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Contract Number 630155607124
Card Number 703 330 159
MultiRoom Number
First NameMR GRAHEME
Last NameSmith
Address170D
AddressFANTON AVENUE
AddressWICKFORD
Town / CityESSEX
PostcodeSS12 9LF
Telephone01268 620 887
Maiden NameJAMES
Sky PasswordSHOPPING
Date of Birth1960-01-01 00:00:00
e-Mailgasmith@post.alderney.ws
Sky Card Number703 330 159
Prev Sky Card Number581 296 522
Host Fee Paid2017-03-01 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2012-12-21 12:05:40
Modification Date2019-11-26 13:02:06
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 Usernamesmithyg66
MySky Passwordloveheart45
Contract StatusViewing Abroad



2019-11-26 13:02:06     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY THIS ACCOUNT HAS ALREADY BEEN OFF SINCE MAY 2018



2019-03-10 16:15:52     HOST WAS DUE 30-05-2019



2018-05-03 10:51:49     May sub 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. Dummy DD added Payment method: Direct Debit Account holders name: Mr Graheme Smith Account number: ****9728 Sort code: ****99



2018-04-30 08:00:55     May sub declined Will try again 03/05 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.



2018-04-18 20:21:10     Missed April banking 11/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £52.50



2018-03-27 09:08:43     April sub paid Your transaction was successful. Transaction information Transaction ID 07589455G12450046 Date and time 27-Mar-2018 09:08:25 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £84.80 GBP



2018-03-15 10:18:06     12/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2018-03-11 20:18:36     2018 host fee paid Your transaction was successful. Transaction information Transaction ID 7MD96211A3653031C Date and time 11-Mar-2018 21:18:55 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £120.00 GBP



2018-02-26 19:52:06     March sub paid Your transaction was successful. Transaction information Transaction ID 0KN70308WM190560F Date and time 26-Feb-2018 20:52:08 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2018-02-12 13:44:16     12/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2018-01-26 12:59:06     Feb sub Your transaction was successful. Transaction information Transaction ID 38701376VT238714K Date and time 26-Jan-2018 13:59:27 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2018-01-10 15:49:12     10/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2017-12-26 21:16:31     JANUARY SUB PAID Your transaction was successful. Transaction information Transaction ID 5WP05491N1375031B Date and time 26-Dec-2017 22:16:22 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2017-12-12 09:59:24     12/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2017-11-29 12:31:09     dec sub Your transaction was successful. Transaction information Transaction ID 8GK392514L969901K Date and time 29-Nov-2017 13:31:06 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2017-11-10 14:59:31     10/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2017-10-30 09:35:36     nov sub Your transaction was successful. Transaction information Transaction ID 52E68671SR4593529 Date and time 30-Oct-2017 10:35:21 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2017-10-11 15:59:14     11/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2017-09-27 18:14:13     oct sub Your transaction was successful. Transaction information Transaction ID 66515921XF3864118 Date and time 27-Sep-2017 18:08:48 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2017-09-12 15:22:23     12/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2017-08-30 03:19:20     SEPTEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 47V58453Y02880913 Date and time 30-Aug-2017 00:53:27 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2017-08-10 14:09:52     10/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £50.40



2017-07-27 16:49:25     aug sub Your transaction was successful. Transaction information Transaction ID 17M28965YT690174F Date and time 27-Jul-2017 16:47:39 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2017-07-15 00:59:34     12/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £80.64



2017-06-28 13:16:20     july sub Your transaction was successful. Transaction information Transaction ID 1L521957T5631283C Date and time 28-Jun-2017 13:13:45 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £80.80 GBP



2017-06-27 16:07:52     26/06/2017 CARD PAYMENT TO SKY DIGITAL INTERN,43.10 GBP ON 22-06-2017​ £43.10



2017-06-22 16:01:08     Reinstated account on Full + HD with 40% off for 12 months with no contract. Added Santander DD to account.



2017-06-22 12:02:39     OB AT SKY PAID You have successfully made a payment of £43.10 Your account balance is now £0.00



2017-06-22 12:01:14     OB PAID AT SKY 5228 8094 1323 5325 05/20 641 JUNE SUB PAID Your transaction was successful. Transaction information Transaction ID 1WJ01117ES861980V Date and time 22-Jun-2017 11:59:26 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5325 Total £97.50 GBP SANTANDER READDED Your current payment details Payment method: Direct Debit Account holder name: MR G SMITH Sort code: **-**-28 Account number: ******38 10 Jul We'll use your new payment details starting from this date



2017-06-22 11:58:17     OB AMOUNT WITH OFFERS Total due 10 Jun £43.10 OB WITHOUT OFFER Viewing Subscription Discounted - £44.40 LATE PAYMENT FEE HAS ALSO BEEN CHARGED AT SKY SUB DUE £44.40 OFFER £43.10 OB £10 LATE PAYMENT FEE TOTAL £97.50



2017-05-01 20:22:30     DECLINED AGAIN TONIGHT IF CUSTOMER RETURNS TAKE A DOUBLE BILL



2017-04-04 11:57:11     April dub declined again. Added Dummy DD. 08 71 99 34429728



2017-04-01 17:05:02     APRIL SUB DECLINED ADD DUMMY DD



2017-03-13 15:12:54     10/03/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £35.60



2017-03-01 23:54:21     march sub Your transaction was successful. Transaction information Transaction ID 2WS5098154033815D Date and time 02-Mar-2017 00:53:28 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3494 Total £80.80 GBP



2017-02-27 14:47:01     host fee Your transaction was successful. Transaction information Transaction ID 6U176949716510638 Date and time 27-Feb-2017 15:45:49 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3494 Total £120.00 GBP



2017-02-10 11:19:23     10/02/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £35.60



2017-01-31 13:09:51     feb sub Your transaction was successful. Transaction information Transaction ID 06G29719KU382421A Date and time 31-Jan-2017 14:09:19 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3494 Total £80.80 GBP



2017-01-18 15:03:25     18/01/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630155607124, MANDATE NO 0637 £43.06



2017-01-04 15:05:30     JANUARY SUB PAID Your transaction was successful. Transaction information Transaction ID 7Y936441EA403551U Date and time 04-Jan-2017 16:04:24 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3494 Total £80.80 GBP



2017-01-04 14:52:10     BILLING AND OFFER INFO Total due 10 Dec £80.30 Total due 10 Jan £43.06 UPCOMING SUBS 10 February £35.90 10 March £35.90 10 April £35.90 CUSTOMERS CC AT SKY Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3494 Expiry date: 05/2018 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MR G Smith Sort code: **-**-28 Account number: ******38 Here's how we'll collect your next payments: 18 Jan We'll be collecting this payment a few days later than normal. 10 Feb We'll collect payment on your normal date from this month onwards ADMIN DONE TO TAKE MONTHLY SUBS 703 330 159 2ND £80.80 5451 4694 7685 3494 05/18 921 ADMIN DONE TO TRY FOR NEW OFFER YEARLY



2016-12-21 10:08:33     Reactivated account with 60% off TV for 12 months = £35.60.



2016-12-14 14:46:07     Cancelled account to reactivate in a week with maximum discount. (bordeaux)



2016-06-20 02:33:27     2016 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 9R708076307531749 Date and time 20-Jun-2016 02:31:53 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3494 Total £120.00 GBP



2016-06-20 02:30:10     ACCOUNT ACTIVE Total due 10 Jun £80.30 Payment Received - £80.30 10 Jun What you still owe £0.00 Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************3494 Expiry date: 05/2018



2016-03-11 11:35:40     11/03/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15525028-000006, MANDATE NO 0366 £19.99 Must not have got the dummy DD added in time to stop this bill coming out.



2016-03-09 14:44:42     Added dummy DD to BT Sports as client wants to cancel and use credit against a MAG box that DSV will install. 08 71 99 34429728



2016-02-12 09:41:41     11/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15525028-000005, MANDATE NO 0366 £19.99



2016-01-12 09:40:52     11/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15525028-000004, MANDATE NO 0366 £19.99



2015-12-11 10:55:49     In this note is the host fee payment for this card from 10/04/2015. The card replaced NSAT card 563 267 962 on 13/05/2015. I have updated incoming payments. Your transaction was successful. Transaction information Transaction ID 6A041882ES0633453 Date and time 10-Apr-2015 12:32:53 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX8764 Total £120.00 GBP



2015-12-11 09:24:12     11/12/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15525028-000003, MANDATE NO 0366 £19.99



2015-11-11 13:49:26     11/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15525028-000002, MANDATE NO 0366 £19.99



2015-10-26 11:57:19     05/10/2015 CARD PAYMENT TO BT SALES 2.,15.00 GBP ON 30-09-2015 £15.00



2015-10-13 10:11:40     12/10/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB15525028-000001, MANDATE NO 0366 £20.66



2015-10-13 10:00:26     BT Sports account number : GB15525028



2015-09-30 15:02:22     Your order details Order date 30/09/2015 Order number BTCZZA003502294492 Print your order BT Sport BT Sport should be ready to watch within 2 hours. To watch BT Sport online at btsport.com or via our Apple and Android apps please use the BT ID you've just created. We'll send you an email explaining how to activate it. Information about your bill Your BT bill will be paper-free You'll be able to view your bills online by logging in at My BT with your BT ID. We'll send you an email when your bill is ready. You can go online to view your bill and your recent calls within 48 hours of your service being provided. Your account log in details Name:Graham Last name:Smith Email address:gasmith@post.alderney.ws This is the username you'll use to log in to BT.com Security question:What was your first bike or car? Answer:fiesta BT Sport One-off Monthly £15.00 £19.99



2015-09-30 14:49:46     Your transaction was successful. Transaction information Transaction ID 08K33192UC2234218 Date and time 30-Sep-2015 14:48:38 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3494 Total £320.00 GBP



2015-09-30 14:48:00     Invoice 30 Sep 2015 Invoice Number: 8181 To: 703 327 429 tsw 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 30/09/2015-30/09/2016 320.00 320.00 Total £320.00



2015-07-22 11:06:13     Paid OSB of £96.18 with client's new CC. 5451 4694 7685 3494 05/18 921



2015-05-13 16:44:23     activated for customer host due - 30/5/15 5451 4694 7992 8764 Magnus Hedman 10/16 089 full and HD 4F7005 03780873664 client - tel - 637 035 166



2015-03-20 16:44:22     Sending to Spain with CB



2015-03-03 10:27:12     Card in office.



2015-03-02 09:31:08     Replacement card arrived at Terry's 581 296 522 > 703 330 159



2015-02-26 09:57:58     Reinstated on Original and reordered card, cleared balance for free. Dummy DD : 08 71 99, 34429728



2015-02-24 23:33:54     50% off to come back to sky



2013-02-04 09:41:00     DD details have been added to this acc Payment method: Direct Debit Account name: Graham Smith Sort code: **-**-33 Account number: ******73



2013-01-11 16:49:52     PRIME CARD ADDED FOR 1ST PAYMENT ONLY. GOOGLE CALENDAR ADDED 10 DAYS AFTER PAYMENT TO REMOVE PRIME CARD AND ADD DUMMY C/C IF NEW CUST C/C HAS NOT YET BEEN ADDED. Your new payment details: Payment method: Credit Card Card type: VISA Card number: ************8059 Expiry date: 03/2014



2013-01-10 14:58:11     CARD SENT TO TOM DEMPSEY



2012-12-24 14:34:40     CARD ARRIVED IN OFFICE



2012-12-21 12:26:42     THIS WAS A CARD AND BOX ORDER BY DIGITAL SUPER VISION.



2012-12-21 12:24:41     MYSKY CREATED DETAILS BELOW



2012-12-21 12:21:26     CARD ARRIVED AT TERRYS.



2012-12-21 12:08:33     PRIME CARD: c/c 5118 4420 6593 4152 , 01/16 , 793



2012-12-21 12:08:11     CARD IS A NEW CARD ORDERED BY DIGITAL SUPERVISION.