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Contract Number 630170033421
Card Number 792 618 324
MultiRoom Number
First NameMrs Caroline & Dave
Last NameLeech
Address596 C
AddressThe Chase
AddressWICKFORD
Town / CityESSEX
PostcodeSS12 9EX
Telephone0161 483 5824
Maiden Name
Sky Passwordflower
Date of Birth1978-08-08 00:00:00
e-Mailcleech@post.alderney.ws
Sky Card Number792 618 324
Prev Sky Card Number712 507 763
Host Fee Paid2019-08-31 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2013-06-24 13:14:12
Modification Date2019-08-27 09:38:57
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 Usernamecleech5
MySky Passwordleech100
Contract StatusViewing Abroad



2019-08-27 09:38:48     Replaced with 801 259 086



2019-08-20 09:01:58     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: 1064 Payee name: SKY SUBSCRIBERS SERVICES LTD Their reference: 00630170033421 Start date: 19/06/2018 Last payment: 22/07/2019 Last amount: £57.00



2019-08-11 21:01:35     THIS ACCOUNT IS VA Hello Caroline, We have identified suspicious or incorrect data held on the account referenced above and/or links between this account and pirate activity. We take suspicions of fraud seriously and therefore your Sky TV services have been suspended with immediate effect. We also hereby give the required notice to confirm that your Sky TV services will be cancelled in 7 days. If you are a Sky Talk and Sky Broadband account holder, your Sky Talk and Sky Broadband (as relevant) are also immediately suspended and will be cancelled in 14 days. Should you require a transfer of the telephone and broadband services to another supplier, you must initiate your transfer in the next 14 days.



2019-08-09 20:30:07     August sub paid Your transaction was successful. Transaction information Transaction ID 0LX01864GA521070B Date and time 09-Aug-2019 20:29:42 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £87.80 GBP



2019-07-22 12:05:11     22/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £57.00



2019-07-10 18:59:24     July sub paid Your transaction was successful. Transaction information Transaction ID 1U41961947609141Y Date and time 10-Jul-2019 18:58:53 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £87.80 GBP



2019-06-24 13:00:24     24/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £57.00



2019-06-06 07:48:02     June sub paid Your transaction was successful. Transaction information Transaction ID 8S580801M9896532C Date and time 06-Jun-2019 07:47:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £87.80 GBP



2019-05-22 12:20:07     22/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £57.00



2019-05-21 13:43:55     host fee paid Your transaction was successful. Transaction information Transaction ID 2V271030EE017424E Date and time 21-May-2019 13:43:01 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £120.00 GBP



2019-05-08 12:05:59     May sub paid Your transaction was successful. Transaction information Transaction ID 7S605981V3050640N Date and time 08-May-2019 12:05:44 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £87.80 GBP



2019-04-24 16:06:41     23/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £57.00



2019-04-09 07:00:13     April sub paid Your transaction was successful. Transaction information Transaction ID 9S299872SD4629634 Date and time 09-Apr-2019 06:59:35 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £87.80 GBP



2019-03-22 13:06:18     22/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £54.00



2019-03-11 10:06:38     March sub paid Your transaction was successful. Transaction information Transaction ID 9CM87420T5241560X Date and time 11-Mar-2019 11:06:22 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £84.80 GBP



2019-02-22 19:18:39     22/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £54.00



2019-02-04 09:50:51     February sub paid Your transaction was successful. Transaction information Transaction ID 39N21402N3099364Y Date and time 04-Feb-2019 10:50:31 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £84.80 GBP



2019-01-22 15:34:32     22/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £54.00



2019-01-07 10:26:17     January sub paid Your transaction was successful. Transaction information Transaction ID 5XU320899C915652R Date and time 07-Jan-2019 11:26:03 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £84.80 GBP



2018-12-24 19:08:02     24/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £54.00



2018-12-10 06:16:13     December sub paid Your transaction was successful. Transaction information Transaction ID 62C27380WC181872F Date and time 10-Dec-2018 07:15:55 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £84.80 GBP



2018-11-22 19:51:59     22/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £54.00



2018-11-22 11:33:00     host fee 2019 paid Your transaction was successful. Transaction information Transaction ID 742604617C001374J Date and time 22-Nov-2018 12:32:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3126 Total £120.00 GBP



2018-11-12 11:41:24     November sub paid Your transaction was successful. Transaction information Transaction ID 4N787567B4904093X Date and time 12-Nov-2018 12:41:03 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £84.80 GBP



2018-10-22 21:32:30     22/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £54.00



2018-10-12 15:29:10     October sub paid Your transaction was successful. Transaction information Transaction ID 29035990SA429912H Date and time 12-Oct-2018 15:28:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £84.80 GBP



2018-10-06 20:46:50     ERIK EMAILED AS CUSTOMER HAS LOST VIEWING Box details: 4f3162 03633322873 33B079766 PAIRED ONLINE



2018-09-25 08:15:54     FUTURE BILLS £54.00



2018-09-25 08:12:48     EXTRA SUB FOR SEPTEMBER SEE NOTE BELOW Your transaction was successful. Transaction information Transaction ID 09Y35104KC7812357 Date and time 25-Sep-2018 08:12:19 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £43.81 GBP



2018-09-24 12:44:31     September sub paid Your transaction was successful. Transaction information Transaction ID 4SU11605X5148382D Date and time 24-Sep-2018 12:43:47 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £84.80 GBP



2018-09-24 11:54:43     24/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £77.16 THIS IS A DOUBLE BILL SEPTEMBER SUB SHOULD HAVE BEEN £128.61



2018-08-31 15:52:52     Added Kids & Box sets back @ £1.00 each.



2018-08-31 14:50:27     Changed payment date to the 22nd Santander DD on account: Payment method: Direct Debit Account holders name: Mrs Caroline Leech Account number: ****6038 Sort code: ****28 Admin done for monthly subs Package should be Full HD but Steve removed kids and box sets when he got the offer, I tried to re-add them online but it says the following: Unfortunately we aren't able to load this information at the moment. Please try again later I've asked Steve to call Sky



2018-08-31 14:24:13     Reinstated account & paid OB £52.00 with customers c/c ****2823 and added Santander for d/d **28 **38. Repaired card.



2018-08-31 12:16:56     Card fee £120 + August sub £84.80 paid Your transaction was successful. Transaction information Transaction ID 6UE32665B6493253P Date and time 31-Aug-2018 12:16:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2823 Total £204.80 GBP



2018-08-31 11:36:10     I have given this card to Erik B&O Package: Full HD Customer's CC: 4567 7350 0264 2823 05/2020 610 Box details: 4f3162 03633322873 33B079766



2018-08-01 13:04:50     NEXT BILL 14TH AUG £52.50 HAS NOT BEEN DOWNGRADED ON FULL PACK HD



2018-08-01 13:02:04     REORDERED CARD ARRIVED 792 618 324 JENI TAKING TO SPAIN 03/08/2018



2018-07-26 17:21:55     Reordered card arrived at terrys 712 507 763 > 792 618 324



2018-07-24 15:01:44     Card recorded & dummy d/d added **9728



2018-07-24 12:26:05     Please reorder and add dummy DD



2018-07-24 11:40:42     Customer says they do not have this card. Shall we reorder the card? Hi Debbie, Pease find the card numbers that we have in our possession below: 713 917 854 712 508 035 Best Regards Nico Vermaak Chief Engineer M/Y Khalilah Mobile : +33 603 11 01 52 E-mail : engineer@mykhalilah.com



2018-07-17 10:30:53     17/07/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630170033421, MANDATE NO 1064 £41.60



2018-07-12 10:33:02     Customer emailed asking about their Sky subscriptions, my reply: (engineer@mykhalilah.com) ​Hi​ Nico,​ As far as I'm aware you have two Sky subscriptions 712 508 035 Sky Entertainment + Sports + Cinema + HD £68.80/month​ ​+ £120 annual maintenance fee 712 507 763 Box Sets​ ​+​ ​Sports​ ​+​ ​Cinema​ ​+ HD £83.50 /month​ ​+ £120 annual maintenance fee ​Best regards, Debbie​



2018-07-10 13:57:01     July sub paid Your transaction was successful. Transaction information Transaction ID 7HH15592TC4283830 Date and time 10-Jul-2018 13:56:43 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3126 Total £83.50 GBP



2018-06-15 15:18:08     Current payment method Payment method: Payment Card Payment type: VISA Name on card: HARRY NOONAN Card number: **** **** **** 3126 Expiry date: 06/2019 Added Santander DD Current payment details Payment method: Direct Debit Account holders name: HARRY NOONAN Account number: ****6038 Sort code: ****28 Billing and package info: TV £83.50 Box Sets with Sports & Cinema £77.50 HD Basic FREE Sky Sports HD £6.00 Sky 3D FREE Sky+ Subscription FREE Bill total £83.50 Admin done for monthly subs 11th £83.50 4979 9213 0113 3126 06/19 655



2018-06-15 13:47:58     Offer for Santander conversion = £52 for 18 months. I have removed Kids and Box Sets for a greater discount but if the customer complains reinstate as necessary. A one-off £10 admin fee applies next month. Calendar made.



2017-12-15 15:08:58     2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 31M43703WD5263539 Date and time 15-Dec-2017 16:07:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3126 Total £120.00 GBP



2017-12-15 15:06:36     CC details for the host fee 4979 9213 0113 3126 06/19 655



2017-12-14 15:12:11     CC declined for host fee 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.



2017-12-14 15:11:15     Active account 11 Dec – 10 Jan TV £80.00 Extra charges £0.30 Bill total £80.30 Payment received -£80.30 Payment received 11 Dec -£80.30 Current payment method Payment method: Payment Card Payment type: VISA Name on card: HARRY NOONAN Card number: **** **** **** 3126 Expiry date: 06/2019



2017-07-11 09:51:18     Set pin to 7763



2016-12-07 13:24:51     Your transaction was successful. Transaction information Transaction ID 3HV090200K233834T Date and time 07-Dec-2016 14:23:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0930 Total £120.00 GBP



2016-12-07 13:22:28     Latest bill My subscriptions 11 Dec - 10 Jan £80.00 Additional charges £0.30 Total due 11 Dec £80.30



2016-03-04 10:48:16     Resent signals to the box. 4F31A7 0365507909A



2016-02-18 10:39:50     Activated for Sascha on Full + HD 4562 2090 0418 0930 01/18 734 Paired to box. 4F31A7 0365507909A Client contact details incase we can't get ahold of Sascha. Email : captain@mykhalilah.com Phone Number : +33 625834120 Deposit paid. Invoice 18 Feb 2016 Invoice Number: 8836 To: 712 507 763 AVS 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 Sky card deposit. 75.75 75.75 Delete Edit Total £75.75 Your transaction was successful. Transaction information Transaction ID 95A66138YA863092P Date and time 18-Feb-2016 11:35:42 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0930 Total £75.75 GBP



2015-09-11 10:48:52     Sending card to Sascha as stock. Sascha Burzynski 556 Chemin De St André St Blaise 06670 France



2015-09-07 11:19:57     card in stock



2015-09-04 10:17:02     Card arrived at Terry's 590 763 686 > 712 507 763



2015-09-02 11:59:01     reinstated, reordered on original added dummy cc 5181 2605 5691 6468 06/16 166



2015-09-02 10:59:48     Jeni try and reinstate and reorder Add dummy cc 5181 2605 5691 6468 06/16 166 Balance on account try and get waived and get offer



2015-08-13 15:49:29     OB £45.72 Last payment 27/4/2015 Come back to Sky and get 50% off any bundle.



2013-08-22 10:30:05     added dummy cc as card still not sold Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************3242 Expiry date: 12/2015



2013-08-12 15:44:54     CARD SENT TO TOM DEMPSEY - NO HOST DUE



2013-07-30 17:03:14     CARD SENT TO SPAIN FOR STOCK



2013-07-26 15:20:30     CHANGED ADDRESS SO ESSEX ADDRESS Your current address 41A Torkington RoadSTOCKPORTCheshireSK74RH Your new address 596C The ChaseWICKFORDEssexSS12 9EX



2013-07-26 15:14:38     ADDED OFFER CARD Your new payment details: Payment method: Credit Card Card type: MASTERCARD Card number: ************6820 Expiry date: 02/2014 REMINDER TO REMOVE IN ONE MONTH



2013-07-11 17:10:45     activated in 4f31b003806615727



2013-06-24 14:00:14     ordered on entertainment extra with SORT 20 33 42 ACCOUNT 20836141



2013-06-24 13:16:27     user name - cleech5 email - cleech@post.alderney.ws password - leech100 card number - 590763686