Transactions

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Contract Number 240018212672
Card Number 480 065 788
MultiRoom Number
First NameMR Frank
Last NameLENNOX
Address566
AddressThe Chase
AddressWickford
Town / CityESSEX
PostcodeSS12 9EX
Telephone01268 992502
Maiden NameMELDO
Sky Passwordsky
Date of Birth1980-10-25 00:00:00
e-Mailf.lennox@post.alderney.ws
Sky Card Number480 065 788
Prev Sky Card Number276 797 941
Host Fee Paid2015-11-13 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2007-03-20 15:40:06
Modification Date2017-05-05 15:31:18
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 UsernameFRANKYBOY2
MySky Passwordmeldo12
Contract StatusOutstanding Balance



2017-05-05 15:31:17     Sky say the account has been off for more than a year.



2016-12-05 11:45:25     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 17-01-2017 Amount owing from previous bill £20.50 Total due 28 Nov £20.50



2016-02-29 14:34:03     Added dummy DD to BT Sports. 08 71 99, 34429728



2016-02-29 10:12:36     26/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726415-000004, MANDATE NO 0386 £19.99



2016-01-26 09:58:21     26/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726415-000003, MANDATE NO 0386 £19.99



2016-01-05 09:31:22     29/12/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726415-000002, MANDATE NO 0386 £19.99



2015-11-27 10:59:12     27/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15726415-000001, MANDATE NO 0386 £19.99



2015-11-23 09:28:04     20/11/2015 CARD PAYMENT TO BT SALES 2.,15.00 GBP ON 18-11-2015 £15.00



2015-11-19 15:42:12     CALANDER MESSAGE DONE FOR BT SPORTS 480 065 788 email Figo email address in Satclick and ask if he wants to continue with BT Sports Santander on this account Mon, 3 October 2016, 12:00 – 13:00 Repeat: Annually on October 3



2015-11-19 15:34:26     I HAVE CHANGED THE BT SPORTS EMAIL TO f.lennox@post.alderney.ws as i could not access any email for BT account number MYSKY EMAIL IS ALSO WRONG I WILL CHANGE THAT TOO BT SPORTS USERNAME f.lennox@post.alderney.ws BT SPORTS PASSWORD meldo120 BT SPORTS ACCOUNT NUMBER GB15726415



2015-11-18 13:18:32     BT SPORTS IMPORTANT INFO...EVERYTHING IS THE SAME AS SATCLICK/MYSKY EXCEPT PASSWORD IS meldo120 and first pet buster Your order details Order date 18/11/2015 Order number BTCZZA004004497444 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:Frank Last name:Lennox Email address:f.lennox@post.alderney.com 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 13:03:29     Your transaction was successful. Transaction information Transaction ID 0EY64742TE063162E Date and time 18-Nov-2015 14:02:47 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0960 Total £320.00 GBP



2015-11-13 11:01:58     Tried to add BT Sports but Figo's card declined the payment. Invoice 13 Nov 2015 Invoice Number: 8400 To: 480 065 788 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 : 13/11/2015-13/11/2016 320.00 320.00 Delete Edit Total £320.00



2015-11-13 10:53:55     Downgraded to Original only as Figo said he wants Original + BT Sports. Will email back to ask if he wants to cancel Box nation too as he didn't mention this service in his email.



2015-11-13 10:35:27     Paid OSB of £56 with client's CC. 4117 0103 5104 0960 09/16 442 Host fee paid. Your transaction was successful. Transaction information Transaction ID 5ET84846PS316311Y Date and time 13-Nov-2015 11:21:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0960 Total £120.00 GBP



2015-11-12 22:26:17     FIGO HAS EMAILED Card 480 065 788 with sky original bundle + skysports + boxnation I HAVE EMAILED HIM TO SAY HOST IS DUE PRIOR TO ACCOUNT BEING REINSTATED



2015-11-12 15:14:16     CALENDARIZED FOR 4/12/15 TO TRY AND GET OB WRITTEN OFF IN LIEU OF OFFER.



2015-11-06 14:29:34     Host fee due if customer returns 17/01/2015



2015-10-29 15:09:50     Has OB £56. Can't downgrade



2015-10-13 11:55:27     Invoice 13 Oct 2015 Invoice Number: 8232 To: 480 065 788 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



2015-06-13 09:23:01     Name: Frank Lennox PayWizard account number: 277535 PAYMENT CARD AT PAY WIZARD 552727XXXXXX0536 NOT SANTANDER



2015-03-06 10:21:20     Paid OSB of £53 with customers CC.



2015-02-24 18:55:13     The new card is 4117010343229960 exp. 09/15 back 617 any questions mail me



2014-11-04 12:23:59     Your transaction was successful. Transaction information Transaction ID 2N652804S56284028 Date and time 04-Nov-2014 13:22:32 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0536 Total £120.00 GBP



2014-10-29 12:28:44     Invoice 29 Oct 2014 Invoice Number: 6681 To: 480 065 788 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 host fee 120.00 120.00 Delete Edit Total £120.00



2014-05-29 13:46:42     Your transaction was successful. Transaction information Transaction ID 7WV65578CX687535T Date and time 29-May-2014 13:44:47 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0536 Total £25.00 GBP



2014-05-29 13:40:28     Invoice 29 May 2014 Invoice Number: 5760 To: 480 065 788 figo's 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 Admin Fee for Boxing 25.00 25.00 Delete Edit Total £25.00



2014-05-29 13:37:08     ooking Confirmed To successfully receive your booking confirmation, please ensure your box is turned on over the next few days. You will be billed for the booking charge on your usual Sky billing date. Please note, this event ca Froch vs. Groves II: Unfinished Business Saturday Night 31 May 2014 from 6pm £16.95 / ?21.95



2014-01-17 13:11:39     Your transaction was successful. Transaction information Transaction ID 4NW2163024845043B Date and time 17-Jan-2014 14:07:34 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0536 Total £49.50 GBP



2014-01-17 13:09:39     Invoice 17 Jan 2014 Invoice Number: 5062 To: 480 065 788 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 7 1.00 Sky card deposit 49.50 49.50 Delete Edit Total £49.50



2014-01-17 13:08:13     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************0536 Expiry date: 01/2015



2014-01-17 13:08:02     Billing Period Charges Entertainment Extra with Sports 28 Jan - 27 Feb £49.00 Sky TV total: £49.00 Additional Charges Show£0.50 Payment due on 28 Jan £49.50



2013-11-04 16:07:51     Your transaction was successful. Transaction information Transaction ID 67487139EV392020K . Date and time 04-Nov-2013 16:42:08 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX0536 . Total £100.00 GBP



2013-09-25 13:00:26     Sent new sky box 4F3125 0377635167B FIGOS BAR ADDRESS SETE CAFE BLOCK 07 MAINA DE VILA MOURA 8125 -401 ALGARVE PORTUGAL



2013-09-25 12:40:06     Your transaction was successful. Transaction information Transaction ID 3GM21995A11413600 . Date and time 25-Sep-2013 12:10:36 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX0536 . Total £195.00 GBP (Including postage)



2013-09-25 12:35:22     5527 2702 8303 0536 01/15 648



2013-09-25 12:34:55     Invoice 25 Sep 2013 Invoice Number: 4363 To: 480 065 788 figo's 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 7 1.00 Sky Box 175.00 175.00 Delete Edit 23 1.00 Carriage 20.00 20.00 Delete Edit Total £195.00



2013-09-24 17:28:45     Invoice 24 Sep 2013 Invoice Number: 4362 To: 480 065 788 figo's 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



2013-05-25 12:01:48     Carl Froch vs Mikkel Kessler II £14.95 / ?21.95 Booking Confirmed For your box to successfully receive the booking confirmation you must ensure that it is plugged in at the mains over the next few days. The booking charge will be added to your Sky bill and you will be billed on your usual billing date. Please note, this event cannot be recorded or added to the Sky+ planner.



2013-05-25 11:41:54     Transaction information Transaction ID 3YL21653TG694002B Date and time 25-May-2013 11:31:45 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0536 Total £15.00 GBP



2013-05-25 11:40:05     Invoice 25 May 2013 Invoice Number: 3222 To: FIGOS BAR figo.china@setecafe.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 Book Box Office event on 480 065 788 15.00 15.00 Delete Edit Total £15.00



2012-11-02 10:57:05     Your transaction was successful. Transaction information Transaction ID 3BD45207DA5344843 . Date and time 02-Nov-2012 11:56:50 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX0536 . Total £100.00 GBP



2012-10-26 15:59:53     Invoice 26 Oct 2012 Invoice Number: 2507 To: 480 065 788 figo's bar 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 480 065 788 100.00 100.00 Delete Edit Total £100.00



2012-10-26 15:55:17     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************0536 Expiry date: 01/2015



2012-10-26 15:40:05     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************0536 Expiry date: 01/2015



2012-07-14 22:26:47     Added box nation. Pay wizard details Password boxnation PIN 2292 Mobile 07824553445



2012-01-16 12:45:25     Old CC expired, new card details received today and added to the account Payment Method: Credit card Card Type: MasterCard Card Holder's Name: f lennox Card Number: ************0536 Expiry Date: 01/2015 Payment Due Date: 28th of each month



2011-11-30 12:58:34     nov offer taken rec 2882 cc 5361 offer complete



2011-11-03 11:24:26     HOST FEE PAID REC 2241 CC 5361



2011-11-01 16:58:23     oct offer taken. rec 2162. c/c 5361



2011-09-29 16:57:19     SEP OFFER TAKEN REC 1288 C/C 5361



2011-09-29 16:56:48     SEP OFFER TAKEN



2011-09-08 11:12:04     offer paid rec 704 cc 5361



2011-07-26 13:28:28     2ND OFFER TAKEN £11.19 REC NUM 4104 CC 5361



2011-07-19 16:08:28     paid osb £49.01 by c.c 335361 added same



2011-06-27 12:57:37     Admin taken for booking the boxing rec 3264 (335361)



2011-06-27 12:51:02     BOOKED BOXING USING AUTOMATED SERVICE



2011-06-08 10:53:09     Sports world, cc (5361) exp 01/12 Pdd 28th of each month Offer taken rec 2752 (335361)



2011-05-11 15:00:12     Admin taken to book boxing rec 2389 (335361)



2011-05-11 13:25:32     booked boxing may 21 by automated tel service



2010-11-08 11:29:15     £15 taken to book boxing rec 1185 (335361)



2010-11-08 10:14:56     BOOKED BOX OFFICE USING AUTOMATED SERVICE



2010-11-08 10:11:42     Denna 0351289313625



2010-11-01 09:46:16     HOST FEE TAKEN REC 1093 (335361)



2010-10-27 15:56:15     Active acc on sports world pack, cc on acc (5361) payment due date 28th of every month.



2010-05-12 11:14:43     paid osb £57.45 by c.c 33 5361 added same



2010-03-30 14:48:43     BOOKED HAYE/RUIZ FIGHT FOR 3/4/10



2010-02-25 16:22:34     Added new customer cc details to acc (335361)



2010-01-05 10:20:53     * * HOST FEE £100 TAKEN 04/01/2010 REC 7509 * *



2009-12-02 10:28:52     booked khan fight for sat 5.12.09



2009-11-04 12:27:01     booked david haye fight box office



2009-09-17 11:09:43     CARD SENT TO FIGOS BAR 10.09.09



2009-09-15 13:56:53     Paid off the OSB £56.50 with customers c/c and added details to the account (409193)



2009-09-15 13:40:54     MY SKY Username FRANKYBOY2 Password meldo12 Date of birth 25/10/1980 Security question Mother's maiden name?Answer to security question meldo



2009-09-09 11:34:24     new p4 card arrived 480 065 788



2009-07-16 10:46:45     BOOKED AMIR KHAN FIGHT



2009-04-28 15:01:46     booked ricky hatton fight for sat 2nd of may



2009-03-11 16:34:19     BOOKED KHAN FIGHT WITH C/C 409193 £15.63



2009-03-04 15:05:39     *** NEW HOST FEE TAKEN 17.02.09 REC NUMBER 3848 ****



2008-12-04 12:26:03     PAID OB £84 WITH C/C 409193 & ADDED SAME FOR D/D



2008-12-04 11:43:26     OB £84 VIEWING BLOCKED



2008-05-23 14:36:50     booked hatton fight by automated system £14.95



2008-03-28 13:23:02     paid osb £80 by c.c 9193 added same



2008-02-08 12:34:19     They also have card Nos 278 865 100 , 279 325 765, 270 747 710, 276 764 016



2008-02-08 12:16:24     Carlos, cete Cafe 00351 289313625 00351916393631



2008-02-08 12:12:28     Cete Cafe Vila Moura paid 1 year hosting fee cc ref No 0917



2007-05-22 14:32:24     O/BALANCE OF £15 ON ACCOUNT - LETTER DATED 02/05/2007.



2007-05-03 16:41:05     paired card to new box upgraded package to 6mix + sports added credit card details ends in (6772)



2007-04-30 10:48:09     CANCELLED AT BANK - 2ND PAYMENT