-02-26 09:51:50     TB BOX TO BE SENT TO TIM STAMP BOARD TO CHANGE THE ADDRESS BACK TO THE ORIGINAL ADDRESS



2013-02-25 16:56:01     paired to 2TB box 4f3156 03758155204



2013-02-22 15:52:42     paid below with cb cc 2727



2013-02-22 15:52:21     ordered 2 tb box and wireless connector



2013-02-22 15:16:32     Your current address 49 The ChaseWickfordEssexSS129EX Your new address 9 Greenlaw RoadGLASGOWG77 6SL



2013-02-18 11:53:05     NEW CARD ARRIVED AT TERRYS 583 895 107 OLD OLD CARD ON ACCOUNT 583 895 107



2013-02-14 12:55:16     REINSTATED ACC ON ENT ONLY, CHANGED ADDRESS FROM 29 laurel crescent highandenhold Durham DH21PL ADDED DUMMY C.C 5118 4420 6593 4152 01.16 REORDERED CARD



2013-02-14 10:53:22     on board for male reinstate



2013-02-14 10:49:00     £0 balance



2009-05-07 12:47:07     address changed from: 18 south view langley park Durham DH7 9YQ to 29 laurel crescent highandenhold Durham DH21PL



2008-10-01 13:36:57     REDUCED PACKAGE FROM A1 TO 6 MIXES



2008-10-01 12:19:06     SKY CUSTOMER FONE NUMBER - DAWN 0034 924 703 409



2007-09-06 13:23:04     CHANGED ADDRESS FROM 811A LOCKWOOD CT TO 18 SOUTH VIEW.



2007-03-12 14:12:11     Paid arrears with cb's c/c, recording on, repaired, upgraded from 2 mix, added custs d/d to acc (ending 2249).



2007-03-12 12:05:10     £34 arrears on acc.



2007-02-23 10:42:06     CANCELLED AT BANK