Transactions

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Contract Number 210145908252
Card Number 500 354 980
MultiRoom Number
First NameMR GRAHAM
Last NameGASCOINE
Address10 FLAKEFIELD
AddressEAST KILBRIDE
Address
Town / CityGLASGOW
PostcodeG74 1PF
Telephone01663744701
Maiden NameGIBBS
Sky Passwordfootball
Date of Birth1965-12-07 00:00:00
e-Mail
Sky Card Number500 354 980
Prev Sky Card Number162 777 650
Host Fee Paid2015-01-08 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2009-08-28 16:55:51
Modification Date2016-01-19 13:46:38
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 Usernamegrahamgascoine
MySky Passwordlemon1234
Contract StatusOutstanding Balance



2016-01-19 13:46:08     Fee Due Date was:14-03-2016



2015-11-23 15:05:58     Latest bill Amount owing from previous bill £56.00 Total due 14 Nov £56.00



2015-01-03 23:26:09     Your transaction was successful. Transaction information Transaction ID 0FX65149338301206 Date and time 04-Jan-2015 00:26:13 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7137 Total £120.00 GBP



2014-12-12 14:48:20     4974 9043 2860 7137 02/16 190



2014-12-12 14:47:49     Invoice 12 Dec 2014 Invoice Number: 6844 To: 500 354 980 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 120.00 120.00 Delete Edit Total £120.00



2014-12-12 14:44:59     Sky TV Billing Period Variety with Sports 14 Dec - 13 Jan £52.50 Additional Charges £0.50 Payment due on 14 Dec £53.00 Your current payment details Payment method: Credit Card Card type: VISA Card number: ************7137 Expiry date: 02/2016



2014-01-09 10:17:58     Your transaction was successful. Transaction information Transaction ID 698810373G894004D Date and time 09-Jan-2014 11:04:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7137 Total £27.00 GBP



2014-01-09 10:15:21     Invoice 09 Jan 2014 Invoice Number: 4946 To: 500 354 980 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 27.00 27.00 Delete Edit Total £27.00



2014-01-08 13:55:55     Your transaction was successful. Transaction information Transaction ID 93N22239SR642294C Date and time 08-Jan-2014 14:47:42 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7137 Total £100.00 GBP



2013-12-17 11:47:36     Invoice 17 Dec 2013 Invoice Number: 4820 To: 500 354 980 Suresat 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



2013-11-13 17:37:11     added ent extra - need to remove sports



2013-11-13 17:30:51     4F3120 03770156216



2013-11-13 17:29:49     paid off ob with cc 7137 and added same



2013-10-25 11:37:57     Hello Entertainment Extra for this new customer please. 4974 9043 2860 7137 02/16 190 473120 0377015621 583847082 Thanks Alex



2013-10-24 09:49:54     sending this card to alex cadmen's client to replace 583 847 082



2013-10-20 12:06:07     OB ON THIS ACCOUNT Credit Card Declined 15 Sep £44.00 Payment Received 15 Sep - £44.00 Account balance £44.00



2013-10-17 14:31:43     500 354 980 - lounge at villa



2013-09-13 09:40:12     THIS CARD IS OFF TRIED TO PAIR CARD AND BOX AGAIN ONLINE WILL NEED TO CALL SKY TO TRY AND PAIR



2013-09-13 09:35:14     Entertainment with Sports 14 Sep - 13 Oct £43.50 Sky TV total: £43.50 Additional Charges Show£0.50 Payment due on 14 Sep £44.00 Payment will be collected by credit card on 14 Sep Change payment method



2013-09-04 17:14:54     added dummy cc Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************2553 Expiry date: 01/2016



2013-09-04 15:01:33     Cancelled



2013-08-30 15:56:21     CB HAS REQUESTED THAT WE CANCEL THIS CARD DOWN



2013-08-30 11:37:25     PREMIER SPORTS HAS BEEN ADDED IN ERROR TO THIS CARD CB GOT IT BACK FROM LUIGI AND HE HAS BEEN CHARGED FOR PREMIER SPORTS CANCEL PREMIER SPORTS ASAP CAROL



2013-08-17 13:20:11     Unable to activate online will need to call sky



2013-08-17 13:15:05     Chris has put this card downstairs at the villa Box details are 4F3103 03528060311



2013-08-16 14:12:10     took luigis cc off this account and added dummy Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************0513 Expiry date: 03/2014



2013-08-16 14:09:06     paired card to an old box to free this box up 4F080301046739883



2013-08-16 14:06:22     this card has been replaced with 377 038 112



2013-08-15 11:21:31     tried to add premier sports but they said that i couldnt as i wasnt the account holder but they eventually let me add bt sports with cc 7015



2013-06-24 11:47:09     took off movies and ent extra as end user wanted cheaper bills



2013-06-02 12:45:27     HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 8UU7361551308944P . Date and time 02-Jun-2013 12:45:20 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX7015 . Total £100.00 GBP



2013-06-02 12:44:10     Invoice 02 Jun 2013 Invoice Number: 3241 To: 500 354 980 Steve Patmore 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 500 354 980 100.00 100.00 Delete Edit Total £100.00



2012-09-27 20:31:16     Hi, Please can you confirm that you have 2 sky cards both being paid for with credit card ending in 7015. From what i can see you have 2 cards. 1. 500 354 980 , monthly payment to sky is due on the 14th month for £65.00 2. 558 113 742 , monthly payment to sky is due on the 3rd of the month for £43.00 The different amounts debited from your account will change slightly due to the changing exchange rates. Regards, Carol



2012-09-27 20:31:01     chris. Sorry I missed you the other day. I wanted to tell you that the following amounts have been debited to my bank account. 52,79 euros on 4th AUGUST, 81,82 Euros on 15th August, 55,49 euros on 5th Sept and 82,82 euros on 14th Sept. Is this correct. Why the different amounts and varying dates. The total is 272,92 euros, which is more than I can afford to pay. Can I have your comments. Regards, Luigi



2012-09-27 20:11:43     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************7015 Expiry date: 12/2016



2012-09-27 20:09:52     Billing Period Charges Discounts ESPN 14/09/12 - 13/10/12 £10.00 Entertainment Extra with Sports and Movies 14/09/12 - 13/10/12 £54.50 Sky TV total: £64.50 Additional Charges Show details£0.50 Billing Period Charges Discounts Credit Card Admin Charge 14/09/12 - 14/09/12 £0.50 Additional Charges total: £0.50 Payment due on 14/09/12 £65.00 Payment Received 11/09/12 £65.00 CR Account balance £0.00



2012-06-02 07:20:33     inv 1751 paid



2012-05-31 16:58:44     Invoice 31 May 2012 Invoice Number: 1751 To: 500 354 980 steve patmore 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 500 354 980 100.00 100.00 Delete Edit Total £100.00



2012-05-29 16:20:31     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************7015 Expiry date: 12/2016



2012-01-30 17:10:07     Invoice 1116 sent to cover offers due of £56.60



2012-01-30 10:19:50     Balance of £61.50 on account Paid using card number 4599 8883 7783 7015 exp 12/16 cvc 732



2012-01-19 11:28:30     OFFER COMPLETE



2011-11-17 11:55:14     NOV OFFER TAKEN REC 2603 CC 1010



2011-10-20 09:27:15     oct offer paid rec 1812 cc 1010



2011-10-16 15:02:38     Secondary User; max.james99 Password chelsea Born London DOB 15/01/1973 max.james@post.alderney.ws Fav Band The Beatles



2011-10-03 17:01:34     JUNE / SEP OFFER PAID REC 1340 C/C 1010



2011-10-02 21:19:52     Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: VISA Card Number: **********091010 Expiry Date: 05/2010 Payment Due Date: 14th of each month



2011-10-02 21:19:17     Sky TV £11.60 Billing Period Charges Discounts ESPN 14/07/11 - 13/08/11 £9.00 Sky World 14/07/11 - 13/08/11 £52.00 Viewing Subscription Discounted 14/07/11 - 13/08/11 £26.00 CR Credit for Cancellation of Sky World 17/06/11 - 13/07/11 £46.80 CR Sky World 17/06/11 - 13/07/11 £46.80 Viewing Subscription Discounted 17/06/11 - 13/07/11 £23.40 CR Sky TV total: £11.60



2011-10-02 21:17:31     MySky username:grahamgascoine password:lemon1234



2011-06-02 13:11:16     Host fee taken rec 2640 (091010)



2011-06-02 11:16:17     Sky world Espn, CC (1010) exp 05/14 pdd 14th



2010-09-11 10:01:16     £35.00 ADMIN FEE TAKEN REC 0723



2010-09-11 09:49:23     Added Premier Sports using cust cc 091010



2010-09-10 17:40:18     Luigi home 0034 952822957 Pub 0034952828014



2010-07-13 12:46:41     Steve P emailed to say customer was charged 2 on 21st June 2010. i have pulled out the payments. I have asked him to ask the customer to check his statement again. 21/06/2010 rec 9081 £100 Declined 21/06/2010 rec 9082 £100 Authorised



2010-06-21 19:35:34     HOST PAID REC 9082



2010-04-02 12:40:55     SIGNALS RESENT FOR ESPN



2009-09-23 10:57:09     card on skyworld added espn



2009-09-17 14:41:03     CARD SENT TO END USER 08.09.09



2009-09-08 10:31:00     all fees paid 29.08.09 5918



2009-09-08 10:25:11     new p4 card 500 354 980



2009-09-07 10:45:38     Sky have confirmed a new card was sent on 4/9/09 and wont send a signal to remove message



2009-09-04 12:43:14     resending signals to old card



2009-09-01 08:47:34     send p4 card to Luigi Rabaiotti, Lucky Leprechaun, Avenida Arias Maldonado, Edificio Parque de Marbella, 29600 Marbella, (Malaga) Spain.



2009-08-28 17:03:21     End user Luigi Rabaiotti@yahoo.com 0034 656362872



2009-08-28 17:02:21     Ordered new card at Flakefield and had message removed.



2009-08-28 17:01:34     Changed address from Flat 64 Fletcher Towers, Brookbottom Road, New Mills, High Peak, SK22 3DY