Transactions

DataTable with default features

Contract Number 630102879909
Card Number 543 690 267
MultiRoom Number
First NameMR MATTHEW
Last NameGARDNER
Address15/4 GLEN STREET
Address
Address
Town / CityMOTHERWELL
PostcodeML1 5DN
Telephone07795 273 521
Maiden NameJONES
Sky PasswordSKY123
Date of Birth1975-03-17 00:00:00
e-Mailmatthewgardner@post.alderney.ws
Sky Card Number543 690 267
Prev Sky Card Number
Host Fee Paid2015-12-29 00:00:00
Host Fee Due2020-03-23 00:00:00
Create Date2011-03-21 10:35:06
Modification Date2019-11-11 15:23:26
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 UsernameMATTHEWGARDNER5
MySky Passwordjones12
Contract StatusActive



2020-01-10 09:09:14     2020 Host Fee declined 15005 - The card issuer declined this transaction. Please ask the buyer for a different card. email to Ray: Hi, Your annual host fee of £120 is due shortly. Please make sure there are funds available or if you have a new payment method kindly let us know. All the best Michelle



2019-11-11 15:23:22     Host folder also updated with new CC. 5545 9180 1785 8113 Exp 10/22 cvc:992



2019-11-11 15:22:47     NEW PAYMENT METHOD DETAILS Current payment method Payment method: Payment Card Payment type: MasterCard Name on card: MATTHEW GARDNER Card number: **** **** **** 8113 Expiry date: 10/2022



2019-07-11 10:26:31     Offer - £50.00 for 18 months. A one-off £20.00 admin fee applies next month. Calendar made.



2019-01-24 12:53:37     Billing info Jan 2019 Active account Package: Box sets + sports + Cinema + HD + sports HD £83.50 Discount offer: £40.75 Payment method: Payment Card Payment type: MasterCard Name on card: Mr M Gardner Card number: **** **** **** 7068 Expiry date: 12/2019 5545 9180 0800 7068 12/19 263



2019-01-14 20:59:00     2019 HOST FEE PAID 543 690 267 Your transaction was successful. Transaction information Transaction ID 9KS00020SJ100311E Date and time 14-Jan-2019 21:55:48 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7068 Total £120.00 GBP



2019-01-14 04:05:34     CUSTOMER EMAILED January 10 and I’ll let you know then when you can charge it after I recharged the card



2018-12-28 15:52:25     Hello, Your annual host fee of £120 is due shortly. Please make sure there are funds available or if you have a new payment method kindly let us know. Kind Regards, Jeni



2018-12-28 15:48:22     host fee declined 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.



2018-11-01 16:40:38     £40 paid for customer to get offer of each 3 of his cards Your transaction was successful. Transaction information Transaction ID 61N29203VS702253L Date and time 01-Nov-2018 17:19:51 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX7068 Total £120.00 GBP



2018-10-29 08:43:14     Hi Raymond, The offer on your 3 cards is due to finish end of October, if you would like us to try for new offers please can you send your credit card to take the £120 admin fee which is £40 per card. Thanks Carol



2018-02-06 16:02:13     Paid OB £80 with c/c 5190. Offer - 50% off for 18 months = £39.75. One-off £10 admin fee. Calendar made for 9/7/19.



2018-02-06 09:53:22     Has £80 OB from January so can't get new offer.



2018-02-04 16:56:00     THIS PAYMENT FEE IS FOR THE ADMIN FOR THE 3 CARDS TO GET AN OFFER THE CUSTOMER BENEFITS FROM THE OFFER WE CHARGE £120 YEARLY WHICH IS £40 PER ACCOUNT I WILL DO A CALANDER TO EMAIL CUSTOMER YEARLY TO GET CC FOR ADMIN BEFORE TRYING FOR A NEW OFFER Your transaction was successful. Transaction information Transaction ID 5X302276LA6623206 Date and time 04-Feb-2018 17:54:13 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5190 Total £120.00 GBP



2018-02-04 16:45:31     2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 92M29194191133244 Date and time 04-Feb-2018 17:45:20 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5190 Total £120.00 GBP



2018-01-22 19:29:16     Hello are you receiving the emails re this outstanding host fee ? Please get back to me ASAP Carol



2018-01-05 17:22:09     EMAIL TO CUSTOMER Hi, Host fee is due for above card. Is it OK to take the fee from CC ending 6553 ? Carol THIS CUSTOMER HAS ASKED WE CONTACT HIM AGAIN IN A FEW WEEKS BEFORE WE TAKE HOST CALANDER DONE TO CONTACT CUSTOMER AGAIN MONDAY 22/01/2018



2017-08-29 16:09:36     BT SPORTS REFUND 29/08/2017 BANK GIRO CREDIT REF BTPYMT, AVLNBTRR0009270331 £21.67



2017-08-11 13:28:34     Called BT regarding todays payment which should not have been charged as the account was cancelled on 10/07/2017. They are going to give us a refund, it can take up to 9 working days.



2017-08-11 09:09:21     11/08/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000049, MANDATE NO 0504 £27.99



2017-07-13 18:53:44     11/07/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000048, MANDATE NO 0504 £25.51



2017-07-10 11:52:52     Cancelled BT Sports with 31 days notice as per Calendar reminder.



2017-06-21 17:09:53     Hi Raymond, Hi, BT Sports is due for renewal can you let me know if you want to continue. BT have increased their prices and for HD it is £440.00 Thanks Carol CUSTOMER DOES NOT WANT TO RENEW BT SPORTS I WILL DO A CALANDER TO CANCEL 7TH JULY BEFORE JULY SUB COMES OFF



2017-06-13 02:12:51     12/06/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000047, MANDATE NO 0504 £20.99



2017-05-11 18:27:19     11/05/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000046, MANDATE NO 0504 £20.99



2017-04-16 23:18:56     13/04/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000045, MANDATE NO 0504 £21.02



2017-03-14 13:31:10     13/03/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000044, MANDATE NO 0504 £19.99



2017-02-15 14:31:36     13/02/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000043, MANDATE NO 0504 £19.99



2017-02-06 09:37:42     THIS CUSTOMER HAS 3 CARDS 505 164 517 499 000 016 543 690 267



2017-02-06 09:32:43     Client emailed in with new CC details for account. 5545 9180 0800 7068 12/19 263



2017-01-28 20:17:00     OB PAID WITH CUSTOMERS CC You have successfully reactivated your blocked services 5386 8400 0018 9581 Exp: 10/19 Code:681



2017-01-28 15:45:26     CUSTOMER EMAILED VIEWING IS OFF Total due 16 Jan £32.62 Payment Received - £32.62 16 Jan Credit Adjustment - £0.30 20 Jan Credit Card Declined £32.62 20 Jan What you still owe £32.32



2017-01-26 20:48:17     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 25A73043JB466335G Date and time 26-Jan-2017 21:47:30 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX9581 Total £120.00 GBP



2017-01-12 12:31:58     11/01/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000042, MANDATE NO 0504 £19.99



2017-01-11 08:41:14     I TRIED HOST FEE TODAY WITH THESE CC DETAILS IT DECLINED WILL EMAIL CUSTOMER AGAIN 5386 8400 0018 9581 Exp: 10/19 Code:681 REPLY FROM CUSTOMER I'm still abroad I will be back on Monday Then I reload the card. I let you know when you can charge it.



2016-12-31 22:52:02     HOST FEE DECLINED WITH CC WE HAVE ON FILE EMAIL SENT TO END USER Hi, Host fee of £120.00 is due for the above card, is it OK to use the Credit card we have on file ? Carol



2016-12-12 13:40:59     12/12/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000041, MANDATE NO 0504 £19.99



2016-11-30 15:53:20     Reinstated account with 60% off for 12 months = £29.90pm, paid OB £80.30 with c/c 9581 & added same for monthly payments as per CK instructions.



2016-11-30 14:05:27     THIS PAYMENT IS FOR ADMIN FEE TO GET DISCOUNT FOR 3 CARDS Your transaction was successful. Transaction information Transaction ID 1P297484XP742835D Date and time 30-Nov-2016 15:01:40 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX9581 Total £120.00 GBP



2016-11-29 12:20:43     Awaiting payment. Invoice 29 Nov 2016 Invoice Number: 9558 To: Raymond Van Meggelen 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 1.00 505 164 517 - Admin fee for processing offer on account. 40.00 40.00 Delete Edit 1.00 499 000 016 - Admin fee for processing offer on account. 40.00 40.00 Delete Edit 1.00 543 690 267 - Admin fee for processing offer on account. 40.00 40.00 Delete Edit Total £120.00



2016-11-23 15:58:24     THIS CUSTOMER HAS 3 CARDS 505 164 517 499 000 016 543 690 267 HE PAYS THEM WITH A PREPAID CC SOME OF THEM ARE CONSTANTLY GOING INTO BALANCES STEVE HAS CANCELLED DOWN TO REINSTATE WITH AN OFFER BUT THE NOVEMBER BILL HAD DECLINED AND HE WASN'T ABLE TO REINSTATE WHEN HE CALLS TO REINSTATE AS THE CC DECLINES TELL HIM YOU COULD TRY FOR AN OFFER ON ALL OF HIS 3 CARDS BUT WE WILL NEED TO CHARGE A £40 ADMIN PER CARD IF OFFER SUCCESSFUL AS THIS IS A LONG PROCESS WITH SKY TO FINALLY GET THE OFFER DO NOT ADD SANTANDER ADD CUSTOMERS CC BUT TAKE THE ABOVE ADMIN FEE FOR EACH ACCOUNT



2016-11-23 10:18:35     The account has an OB of £80.30 and I can't reinstate. Tried to make a payment with c/c ****9581 but it declined.



2016-11-16 10:45:24     Cancelled account to reactivate in a week with maximum discount.



2016-11-11 15:09:10     11/11/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000040, MANDATE NO 0504 £19.99



2016-10-11 11:15:35     11/10/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000039, MANDATE NO 0504 £18.22



2016-10-09 19:48:56     CUSTOMER STILL HAD NO VIEWING Reinstate my services You have successfully reactivated your blocked services You can start watching Sky TV again within a few minutes although this may take up to 4 hours



2016-10-08 14:49:56     Paid OB with Cust cc and added same 5386 8400 0018 9581 Exp: 10/19 Code:681



2016-10-08 11:49:11     Total due 16 Oct £240.60



2016-09-12 14:53:12     12/09/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000038, MANDATE NO 0504 £14.99



2016-08-11 13:13:06     11/08/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000037, MANDATE NO 0044 £5.47



2016-07-14 09:24:22     BT: £14.99 3 months & £19.99 for 9 months



2016-07-12 14:03:54     12/07/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000036, MANDATE NO 0044 £25.38



2016-06-23 09:02:29     Got HD free for three months.



2016-06-22 00:18:46     INVOICE FOR BT SPORTS Invoice 21 Jun 2016 Invoice Number: 9155 To: 543 690 267 End User 1.00 BT Sports HD from July 2016 to July 2017 400.00 400.00 Delete Edit Total £400.00 PAYMENT FOR BT SPORTS Your transaction was successful. Transaction information Transaction ID 17H195163D481244A Date and time 22-Jun-2016 00:19:31 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX6553 Total £400.00 GBP



2016-06-13 12:04:34     13/06/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000035, MANDATE NO 0044 £23.99



2016-06-06 08:37:51     Hi Ray, BT Sports is due for renewal on the following card 543 690 267 , do you wish to renew for another year ? Carol raytechniek@live.com



2016-05-11 10:19:14     11/05/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000034, MANDATE NO 0044 £23.99



2016-04-12 10:23:21     DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000033, MANDATE NO 0044 £23.99



2016-03-11 12:08:16     11/03/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000032, MANDATE NO 0044 £23.99



2016-02-12 09:57:37     11/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000031, MANDATE NO 0044 £23.99



2016-01-12 10:05:06     11/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000030, MANDATE NO 0044 £23.99



2015-12-30 15:04:53     Your transaction was successful. Transaction information Transaction ID 69D37502LL508314E Date and time 30-Dec-2015 16:04:06 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX6553 Total £120.00 GBP



2015-11-23 12:06:17     Invoice 23 Nov 2015 Invoice Number: 8444 To: 543 690 267 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 12:04:07     16 Nov - 15 Dec A month in advance Variety with Sports & Movies HD£75.75 Free items Total £75.75 Payment method: Credit Card Card type: MASTERCARD Card number: ************6553 Expiry date: 12/2019



2015-11-11 13:00:14     11/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000028, MANDATE NO 0044 £23.99



2015-10-12 10:43:28     12/10/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000027, MANDATE NO 0044 £23.99



2015-09-11 12:03:59     11/09/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000026, MANDATE NO 0044 £23.99



2015-08-21 12:53:58     11/08/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000025, MANDATE NO 0044 £24.48



2015-08-06 14:30:20     Reinstated BT Sports, should be same account number as before. Invoice 06 Aug 2015 Invoice Number: 7890 To: 543 690 267 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 BT Sports SD : 06/08/2015 - 06/08/2016 320.00 320.00 Delete Edit Total £320.00 Your transaction was successful. Transaction information Transaction ID 5FV51785BL9295035 Date and time 06-Aug-2015 14:12:45 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX6553 Total £320.00 GBP



2015-07-15 14:04:54     13/07/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000024, MANDATE NO 0044 £16.50



2015-07-10 09:43:44     Cancelled BT Sport with 31 days notice. BT Sports viewing off on 7th of August.



2015-06-11 12:46:44     11/06/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000023, MANDATE NO 0044 £16.50



2015-05-17 22:49:42     13/05/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB12219105-000022, MANDATE NO 0044 £16.50



2015-03-29 20:26:21     NEW CC ADDED Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************6553 Expiry date: 12/2019



2015-03-29 20:24:17     16 Mar - 15 Apr A month in advance Variety with Sports & Movies HD£71.25 Free items Total £71.25 Additional charges £0.50 Total due 16 Mar £71.75 Payment Received - £71.75 16 Mar What you still owe £0.00 Statement date: 02 Mar 2015



2015-03-29 20:23:16     have a new creditcard the other one is expired The new number is5592 7601 0652 6553 mastercard Ex date 12/19. Cc 962 Can you check if everything is paid?



2015-01-03 23:20:30     Your transaction was successful. Transaction information Transaction ID 68M71514VS354921M Date and time 04-Jan-2015 00:20:17 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3559 Total £120.00 GBP



2014-12-11 13:13:31     5528 8500 0165 3559 09/15 Invoice 11 Dec 2014 Invoice Number: 6836 To: 543 690 267 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



2014-12-11 13:07:07     My subscriptions 16 Dec - 15 Jan £71.25  Additional charges £0.50  Total due 16 Dec £71.75 Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3559 Expiry date: 09/2013



2014-10-16 14:37:03     Added 543 690 267 - customers BT Sports renewal for £286 is due next month on Fri 19 Jun 2015 at 07:00. Undo



2014-10-16 14:31:40     Your transaction was successful. Transaction information Transaction ID 1P831268PH598251C Date and time 16-Oct-2014 14:30:13 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3559



2014-10-16 14:29:53     Invoice 16 Oct 2014 Invoice Number: 6625 To: 543 690 267 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 Additional £36 for BT Sports 36.00 36.00 Delete Edit Total £36.00



2014-10-15 17:03:42     Your transaction was successful. Transaction information Transaction ID 8WX2081743627383A Date and time 15-Oct-2014 17:01:56 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3559 Total £250.00 GBP



2014-10-13 16:54:34     bt sports account number GB12219105



2014-10-12 23:41:03     543 690 267 Cancel BT sports if customer has not emailed in re payment Fri, 17 October, 12:00 ? 13:00



2014-10-12 23:39:35     Hi, BT Sports is overdue for renewal please can you confirm if you wish to continue. Carol



2014-07-16 10:57:04     Invoice 16 Jul 2014 Invoice Number: 6152 To: 543 690 267 raytechniek@live.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 Renewal 1 Year 250.00 250.00 Delete Edit Total £250.00



2014-07-15 09:47:41     customer is renewing - waiting on an email to confirm if HD/SD



2014-07-14 03:33:37     HI, Please can you tell me if you wish to continue with BT sports ? If so i can send you an invoice foe another year. Carol



2014-01-14 13:28:43     CC DETAILS 5528 8500 0165 3559 09/15 Your transaction was successful. Transaction information Transaction ID 8UJ832177J494301E . Date and time 14-Jan-2014 13:59:37 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX3559 . Total £67.75 GBP



2014-01-14 13:23:45     Invoice 14 Jan 2014 Invoice Number: 4994 To: 543 690 267 End User 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 67.75 67.75 Delete Edit Total £67.75



2014-01-14 13:21:59     Sky £67.25 Additional Charges £0.50 Payment due on 16 Jan £67.75



2014-01-03 16:28:24     Your transaction was successful. Transaction information Transaction ID 9W970496P7007583P Date and time 03-Jan-2014 17:12:24 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3559 Total £100.00 GBP



2014-01-03 16:22:59     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3559 Expiry date: 09/2013



2013-12-06 15:44:03     5528 8500 0165 3550 09/15



2013-12-06 15:41:32     Invoice 06 Dec 2013 Invoice Number: 4741 To: 543 690 267 End User 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



2013-10-29 20:20:44     paired to 4f3170038206518653



2013-10-07 16:07:34     INVOICE PAID INCLUDES CARD DEPOSIT AND BT SPORTS FOR 1 YEAR Your transaction was successful. Transaction information Transaction ID 1XL74294JY074333M Date and time 07-Oct-2013 15:51:58 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3559 Total £152.40 GBP



2013-10-07 16:04:31     Invoice 07 Oct 2013 Invoice Number: 4423 To: Raymond van Meggelen 543 690 267 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 Add BT Sports to card 543 690 267 (this is minus £200 customer has been overcharged) 85.94 85.94 Delete Edit 1.00 Sky card deposit for card 543 690 267 66.46 66.46 Delete Edit Total £152.40



2013-10-07 15:59:39     THIS CUSTOMER WAS OVERCHARGED AS HE HAS 3 CARDS AND WE TOOK HOST AND HE ALSO PAID HOST ONLINE (SEE EMAILS) CARD DEPOSIT AND BT SPORTS MINUS WHAT HE WAS OVERCHARGED LEAVES A BALANCE OF £152.40 £66.46 FOR CARD DEPOSIT REMAINING AMOUNT BT SPORTS



2013-08-12 12:02:34     Entertainment Extra with Sports and Movies 01 Sep - 15 Sep £27.58 Entertainment Extra with Sports and Movies 16 Aug - 31 Aug £28.13 Sky+HD Pack 16 Aug - 15 Sep £10.25 Yours at no extra cost Sky TV total: £65.96 Additional Charges Show£0.50 Payment due on 16 Aug £66.46 Payment will be collected by credit card on 16 Aug



2013-08-03 14:44:06     BT Sport password jones123 1st street Glen St Mr Mathew Gardner 07795273521 mathewgardner@post.alderney.ws Need any extra help? Can use for marketing? No Password reminder What is your mother's maiden name? Jones Male 17-03-1975 Order date 03/08/2013 Order number BTCZZA004000276617



2013-07-01 09:31:00     submitted box details



2013-01-07 12:49:41     UPGRADED BACK TO full pack, espn, 3d Entertainment Extra with Sports and Movies HD AS HOST PAID



2013-01-07 12:24:18     You received a payment of £100.00 GBP from raymond van Meggelen (handyray@hotmail.com 7 Jan 2013 06:15:32 GMT HOST FEE PAID BOARD TO UPGRADE



2013-01-04 16:29:41     downgraded to ent only to prompt response for host



2013-01-04 11:24:14     DOWNGRADE this card its on full pack, espn, 3d Entertainment Extra with Sports and Movies HD



2012-12-24 16:27:45     Hello, we have sent you Invoice Number: 2680 as the annual host fee for your sky card is due soon. Please pay this when you can. Regards Charlotte



2012-12-24 16:22:43     Invoice 24 Dec 2012 Invoice Number: 2680 To: 543 690 267 handyray@hotmail.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



2012-12-24 16:18:53     Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3559 Expiry date: 09/2013



2012-09-10 09:48:51     Added 3D to this package



2012-05-19 08:46:36     paired to R003.047.29.00P, 4F3154, 0363287374



2012-03-17 09:48:57     updated box details see below



2012-03-09 18:04:07     paired to 4f3152 0352058718 model r003.047.28.00p



2012-02-06 11:29:20     Dear Sky HD Solutions Ltd, You received a payment of £76.69 GBP from raymond van Meggelen (handyray@hotmail.com) Thanks for using PayPal. You can now send any items. To see all the transaction details, log in to your PayPal account. Important note: raymond van Meggelen has provided an unconfirmed address. Please check the Transaction Details page for this payment to find out whether you will be covered by PayPal Seller Protection. It may take a few moments for this transaction to appear in your account. Seller Protection - Not Eligible Reversals: Please be aware that your payment can still be reversed, (e.g. if it is subject to a chargeback), even after you have posted the item to your buyer. Complying with PayPal's protection programmes and following the trading guidelines, in our Safety Advice Centre helps to protect you from things like chargebacks. Buyer raymond van Meggelen handyray@hotmail.com Instructions to merchant The buyer hasn't entered any instructions. Description Unit price Qty Amount 1137 76.69 GBP 1 76.69 GBP Subtotal 76.69 GBP Total £76.69 GBP Payment £76.69 GBP Payment sent to skyhdsolutions@gmail.com



2012-02-06 11:26:57     Chris , invoice 1052 is a duplicate invoice can you credit it to balance account. Thanks, Carol



2012-02-06 11:25:33     INVOICE 1052 WAS A DUPLICATE RECEIPT AND WAS SENT BY MISTAKE , THIS NEEDS TO BE CREDITED



2012-02-06 11:21:28     *****PLEASE IGNORE LAST NOTE******** Dear Raymond van Meggelen Thank you for your payment of £ 100.00 towards Invoice Number 1093



2012-02-06 11:17:28     Dear Bruce Claxton Thank you for your payment of £ 100.00 towards Invoice Number 1043 HOST PAID



2012-02-03 17:04:00     Paid OB of £76.69 with cc from 480 065 457 to



2012-02-02 20:32:40     2 invoices sent for host by mistake 1093 and 1052



2012-02-02 20:01:40     Host paid



2012-02-02 16:01:06     Inv No 1137 £76.69 paid



2012-01-17 13:34:43     Sent invoice for host Invoice Number: 1052



2012-01-12 13:36:02     SET UP AN ADDITIONAL USER



2012-01-11 11:55:34     MESSAGE FOR CHRIS TO CONTACT CLIENT RE HOST WHICH IS DUE



2011-12-30 12:58:52     Sent Raymond an email with price of £300 for 1TB box



2011-12-30 12:04:03     Added ESPN. Client looking for 1 TB hd box if possible



2011-09-27 11:18:23     62.75 osb paid useing **** **** ** 65 3559 valid: 09/13 code: 371 also being used for DD



2011-05-30 09:54:57     (606859)



2011-05-30 09:54:42     MY SKY Username MATTHEWGARDNER5 Password jones12 Email matthewgardner@post.alderney.ws Date of birth 17/03/1975 Security question MMN Answer to security question Jones Added customers new cc details to acc as xard was about to exp



2011-03-23 09:40:22     Card 534 690 267 Box 4F31D2 03640430880 Dish All been sent out to client today. Payment was taken on 11.03.11 rec 1915 (606859)



2011-03-23 09:12:45     PAIRED CARD ON SKY WORLD WITH HD ADDED C.C 60 6859 PIN 0267 THIS IS FOR RAYMOND Raymond tel 0031620549148 Fresiaveld 14 2914 PN Nieuwerkerk ad IJssel Nederland Raymond van Meggelen chiciray@hotmail.com



2011-03-21 10:37:50     Wilson ordered this card on variety pack with prime card 5195 2552 9268 0844 03/14 762