Transactions

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Contract Number 621108139612
Card Number 704 208 909
MultiRoom Number
First NameMR ANDREW
Last NameGILLIES
Address105 HONILEY AVENUE
AddressWICKFORD
Address
Town / CityESSEX
PostcodeSS12 9JE
Telephone01268 100104
Maiden NameJOHNSTON
Sky PasswordGYM
Date of Birth1984-11-12 00:00:00
e-Mailandrew.gillies@post.alderney.ws
Sky Card Number704 208 909
Prev Sky Card Number602 777 625
Host Fee Paid2015-03-30 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2008-04-03 13:11:12
Modification Date2017-04-13 03:34:12
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 UsernameANDREWGILLIES2
MySky Passwordjohnston12
Contract StatusOutstanding Balance



2017-04-13 03:34:11     HOST WAS DUE 30-03-2017



2016-12-16 15:16:52     C/c declined 1/7/16 OB £80.30 - Account is suspended.



2016-04-23 12:09:24     RE BT SPORTS CUSTOMER ON 23/04/2016 REQUESTED ACCOUNT TO BE CANCELLED I CANCELLED DD AT BANK FOR BT SPORTS PAYMENTS



2016-04-23 11:24:40     Hi Erik, BT Sports is due for renewal on this account can you please let me know if customer wishes to continue. The renewal fee for one year is £356.00 Thanks Carol



2016-03-30 13:27:46     DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000011, MANDATE NO 0281 £23.99



2016-03-02 16:13:08     01/03/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000010, MANDATE NO 0281 £23.99



2016-02-02 09:43:48     01/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000009, MANDATE NO 0281 £23.99



2016-01-05 12:55:41     04/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000008, MANDATE NO 0281 £23.99



2015-12-31 13:28:29     Your transaction was successful. Transaction information Transaction ID 1J227961Y53914220 Date and time 31-Dec-2015 14:27:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6050 Total £120.00 GBP



2015-12-29 15:55:06     Latest bill My subscriptions 25 Dec - 24 Jan £73.12 Last month's changes Adjustments for changes you've made £0.00 Additional charges £0.50 Total due 25 Dec £73.62 Payment Received - £73.62 25 Dec What you still owe £0.00



2015-11-30 11:22:06     30/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000007, MANDATE NO 0281 £23.99



2015-11-23 10:27:08     Invoice 23 Nov 2015 Invoice Number: 8425 To: 704 208 909 TSW 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



2015-11-23 10:25:05     25 Nov - 24 Dec A month in advance Family with Sports & Movies HD£75.75 HD Pack Discounted- £2.63 Free items Total £73.12 Payment method: Credit Card Card type: VISA Card number: ************6050 Expiry date: 05/2016



2015-10-30 10:34:41     30/10/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000006, MANDATE NO 0281 £23.99



2015-09-30 09:52:23     30/09/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000005, MANDATE NO 0281 £22.39



2015-09-25 11:30:13     Extra payment taken for the BT SPORTS price increase Invoice Number: 8139 Your transaction was successful. Transaction information Transaction ID 9JV50255WD241580X Date and time 25-Sep-2015 11:28:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6050 Total £67.41 GBP



2015-09-04 10:14:32     01/09/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000004, MANDATE NO 0281 £28.38



2015-07-31 11:50:59     30/07/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000003, MANDATE NO 0281 £13.50



2015-06-30 09:49:47     30/06/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000002, MANDATE NO 0281 £13.50



2015-06-02 14:14:06     02/06/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14999334-000001, MANDATE NO 0281 £43.50



2015-05-25 10:38:21     BT Sports account number : GB14999334



2015-05-22 13:15:59     Paid OSB of £58.34 with client's CC. 4106 2900 0271 6050 5/16 141 Paired to box. 4f3101 03308133672 Upgraded to Full + HD Set pin to 8888 Added BT Sports. All details same as MYSKY. Username : andrew.gillies@post.alderney.ws Password : johnstone12 Order date 22/05/2015 Order number BTCZZA004003645351 Security - Street you grew up on : main street Personal Change Contact details Mr Andrew Gillies 01268100104 andrew.gillies@post.alderney.ws Need any extra help? If you’ve stated that you need help, can we tell you about relevant products? No Password reminder What is your mother's maiden name? JOHNSTON Male 12-11-1984 Your Contact Email: andrew.gillies@post.alderney.ws



2015-05-22 12:44:37     Your transaction was successful. Transaction information Transaction ID 4N637962AF868025N Date and time 22-May-2015 12:44:20 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6050 Total £296.00 GBP



2015-05-22 12:44:20     Invoice 22 May 2015 Invoice Number: 7614 To: 704 208 909 TSW 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 HD year upfront. 22/05/2015-22/05/2016 296.00 296.00 Delete Edit Total £296.00



2015-05-22 12:35:18     This card replaces NSAT card : 608 726 857 Invoice 30 Mar 2015 Invoice Number: 7318 To: mario jose skyhdsolutions@gmail.comFrom : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product CodeQtyDescriptionAmountTotal 1.00annual host fee 608 726 857 120.00120.00Delete Edit Total£120.00 Your transaction was successful. Transaction information Transaction ID 028308462M661034X Date and time 30-Mar-2015 13:38:47 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6050 Total £120.00 GBP



2015-05-21 12:13:13     OB ON ACCOUNT Total due 25 May £65.27



2015-05-12 13:16:21     Card in Spain stock.



2015-04-03 10:10:20     card in office



2015-04-01 12:58:38     Card arrived at Terry's 602 777 625 > 704 208 909



2015-03-30 13:30:36     Sky resent the card today.



2015-03-24 15:17:28     Reinstated on Original and reordered card, cleared balance for free. Dummy DD : 08 71 99, 34429728



2014-11-28 13:31:45     host fee was due 01/02/2015 if cust returns



2014-11-28 13:31:07     Come back to a free Samsung GALAXY 7" Tab 4 OR 50% off any Sky TV Bundle for 12 months.



2014-10-16 16:51:21     Enjoy The Original Bundle for £13.98 a month Curl up on the sofa and we'll warm you up with the biggest and best entertainment from the UK and US with over 35 Pay-TV channels for you to choose from, including the award-winning Sky Atlantic. And a free Sky+HD box with free set-up too



2014-10-13 11:50:06     Amount owing from last bill £22.00



2014-03-07 12:13:43     card sent to future sat



2014-01-08 11:58:46     602 777 625 arrived at terrys



2014-01-06 12:16:23     ADDED DUMMY CC Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************9493 Expiry date: 01/2016



2014-01-06 12:14:23     reordered viewing card



2013-12-05 14:10:33     REFUNDED HOST - STILL TO REFUND DEPOSIT Transaction Details Refund (Unique Transaction ID 9K222821JC7809907) View the related 1JN5353792494292E Original Transaction Date Type Status Details Gross Fee Net 3 Dec 2013 Payment From RefundedYou have refunded this payment in full.You have refunded this payment in full. Details £120.00 GBP -£3.68 GBP £116.32 GBP Related Transaction Date Type Status Details Gross Fee Net 5 Dec 2013 Refund Completed ... -£120.00 GBP £3.48 GBP -£116.52 GBP Sent to: Total amount: -£120.00 GBP Fee amount: £3.48 GBP Net amount: -£116.52 GBP Invoice ID: 4698 Date: 5 Dec 2013 Time: 14:06:47 GMT Status: Completed Subject: You have sent £120.00 GBP to with PayPal Note: Refund of host



2013-12-05 12:36:45     downgraded to ent only as client wants to cancel



2013-12-05 12:27:54     480 067 370 - reorder and add dummy cc as client wants to cancel on Mon 6 Jan 2014 at 09:30



2013-12-05 11:24:39     This client wants to cancel their sky account at renewal. It?s not due for renewal until March but you have taken the host 120GBp already. Please arrange to refund the host fee & deposit today. Kind regards SKY IN EUROPE (Sky in France)



2013-12-03 10:40:20     Your transaction was successful. Transaction information Transaction ID 1JN5353792494292E Date and time 03-Dec-2013 11:31:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5504 Total £120.00 GBP



2013-12-03 10:39:56     Invoice 03 Dec 2013 Invoice Number: 4698 To: 480 067 370 sif 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 120.00 120.00 Delete Edit Total £120.00



2013-12-03 10:38:19     invoice 4680 has been tied to another account so will need to make another invoice



2013-12-03 10:14:29     This card is currently on Entertainment Extra with Sports



2013-11-29 15:13:32     Check your information Some of your information may be missing or incomplete. Please check the following items: ?10536 - Invalid data: You already tied this invoice ID to another transaction. By default, invoice IDs are unique. To change this setting, log in to PayPal and go to Payment receiving preferences on the Settings page or contact Customer Service for more information.



2013-11-26 14:05:32     Invoice 26 Nov 2013 Invoice Number: 4680 To: 507 856 128 PROSKY 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 120.00 120.00 Delete Edit Total £120.00



2013-09-19 16:44:03     Your transaction was successful. Transaction information Transaction ID 4UU42492R37898029 Date and time 19-Sep-2013 16:43:07 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5504 Total £49.50 GBP



2013-09-19 16:42:39     Invoice 19 Sep 2013 Invoice Number: 4306 To: 480 067 370 SIF 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



2013-09-19 15:21:59     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************0541 Expiry date: 09/2010



2013-09-19 15:19:16     Charges Entertainment Extra with Sports 25 Sep - 24 Oct £49.00 Sky TV total: £49.00 Additional Charges Show£1.50 Payment due on 25 Sep £50.50



2013-06-03 09:31:44     Hi Terri, Not sure if you client is aware that sky require 31 days notice for any changes. Email to request ESPN to be removed was received on 24/05/2013. I have copied this from sky to show your customer that this was done when requested. £58.75 will be collected from your account on or around 25 May as changes were made to your account on 24 May Charlotte did confirm this had been done and did email you about the 31 days notice required. Considering that I paid 150 euros for the administrative charge at the start of the year, I am not impressed. This comment I have copied from your customers email. Please forward my reply to let him know his request was done at the time it was requested. His July bill should be with no ESPN. Regards, Carol



2013-05-24 11:41:35     took off espn



2012-12-04 10:48:15     HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 08243402PP663791Y . Date and time 04-Dec-2012 11:47:56 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX5504 . Total £120.00 GBP



2012-11-16 12:10:57     CLIENT WANTS HOST TAKEN 01/12/2012 DO NOT TAKE BEFORE THEN SAME FOR NEXT YEAR 4263 9826 4033 5504 02.16 189



2012-11-16 12:07:59     INVOICE 2538 HAS BEEN DELETED



2012-11-02 09:18:01     Invoice 02 Nov 2012 Invoice Number: 2540 To: 480 067 370 sif redclover@eircom.net From : SKY HD Solutions Ltd 1053 Cathcart Road Glasgow G42 9AF Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 Annual Sky Card Host Fee 480 067 370 120.00 120.00 Delete Edit Total £120.00



2012-11-01 16:22:13     Invoice 01 Nov 2012 Invoice Number: 2538 To: 480 067 370 sif 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 480 067 370 120.00 120.00 Delete Edit Total £120.00



2012-11-01 16:20:57     emailed sif for info



2012-11-01 16:17:22     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************0541 Expiry date: 09/2010



2011-12-29 13:20:48     no offer on this acc



2011-12-07 14:07:59     host fee taken rec 2989 cc 5504



2011-01-10 09:31:19     UPGRADED BACK TO SPORTS WORLD + ESPN AS HOST PAID



2011-01-10 09:22:07     HOST FEE TAKEN REC 1530 (335504)



2010-12-06 10:37:39     downgraded from sports world+espn to family pack as no host details 31 days notice given



2010-12-03 09:54:09     Emailed SIF to contacted there customer and get cc details for annul host fee.



2010-11-19 16:24:33     MY SKY Username ANDREWGILLIES2 Password johnston12 Email andrew.gillies@post.alderney.ws Date of birth 12/11/1984 Security question Mother's maiden name?Answer to security question johnston Active on Sports world pack with Espn, CC details on acc (0541) payment due date 25th of every month.



2010-02-02 12:48:57     **** ANNUAL HOST PAID 01/02/2010 £100.00 REC 7775 ****



2009-09-17 12:30:56     CARD SENT TO SIF 08.09.09



2009-09-08 10:04:30     new p4 card 480 067 370



2009-08-10 11:21:18     booked espn



2009-06-22 09:27:26     setanta cancelled letter received 23.05.09 will cancel 30 days from billing date 10th



2009-05-14 15:55:35     letter sent today to cancel setanta



2009-03-10 15:42:34     HOST FEE PAID 06.03.09 REC NUM 4011 ***



2009-02-25 13:55:41     *** new host fee due March 2009 ***



2008-09-30 10:03:54     Refunded customers c/c £75 as Host fee was taken twice.



2008-09-30 09:58:27     * * HOST FEE BAAN PAID * *



2008-09-24 16:24:48     THE LAST C/C PAYMENT WAS CLAWED BACK. PAID OB £83.55 ON 330541 ADDED THE SAME FOR D/D. SIGNALS RESENT FOR SKY AND SETANTA



2008-09-10 16:56:09     PAID OB £12.99 REINSTATED SETANTA AND ADDED C/C 330541



2008-07-28 12:34:07     Dear Mr ANDREW GILLIES Your satellite subscription will normally be activated within 20 minutes but you should allow at least 4 hours during Peak Times. If you have any questions, please check out our FAQs section. Thank you for ordering Setanta Sports. Your Web Tracking Code is MJYXSU/C-HA-P7HAQ+OS CUST C/C DETAILS (061250)



2008-04-07 19:46:35     REPAIRED ON SPORTS MIX ADDED CUST C/C DETAILS TO ACC (061250)