Transactions

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Contract Number 630090533351
Card Number 540 292 893
MultiRoom Number
First NameMISS LEANNE & DAVE jones
Last NameMORRIS
Address365c
AddressThe Chase
AddressWickford
Town / CityESSEX
PostcodeSS129EX
Telephone01268 334 226
Maiden Name
Sky PasswordDAVID
Date of Birth1966-01-18 00:00:00
e-Mailleannemorris@post.alderney.ws
Sky Card Number540 292 893
Prev Sky Card Number
Host Fee Paid2016-08-03 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2011-01-06 14:33:34
Modification Date2018-09-21 15:49:52
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 Usernameleannemorris2468
MySky Passwordmorrisgirl
Contract StatusInactive



2018-09-21 15:49:29     HOST FEE WAS DUE 28-10-2018



2018-03-06 10:42:06     Dummy d/d added 9728



2018-03-05 06:14:15     March sub paid Your transaction was successful. Transaction information Transaction ID 25N3264918683071N Date and time 05-Mar-2018 07:14:27 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £22.00 GBP



2018-02-16 19:28:57     CUSTOMER EMAILED TO CANCEL I HAVE DONE CALANDER TO ADD DUMMY DD 05/03/2018



2018-02-14 11:11:31     14/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £34.66



2018-02-13 09:48:33     Offer added correctly - 50% off TV for 12 months = £34. Calendar made.



2018-02-08 09:25:42     Reinstated account on-line and took offer of 50% off TV for 12 months. Calendar made to check the offer is added to the account correctly.



2018-02-02 15:47:46     Feb sub Your transaction was successful. Transaction information Transaction ID 6BY36707ND209954K Date and time 02-Feb-2018 16:48:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2018-02-02 13:48:18     Cancelled account on-line to reactivate with maximum discount. Calendar made.



2018-01-11 11:53:16     11/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2018-01-04 19:51:00     JANUARY SUB PAID Your transaction was successful. Transaction information Transaction ID 71W92004UD694845P Date and time 04-Jan-2018 20:50:53 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-12-13 09:55:29     DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-12-05 16:22:12     dec sub Your transaction was successful. Transaction information Transaction ID 15G401852G039445X Date and time 05-Dec-2017 17:21:57 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-11-13 09:53:25     13/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-11-06 09:42:55     nov sub Your transaction was successful. Transaction information Transaction ID 79Y1065746727405R Date and time 06-Nov-2017 10:40:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-10-11 16:08:14     11/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-10-05 15:38:08     oct sub Your transaction was successful. Transaction information Transaction ID 49K16843MM3492246 Date and time 05-Oct-2017 15:36:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-09-13 14:13:51     13/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-09-04 13:52:12     sept sub Your transaction was successful. Transaction information Transaction ID 4X502452FC661633B Date and time 04-Sep-2017 13:50:21 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-08-13 10:59:39     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 6UG825555T268214H Date and time 13-Aug-2017 10:57:32 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £120.00 GBP



2017-08-11 09:21:20     11/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-08-04 10:40:58     aug sub Your transaction was successful. Transaction information Transaction ID 8VD50127G4990730H Date and time 04-Aug-2017 10:39:26 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-07-15 01:17:29     12/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-07-06 15:54:13     July sub paid. Your transaction was successful. Transaction information Transaction ID 7XN26314Y89127918 Date and time 06-Jul-2017 15:53:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-06-13 04:13:12     13/06/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-06-06 10:11:42     june sub Your transaction was successful. Transaction information Transaction ID 99N56722C0555431Y Date and time 06-Jun-2017 10:10:32 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-05-11 18:19:42     11/05/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £27.20



2017-05-04 17:15:32     may sub Your transaction was successful. Transaction information Transaction ID 5UJ152140D724041P Date and time 04-May-2017 17:14:29 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-04-16 22:40:41     12/4/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630090533351, MANDATE NO 0715 £31.59



2017-04-06 11:16:24     april sub Your transaction was successful. Transaction information Transaction ID 2X2353416P372491K Date and time 06-Apr-2017 11:14:37 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £68.30 GBP



2017-03-20 10:38:33     PART MARCH SUB TAKEN Your transaction was successful. Transaction information Transaction ID 0CL44563221104720 Date and time 20-Mar-2017 11:37:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £31.59 GBP



2017-03-20 10:15:25     BILLING AND OFFER INFO Total due 6 Jan £68.30 Total due 6 Feb £68.30 Total due 7 Mar £36.71 UPCOMING SUBS 06 April £31.59 CHANGED SUB DATE TO 11TH 06 May £27.50 06 June £27.50 CUSTOMERS CC AT SKY Your current payment details Payment method: Credit Card Card type: VISA Card number: ************9871 Expiry date: 07/2018 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MISS L MORRIS Sort code: **-**-28 Account number: ******38 ADMIN DONE TO TAKE MONTHLY SUBS 540 292 893 6TH £68.30 4751 2400 1257 9871 07/18 933 ADMIN DONE TO TRY FOR OFFER YEARLY



2017-03-02 13:47:59     Reactivated account with 60% off for 12 months = £27.20



2017-02-14 11:26:17     Rescheduled account reactivation for 2/3/2017



2017-02-09 14:56:04     Canclled account with 31 days notice so Steve can call back next week with an offer. The address on Satclick was incorrect, I got the correct address from My Sky and changed it on Satclick. Old address: 4/1 3 Burnbrae GARDENS CLYDEBANK GLASGOW G81 6DT



2016-08-04 09:41:32     Your transaction was successful. Transaction information Transaction ID 10S50671AV1391637 Date and time 04-Aug-2016 09:40:04 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £120.00 GBP



2016-07-20 13:59:52     Invoice 20 Jul 2016 Invoice Number: 9228 To: 540 292 893 stl 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



2016-07-20 13:53:42     Latest bill My subscriptions 6 Jul - 5 Aug £68.00 Additional charges £0.30 Total due 6 Jul £68.30 Payment Received - £68.30 6 Jul What you still owe £0.00



2015-11-11 15:46:42     paired card to 4f3109 03742723670



2015-09-16 13:40:44     added customers cc ending 9871 to sky



2015-09-16 13:34:46     Your transaction was successful. Transaction information Transaction ID 9G5877539L689384N Date and time 16-Sep-2015 13:33:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX9871 Total £120.00 GBP



2015-09-01 13:28:04     customer also has card 508 394 798 and he phoned in with cc to pay both hosts fees, i have taken the first one and then the second one has declined. phoned him again for another card and thats also declined. sent him an email to say both cc declined and if he has another card we can try that. other account has been dg so if he doesnt manage to pay it atleast that one will go off cc's for ref 4751 2400 1257 9871 07/18 933(wants this one added to sky i will add it once host fee goes through) 4751 3100 8691 9673 01/2018 281



2015-09-01 13:19:16     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.



2015-08-03 16:12:59     INVOICE SENT TO CUSTOMER Invoice 03 Aug 2015 Invoice Number: 7877 To: 540 292 893 family.dawkins@virgin.net 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



2015-07-07 12:22:19     6 Jul - 5 Aug A month in advance Variety with Sports & Movies£64.50 Additional charges £0.50 Total due 6 Jul £65.00 Card type: MASTERCARD Card number: ************8609 Expiry date: 11/2011



2015-07-07 12:20:11     Latest bill My subscriptions 6 Jul - 5 Aug £64.50 Additional charges £0.50 Total due 6 Jul £65.00 Payment Received - £65.00 6 Jul What you still owe £0.00



2014-09-22 14:03:28     Upgraded back to Variety with Sports & Movies as host fee paid Monthly cost £61 - Variety - Sports 1 - Sports 2 - Movies 1 - Movies 2 Sky Sports 3 Free Sky Sports 4 Free Sky Sports 5 Free Sky Movies Premiere Free Sky Movies Disney Free New monthly cost £61



2014-08-23 10:45:12     540 292 893 host fee paid upgrade please Mon, 22 September,



2014-08-23 10:42:41     PIN RESET AT 2893



2014-08-23 10:36:57     INVOICE FOR HOST AND DEPOSIT PAID PayPal logo 22 Aug 2014 19:12:06 BST Transaction ID: 2TV68130PV5695028 Dear Sky HD Solutions Ltd, You received a payment of £177.50 GBP from graham dawkins (family.dawkins@virgin.net)



2014-08-22 16:23:26     downgraded to original



2014-08-20 16:29:59     540 292 893 DOWN GRADE IF NOT RESPONSE REGARDING HOST FEE Fri, 22 August



2014-08-20 16:28:47     CHANGED PIN 1224 TO SEE IF CUSTOMER CONTACTS US REGARDING HOST FEE. IF NOT WORD DOWNGRADE PACKAGE ON FRI 22ND.



2014-08-20 16:26:30     Sky TV Hide Billing Period Charges Variety with Sports & Movies 01 Sep - 05 Sep £9.84 Variety with Sports & Movies 06 Aug - 31 Aug £47.81 Yours at no extra cost Sky TV total: £57.65 Additional Charges Show£0.50 Payment due on 06 Aug £58.15 Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************8609 Expiry date: 11/2011



2014-08-12 12:42:53     Invoice 12 Aug 2014 Invoice Number: 6269 To: sky card 540 292 893 graham.dawki@virgin.net 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 viewing card deposit 57.50 57.50 Delete Edit 1.00 annual host fee 120.00 120.00 Delete Edit Total £177.50



2014-08-01 11:38:59     Sky TV Billing Period Variety with Sports & Movies 01 Sep - 05 Sep £9.84 Variety with Sports & Movies 06 Aug - 31 Aug £47.81 Sky TV total: £57.65 Additional Charges £0.50 Payment due on 06 Aug £58.15 Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************8609 Expiry date: 11/2011



2013-11-20 15:11:07     Invoice 20 Nov 2013 Invoice Number: 4626 To: 540 292 893 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 57.50 57.50 Delete Edit Total £57.50



2013-11-20 15:08:18     Sky TV Show £57.00 Additional Charges Show £0.50 Payment due on 06 Nov £57.50 Payment Received 06 Nov - £57.50 Account balance £0.00



2013-09-17 11:43:55     acc has been upgraded as host has been paid



2013-08-30 15:51:33     You received a payment of £100.00 GBP from graham dawkins (graham.dawki@virgin.net)



2013-08-13 15:15:06     downgraded to entertainment due to no host paid



2013-08-10 11:19:00     Hello, On 06 Aug 2013 we sent you Invoice Number: 3883 regarding the annual host fee for your sky card. Please pay this as soon as possible to avoid any viewing interruption or get in touch with credit card details and we can take the payment manually. Regards Charlotte



2013-08-06 15:16:25     Invoice 06 Aug 2013 Invoice Number: 3883 To: 540 292 893 graham.dawki@virgin.net 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



2013-06-27 16:47:57     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************8609 Expiry date: 11/2011



2013-06-27 16:47:25     Entertainment Extra with Sports and Movies HD 06 Jul - 05 Aug £64.75 Sky TV total: £64.75 Additional Charges £0.50 Payment due on 06 Jul £65.25



2012-08-09 20:57:20     Web Accept Payment Received (Unique Transaction ID50C50178KK9683342) Name: graham dawkins    (The sender of this payment is Non-US ? Unverified) Email: graham.dawki@virgin.net Payment Sent to:   skyhdsolutions@gmail.com Total amount: £100.00 GBP Fee amount: -£2.60 GBP Net amount: £97.40 GBP Issue a refund    You have up to 60 days to refund the payment. Item amount: £100.00 GBP VAT: £0.00 GBP Postage: £0.00 GBP Packing: £0.00 GBP Quantity: 1 Item Title: 1982 Date: 9 Aug 2012 Time: 19:36:51 BST Status: Completed   Payment Type: Instant



2012-08-09 13:41:55     Customer also has 508 394 798



2012-08-07 10:31:51     0034 952464911 Justine.dawkins@virgin.net



2012-08-07 09:46:52     Email has been sent to cb to call end user for new cc details



2012-08-02 10:33:54     havent tried to take payment but just used this customers cc to pay his host for his other card and it declined



2012-07-19 16:38:34     Invoice 19 Jul 2012 Invoice Number: 1982 To: 540 292 893 end user 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 540 292 893 100.00 100.00 Delete Edit Total £100.00



2012-07-19 14:56:10     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************8609 Expiry date: 11/2011



2011-08-10 14:05:43     HOST REFUNDED REC NUM 0078



2011-08-05 13:29:07     HOST HAS BEEN TAKEN TWICE REC NUM 4491



2011-08-03 11:09:52     HOST PAID REC NUM 4524 CC 8609



2011-08-01 11:03:08     £62.25 Billing Period Charges Discounts Sky+HD Pack 06/08/11 - 05/09/11 £10.25 Sky+ Subscription 06/08/11 - 05/09/11 £0.00 Sky World 06/08/11 - 05/09/11 £52.00 Sky TV total: £62.25 Additional Charges £0.50 Billing Period Charges Discounts Credit Card Admin Charge 06/08/11 - 06/08/11 £0.50 Additional Charges total: £0.50 Payment due on 06/08/11 £62.75 Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: MASTERCARD Card Number: **********438609 Expiry Date: 11/2011 Payment Due Date: 6th of each month



2011-01-14 10:19:27     This viewing card reolaces 509 266 243 it was cancelled as it was a Flakefield card.



2011-01-14 09:18:29     Repaired to new box, on Sky world with HD, added cust cc details to acc (438609)



2011-01-11 10:57:03     sent to replace 509 266 243 Justine Dawkins Urb. Sierrazuela Calle Pozos 138 Mijas Costa 29649 Malaga Spain 0034 667 776 505,



2011-01-10 11:51:58     CARD IN TAKEN OVER TP JAMIES 4F3106 03625801849



2011-01-06 16:10:46     my sky leannemorris@post.alderney.ws user leannemorris2468 pass morrisgirl security primary cancelled mag on movies and 1 mix