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Contract Number 240018204661
Card Number 507 340 826
MultiRoom Number
First NameMR DAVID
Last NameMCNALLY
Address515 D
AddressThe Chase
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 991196
Maiden NameBENTON
Sky Passwordgambler
Date of Birth1969-10-08 00:00:00
e-Maildmcnally@post.alderney.ws
Sky Card Number507 340 826
Prev Sky Card Number276 755 253
Host Fee Paid2018-09-14 00:00:00
Host Fee Due2019-11-02 00:00:00
Create Date2007-03-20 15:40:01
Modification Date2018-12-17 08:58:28
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 Usernamedmcnally4
MySky Passwordbenton1
Contract StatusActive CBPs Account



2019-01-18 13:56:33     Added dummy DD Payment method: Direct Debit Account holders name: Mr D McNally Account number: ****9728 Sort code: ****99



2019-01-14 08:24:11     January sub declined 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.



2018-12-28 13:01:12     28/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £17.00



2018-12-17 08:57:28     December sub paid Your transaction was successful. Transaction information Transaction ID 63W90627CJ802163G Date and time 17-Dec-2018 09:56:19 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £34.30 GBP



2018-11-28 21:33:07     28/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £17.00



2018-11-20 08:43:25     November sub paid Your transaction was successful. Transaction information Transaction ID 05B63218FV0873745 Date and time 20-Nov-2018 09:43:08 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £34.30 GBP



2018-10-29 13:44:36     29/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £17.00



2018-10-22 11:33:40     October sub paid Your transaction was successful. Transaction information Transaction ID 7E374119HC2225211 Date and time 22-Oct-2018 11:33:25 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £34.30 GBP



2018-09-28 10:34:45     28/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £24.02



2018-09-21 11:41:45     September sub paid Your transaction was successful. Transaction information Transaction ID 73F37021VX088554Y Date and time 21-Sep-2018 11:41:34 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £34.30 GBP



2018-09-14 14:39:05     host fee paid Your transaction was successful. Transaction information Transaction ID 3JH40143D3129205E Date and time 14-Sep-2018 14:38:44 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £120.00 GBP



2018-08-30 10:36:34     Offer - £17.00pm for 18 months. I have removed Kids channels for a greater discount but if the customer complains reinstate as necessary. A one-off £10 admin fee applies next month. Calendar made.



2018-08-30 09:18:00     30/08/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £19.96



2018-08-21 17:54:23     August sub paid Your transaction was successful. Transaction information Transaction ID 6TE00976YY8547158 Date and time 21-Aug-2018 17:54:08 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £34.30 GBP



2018-07-30 19:45:26     30/07/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £16.72



2018-07-20 09:46:45     July sub paid Your transaction was successful. Transaction information Transaction ID 5J502322RR4238823 Date and time 20-Jul-2018 09:46:23 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £34.30 GBP



2018-06-28 11:50:08     28/06/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £16.72



2018-06-21 11:48:34     June sub paid Your transaction was successful. Transaction information Transaction ID 04U71882906553735 Date and time 21-Jun-2018 11:48:17 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £34.30 GBP



2018-05-31 12:41:53     31/05/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £16.72



2018-05-22 10:55:27     May sub paid Your transaction was successful. Transaction information Transaction ID 1WB52321WE400820D Date and time 22-May-2018 10:55:10 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £33.40 GBP



2018-04-30 09:52:30     30/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £16.72



2018-04-23 09:24:01     April sub paid Your transaction was successful. Transaction information Transaction ID 18C97908GX303053D Date and time 23-Apr-2018 09:23:44 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £33.35 GBP



2018-03-28 13:38:59     28/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £15.52



2018-03-20 13:48:44     March sub paid Your transaction was successful. Transaction information Transaction ID 8XX61250BV019330G Date and time 20-Mar-2018 14:48:20 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £33.35 GBP



2018-03-02 11:16:21     28/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £15.52



2018-02-21 14:07:33     Feb sub paid Your transaction was successful. Transaction information Transaction ID 93C8923316021414N Date and time 21-Feb-2018 15:07:28 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7013 Total £31.35 GBP



2018-01-30 14:33:39     30/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £15.52



2018-01-19 09:41:07     Jan sub Your transaction was successful. Transaction information Transaction ID 9H2268782J794433G Date and time 19-Jan-2018 10:41:25 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £31.35 GBP



2018-01-01 21:49:30     29/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £15.52



2017-12-20 13:48:47     dec sub Your transaction was successful. Transaction information Transaction ID 2SR42228WM656282P Date and time 20-Dec-2017 14:48:13 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £31.35 GBP



2017-11-29 13:05:59     29/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £15.52



2017-11-23 14:02:15     nov sub Your transaction was successful. Transaction information Transaction ID 7AU287744H964250H Date and time 23-Nov-2017 15:02:01 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £31.35 GBP



2017-10-30 13:54:25     30/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £15.52



2017-10-24 14:02:38     oct sub Your transaction was successful. Transaction information Transaction ID 6TD347833K0539045 Date and time 24-Oct-2017 14:00:02 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £31.35 GBP



2017-10-06 15:28:43     06/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240018204661, MANDATE NO 0951 £12.82



2017-09-24 21:20:47     SEPTEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 64C71787DY995384E Date and time 24-Sep-2017 21:17:59 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £31.25 GBP



2017-09-22 15:01:51     Current payment method Name on card: Mr D McNally Card number: **** **** **** 7013 Expiry date: 2019-05 Added Santander DD Billing and package info TV £31.05 Variety £31.05 Extra charges £0.30 Total £31.35 Admin done for monthly subs 24th Variety £31.35 5187 9100 5201 7013 05/16 975 Calendar reminder set to try for a new offer next year 30/08/2018



2017-09-22 09:08:06     Reinstated account with 50% off for 12 months = £15.82pm.



2017-09-14 15:44:46     Cancelled account and calendarized to reactivate with offer.



2017-09-14 15:27:40     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 6ES14239DA668335K Date and time 14-Sep-2017 15:25:21 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £120.00 GBP



2017-09-14 15:25:23     Active account Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************7013 Expiry date: 05/2019



2016-09-06 18:47:40     Your transaction was successful. Transaction information Transaction ID 4F741423C5898164P Date and time 06-Sep-2016 18:45:57 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £120.00 GBP



2015-09-03 16:48:10     Your transaction was successful. Transaction information Transaction ID 34F70495VV642123P Date and time 03-Sep-2015 16:47:59 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7013 Total £120.00 GBP



2015-06-11 18:42:47     SASCHA EMAILED TO REACTIVATE THIS CARD THE CARD IS ACTIVE WITH NO OB 9F0A04-0146235241 Credit Card Number : 5187 9100 5201 7013 CVC 975 Expiry Date : 05/16



2014-09-02 17:05:52     Your transaction was successful. Transaction information Transaction ID 80P45136TU6292356 Date and time 02-Sep-2014 16:51:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7013 Total £120.00 GBP



2014-08-25 13:56:07     Invoice 25 Aug 2014 Invoice Number: 6381 To: 507 340 826 end user 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



2014-08-25 13:53:35     ACC ACTIVE Current billPrevious billsCharges on next bill Statement date: 14 August 2014 Print PDF Sky TV Hide Billing Period Charges Variety 01 Sep - 27 Sep £21.56 Variety 28 Aug - 31 Aug £3.03 Sky TV total: £24.59 Additional Charges Show£0.50 Payment due on 28 Aug £25.09



2014-01-13 15:47:59     Your transaction was successful. Transaction information Transaction ID 0SD76338FS3063531 Date and time 13-Jan-2014 16:24:34 o'clock GMT+01:00 Transaction type Sale DEPOSIT PAID Card type MasterCard Card number XXXXXXXXXXXX7013 Total £24.00 GBP



2014-01-13 15:46:25     Invoice 13 Jan 2014 Invoice Number: 4983 To: 507 340 826 end user 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 1.00 Sky card deposit 24.00 24.00 Delete Edit Total £24.00



2014-01-13 15:44:01     Entertainment Extra 28 Dec - 27 Jan £23.50 Sky TV total: £23.50 Additional Charges Show£0.50 Payment due on 28 Dec £24.00 Payment Received 28 Dec - £24.00 Account balance



2013-09-02 15:06:43     Your transaction was successful. Transaction information Transaction ID 6NH74425NF1669723 . Date and time 02-Sep-2013 15:05:21 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX7013 . Total £100.00 GBP



2013-08-13 16:02:39     5187 9100 5201 7013 05/16



2013-08-13 16:00:07     Invoice 13 Aug 2013 Invoice Number: 3982 To: 507 340 826 end user 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



2013-08-13 15:59:09     Billing Period Charges Entertainment Extra 28 Jul - 27 Aug £22.00 Sky TV total: £22.00 Additional Charges Show£0.50 Payment due on 28 Jul £22.50 Payment Received 28 Jul - £22.50 Account balance £0.00



2013-08-13 15:58:40     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************7013 Expiry date: 05/2016



2012-09-01 10:32:48     Your transaction was successful. Transaction information Transaction ID 3KR76896J4804183B . Date and time 01-Sep-2012 10:32:26 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX7013 . Total £100.00 GBP HOST PAID



2012-08-24 11:36:46     Invoice 24 Aug 2012 Invoice Number: 2179 To: 507 340 826 end user 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 507 340 826 100.00 100.00 Delete Edit Total £100.00



2012-08-24 11:32:36     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************7013 Expiry date: 05/2013



2011-11-17 10:52:40     NOV OFFER TAKEN REC 2595 CC 7013



2011-10-20 09:57:45     oct offer taken rec 1802 cc 7013



2011-09-17 14:19:31     sept offer taken rec 1017 cc 8133



2011-09-17 14:17:51     sept offer taken rec 10106 cc 7013



2011-09-12 11:10:56     £5.13 OFFER PAYMENT PAID ONLINE



2011-09-11 20:21:33     NEW C/C INFOR ADDED TO OFFERS 4



2011-09-11 20:20:26     HOST PAID REC 814 C/C 7013



2011-09-11 18:07:11     I also notice that your annual host fee of £100 is due. Do you want me to take that payment from the card you provided?



2011-09-11 17:53:36     Alan Johnson 2 Chelsworth Road Felixstow Suffolk IP11 2 UD Alan@johnsonbusiness.com 07860 726021



2011-09-11 17:53:11     Paid ob of £15.87 with cust cc and added same xxxx xxxx 5201 7013 05/13 766



2011-09-03 16:23:27     Billing Period Charges Discounts 2 Pack 28/06/11 - 27/07/11 £20.50 Viewing Subscription Discounted 28/06/11 - 27/07/11 £5.13 CR Credit for Cancellation of 2 Pack 28/05/11 - 27/06/11 £20.50 CR 2 Pack 28/05/11 - 27/06/11 £20.50 Viewing Subscription Discounted 28/05/11 - 27/06/11 £5.12 CR 2 Pack 27/05/11 - 27/05/11 £0.68 Viewing Subscription Discounted 27/05/11 - 27/05/11 £0.17 CR Credit for Cancellation of 2 Pack 27/05/11 - 27/05/11 £0.68 CR Sky TV total: £10.08 Additional Charges £0.50 Billing Period Charges Discounts Credit Card Admin Charge 28/06/11 - 28/06/11 £0.50 Additional Charges total: £0.50 Payment due on 28/06/11 £10.58 Payment Received 25/06/11 £10.58 CR Payment Method: Invoice Payment Due Date: 28th of each month



2011-08-24 18:20:29     THIS CUSTOMER C/C HAS BEEN USED TO PAY ANOTHER CUSTOMERS OFFERS £78.00 REFUNDED BACK ONTO C/C 1626 REC 354



2011-08-16 19:00:03     AUG PAYMENT £5.13 DECLINED REC 157 C/C 1627



2011-07-14 15:36:23     Offer taken rec 3799 (401626)



2011-06-21 22:48:05     Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: MasterCard Card Number: ************1626 Expiry Date: 11/13 Payment Due Date: 28th of each month



2011-06-21 22:47:23     Sky TVClose2 Pack 28/06/11 - 27/07/11 £20.50 Viewing Subscription Discounted 28/06/11 - 27/07/11 £5.13 CR Credit for Cancellation of 2 Pack 28/05/11 - 27/06/11 £20.50 CR 2 Pack 28/05/11 - 27/06/11 £20.50 Viewing Subscription Discounted 28/05/11 - 27/06/11 £5.12 CR Credit for Cancellation of 2 Pack 27/05/11 - 27/05/11 £0.68 CR 2 Pack 27/05/11 - 27/05/11 £0.68 Viewing Subscription Discounted 27/05/11 - 27/05/11 £0.17 CR Subtotal: £10.08



2011-06-21 22:44:57     MY SKY User: dmcnally4 P/W: benton1 Email: dmcnally@post.alderney.ws Sec: glasgow



2010-11-25 09:03:11     ADDED NEW C.C 40 1626



2010-08-31 14:50:09     HOST PAID REC 0551, C/C 3084



2010-06-29 14:28:43     Email : alan@johnsonbusiness.com Phone Number : 0493280450 Mobile Number : +447860726021 paired card to new box added c.c 67 3084



2009-11-02 09:28:35     client now wants card HOST FEE PAID £120 6736 CARD SENT TNT



2009-10-21 14:27:59     client does not want new card can sell activated card



2009-10-06 10:58:11     P4 card arrived 507 340 826



2007-05-23 10:12:56     OSB OF £15



2007-05-18 09:49:23     NEW ACTIVATION MARCH Paired, card is on 2mix. Paid OB of £34 with cust CC (5160) Added cust CC to ACC (5160) Activated viewing.



2007-04-30 11:27:51     CANCELLED AT BANK - 2ND PAYMENT