Transactions

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Contract Number 240017997026
Card Number 748 788 783
MultiRoom Number
First NameMR John
Last NameLITTLE
Address9L Greenlaw Road
AddressNewton Mearns
Address
Town / CityGlasgow
PostcodeG77 6SL
Telephone01759 21 755
Maiden NameCALLOW
Sky PasswordJOHN
Date of Birth1981-05-21 00:00:00
e-Mailjlittle@post.alderney.ws
Sky Card Number748 788 783
Prev Sky Card Number702 944 687
Host Fee Paid2016-03-31 00:00:00
Host Fee Due2020-06-01 00:00:00
Create Date2007-01-01 00:00:00
Modification Date2020-01-31 15:23:07
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 Usernamejlittle45
MySky Passwordlittle10
Contract StatusViewing Abroad



2020-01-31 15:22:40     February / last sub paid Your transaction was successful. Transaction ID : 1WY94184HG520113B Copy Address verification service match : G Card verification value match : X Date and time : 01/31/2020 15:22:20 Transaction type : Sale Card number : •••••••••••••••9981 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2020-01-01 14:17:53     January sub paid Your transaction was successful. Transaction ID : 3CR94812HW321850J Copy Address verification service match : G Card verification value match : X Date and time : 01/01/2020 14:17:35 Transaction type : Sale Card number : •••••••••••••••9981 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-12-04 03:11:30     ADDED DUMMY DD Payment method: Direct Debit Account holders name: JOHN LITTLE Account number: ****9911 Sort code: ****00



2019-12-02 11:43:42     December sub paid Your transaction was successful. Transaction ID : 5S75580282330811H Copy Address verification service match : G Card verification value match : X Date and time : 12/02/2019 11:43:12 Transaction type : Sale Card number : •••••••••••••••9981 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-11-26 00:07:07     POSSIBILY VA MEANTIME I HAVE CANCELLED DD AT BANK CARRY ON WITH SUBS TILL WE KNOW FOR SURE NO MORE SUBS AFTER FEB SUB HAS BEEN TAKEN CAPTAIN DOES NOT WANT A NEW CARD TILL APRIL/MAY



2019-11-15 03:47:56     14/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £40.00



2019-10-31 10:00:30     November sub paid Your transaction was successful. Transaction ID : 9LN54142306809129 Copy Address verification service match : G Card verification value match : X Date and time : 10/31/2019 09:59:50 Transaction type : Sale Card number : •••••••••••••••9981 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-10-14 19:25:15     14/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £40.00



2019-09-25 12:05:55     October sub paid Your transaction was successful. Transaction information Transaction ID 5CS89897E3458535R Date and time 25-Sep-2019 12:05:21 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9981 Total £87.80 GBP



2019-09-17 04:42:47     16/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £40.00



2019-08-28 11:11:30     September sub paid Your transaction was successful. Transaction information Transaction ID 5Y6719829M833554U Date and time 28-Aug-2019 11:11:01 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9981 Total £87.80 GBP



2019-08-17 01:19:12     15/08/2019 CARD PAYMENT TO SKY DIGITAL INTERN,80.00 GBP ON 09-08-2019 £80.00



2019-08-09 08:43:26     OB PAID WITH SANTANDER AND SAME ADDED Payment received 09 Aug -£80.00 Payment method: Direct Debit Account holders name: Mr John Little Account number: ****6038 Sort code: ****28



2019-08-09 08:37:49     JULY AND AUG SUB PAID Your transaction was successful. Transaction information Transaction ID 4KV42559GB413661L Date and time 09-Aug-2019 08:37:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9981 Total £134.00 GBP



2019-08-09 08:35:32     Hi James, Giorgio from yacht Soiree, here the new card: 4463423000269981 Exdate 07/22 Giorgio Schiano Sail Lord Limited



2019-08-09 08:35:14     HOST FEE PAID FOR 4 CARDS Your transaction was successful. Transaction information Transaction ID 62X32270DE5339843 Date and time 09-Aug-2019 07:50:07 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9981 Total £600.00 GBP



2019-08-09 08:34:58     INVOICE SENT AS A RECEIPT FOR JAME'S CUSTOMER Invoice no.: 0950 Invoice date: 9 Aug 2019 Due date: 9 Aug 2019 Total £1,136.00 4 HOST FEES @ £150 EACH COMMISSION TO JAMES £30 PER ACCOUNT Host is due now for all cards This is the balances on cards 722 900 214 Balance £134 723 218 491 Balance £134 722 900 248 Balance £134 748 788 783 Balance £134



2019-08-06 09:55:00     BALANCE FOR CUSTOMER TO PAY £134.00



2019-07-07 13:51:42     07-06-2019 HOST FEE DUE



2019-06-28 17:12:03     Dummy CC added Payment method: Payment Card Payment type: VISA Name on card: Mr John Little Card number: **** **** **** 8990 Expiry date: 12/2020



2019-06-24 15:48:50     July sub declined Declined again 28/06. Email to board. 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.



2019-06-14 18:56:10     14/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £52.00



2019-05-22 08:00:41     June sub paid Your transaction was successful. Transaction information Transaction ID 3LC60498152007323 Date and time 22-May-2019 08:00:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £87.80 GBP



2019-05-14 11:47:08     14/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £38.00



2019-05-14 10:10:41     Offer - £41.00 for 18 months. A one-off £10 admin fee applies next month. Calendar made.



2019-04-23 06:52:44     May sub paid Your transaction was successful. Transaction information Transaction ID 3CF895579W651443T Date and time 23-Apr-2019 06:52:18 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £87.80 GBP



2019-04-16 08:49:01     15/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £38.00



2019-03-25 10:14:32     April sub paid Your transaction was successful. Transaction information Transaction ID 0HP568273U232221D Date and time 25-Mar-2019 11:14:10 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £87.80 GBP



2019-03-14 10:55:02     14/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2019-02-22 08:17:59     March sub paid Your transaction was successful. Transaction information Transaction ID 9J346517M0666574V Date and time 22-Feb-2019 09:17:40 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP



2019-02-14 18:01:26     14/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2019-02-05 12:54:28     .



2019-01-25 15:41:30     February sub paid Your transaction was successful. Transaction information Transaction ID 45W78755DR7892930 Date and time 25-Jan-2019 16:41:18 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP



2019-01-14 11:48:13     14/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2018-12-28 09:29:16     January sub paid Your transaction was successful. Transaction information Transaction ID 3WY65359LT5642311 Date and time 28-Dec-2018 10:28:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP



2018-12-15 20:15:50     14/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2018-12-03 09:22:39     December sub paid Your transaction was successful. Transaction information Transaction ID 3US543180S3288614 Date and time 03-Dec-2018 10:22:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP



2018-11-14 10:46:49     14/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2018-11-13 13:27:32     New CC 4463423000260238 11/21 170



2018-11-04 20:47:02     Hi James, 748 788 783 The credit card paying this account expires this month, can you please ask your customer for new details. Thank you. Carol



2018-11-04 20:44:29     NOVEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 8RY4857322103593W Date and time 04-Nov-2018 21:43:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP CC EXPIRES THIS MONTH WILL EMAIL DEALER



2018-10-15 08:49:01     15/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2018-10-03 12:05:35     October sub paid Your transaction was successful. Transaction information Transaction ID 40S019016K2150134 Date and time 03-Oct-2018 12:04:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP



2018-09-15 17:48:37     14/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2018-09-04 08:14:12     September sub paid Your transaction was successful. Transaction information Transaction ID 47130392NN0896510 Date and time 04-Sep-2018 08:13:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP



2018-08-15 20:45:25     15/08/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £35.00



2018-08-01 09:22:35     August sub paid Your transaction was successful. Transaction information Transaction ID 55X52475SH003583N Date and time 01-Aug-2018 09:22:16 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £84.80 GBP



2018-07-16 12:33:04     16/07/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240017997026, MANDATE NO 1059 £70.00



2018-07-05 17:11:17     July sub paid Your transaction was successful. Transaction information Transaction ID 59F63650AA7419027 Date and time 05-Jul-2018 17:10:53 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £169.80 GBP



2018-06-14 13:16:14     BILLING Payment received 14 Jun -£143.50 UPCOMING BILLS JULY BILL IS A DOUBLE BILL 14TH JUNE TO 14TH AUGUST WITHOUT OFFERS IS £169.80 SO SUB WILL BE THIS AMOUNT AUGUST BILL ONWARDS SKY BILL IS £35.00 SANTANDER ON ACCOUNT Payment method: Direct Debit Account holders name: Mr John Little Account number: ****6038 Sort code: ****28 ADMIN DONE TO TAKE MONTHLY SUBS CALANDER DONE TO TRY FOR NEW OFFER 14/05/2019



2018-06-14 09:02:15     Reinstate account on full pack HD - Paid OB £143.50 with cust c/c ****0238. Offer = 12 months @ £35.00pm Added Santander d/d



2018-06-13 16:35:11     2018 host fee paid for these 4 cards 748 788 783 722 900 248 723 218 491 722 900 214 £150 per card (£120 + £30 commission) Your transaction was successful. Transaction information Transaction ID 4T765676LM512592F Date and time 13-Jun-2018 16:30:30 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0238 Total £600.00 GBP



2018-06-13 16:31:49     New credit card details: 4463 4230 0026 0238 11/18 108



2018-05-27 15:13:32     HOST FEE DUE DATE WAS 07-06-2018



2018-04-24 16:41:09     JAMES COOK ASKED TO SEND INVOICE FOR HOST WITH COMMISSION TO HIM ADDED I DID NOT REALISE THE ACOUNT WAS OFF Invoice no.:0839 Invoice Date:24 Apr 2018 Due date:24 Apr 2018 Amount due: £600.00 Bill To: Anglosat James Cook james@anglosat.com BVI COMPANY NUMBER 1528525 Send To: Sail Lord LTD Davide Sassi Waterfront Drive PO BOX 3169 Tortola VG 1110 British Virgin Islands 748 788 783 Annual host fee May 2018 to May 201 £150.00 722 900 248 Annual host fee May 2018 to May 2019 £150.00 723 218 491 Annual host fee May 2018 to May 2019 £150.00 722 900 214 Annual host fee May 2018 to £150.00 Total £600.00 GBP



2018-04-24 16:38:23     THIS ACCOUNT IS IN A BALANCE Payment received 09 Dec -£68.30 Credit Card Declined 17 Dec £68.30 Total £0.00 Unpaid amount carried to 9 Jan - 8 Feb £68.30 TOTAL DUE £143.50 Payment due by 9 April



2017-06-07 09:55:47     Activated on Variety + Movies + Sports. Paid OSB of £44.50 with client's CC. Took deposit of £68 minus the OSB of £44.50 Manual Entry Invoice 07 Jun 2017 Invoice Number: 9682 To: 748 788 783 Anglosat 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 of £68- OSB paid of £44.50 23.50 23.50 Delete Edit Total £23.50 Your transaction was successful. Transaction information Transaction ID 2BA948979F1954921 Date and time 07-Jun-2017 09:53:42 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5452 Total £23.50 GBP



2017-06-07 09:11:55     Paired card to box for client. 4F701A 04823974571



2017-06-01 13:30:15     James organised postage through UPS himself so charged a total of £175. £115 for James Cook and £60 for us. Your transaction was successful. Transaction information Transaction ID 4PN167145J065602R Date and time 01-Jun-2017 13:27:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5452 Total £175.00 GBP



2017-05-31 17:02:29     Sending card to client of James Cook's. Sassi Davide Via San Martino 8 18018 Taggia IM Italy Client to be charged £150 + postage cost. That's £60 to us for the card and the remaining £90 to be added to James' account. 4463 4230 0008 5452 11/18 054



2017-05-22 11:27:16     CARD ARRIVED NEW CARD 748 788 783



2017-05-09 14:55:30     Reactivated account on original, had OB £80.30 written off, added dummy d/d, reordered card. Due date 9/6/17.



2016-09-22 12:00:58     OB £80.30 from 17/6/2016 c/c declined at Sky



2016-03-31 15:41:05     Your transaction was successful. Transaction information Transaction ID 48578710GL658624E Date and time 31-Mar-2016 15:40:07 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3373 Total £120.00 GBP



2015-08-06 16:03:00     Resent signals to box again. 4f31b0 03803734493



2015-07-28 10:03:31     Resent signals to box. 4f31b0 03803734493



2015-06-20 10:35:21     Reset PIN to 1234 as per Richards request.



2015-06-19 21:45:16     Paid ob with c/c 3373 & added same for d/d, repaired, upgraded to full pack & HD. Got offer 12 months @ £33.95



2015-06-19 21:17:08     TRIED TO CALL SKY TO PAY OB AND PAIR CARD AND BOX OFFICE NOW CLOSED



2015-06-19 21:14:52     OB ON ACCOUNT Total due 1 Jul £21.30



2015-06-15 14:58:21     REPLACES NSAT 600 357 313 4150 0100 0754 3373 Robert Carradine 2/18 927 full and hD 4f31b0 03803734493 due- 17/6/15 client- 627 117 120 Richard Alden / Sandrs Sparkes 678793977 Invoice 08 May 2015 Invoice Number: 7568 To: 600 357 313 nsat june renewal 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 1.00 600 357 313 nsat june renewal 120.00 120.00 Delete Edit Total £120.00 Your transaction was successful. Transaction information Transaction ID6F433530RP707252R Date and time08-May-2015 11:55:59 o'clock GMT+01:00 Transaction typeSale Card typeVisa Card numberXXXXXXXXXXXX3373 Total£120.00 GBP



2015-04-08 16:04:43     card given to tsw



2015-03-18 12:14:31     Box arrived at Greenlaw. Paired online. 4F31E904813562599



2015-03-10 13:28:06     Box stuck in packing again. Adviser said he's going to try and get it sorted today, will check back in a few days.



2015-03-04 16:37:09     Called up to check CRF and the advisor had the balance cleared and box resent to Greenlaw.



2015-03-02 11:58:18     CRF raised top credit for loss of service and possibly remove the box awaiting installation.



2015-01-14 15:48:28     Upgraded to Family with free HD



2015-01-08 18:56:43     NEW CARD ARRIVED BOARD TO ORDER BOX 702 944 687



2015-01-06 13:12:22     Reinstated on Original with 50% off and reordered card. Changed address : 9L Greenlaw Road, G77 6SL Dummy DD : 08 71 99, 34429728



2009-12-03 15:54:24     acc cancelled in July!



2009-01-28 09:25:06     old address 1002b lockwood court YO42 2QW



2009-01-21 13:02:50     CHANGED ADDRESS TO 2108 Upper Park Road Wickford Essex SS12 9EN



2009-01-13 10:10:40     * * HOST FEE TAKEN RECEIPT 3553 * *



2009-01-13 10:01:24     OB WAS £79.REINSTATED ACCOUNT (OFF FRO 22 MTHS) SKY REDUCED OB TO £39.50 PAID WITH C/C 370334 & ADDED SAME FOR D/D. UPGRAGDED PACKAGE TO MOVIES/MUSIC & KNOW



2009-01-13 09:58:47     REACTIVATE ACCOUNT (OFF 22MTHS) OB WAS £79, SKY REDUCED IT TO £39.50 PAID WITH C/C 370334 & ADDED SAME FOR D/D



2007-04-03 10:12:55     CANCELLED AT BANK - CUST SHOULD BE PAYING



2007-03-01 16:57:34     All is ok, resent signals.



2007-03-01 12:43:15     Upgraded from 2 mix, repaired, added custs c/c to acc (ending 6408).