Transactions

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Contract Number 621113630266
Card Number 701 460 602
MultiRoom Number
First NameMISS CLAIRE J
Last NameANTHONY
Address987 the chase
Address
Addresswickford
Town / Cityessex
Postcodess129ex
Telephone01268636720
Maiden NameJONES
Sky Passwordlipgloss
Date of Birth1984-03-22 00:00:00
e-Mailclair.anthony@post.alderney.ws
Sky Card Number701 460 602
Prev Sky Card Number311 256 051
Host Fee Paid
Host Fee Due2000-01-01 00:00:00
Create Date2008-04-06 19:26:17
Modification Date2016-06-07 17:01:56
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 UsernameCLAIR.ANTHONY
MySky Passwordjones12
Contract StatusOutstanding Balance



2017-05-09 15:48:28     Has OB £67.25 for over a year



2016-07-19 11:44:38     19/07/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000012, MANDATE NO 0308 £0.26



2016-06-15 14:46:12     15/06/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000011, MANDATE NO 0308 £19.99



2016-06-07 17:00:37     James's client sold his bar and didn't inform anyone so the Sky account has an OSB of £67.25 and I've cancelled the BT Sports account. Marked it as cancelled in the host folder too. Host fee due date was 17-11-2016



2016-06-06 08:41:18     Hi James, BT Sports is due for renewal , does your customer want to renew for another year ? Carol



2016-05-16 09:51:52     16/05/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000010, MANDATE NO 0308 £19.99



2016-04-18 11:57:00     DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000009, MANDATE NO 0308 £19.99



2016-03-15 10:47:27     15/03/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000008, MANDATE NO 0308 £19.99



2016-02-16 09:31:08     15/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000007, MANDATE NO 0308 £19.99



2016-01-15 13:08:22     15/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000006, MANDATE NO 0308 £19.99



2015-12-15 10:24:52     15/12/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000005, MANDATE NO 0308 £19.99



2015-11-16 12:46:10     16/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000004, MANDATE NO 0308 £19.99



2015-10-15 10:49:12     15/10/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000003, MANDATE NO 0308 £19.99



2015-09-15 10:06:48     15/09/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000002, MANDATE NO 0308 £19.99



2015-09-13 22:28:37     HOST FEE PAID £30 COMMISSION TO BE ADDED TO JAMES COOKS ACCOUNT Your transaction was successful. Transaction information Transaction ID 91B41607027616628 Date and time 13-Sep-2015 22:25:14 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2130 Total £150.00 GBP



2015-09-13 21:53:16     Invoice 13 Sep 2015 Invoice Number: 8024 To: 701 460 602 james cook 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 £30 commission to James Cook 150.00 150.00 Delete Edit Total £150.00



2015-09-10 13:03:29     before taking any james cook hosts we must email him to inform him and ask wether he wants us to add commission for him or not



2015-09-04 20:04:04     Paid OB £36.50 with c/c ending 2130 & added same for d/d



2015-08-21 13:05:10     17/08/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15275690-000001, MANDATE NO 0308 £19.99



2015-08-10 10:41:58     10/08/2015 CARD PAYMENT TO BT SALES 2.,15.00 GBP ON 07-08-2015 £15.00



2015-08-07 13:23:25     BT Sports account number : GB15275690



2015-08-07 13:04:16     BT SPORTS ADDED HD FOR ONE YEAR Activation Charge BT Sport Activation Charge £15.00 Total One-off charges £15.00 Monthly charges £19.99 Your order details Order date 07/08/2015 Order number Z60ZZA004004062090 Miss Claire ANTHONY 01268636720 clair.anthony@post.alderney.ws Password reminder What is your mother's maiden name? JONES Female 22-03-1984 Your Contact Email: clair.anthony@post.alderney.ws Billing and Payment Pay now by card £15.00 ************5448 Your bill payment method Monthly Whole Bill Direct Debit



2015-08-07 12:08:38     BT Sports to be set up with below user details. Username : clair.anthony@post.alderney.ws Password : anthony1



2015-08-07 10:38:06     BT Sports payment went through. Your transaction was successful. Transaction information Transaction ID 0E390385PG573404D Date and time 07-Aug-2015 10:37:03 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2130 Total £460.00 GBP



2015-08-06 12:01:37     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.



2015-08-06 11:58:20     Invoice 06 Aug 2015 Invoice Number: 7887 To: 701 460 602 james cook 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 credit for james cook 104.00 104.00 Delete Edit 1.00 BT SPORTS HD 1 year 06/08/2015-06/08/2016 356.00 356.00 Delete Edit Total £460.00



2015-07-08 13:29:41     Resent signals to box.



2015-06-30 09:37:41     Repaired card and box. 4F3133 0383537509C



2015-06-29 18:59:45     22 Jun - 21 Jul A month in advance Family with Sports HD - including discounts Family with Sports HD £66.75 Viewing Subscription Discounted - £30.75 Total £36.00 Free items Total £36.00 Additional charges £0.50



2015-04-07 14:21:12     Paid OSB of £34.50 and added customers CC to account. 5478 3923 7493 3854 10/17 814



2015-04-07 11:52:30     OSB £34.50 Host : 17/11/2015



2015-01-07 16:43:31     James Cook 16:33 (8 minutes ago) Reply to me Hi, I spoke to Chris about this one - the card was declined. I think it is a prepaid but he said he has over €1,000 on it, I'm not sure if he has just put the money on it or it was on it as his English is poor (his Russian friend who I know arranged the purchase). Can you check the status - he has lost his channels? His card details are: Card holder: Dominik Tomczykowski Master Card: 5478 3923 7493 3854 Exp: 10/17 CVV: 814 Regards, James Called up and cleared the balance with this CC.



2015-01-04 19:34:36     CUSTOMER EMAILED CB HAS LOST VIEWING OB ON ACCOUNT £52.50 Payment Received - £52.50 22 Dec Credit Card Declined £52.50 23 Dec What you still owe £52.50 CC ON FILE DECLINED TO PAY BALANCE



2014-11-25 14:32:56     Upgraded to family with sports and HD : £34.50/month First pro rata bill : £52.50. James Cook 13:57 (35 minutes ago) Reply to me Hi, Can you add the HD channels, just wants sports but I guess it's the whole pack. Please do asap as the gut appears to be in a hurry! Regards, James Sent from my Sinclair ZX80



2014-11-18 12:56:27     Your transaction was successful. Transaction information Transaction ID 8E089315TP108244K Date and time 18-Nov-2014 13:56:38 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3854 Total £49.00 GBP



2014-11-18 12:55:19     Invoice 18 Nov 2014 Invoice Number: 6752 To: 701 460 602 James Cook 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 49.00 49.00 Delete Edit Total £49.00



2014-11-18 12:54:12     IGNORE NOTE BELOW CB WANTS A DEPOSIT TO BE TAKEN ON TOP OF OSB BEING PAID



2014-11-18 12:43:33     OSB PAYMENT IS BEING CLASSED AS CUSTOMERS DEPOSIT - I HAVE RECORDED INCOMING PAYMENT OF £24 FOR THE DEPOSIT



2014-11-18 12:42:55     CARD BEING SENT TO JAMES COOK PAID OSB WITH CUSTOMER CC 1 x Sky Plus HD with UK Sky card Please pair the card to the box. He only wants Sky Sports and no HD. I am assuming it will be basic entertainment pack plus sports. Please use the following card for the subscription: The credit card details for the subscription are: Card holder: Dominik Tomczykowski Master Card: 5478392374933854 Exp: 10/17 CVV: 814 The address for our records: Viacheslav Aleshkevich Ul. Przesmyckiego 23D, 05-500, Piaseczno Poland



2014-11-17 15:20:55     Paired with box : 4F3133, 0383537509C



2014-11-17 15:12:17     Replacement card arrived in office today 701 460 602



2014-11-11 12:29:47     dummy cc added Your new payment details: Payment method: Credit Card Card type: VISA Card number: ************0841 Expiry date: 10/2015



2014-11-11 12:27:04     old address 18 Hillside Road ROSSENDALE Lancashire BB4 5NN new address 987 the chase ss129ex acc was reinstated when i phone 16 days ago there is 50% off on the account i have ordered a viewing card today



2014-10-27 15:35:22     spent half an hour on the phone for the woman to say there must be an engineer visit in the new home to check everything



2014-10-21 14:30:09     sky offering free sky+hd box 50% 12 months on family bundle - CK to speak to Chris regarding it



2014-10-17 11:45:21     Hello Claire, It's just not the same without you. Come back to Sky TV before 2​3 October and we'll give you 60% off any Sky TV Bundle for a whole year. The best Sky TV deal you can get Prices start from £8.​60 a month for The Original Bundle. For the cost of a cinema ticket, the whole family can enjoy great entertainment, like hit new series The Leftovers and returning drama ? Boardwalk Empire: Series 5. Plus, to welcome you back to Sky TV we'll even credit your account with an extra £100. It's your best Sky deal. But hurry, it can't last forever. Get in touch before 2​3 October 2014. We'd love to have you back with us.



2014-05-20 13:11:43     cancelled account changed password



2014-05-20 13:00:35     Your current address 5 Hambledon HouseROSSENDALELancashireBB45PB Your new address 18 Hillside RoadROSSENDALELancashireBB4 5NN



2013-02-06 07:30:33     Payment Received 22/01/13 £26.00 CR Account balance £0.00



2012-12-05 23:09:14     ACTIVE ACCOUNT Entertainment Extra 22/11/12 - 21/12/12 £26.00 Sky TV total: £26.00 Payment due on 22/11/12 £26.00 Payment Received 22/11/12 £26.00 CR Account balance £0.00 Your current payment details Payment method: Direct Debit Account name: Miss Claire J Anthony Sort code: **-**-29 Account number: ******27



2010-01-15 15:28:59     Added cus d/d details (014227)



2010-01-15 15:16:10     MY SKY Username CLAIR.ANTHONY Password jones12 Email clair.anthony@post.alderney.ws Date of birth 22/03/1984 Security question Mother's maiden name? Answer to security question JONES



2008-04-22 15:01:07     CHANGED ADDRESS FROM 385 HONILEY AVE SS12 9JE ADDED C.C 510377 UPGRADED TO FAMILY PACK PAIRED CARD