Transactions

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Contract Number 240017976624
Card Number 791 502 347
MultiRoom Number
First NameMR Charles
Last NameZACCHINA
Address421 THE CHASE
AddressWICKFORD
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01759 20 9330
Maiden NameKEATON
Sky PasswordSKY
Date of Birth1978-04-01 00:00:00
e-Mailczacchina@post.alderney.ws
Sky Card Number791 502 347
Prev Sky Card Number702 858 184
Host Fee Paid2019-06-14 00:00:00
Host Fee Due2020-09-08 00:00:00
Create Date2007-01-01 00:00:00
Modification Date2019-07-24 10:32:22
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 Usernameczacchina
MySky Passwordboxingfight
Contract StatusActive



2020-01-12 10:41:22     THIS ACCOUNT IS STILL ACTIVE Payment received 06 Jan -£32.00



2019-07-24 10:31:14     host fee paid 19/07/2019 TRANSFER FROM VARYL BEGG TELEVISION SUBSCRIBERS ASSOCIATION 57 V. REF: 0015 2242 696 02299 £840.00



2019-07-17 09:18:15     Invoice no.:0942 Invoice date:17 Jul 2019 Due date:17 Jul 2019 Amount due: £840.00 Invoice to: paul_robba@yahoo.com Description Quantity Price Amount 617 336 060 Host fee August 2019 - August 2020 1 £120.00 £120.00 613 584 317 Host fee August 2019 - August 2020 1 £120.00 £120.00 557 461 662 Host fee August 2019 - August 2020 1 £120.00 £120.00 612 548 487 Host fee August 2019 - August 2020 1 £120.00 £120.00 613 156 157 Host fee August 2019 - August 2020 1 £120.00 £120.00 791 502 347 Host fee August 2019 - August 2020 1 £120.00 £120.00 610 846 495 Host fee June 2019 - June 2020 1 £120.00 £120.00 Subtotal £840.00 Delivery £0.00 Total £840.00 GBP



2019-07-16 22:46:41     Hi Paul, The following accounts annual host fee's will be due shortly, if you are happy to continue i can forward you an invoice. 617 336 060 613 584 317 557 461 662 612 548 487 613 156 157 791 502 347 610 846 495 Thank Carol



2019-01-15 11:10:16     Billing info Jan 2019 Active account Package:Sky Ent + Nat Geo HD £30 Price with discounts: £25 Paul Robba DD on account ayment method: Direct Debit Account holders name: C Zacchina Account number: ****0937 Sort code: ****60



2018-08-30 14:12:31     host fee paid 28/08/2018 TRANSFER FROM VARYL BEGG TELEVISION SUBSCRIBERS ASSOCIATION 57 V. REF: 0015 2242 696 01658 £840.00



2018-08-14 10:12:18     Invoice 14 Aug 2018 Invoice Number: 9927 To: Paul Robba paul_robba@yahoo.com From : 1.00 617 336 060 Host fee August 2018-August 2019 120.00 120.00 Delete Edit 1.00 613 584 317 Host fee August 2018-August 2019 120.00 120.00 Delete Edit 1.00 557 461 662 Host fee August 2018-August 2019 120.00 120.00 Delete Edit 1.00 612 548 487 Host fee August 2018-August 2019 120.00 120.00 Delete Edit 1.00 613 156 157 Host fee August 2018-August 2019 120.00 120.00 Delete Edit 1.00 791 502 347 Host fee August 2018-August 2019 120.00 120.00 Delete Edit 1.00 610 846 495 Host fee June 2018-June 2019 120.00 120.00 Delete Edit Total £840.00



2018-08-10 17:57:43     09/08/18 CARD PAYMENT TO SKY SUBSCRIPTION,54.99 GBP ON 03-08-2018 £54.99



2018-08-07 08:55:25     Managed to get sports cancelled and £60 fee waived.



2018-08-03 17:36:53     i had to pay ob with santander THIS WILL BE A LOSS FOR US Payment received 03 Aug -£54.99



2018-07-25 17:46:14     OB TRY AND GET BALANCE WAIVED AS PAUL PAYS WITH HIS OWN DD SO AN OFFER IS NOT REQUIRED Make a one-off payment of £54.99



2018-07-25 17:38:24     PAUL PAYS THE SUB WITH THEIR OWN COMPANY DD INVOICE FROM LAST YEAR 2017 HOST FEE INVOICE SENT FOR HOST FEE Invoice 24 Jul 2017 Invoice Number: 9715 To: Paul Robba paul_robba@yahoo.com From : 7.00 Annual fee for following cards 610 846 495 June 2017 to June 2018 617 336 060 August 2017 to August 2018 613 584 317 August 2017 to August 2018 557 461 662 August 2017 to August 2018 612 548 487 August 2017 to August 2018 613 156 157 August 2017 to August 2018 591 591 037 August 2017 to August 2018 120.00 840.00 Delete Edit Total £840.00 PAID 2017 HOST FEE PAID 15/08/2017 TRANSFER FROM VARYL BEGG TELEVISION SUBSCRIBERS ASSOCIATION 57 V. REF: 0015 2242 696 01058 £840.00



2018-07-25 17:33:32     PAUL ROBBA HAS HAD TWO CARDS SWITCHED OFF AS VA I AM SENDING HIM 4 CARDS TWO AS REPLACEMENTS AND TWO AS STOCK 758 652 218 791 502 347 777 712 548 775 807 365 I WILL USE THIS CARD AS ONE OF THE REPLACEMENTS THIS WILL REPLACE 591 591 037 PACKAGE REQUIRED PACKAGE REQUIRED FOR THIS ACCOUNT IS Nat Geo Wild HD BOX DETAILS 4f31b8, 03818741079 PAULS DD DETAILS FOR SKY Sort code: 60-60-60 Account number: 3625 0937 CARD AND BOX PAIRED ONLINE PIN SET AT 2347



2018-07-15 20:23:28     CARD ARRIVED AT TERRYS One card today Mr C Zacchina 421 The Chase SS12 9EX 702 858 184 > 791 502 347



2018-07-11 14:25:34     Reordered card and downgraded package. Didn't remove sports as it's in contract until December



2018-07-11 07:53:02     I HAVE CHANGED ADDRESS TO; Your new address 421 THE CHASE WICKFORD ESSEX SS12 9EX OLD ADDRESS 54 Island House Alderney Guernsey GY93XT



2018-07-11 07:24:38     CUSTOMER EMAILED TO SAY THAT HE ASKED JAMES KIMBERLY IN JUNE TO CANCEL THIS ACCOUNT ALONG WITH A SECOND ACCOUNT HE HAS WITH US 7 709 524 037 HE WANTS HOST FEE REFUNDED I WILL REFUND £120.00 THIS IS AN ALDERNEY ADDRESS I WILL CHANGE ADDRESS TO THE CHASE DOWNGRADE PACKAGE AND REORDER CARD , ADD DUMMY DD HOST FEE REFUNDED Payment sent to David Hampshire 11 July 2018 at 07:26:50 BST Transaction ID: 3J906110W0056174T Payment status: Completed Gross amount -£120.00 GBP DUMMY DD ADDED Payment method: Direct Debit Account holders name: MR C Zacchina Account number: ****9728 Sort code: ****99



2018-06-19 10:52:14     JAMES MESSAGED CUSTOMER NOT RECEIVING CHANNELS I HAVE PAIRED CARD AND BOX AGAIN



2018-06-14 14:32:47     host fee paid Your transaction was successful. Transaction information Transaction ID 7NX80511W60775825 Date and time 14-Jun-2018 14:32:18 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1081 Total £120.00 GBP



2018-06-11 16:08:56     added sports



2018-06-07 22:30:09     NOT SURE WHY JENI REMOVED SPORTS JAMES K MESSAGED CUSTOMER HAS LOST SPORTS ONLINE WOULD NOT WORK TO ALLOW ME TO UPGRADE I CALLED SKY £28.00 FOR SPORTS NO CONTRACT however there was a technical problem with adding Sports and i have to call back in 48 hours I have messaged JK



2018-05-12 11:08:24     removed sports with immediate effect



2018-05-12 11:04:39     upgraded to family + sports



2018-05-12 10:09:58     JAMES MESSAGED HE WANTS THS CARD ON FAMILY PLUS SPORTS Payment received 06 May -£23.50 TRIED TO ADD SPORTS AND FAMILY ONLINE BUT PROB WITH MYSKY WILL NEED TO CALL SKY



2017-11-21 16:15:06     Downgraded account to Original bundle only as per Sky Riviera's Whatsapp request.



2017-11-21 13:49:48     New CC details found on MySky account 5420 1130 4814 1081 07/20



2017-07-04 21:39:14     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 3RV07332SK339442V Date and time 04-Jul-2017 21:37:39 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1081 Total £120.00 GBP



2017-07-04 21:36:25     ACTIVE ACCOUNT Total due 6 Jul £38.30 Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************1081 Expiry date: 07/2017



2016-08-12 15:42:55     Activated on Family for James Kimberley. Sky wiped debt of £156.97 for free. 4F3136 0486196710B 5420 1130 4814 1081 07/17 729 Deposit paid. Invoice 12 Aug 2016 Invoice Number: 9283 To: 702 858 184 Sky Riviera 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. 38.00 38.00 Delete Edit Total £38.00 Your transaction was successful. Transaction information Transaction ID 6EF76742TG939703J Date and time 12-Aug-2016 15:39:06 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1081 Total £38.00 GBP



2016-05-09 09:41:30     sent to James kimberley



2015-08-17 11:21:51     OSB £137.22



2015-05-22 17:12:36     Bills & payments Account: 240017976624 Latest bill Amount owing from previous bill £66.50 Total due 6 May £66.50 Payment Received - £66.50 28 Apr What you still owe £0.00



2015-04-28 12:40:07     Cleared OSB of £66.50 with Carl's CC details and added dummy DD details to account. Carl 10:44 (1 hour ago) Reply to me Hi 5566710145396015 Exp 06/18 Cvc 632 BR, Carl



2015-04-27 12:05:56     When reactivating this card, please use carl´s cc to pay the ob of 66.50 5540 0109 1915 3010 09/19 782 Carl smitham



2015-04-22 11:22:37     this card was returned by carl for cancellation. On my sky it shows an outstanding balance of 66.50GBP. Card in stock in spain



2015-01-24 23:39:34     I have given Carl 702 858 184 to replace this. This is for his own personal use so don't charge a deposit or host fee.



2015-01-09 11:01:56     Carl 08:06 (2 hours ago) Reply to me Hi I would appreciate if you could pair This card this morning. The box has the latest software. Sky Card info below as is the payment info. Debit card 5402051349663019 Exp 06-19 CVC 166 Package: Full NO HD Sky HD Solutions 10:11 (48 minutes ago) Reply to me I have given Carl 702 858 184 as replacement for VA. This is for his own personal use so don't charge a deposit or host fee. CB Paid OSB of £43.72 with Carls CC and added as continuous payment method. Upgraded to full pack minus HD and paired to his box : 4F31D4, 03649699104 Monthly cost £66.50



2015-01-07 11:20:38     CB taken Card to Spain 07/01/2015



2014-12-23 10:06:40     Upgraded to Family with HD box.



2014-12-22 13:08:38     card arrived at office 702 858 184



2014-12-10 11:36:04     card has arrived at paul will send up soon



2014-12-05 13:57:08     Reinstated on Original, had OSB cleared in place of discount on account. reordered card and changed address to 54 Island House, English Row, Alderney, GY9 3XT. Dummy DD : 08 71 99, 34429728



2014-12-03 13:51:43     OSB Total due 23 Nov £38.00



2007-01-30 12:46:00     O/BALANCE OF £19 ON ACCOUNT - LETTER DATED 23/01/2007.