Transactions

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Contract Number 621169397570
Card Number 792 619 942
MultiRoom Number
First NameMiss Louise
Last NameSmith & Steve Jones
Address422A THE CHASE
Addresswickford
Address
Town / Cityessex
PostcodeSS12 9EX
Telephone01208 977 458
Maiden Nameblack
Sky Password9966
Date of Birth1978-01-12 00:00:00
e-Maillsmith@post.alderney.ws
Sky Card Number792 619 942
Prev Sky Card Number607 154 341
Host Fee Paid2019-02-27 00:00:00
Host Fee Due2021-01-09 00:00:00
Create Date2008-11-19 16:39:00
Modification Date2019-12-10 12:08:40
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 UsernameLOUISESMITH12
MySky Passwordblack12
Contract StatusViewing Abroad



2020-01-08 11:45:13     customer emailed asking to cancel. nothing to be done as its va anyway but no more subs to be taken



2019-12-10 12:07:35     December sub paid Your transaction was successful. Transaction ID : 73N59489T0146073V Copy Address verification service match : G Card verification value match : X Date and time : 12/10/2019 12:07:16 Transaction type : Sale Card number : •••••••••••••••1010 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £76.80 (GBP)



2019-12-01 14:41:21     Account VA DD cancelled



2019-11-25 17:50:48     25/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-11-14 13:32:13     host fee paid Your transaction was successful. Transaction ID : 68M84340XW692792R Copy Address verification service match : G Card verification value match : X Date and time : 11/14/2019 13:31:41 Transaction type : Sale Card number : •••••••••••••••1010 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £120.00 (GBP)



2019-11-08 12:45:45     November sub paid Your transaction was successful. Transaction ID : 8N854021K1393684N Copy Address verification service match : G Card verification value match : M Date and time : 11/08/2019 12:45:10 Transaction type : Sale Card number : •••••••••••••••1010 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £76.80 (GBP)



2019-10-24 11:16:32     23/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-10-03 09:28:39     October sub paid Your transaction was successful. Transaction information Transaction ID 06578764L7071800L Date and time 03-Oct-2019 09:28:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £76.80 GBP



2019-09-24 04:45:35     23/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-09-05 14:01:55     September sub paid Your transaction was successful. Transaction information Transaction ID 33980971229269649 Date and time 05-Sep-2019 14:01:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £76.80 GBP



2019-08-23 13:16:52     23/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-08-01 18:33:13     August sub paid Your transaction was successful. Transaction information Transaction ID 16N30792B1113544C Date and time 01-Aug-2019 18:32:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £76.80 GBP



2019-07-23 08:41:33     23/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-07-02 06:59:28     July sub paid Your transaction was successful. Transaction information Transaction ID 0CU3756852247342V Date and time 02-Jul-2019 06:59:09 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £76.80 GBP



2019-06-24 13:15:25     24/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-05-30 06:25:30     June sub paid Your transaction was successful. Transaction information Transaction ID 32427896F91908215 Date and time 30-May-2019 06:25:13 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £76.80 GBP



2019-05-23 10:58:12     23/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-04-30 11:38:36     May sub paid Your transaction was successful. Transaction information Transaction ID 85202783384013627 Date and time 30-Apr-2019 11:38:16 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £76.80 GBP



2019-04-24 16:31:23     23/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £56.00



2019-04-24 16:31:22     .



2019-04-02 10:26:33     April sub paid Your transaction was successful. Transaction information Transaction ID 6F079300WL089593H Date and time 02-Apr-2019 10:26:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £76.80 GBP



2019-03-25 12:34:45     25/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £55.00



2019-03-04 06:56:30     March sub paid Your transaction was successful. Transaction information Transaction ID 88A43161558381439 Date and time 04-Mar-2019 07:56:17 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £73.80 GBP



2019-02-25 13:54:05     25/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00621169397570, MANDATE NO 1143 £144.85



2019-02-04 06:58:18     February sub paid Your transaction was successful. Transaction information Transaction ID 84J19034WC012481E Date and time 04-Feb-2019 07:58:05 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £73.80 GBP



2019-01-09 16:43:33     January sub + part deposit paid (£20.65) Your transaction was successful. Transaction information Transaction ID 5YK34794BM883661B Date and time 09-Jan-2019 17:38:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX1010 Total £94.45 GBP



2019-01-09 16:41:19     Reinstated account for Robsat. Paid OB of £52.85 with customer's CC 4659 0146 0098 1010 07/20 198 Package: Entertainment + Movies + Sports + HD Monthly sub: £55.00 Price without offer: £73.50 Added Santander DD Box details: 4f3109 03743639128 82B8262EB PIN: 9942 Admin done for monthly subs 16th £73.80



2018-12-11 13:33:00     I have given this Sky card Robsat. Card fee of €130 has been charged on his account.



2018-08-01 12:38:22     NEW CARD ARRIVED 792 619 942 SENDING TO SPAIN WITH JENI 03/08/2018



2018-07-26 11:39:24     Card reordered on ent/hd @ £18.00pm for 12 months. No Kids and Box Sets. A one-off £10 admin fee applies next month. Dummy added dummy d/d **99 **28. Calendar made.



2018-07-26 11:22:41     Being reordered now 26/7/18 12.22



2017-10-16 15:02:07     Cancelled account with 31 days notice. Host fee due date was 22-04-2018 Final bill will be £25.81 on 20/10/2017



2017-10-13 14:37:21     Hello there, Can we please suspend our account for the moment as we have no guests in using the property. Many thanks in advance, and I look forward to hearing from you soon regarding this matter. Kind regards, Rebecca Tracey



2017-03-30 09:55:15     New CC details for host fee, monthly subs still to be kept on client's DD. 4929 4927 9003 3004 07/20 339



2017-02-21 15:57:33     host fee paid Your transaction was successful. Transaction information Transaction ID 77F82243PT824735H Date and time 21-Feb-2017 16:56:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6136 Total £120.00 GBP



2017-02-21 15:55:05     active at sky



2016-01-26 12:23:40     Your transaction was successful. Transaction information Transaction ID 1SY3775523420505P Date and time 26-Jan-2016 13:23:07 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6136 Total £120.00 GBP



2016-01-14 16:19:19     Invoice 14 Jan 2016 Invoice Number: 8662 To: 607 154 341 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 Host fee 120.00 120.00 Delete Edit Total £120.00



2016-01-14 16:15:43     23 Jan - 22 Feb A month in advance Variety - including discounts £15.00 Free items Total £15.00 Payment method: Direct Debit Account holder name: MRS Louise Smith Sort code: **-**-08 Account number: ******52



2015-04-29 11:20:52     Your transaction was successful. Transaction information Transaction ID 8UP359754R997683W . Date and time 29-Apr-2015 11:20:47 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX6136 . Total £120.00 GBP



2015-04-29 11:18:49     4129 8516 7288 6136 02/16 Invoice 29 Apr 2015 Invoice Number: 7525 To: 607 154 341 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 3 1.00 Annual Sky Card Host Fee (DUE APRIL) 120.00 120.00 Delete Edit Total £120.00



2015-03-23 13:06:19     REINSTATED account on Variety pack 50% off for 12 months offer ends 22/03/16 23 April £28 (2 months billing) 23 May £15 ADDED D/D FOR FUTURE 20 48 08 2088 7552



2014-10-15 12:16:54     Hi Rebecca, No worries, I have cancelled your account down today with 31 days notice, you will have a bill on the 23rd october for £21.68 and no further payments will be due. I look forard to hearing from you when you are ready to reinstate. Kind Regards, Jeni



2014-10-15 12:13:33     customer requested to temporarily cancel account and will be in touch to reinstate so do not touch this account in the mean time i have cancelled it today



2014-06-16 12:59:19     UPGRADED TO VARIETY AS CUSTOMER CALLED AND ASK TO UPGRADE



2014-05-23 14:08:03     CUSTOMER CALLED: PAID OSB WITH CC 4129 8516 7288 6136 02/16 £42.11 ADDED D/D FOR FUTURE 20 48 08 20887552



2014-04-25 14:04:58     Your transaction was successful. Transaction information Transaction ID 4MG675692V386023P Date and time 25-Apr-2014 14:01:22 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6136 Total £27.00 GBP



2014-04-25 14:02:26     Invoice 25 Apr 2014 Invoice Number: 5610 To: Rebecca Tracey 607 154 341 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 27.00 27.00 Delete Edit Total £27.00



2014-04-25 14:01:34     Name: Rebecca Tracey Number: 07557943882 Email: rebecca@sharini.com Payment details: 4129851672886136 02.16 462



2014-04-24 14:45:47     I have paired card to box 0f0210 0029269682



2014-04-21 10:53:32     NEW CARD SALE FOR REBECCA TRACY CB HAS TO DELIVER CARD TODAY AND CUSTOMER WILL EMAIL US WHEN SHE IS IN SPAIN TO PAIR CARD TO BOX Invoice 18 Apr 2014 Invoice Number: 5581 To: Rebecca Tracey 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 One new sky card to be delivered to Mr Sweeting for customer 120.00 120.00 Delete Edit Total £120.00 Dear Rebecca Tracey Thank you for your payment of £ 120.00 towards Invoice Number 5581



2014-04-11 13:21:03     card out as stock in spain



2014-03-28 16:36:24     New card in today 607 154 341



2014-03-25 13:11:28     DUMMY prime card Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: 5118 4420 2756 5813 Expiry date: 04/2017



2014-03-25 13:08:58     Reinstated the account on Entertainment only. Reordered viewing card. Changed address OLD 413 lowerpark rd wickford Essex SS12 9EJ NEW 422A THE CHASE WICKFORD ESSEX SS12 9EX CC already on acc so add DUMMY on my sky.



2013-11-04 17:20:21     Just tried to change address on my sky but its not allowing me. when reactivating. change address to 422A THE CHASE WICKFORD ESSEX SS12 9EX



2013-11-04 17:12:29     CANCELLED ACCOUNT WILL SHUT ON 5 Dec last bill on 23 NOV £29.64



2013-09-30 10:35:57     Your transaction was successful. Transaction information Transaction ID 0VE83428LV8669037 . Date and time 30-Sep-2013 10:22:32 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX3989 . Total £120.00 GBP



2013-08-24 18:29:28     card is not with sif it is with avs



2013-08-24 18:29:02     5294 3401 0499 3989 CVC 190 Expiry Date : 04/17



2013-08-21 12:29:18     Emailed SIF for CC details to take Host fee and Deposit



2013-08-21 12:28:05     Sky TV Billing Period Entertainment Extra with Sports and Movies 01 Sep - 22 Sep £40.45 Sky+HD Pack 23 Aug - 22 Sep £10.25 Entertainment Extra with Sports and Movies 23 Aug - 31 Aug £15.82 Sky TV total: £66.52 Additional Charges £0.50 Payment due on 23 Aug £67.02



2013-08-21 12:18:57     Invoice 21 Aug 2013 Invoice Number: 4086 To: 508 141 165 AVS 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



2013-08-21 12:15:32     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3989 Expiry date: 04/2017



2013-08-07 09:41:43     paid off osb with cc 3989 and added same



2013-08-07 09:33:39     Billing Period Charges Entertainment Extra with Sports and Movies HD 23 Jul - 22 Aug £64.75 Yours at no extra cost Sky TV total: £64.75 Additional Charges Show£0.50 Payment due on 23 Jul £65.25 Your bill is overdue. Please make a payment as soon as possible. Make a payment Credit Card Declined 24 Jul £65.25 Payment Received 23 Jul - £65.25 Account balance £65.25



2012-09-24 21:46:02     HOST PAID Your transaction was successful. Transaction information Transaction ID 55G14647SP0613222 . Date and time 24-Sep-2012 21:45:43 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX3989 . Total £100.00 GBP



2012-09-12 16:25:25     Invoice 12 Sep 2012 Invoice Number: 2327 To: 508 141 165 AVS 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 508 141 165 100.00 100.00 Delete Edit Total £100.00



2012-09-12 16:22:32     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3989 Expiry date: 05/2013



2012-01-05 15:04:03     27/05/11 - 22/06/11 £22.65 CR 23/06/11 - 22/07/11 £26.00 CR 23/07/11 - 22/08/11 £26.00 CR 23/08/11 - 22/09/11 £26.00 CR 23/09/11 - 22/10/11 £26.00 CR 23/10/11 - 22/11/11 £26.00 CR 23/11/11 - 26/11/11 £3.47 CR Total offers £156.12 Taken £156.12



2011-11-23 11:07:46     NOV OFFER TAKEN REC 2732 CC 3989 OFFER COMPLETE



2011-10-25 18:16:33     oct offer taken. rec 1946. c/c 3989



2011-10-02 12:31:45     OFFER JUNE/SEP £126.65 PAID REC 1329 C/C 3989 HOST PAID REC 1330 C/C 3989



2011-06-22 21:54:05     Card Type: MasterCard Card Number: ************3989 Expiry Date: 05/13 Payment Due Date: 23rd of each month



2011-06-22 21:52:34     Sky TVCloseSky+ Subscription 23/06/11 - 22/07/11 £0.00 Sky World 23/06/11 - 22/07/11 £52.00 Viewing Subscription Discounted 23/06/11 - 22/07/11 £26.00 CR Sky+HD Pack 23/06/11 - 22/07/11 £10.25 Sky World 27/05/11 - 22/06/11 £45.29 Viewing Subscription Discounted 27/05/11 - 22/06/11 £22.65 CR Credit for Cancellation of Sky World 27/05/11 - 22/06/11 £45.29 CR Subtotal: £13.60



2010-10-05 17:14:23     HOST PAID REC 0923



2010-10-05 12:44:23     Hi Sascha, Annual host fee is due on the above card, can you supply c/c details ? Thank-you, Regards, Carol



2010-09-17 09:27:01     My sky password black12 Acc active on full pack with HD, cc details on acc (3989) payment due date 23rd of every month. Need to email Sascha to get cc details for host fee.



2010-05-08 12:06:24     Paid ob of £59 with cust cc and added same for monthly



2009-12-01 12:00:28     host fee paid £100 7179



2009-10-15 10:52:55     new p4 card arrived 508 141 165



2009-01-26 16:36:48     sky have resent stronger signald for sky + HD and channels 4 and 5 if this doesnt work we will have to try and pair the box again



2009-01-26 09:42:17     sky said everything is ok on sky+ and HD and on the full package resent signals



2009-01-23 13:31:24     * * HOST FEE PAID 2DAY RECEIPT 3651 * *



2009-01-23 12:47:40     activated card on full pack HD box 9F3002 0289604598 added cust c/c details on my sky (727846)



2009-01-23 12:44:02     Your monthly payment method has been changed. We'll send you a confirmation email shortly. Please print this receipt if you require a record of this transaction. Payment Method: Credit Card Card Type: VISA Card Holder's Name miss l smith Card Number: ************7846 Expiry Date: 03/10 Date and Time: 23 January 2009, 12:43



2009-01-23 12:42:17     Name: Miss Louise Smith Postcode: SS129EJ Email Address: lsmith@post.alderney.es Mobile Number: Username: LOUISESMITH12 Password: ********* Date of Birth: 12 January 1960 Place of Birth: Secret Question: Mother's maiden name? Secret Answer: BLACK Viewing Card Number: 321118176 Parental Control Number: Third Party Marketing: yes



2008-11-27 12:32:12     card out to sascha burzynski 556 chemin de st andre 006670 st blaise france



2008-11-27 12:01:01     card recieved 321 118 176



2008-11-19 16:41:02     card ordered on variety mix