Transactions

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Contract Number 630160277103
Card Number 715 365 177
MultiRoom Number
First NameMrs Sally/John
Last NameScott
Address2202 Upper Park Road
AddressWICKFORD
AddressEssex
Town / City
PostcodeSS12 9EN
Telephone020 8520 3959
Maiden NameALLISON
Sky PasswordCITY
Date of Birth1980-03-27 00:00:00
e-Mails.scott@post.alderney.ws
Sky Card Number715 365 177
Prev Sky Card Number584 412 993
Host Fee Paid2000-01-01 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2013-02-27 17:58:49
Modification Date2017-09-03 05:25:00
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 Usernamesallyscott67
MySky Passwordpenguin14
Contract StatusOutstanding Balance



2017-09-03 05:24:37     DO NOT REACTIVATE WITHOUT TAKING HOST WAS DUE 26-11-2017



2017-08-10 00:14:18     BT SPORTS DD CANCELLED IF CUSTOMER WANTS REINSTATED CHARGE £40 RECONNECTION FEE You have successfully cancelled a Direct Debit with the following details: Transaction name: Cancel Direct Debit Account number: Business Current a/c - 09-01-28 08806038 Direct Debit number: 524 Payee name: BT PLC Their reference: GB17099628 Start date: 23/09/2016 Last payment: 17/07/2017 Last amount: £15.99



2017-08-06 12:07:47     I HAVE EMAILED CUSTOMER AGAIN IF NO REPLY BY TOMORROW I WILL ADD DUMMY DD FOR BT SPORTS



2017-07-31 00:45:05     I believe there is a overdue balance on this card I have moved to Spain and the previous owner Mr Kevin Pitt says to contact you direct to re-activate the card Is it possible to change package to just the sports pack Please advise Thanks CUSTOMER HAS BEEN EMAILED INFO OF OB AND ASKED IF HE WANTS TO RENEW BT SPORTS



2017-07-17 19:02:24     17/07/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000011, MANDATE NO 0524 £15.99



2017-06-15 21:12:17     15/06/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000010, MANDATE NO 0524 £15.99



2017-05-24 13:15:59     added dummy dd as may sub declined



2017-05-24 13:13:03     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.



2017-05-15 02:47:22     15/05/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000009, MANDATE NO 0524 £15.99



2017-05-05 22:15:00     04/05/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630160277103, MANDATE NO 0301 £53.28



2017-04-24 16:41:16     april sub Your transaction was successful. Transaction information Transaction ID 0KB41315W8600603C Date and time 24-Apr-2017 16:39:42 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0010 Total £74.30 GBP



2017-04-19 18:36:13     18/04/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000008, MANDATE NO 0524 £16.15



2017-04-07 14:19:43     Part March sub taken due to client only paying £14.62 for March as account was reactivated after the last bill came off. Your transaction was successful. Transaction information Transaction ID 28F8033716663515A Date and time 07-Apr-2017 14:17:57 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0010 Total £59.68 GBP



2017-04-07 12:09:03     Latest bill Total due 24 Feb £74.30 My subscriptions 24 Mar - 29 Mar £14.32 Additional charges £0.30 Total due 24 Mar £14.62 Payment Received - £14.62 24 Mar What you still owe £0.00 Your current payment details Payment method: Credit Card Card type: VISA Card number: ************0010 Expiry date: 05/2019 ADDED SANTANDER Your current payment details Payment method: Direct Debit Account holder name: Mrs Sally Scott Sort code: **-**-28 Account number: ******38 UPCOMING SUBS 01 May £53.28 01 Jun £29.60 01 Jul £29.60 ADMIN DONE FOR MONTHLY SUBS 24th £74.30 4361130454580010 05/19 576 CALENDAR REMINDER SET FOR 13/03/2018 TO TRY FOR NEW OFFER



2017-04-07 09:29:04     Reinstated account with 60% off for 12 months = £29.60 pm.



2017-03-21 22:19:14     15/03/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000007, MANDATE NO 0524 £14.99



2017-03-09 14:33:01     Cancelled account as requested by Steve so he can call back to get an offer.



2017-02-20 13:44:42     Resent signals to box. 4F080D 0332913227



2017-02-16 12:03:40     15/02/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000006, MANDATE NO 0524 £14.99



2017-01-16 13:53:00     16/01/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000005, MANDATE NO 0524 £14.99



2016-12-15 11:37:53     15/12/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000004, MANDATE NO 0524 £14.99



2016-11-15 13:15:02     15/11/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000003, MANDATE NO 0524 £14.99



2016-11-14 11:44:24     Paired card to new box. 4F080D 0332913227



2016-11-09 14:00:01     Resent signals to box. 4F0802 0104424409



2016-10-17 13:41:48     17/10/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000002, MANDATE NO 0524 £10.79



2016-09-19 11:38:00     BT SPORT OFFER - £14.99 12 months



2016-09-16 13:17:43     16/09/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB17099628-000001, MANDATE NO 0516 £21.99



2016-09-09 14:01:26     09/09/2016 CARD PAYMENT TO BT SALES 2.,30.00 GBP ON 07-09-2016 £30.00



2016-09-07 16:44:16     Added BT Sports SD Username : s.scott@post.alderney.ws Password : penguin14 BT Sports account number : GB17099628 Order number BTCZZA0ZZ03003147653 Invoice 07 Sep 2016 Invoice Number: 9363 To: 715 365 177 Kevin Pitt 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 : 07/09/2016-07/09/2017 360.00 360.00 Delete Edit Total £360.00 Your transaction was successful. Transaction information Transaction ID 8KH606047Y436410K Date and time 07-Sep-2016 16:36:17 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4016 Total £360.00 GBP



2016-09-03 23:05:51     2016 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 3M167910C89349726 Date and time 03-Sep-2016 23:03:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0010 Total £120.00 GBP



2016-08-31 21:01:45     Hi Kevin, The annual host of £120 is due would you like me to send you an invoice then you can pay it online or if preferred i can take the payment with Credit card details. Carol



2016-08-12 11:18:53     Invoice 12 Aug 2016 Invoice Number: 9281 To: 715 365 177 eurosat 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



2016-08-12 11:17:33     Latest bill My subscriptions 24 Aug - 23 Sep £74.00 Additional charges £0.30 Total due 24 Aug £74.30



2015-11-27 14:39:38     Repaired again. Sky were one number short with version number.



2015-11-27 14:25:15     This was a new card for the current client so host fee due date is 26/11/2016



2015-11-26 14:18:17     Paid OSB of £18 with client's CC and paired card to box. 4F0802 0104424409 Upgraded to Family + Sports and Movies(client wants Variety with Sports and Movies but Family was in a contract) Offer on account to cover extra cost.



2015-11-20 10:25:45     64.50 deposit paid 12/11/15



2015-11-20 10:17:54     This is the third card sent to this client. The first was lost by SEUR. The second was unussable as it had been reordered. Hopefuly this one is ok. Full pack (no HD) need box details from client Name Kevin Pitt card 4361130454580010 05/19 Code back 576 Address Albox-online avenida 28 de febrero, 2 Albox 04800 Almeria Spain Tel +34 626 232 509 installer - martin eurosat 678813505



2015-11-16 08:22:52     Card arrived in Spain via Carol.



2015-10-26 14:07:45     Added dummy DD incase we don't sell this card quick enough. 08 71 99 34429728



2015-10-26 14:05:08     Card in office.



2015-10-26 12:21:43     26/10/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630160277103, MANDATE NO 0301 £18.00



2015-10-22 10:33:06     Card arrived at Terry's Old:584 412 993 New:715 365 177



2015-10-20 13:29:05     reordered card as customers cc has been declining and cb said just to reorder



2015-10-20 13:21:30     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.



2015-10-02 10:32:22     CC declined again for monthly subs



2015-09-24 10:05:05     24/09/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630160277103, MANDATE NO 0301 £18.00



2015-09-21 12:30:30     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.



2015-09-21 12:28:18     584 412 993 - Take monthly sub. Family pack 4659 4998 5486 4873 01/18 097 Invoice 21 Sep 2015 Invoice Number: 8072 To: 584 412 993 Tom Anderson 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 1.00 monthly subscription September 36.00 36.00 Delete Edit Total £36.00



2015-08-27 01:33:17     26/08/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630160277103, MANDATE NO 0301 £33.09



2015-07-29 12:14:59     Reinstated on Family with 50% off till June 2016. Added Santander and set up calendar reminder to take subs every 20th of the month. August prorata sub taken in advance. Invoice 29 Jul 2015 Invoice Number: 7851 To: 584 412 993 Tom Anderson 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 August pro rata sub. 66.19 66.19 Delete Edit Total £66.19 Your transaction was successful. Transaction information Transaction ID 3S532556GR220612X Date and time 29-Jul-2015 12:13:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4873 Total £66.19 GBP



2015-07-29 11:50:11     Host fee paid. Invoice 29 Jul 2015 Invoice Number: 7850 To: 584 412 993 Tom Anderson 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 Your transaction was successful. Transaction information Transaction ID 4EN534525F0000744 Date and time 29-Jul-2015 11:48:48 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4873 Total £120.00 GBP



2015-07-29 00:12:32     Hi Tom, Host is due on this account , can you confirm with customer that it is OK to take host fee and then the account can be reactivated. Thanks Carol



2015-07-29 00:10:40     Can you get a skycard activated please. Viewing card 584412993 Version number 4f3120 Serial no 0377361917A Rec id 02B956F14 C/card HSBC VISA Mrs Weller 4659 4998 5486 4873 Exp 01/18 097 Hd family pack



2015-02-20 14:31:14     CANCELLED ACCOUNT 31 days notice 23nd march. Last bill 24 feb £61.50



2014-12-02 18:42:30     Can you pair This card to 584 412 993 ..0306504956 D 973007.



2014-12-02 17:33:49     Hi , Activated 03/04/2013 on Variety with Sports & Movies Account is active , can you provide credit card details as host fee is due. Carol



2014-12-02 17:32:20     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************1000 Expiry date: 10/2017



2014-12-02 17:30:46     Variety with Sports & Movies 24 Nov - 23 Dec £61.00 Yours at no extra cost Sky TV total: £61.00 Additional Charges Show£0.50 Payment due on 24 Nov £61.50 Payment Received 24 Nov - £61.50 Account balance £0.00 Change payment method



2013-12-20 16:33:50     4929 4925 8811 5005 10/16 Your transaction was successful. Transaction information Transaction ID 0A8236064Y388645P . Date and time 20-Dec-2013 17:28:27 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX5005 . Total £57.50 GBP



2013-12-20 16:31:37     Invoice 20 Dec 2013 Invoice Number: 4864 To: 584 412 993 Tom Anderson 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 57.50 57.50 Delete Edit Total £57.50



2013-12-20 16:28:06     Sky TV £57.00 Additional Charges £0.50 Payment due on 24 Dec £57.50



2013-04-15 12:28:22     NOTE ON BOARD TO ADD DUMMY CC BUT THIS ACCOUNT HAS BEEN ACTIVATED



2013-04-03 13:47:55     activated HD 4F31D5.... 0376146326F.... 584412993 ......................................... added cc4929492588115005... 06 13 122 upgraded to full pack



2013-03-27 17:27:12     carol is taking this card to spain 28/03/2013



2013-03-27 16:54:25     Your current address 56a Erskine Road LONDON E176RZ Your new address 2202 Upper Park Road WICKFORD Essex SS12 9EN



2013-03-26 22:45:08     SERVICES NOW LIVE BOARD TO DO HOME MOVE



2013-03-25 17:06:38     gcalender to add dummy cc on 15th april



2013-03-25 16:58:52     added cc 4970 4437 3368 5713 06/14 586



2013-03-25 16:47:10     As your Sky services are not yet live, you currently have no billing information. We will send you a letter or email with your billing details when your first service goes live. You will then be able to view your billing information on this page. Payment for your first bill will be taken 14 days after your first service goes live. The day we activate your first service also determines the day of the month when we will take subsequent payments. You can also track the progress of your order online.



2013-03-25 12:33:22     UNABLE TO CHANGE PAYMENT DETAILS ON MYSKY MESSAGE As your Sky services are not yet live, you currently have no billing information. TRY AGAIN IN A FEW HRS IF STILL THE SAME CALL TO ADD NEW PAYMENT DETAILS



2013-03-24 23:00:45     Box received from Digital supervision activated with card 584 412 993 BOX DETAILS 4f31200377197005f Message to board to add offer card for first payment to sky then readd dummy cc



2013-03-20 16:40:43     CARD MUST BE ACTIVATED IN BOX FROM DIGITAL SUPERVISION BEFORE SOLD



2013-03-14 11:17:32     card has arrived at skips address waiting on him sending it



2013-02-27 18:03:11     CREATED MYSY DETAILS BELOW



2013-02-27 17:59:37     -CARD NO WILL BE ADDED WHEN CARD ARRIVES -REORDERED 26/02/2013 -Entertainment non HD -5118 4420 0194 3242 exp 12/15 581