Transactions

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Contract Number 240018212565
Card Number 508 777 604
MultiRoom Number
First NameMR Joe
Last NameSOUTH
Address555
AddressThe Chase
Address
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 990 720
Maiden NameWALLACE
Sky PasswordNOVO
Date of Birth1965-05-06 00:00:00
e-Mailj.south@post.alderney.ws
Sky Card Number508 777 604
Prev Sky Card Number276 764 016
Host Fee Paid2014-12-02 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2007-03-20 15:40:05
Modification Date2016-12-05 11:51:34
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 Usernamejoe.south
MySky Passwordwallace12
Contract StatusOutstanding Balance



2016-12-05 11:51:34     Client emailed in to cancel account but it's currently in an outstanding balance so will inform the client and leave the balance as is for now. Host fee due date was 17-02-2017



2016-11-29 11:21:27     Your payment is overdue Make a payment Latest bill Amount owing from previous bill £25.56 Total due 28 Nov £25.56



2016-08-30 15:51:12     OB of £25.56 since Feb 2016. Account inactive.



2016-02-29 15:16:16     Added dummy DD to BT Sports. 08 71 99, 34429728



2016-02-29 10:11:19     26/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726517-000004, MANDATE NO 0387 £19.99



2016-01-26 09:56:21     26/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726517-000003, MANDATE NO 0387 £19.99



2016-01-05 09:29:24     29/12/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726517-000002, MANDATE NO 0387 £19.99



2015-12-04 12:02:11     Your transaction was successful. Transaction information Transaction ID 0EF96451JF742523D Date and time 04-Dec-2015 13:00:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0960 Total £120.00 GBP



2015-11-27 10:57:10     27/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726517-000001, MANDATE NO 0387 £19.99



2015-11-23 09:25:32     20/11/2015 CARD PAYMENT TO BT SALES 2.,15.00 GBP ON 18-11-2015 £15.00



2015-11-20 16:49:55     Invoice 20 Nov 2015 Invoice Number: 8422 To: 508 777 604 figos bar 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



2015-11-20 16:48:56     28 Nov - 27 Dec A month in advance Variety with Sports£55.50 Total £55.50 Payment method: Credit Card Card type: VISA Card number: ************0960 Expiry date: 09/2016



2015-11-19 14:59:46     CALANDER MESSAGE SET FOR NEXT YEAR FOR BT SPORTS 508 777 604 EMAIL FIGO TO ASK IF THEY WANT TO CONTINUE WITH BT SPORTS SANTANDER PAYS THIS DUE NOVEMBER Mon, 3 October 2016, 10:00 – 11:00 Repeat: Annually on October 3



2015-11-19 14:49:05     BT ACCOUNT NUMBER GB15726517 LOG IN FOR BT SPORTS USERNAME j.south@post.alderney.ws PASSWORD wallace12



2015-11-18 13:31:36     Thank you Thank you for your order. We've sent an email confirming your order to the registered email address j.south@post.alderney.ws. Please print a copy of this page for your records. Your order details Order date 18/11/2015 Order number BTCZZA004004497519 Print your order BT Sport BT Sport should be ready to watch within 2 hours. To watch BT Sport online at btsport.com or via our Apple and Android apps please use the BT ID you've just created. We'll send you an email explaining how to activate it. 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. Your account log in details Name:Joe Last name:South Email address:j.south@post.alderney.ws This is the username you'll use to log in to BT.com Security question:What was the name of your first pet? Answer:******** BT Sport One-off Monthly £15.00 £19.99 View details Total One-off charges £15.00 Monthly cost including any offers £19.99



2015-11-18 13:23:20     Your transaction was successful. Transaction information Transaction ID 5ED54699J8037963P Date and time 18-Nov-2015 14:22:49 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0960 Total £320.00 GBP Enter Transaction Print Receipt Print Packing Slip



2015-11-18 13:22:15     Invoice 18 Nov 2015 Invoice Number: 8404 To: 508 777 604 figos bar 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 sd 1 year subscription 18/11/15-18/11/16 320.00 320.00 Delete Edit Total £320.00



2015-11-13 14:32:49     Downgraded from Variety & Sports to original bundle.



2015-11-13 11:18:56     Paid OSB of £56 with clients CC 4117 0103 5104 0960 09/16 442



2015-11-12 22:32:05     FIGO EMAILED HE WANTS ACCOUNT REINSTATED Total due 28 Oct £56.00 Payment Received - £56.00 28 Oct Credit Card Declined £56.00 29 Oct What you still owe £56.00



2015-03-06 10:29:55     Paid OSB of £53 with customers CC



2015-02-25 11:33:14     Figo's bar new CC. 4117 0103 4322 9960 09/15 617



2014-12-02 11:18:43     Your transaction was successful. Transaction information Transaction ID 0D839327P4810045U Date and time 02-Dec-2014 12:18:56 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0536 Total £120.00 GBP



2014-11-27 15:42:30     Invoice 27 Nov 2014 Invoice Number: 6776 To: 508 777 604 figos bar 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



2014-11-27 15:40:40     Latest bill My subscriptions 28 Nov - 27 Dec A month in advance Variety with Sports£52.50 Total £52.50 Additional charges Credit Card Admin Charge £0.50 28 Nov Total £0.50 Total due 28 Nov £53.00



2014-10-20 11:00:53     sky sports 5 added



2014-10-20 10:55:42     Your transaction was successful. Transaction information Transaction ID 4YH90636HX036021V Date and time 20-Oct-2014 10:55:31 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0536 Total £10.00 GBP



2014-10-20 10:53:07     Invoice 20 Oct 2014 Invoice Number: 6629 To: 508 777 604 figos bar 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 sports 5 admin 10.00 10.00 Delete Edit Total £10.00



2014-01-08 11:12:47     Your transaction was successful. Transaction information Transaction ID 1C85296245211751W . Date and time 08-Jan-2014 12:05:15 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX0536 . Total £49.50 GBP



2014-01-08 11:10:08     Invoice 08 Jan 2014 Invoice Number: 4942 To: 508 777 604 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 49.50 49.50 Delete Edit Total £49.50



2014-01-08 11:07:17     Sky TV Show £49.00 Additional Charges Show £0.50 Payment due on 28 Dec £49.50 Payment Received 28 Dec - £49.50 Account balance £0.00



2013-12-02 12:26:44     Your transaction was successful. Transaction information Transaction ID 0AU38439L66166230 . Date and time 02-Dec-2013 13:23:51 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX0536 . Total £100.00 GBP



2013-12-02 12:25:22     Invoice 02 Dec 2013 Invoice Number: 4693 To: 508 777 604 Figos Bar 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



2013-12-02 12:24:06     5527 2702 8303 0536 exp 01/15 cvc 648



2013-11-05 17:03:31     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************0536 Expiry date: 01/2015



2012-11-30 16:17:40     Your transaction was successful. Transaction information Transaction ID 0HU47106U9959733J . Date and time 30-Nov-2012 17:17:23 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX0536 . Total £100.00 GBP



2012-11-27 10:45:26     Invoice 27 Nov 2012 Invoice Number: 2586 To: 508 777 604 Figos Bar 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 508 777 604 100.00 100.00 Delete Edit Total £100.00



2012-11-27 10:43:01     Active account on Entertainment Extra with Sports, Pdd 28th of every month. Payment method: Credit Card Card type: MASTERCARD Card number: ************0536 Expiry date: 01/2015 Billing Entertainment Extra with Sports 28/11/12 - 27/12/12 £47.25 Sky TV total: £47.25



2012-03-21 21:27:49     THIS BALANCE PAID WITH C/C 0536 EXP 01/15 AND THIS C/C USED FOR FUTURE SUBS VIEWING WILL BE RESTORED



2012-03-21 21:21:35     Important information about your account Your Sky TV service is suspended Please update your payment method Amount owing from last bill £45.25 Payment due on 28/03/12 £45.25 Please ensure full payment reaches us by 28/03/12.



2012-01-16 14:28:41     Payment Method: Credit Card Card Type: MASTERCARD Card Number: *********03 0536 Expiry Date: 01/2015 CVC 648



2011-12-06 12:31:20     HOST FEE TAKEN REC 2952 CC 5361



2011-07-19 16:13:05     paid osb £45.25 by c.c 335361 added same



2010-11-02 10:49:58     HOST FEE TAKEN REC 1131 (335361)



2010-10-27 16:03:52     Active acc, sports pack, cc (5361) on acc, Payment due date 28th of the month



2010-03-15 12:25:48     Paid off OSB £41.50 with cust cc and added details to acc (335361)



2010-02-25 16:24:42     Added new cc to acc (335361)



2010-01-05 10:21:56     * * HOST FEE £100 TAKEN 04/01/2010 REC 7509 * *



2009-10-27 12:23:59     SENT BY TNT



2009-10-15 10:34:26     p4 card arrived 508 777 604



2009-03-04 15:00:36     *** new host fee taken 17.02.09 rec num 3848 ***



2008-12-02 16:23:16     SIGNALS RESENT



2008-12-02 16:03:52     Full Name: Mr joe south Postcode: SS129EX Viewing Card Number: 276764016 Username: joe.south Date of Birth: 06/05/1965 Place of Birth: essex Security Question: Mother's maiden name? Answer to Security Question: wallace Contact Email Address: j.south@post.alderney.ws Third Party Marketing: No password wallace12



2008-11-27 12:24:49     PHONE NO. SHOULD BE 01268 990 720



2008-11-27 12:23:45     SIGNALS RESENT & BOX PAIRED AGAIN



2008-06-27 10:51:58     PAID OSB £80 BY C.C 409193 ADDED SAME



2008-03-28 13:27:16     paid osb £80 by c.c 9193 added same



2008-02-08 12:18:18     Carlos, cete Cafe 00351 289313625 00351916393631



2008-02-08 12:15:11     Cete Cafe Vila Moura paid 1 year hosting fee cc ref No 0917



2007-05-03 16:52:53     repaired card to new setop box upgraded to 6mix + sports added customer c/c details



2007-04-30 11:05:28     CANCELLED AT BANK - 2ND PAYMENT