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Contract Number 630174855407
Card Number 593 049 018
MultiRoom Number
First NameMR ROBERT/rachel
Last NameHILLMAN
AddressFLAT A
Address3 OLD CROFT
AddressSPRINGHEAD
Town / CityOLDHAM lancs
PostcodeOL4 4RX
Telephone0161678 6929
Maiden NameSHAW
Sky PasswordOLIVER22
Date of Birth1984-10-22 00:00:00
e-Mailr.hillman@post.alderney.ws
Sky Card Number593 049 018
Prev Sky Card Number
Host Fee Paid2019-01-28 00:00:00
Host Fee Due2020-04-07 00:00:00
Create Date2013-08-06 15:00:31
Modification Date2020-01-06 14:35:54
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 Usernamehillman676
MySky Passwordsummer2013
Contract StatusViewing Abroad



2020-01-06 14:34:51     January sub paid Your transaction was successful. Transaction ID : 2GJ345761X222494J Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 01/06/2020 14:34:21 Transaction type : Sale Card number : •••••••••••••••3657 Card type : Mastercard Total amount charged : £87.80 (GBP)



2019-12-05 10:55:26     Account VA DD to be cancelled



2019-12-05 10:53:44     December sub paid Your transaction was successful. Transaction ID : 86X36554GB5856524 Copy Address verification service match : G - Not Supported (International) Card verification value match : X - No response Date and time : 12/05/2019 10:53:22 Transaction type : Sale Card number : •••••••••••••••3657 Card type : Mastercard Total amount charged : £87.80 (GBP)



2019-11-19 13:20:31     19/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.00



2019-11-06 10:35:01     November sub paid Your transaction was successful. Transaction ID : 7BB67934CS354384B Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 11/06/2019 10:33:32 Transaction type : Sale Card number : •••••••••••••••3657 Card type : Mastercard Total amount charged : £87.80 (GBP)



2019-10-24 14:30:15     BILLING AND OFFER INFO Payment received 19th October -£48.00 (£39.00 Discount) OFFER IN UPCOMING MONTHS NEXT BILL 19th NOVEMBER £48.00 (£39.00 Discount) 19th DECEMBER £48.00 (£39.00 Discount) 19th JANUARY £48.00 (£39.00 Discount) Calendar done to check bills to see when offer ends 04/02/2020.



2019-10-22 18:45:15     21/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.00



2019-10-02 11:20:29     October sub paid Your transaction was successful. Transaction information Transaction ID 7CJ3869512181950Y Date and time 02-Oct-2019 11:19:12 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-09-19 13:26:58     19/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.00



2019-09-03 12:40:10     September sub paid Your transaction was successful. Transaction information Transaction ID 1WT10845DX347921M Date and time 03-Sep-2019 12:39:40 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-08-19 12:41:13     19/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.00



2019-07-30 10:48:15     August sub paid Your transaction was successful. Transaction information Transaction ID 24S21964BM4075506 Date and time 30-Jul-2019 10:47:42 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-07-19 12:03:31     19/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.00



2019-06-28 17:37:38     July sub paid Your transaction was successful. Transaction information Transaction ID 1KN94375K3326574G Date and time 28-Jun-2019 17:37:35 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-06-19 10:48:55     19/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £56.80



2019-05-28 10:50:10     June sub paid Your transaction was successful. Transaction information Transaction ID 85B217542W531233K Date and time 28-May-2019 10:49:52 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-05-21 13:01:36     Offer has one month to go. Calendar made for 14/6/19 to try for new offer.



2019-05-21 10:14:46     .



2019-05-20 11:30:33     20/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £54.30



2019-04-29 11:49:28     May sub paid Your transaction was successful. Transaction information Transaction ID 3HD102649J301892F Date and time 29-Apr-2019 11:49:10 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-04-24 16:05:19     23/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £53.37



2019-04-01 10:15:04     April sub paid Your transaction was successful. Transaction information Transaction ID 0RV522665S690330R Date and time 01-Apr-2019 10:13:51 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-04-01 10:14:12     April sub paid Your transaction was successful. Transaction information Transaction ID 0RV522665S690330R Date and time 01-Apr-2019 10:13:51 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £87.80 GBP



2019-03-19 11:44:39     19/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2019-02-27 08:20:39     March sub paid Your transaction was successful. Transaction information Transaction ID 9T354985H9667341T Date and time 27-Feb-2019 09:20:17 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2019-02-19 18:18:10     19/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2019-01-31 06:25:18     February sub paid Your transaction was successful. Transaction information Transaction ID 12K005423J147135B Date and time 31-Jan-2019 07:24:29 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2019-01-28 15:43:11     host fee Your transaction was successful. Transaction information Transaction ID 26U638040B5659417 Date and time 28-Jan-2019 16:42:19 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £120.00 GBP



2019-01-21 13:55:35     21/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2019-01-04 09:07:11     January sub paid Your transaction was successful. Transaction information Transaction ID 43N24815LA2976039 Date and time 04-Jan-2019 10:06:52 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-12-19 10:44:50     19/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-12-05 12:39:44     December sub paid Your transaction was successful. Transaction information Transaction ID 8PL38541KX406464K Date and time 05-Dec-2018 13:39:30 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-11-19 13:29:40     19/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-11-07 10:01:44     November sub paid Your transaction was successful. Transaction information Transaction ID 6ES22945S4552805X Date and time 07-Nov-2018 11:01:11 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-10-19 12:03:25     19/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-10-10 09:25:10     October sub paid Your transaction was successful. Transaction information Transaction ID 9F363342LW742600V Date and time 10-Oct-2018 09:24:32 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-09-19 12:18:43     19/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-09-10 07:10:00     September sub paid Your transaction was successful. Transaction information Transaction ID 5C217849Y2510720S Date and time 10-Sep-2018 07:10:02 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-08-21 22:15:28     21/08/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-08-08 13:22:07     August sub paid Your transaction was successful. Transaction information Transaction ID 98W12561AG7213909 Date and time 08-Aug-2018 13:21:52 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-07-19 13:56:57     19/07/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-07-11 09:20:05     July sub paid Your transaction was successful. Transaction information Transaction ID 7SM67075DU250981V Date and time 11-Jul-2018 09:19:45 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-06-20 10:17:08     20/06/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-06-11 09:26:40     June sub paid Your transaction was successful. Transaction information Transaction ID 40A903167N016973S Date and time 11-Jun-2018 09:26:25 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-05-22 06:12:08     21/05/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589. £48.50



2018-05-09 10:03:22     May sub paid Your transaction was successful. Transaction information Transaction ID 1XB33782K0424332X Date and time 09-May-2018 10:02:33 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-04-19 15:26:13     19/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £48.50



2018-04-09 12:10:49     April sub paid Your transaction was successful. Transaction information Transaction ID 8W180208VG741760X Date and time 09-Apr-2018 12:10:24 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £84.80 GBP



2018-03-22 10:59:38     21/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £46.40



2018-03-09 14:02:40     March sub paid Your transaction was successful. Transaction information Transaction ID 6J5479289G837642J Date and time 09-Mar-2018 15:03:02 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £80.80 GBP



2018-02-21 12:26:11     21/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £46.40



2018-02-18 19:52:21     2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 42N733183V6261235 Date and time 18-Feb-2018 20:51:57 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £120.00 GBP



2018-02-09 08:31:49     Feb sub paid Your transaction was successful. Transaction information Transaction ID 8PG54915AW969134R Date and time 09-Feb-2018 09:31:29 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £80.80 GBP



2018-01-19 12:20:30     19/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £46.40



2018-01-09 11:12:16     Jan sub Your transaction was successful. Transaction information Transaction ID 4WB702375U192583F Date and time 09-Jan-2018 12:12:08 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £80.80 GBP



2017-12-20 15:08:19     20/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £46.88



2017-12-12 11:04:42     dec sub Your transaction was successful. Transaction information Transaction ID 33B34314AP0026434 Date and time 12-Dec-2017 12:04:42 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £80.80 GBP



2017-11-21 10:24:43     21/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £41.26



2017-11-09 12:24:47     nov sub Your transaction was successful. Transaction information Transaction ID 14960503A69654149 Date and time 09-Nov-2017 13:24:01 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £80.80 GBP



2017-10-26 13:18:27     Offer - 40% off TV & HD@ £2 for 18 months = £46.40pm. NOTE: Current 60% offer will stay until 19/12/17. One-off £10 admin fee applies.



2017-10-19 10:54:27     19/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £64.00



2017-10-11 14:00:21     oct sub Your transaction was successful. Transaction information Transaction ID 3GN59931WM347920N Date and time 11-Oct-2017 13:58:22 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £80.80 GBP



2017-09-19 14:47:36     16/09/2017 CARD PAYMENT TO SKY DIGITAL INTERN,39.50 GBP ON 13-09-2017 £39.50



2017-09-13 15:34:19     August sub, September sub and late payment fee of £20 paid. Paid OSB of £39.50 with Santander CC(3455) and added Santander DD to account. Invoice 13 Sep 2017 Invoice Number: 9772 To: 593 049 018 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 August sub 80.50 80.50 Delete Edit 1.00 September sub 80.50 80.50 Delete Edit 1.00 Late payment fee 20.00 20.00 Delete Edit Total £181.00 Your transaction was successful. Transaction information Transaction ID 5XC46442NB556090U Date and time 13-Sep-2017 15:28:24 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX3657 Total £181.00 GBP



2017-09-13 13:44:50     Client called with new CC details for monthly subs and he would also like to renew BT Sports. 5435 5690 0305 3657 09/20 726 stewart@duneworldwide.com 07850257776



2017-08-14 08:59:01     15005 - Gateway decline: Your card issuer, not PayPal, declined this transaction. Ask your buyer for another card. CUSTOMERS EMAIL ADDRESS IS BOUNCING I HAVE ADDED DUMMY DD 28 Aug We'll be collecting this payment a few days later than normal. ACCOUNT WON'T GO OFF UNTIL AFTER ABOVR DATE I HAVE CHANGED PIN TO 1212



2017-08-11 21:46:37     AUGUST SUB DECLINED BOARD TO TRY AGAIN ON MONDAY IF DECLINES AGAIN ADD DUMMY DD I HAVE EMAILED CUSTOMER



2017-07-21 03:57:49     19/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £32.00



2017-07-10 16:51:28     july sub Your transaction was successful. Transaction information Transaction ID 8PJ06644BA903845Y Date and time 10-Jul-2017 16:49:51 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.50 GBP



2017-06-22 02:30:50     21/06/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £32.00



2017-06-10 23:45:31     june sub Your transaction was successful. Transaction information Transaction ID 31897709219344113 Date and time 10-Jun-2017 23:44:07 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.50 GBP



2017-05-19 16:13:46     19/05/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £32.00



2017-05-12 00:10:24     MAY SUB PAID Your transaction was successful. Transaction information Transaction ID 7VU12629EV718893G Date and time 12-May-2017 00:08:46 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.80 GBP



2017-04-21 19:48:20     20/04/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £32.00



2017-04-12 11:35:23     Your transaction was successful. Transaction information Transaction ID 6KT49712UB054283F Date and time 12-Apr-2017 11:33:57 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.80 GBP



2017-03-21 23:41:43     21/03/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £32.00



2017-03-12 16:15:43     MARCH SUB PAID Your transaction was successful. Transaction information Transaction ID 37D44970F84751644 Date and time 12-Mar-2017 17:14:52 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.80 GBP



2017-02-23 13:08:46     Your transaction was successful. Transaction information Transaction ID 94935062UH126394N Date and time 23-Feb-2017 14:07:47 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £120.00 GBP



2017-02-21 13:33:45     21/02/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £32.00



2017-02-12 21:44:00     FEB SUB PAID Your transaction was successful. Transaction information Transaction ID 2D130052X5960640U Date and time 12-Feb-2017 22:42:29 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.80 GBP



2017-02-01 08:36:13     THIRD EMAIL SENT TO CUSTOMER RE BT SPORTS NO REPLY Hi Stewart, Did you see this email ? If there is no reply before the 31st January i will need to process cancellation and to reactivate BT charge £30.00 Carol DD CANCELLED AT BANK 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: 480 Payee name: BT PLC Their reference: GB14781643



2017-01-19 13:44:51     19/01/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £32.00



2017-01-16 13:57:06     16/01/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000022, MANDATE NO 0480 £21.99



2017-01-12 11:25:28     jan sub Your transaction was successful. Transaction information Transaction ID 5DV66561U8502981B Date and time 12-Jan-2017 12:24:44 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.50 GBP



2017-01-07 11:31:43     Hi, BT Sports is due to be renewed for another year, can you let me know if you wish to continue and i can send you an invoice for payment. The renewal fee is £400.00 for High Definition Thank you. Carol



2016-12-21 13:58:48     21/12/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630174855407, MANDATE NO 0589 £33.54



2016-12-15 11:36:36     15/12/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000021, MANDATE NO 0480 £21.99



2016-12-12 13:47:28     dec sub Your transaction was successful. Transaction information Transaction ID 44E09839B79247026 Date and time 12-Dec-2016 14:45:28 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £80.50 GBP



2016-11-26 15:51:23     BILLING AND OFFER INFO Total due 19 Oct £80.30 Total due 19 Nov £80.30 Payment Received - £80.30 19 Nov UPCOMING SUBS 19 December £33.84 19 January £32.30 19 February £32.30 CUSTOMERS CC ON ACCOUNT Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************5397 Expiry date: 09/2017 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MR R HILLMAN Sort code: **-**-28 Account number: ******38 ADMIN DONE TO TAKE MONTHLY SUBS 593 049 018 12TH £80.50 5435569002715397 09/17 358 ADMIN DONE TO TRY FOR NEW OFFER YEARLY 25TH OCTOBER



2016-11-25 10:10:59     Reactivated account with 60% off for 12 months = £32pm



2016-11-18 15:31:55     Cancelled account to reactivate in a week with maximum discount.



2016-11-15 13:16:55     15/11/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000020, MANDATE NO 0480 £21.99



2016-10-17 14:15:29     17/10/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000019, MANDATE NO 0480 £21.99



2016-09-15 13:19:42     15/09/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000018, MANDATE NO 0480 £17.32



2016-08-16 13:35:35     16/08/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000017, MANDATE NO 0480 £16.99



2016-07-19 13:46:57     18/07/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000016, MANDATE NO 0237 £16.73



2016-07-05 11:13:59     BT Offer - £16.99 for 3 months then £21.99 for 9 months



2016-06-15 15:10:05     15/06/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000015, MANDATE NO 0237 £23.99



2016-05-16 09:59:16     16/05/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000014, MANDATE NO 0237 £23.99



2016-04-18 12:02:57     DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000013, MANDATE NO 0237 £23.99



2016-03-15 11:00:47     15/03/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000012, MANDATE NO 0237 £23.99



2016-02-16 09:38:33     15/02/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000011, MANDATE NO 0237 £23.99



2016-02-02 15:54:39     Client called to pay for BT Sports over the phone. Runs from 12/03/2016-12/03/2017. Invoice 02 Feb 2016 Invoice Number: 8761 To: 593 049 018 NDS stewart@globalreach-partners.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 HD : 12/03/2016-12/03/2017 356.00 356.00 Delete Edit Total £356.00 Your transaction was successful. Transaction information Transaction ID 42W52623D1786590C Date and time 02-Feb-2016 16:53:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5568 Total £356.00 GBP



2016-02-01 22:30:32     CUSTOMERS EMAIL ADDRESS CONTACT HIM DIRECT stewart@duneworldwide.com 07850257776



2016-01-28 12:13:00     Your transaction was successful. Transaction information Transaction ID 4K5759987N3699810 Date and time 28-Jan-2016 13:12:47 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £120.00 GBP



2016-01-25 10:06:48     Invoice 25 Jan 2016 Invoice Number: 8684 To: 593 049 018 Nishan de Silva 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



2016-01-25 09:59:23     19 Jan - 18 Feb A month in advance Family with Sports & Movies HD £75.75 Additional charges £0.50 Total due 19 Jan £76.25 Card number: ************5397 Expiry date: 09/2017



2016-01-19 15:19:12     Hi, BT Sports is due for renewal, can you let me know if customer wishes to continue for another year. New price BT Sports HD £356.00 for one year. Carol I have emailed customer direct this evening 01/02/2016



2016-01-15 13:12:51     15/01/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000010, MANDATE NO 0237 £23.99



2015-12-15 10:38:26     15/12/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000009, MANDATE NO 0237 £23.99



2015-11-16 12:49:20     16/11/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000008, MANDATE NO 0237 £23.99



2015-10-15 10:50:54     15/10/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000007, MANDATE NO 0237 £23.99



2015-09-25 10:44:13     BT SPORTS PAYMENTS INCREASE DIFFERENCE TAKEN Invoice Number: 8132 Your transaction was successful. Transaction information Transaction ID 9DT97613GG167773F Date and time 25-Sep-2015 10:38:42 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £52.43 GBP



2015-09-15 10:11:05     15/09/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000006, MANDATE NO 0237 £23.99



2015-08-21 13:09:03     17/08/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000005, MANDATE NO 0237 £25.44



2015-07-17 14:30:07     16/07/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000004, MANDATE NO 0237 £16.50



2015-06-16 11:48:29     16/06/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000003, MANDATE NO 0237 £16.00



2015-05-19 14:41:59     THERE ARE TWO BT ACCOUNT NUMBERS FOR THIS ACCOUNT AS BT WAS CANCELLED AND THEN REACTIVATED GB14781643 GB12716858



2015-05-19 14:40:14     8/05/2015 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB14781643-000002, MANDATE NO 0237 £13.50



2015-04-29 12:38:34     Deleted incoming payment from wrong account(591 616 024) and put under this, the correct account(593 049 018)



2015-04-29 12:32:09     Floyd Mayweather v Manny Pacquiao Saturday Night 2 May 2015 at midnight £19.95 / €24.95 Booking Confirmed To successfully receive your booking confirmation, please ensure your box is turned on over the next few days. You will be billed for the booking charge on your usual Sky billing date. Please note, this event cannot be recorded or added to the Sky+ planner.



2015-04-29 12:25:02     Payment was taken to add Mayweather fight to clients card but dealer gave us the wrong card. Luckily we noticed it before the fight was booked. Below is the payment and invoice info for the booking that is supposed to go on this account. 29-04-15 at 10:33 Took payment from new card Stewart gave us. 5435569002715397 09/17 358 Your transaction was successful. Transaction information Transaction ID 1BW4861844639684V Date and time 29-Apr-2015 11:02:54 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £20.00 GBP Edit 29-04-15 at 09:15 Tried to take admin for adding the Mayweather fight but it declined. Emailed end user Stewart Blake to fix this. stewart@globalreach-partners.com CC details. 4974 9043 2760 8011 10/15 259 Invoice 29 Apr 2015 Invoice Number: 7523 To: 591 616 024 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 Admin fee for adding box office event. 20.00 20.00 Delete Edit Total £20.00 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.



2015-03-12 11:35:05     Stewart Blake's email address : Stewart@globalreach-partners.com



2015-03-12 11:32:19     BT Sports activated again. Year upfront paid. ACC number : GB12716858 Username : r.hillman@post.alderney.ws Password : summer2013



2015-03-12 10:42:18     Added Stewart Blake's CC to Sky, looks like Nish's CC was paying this customers Sky since 04/07/2014 when Holly added it to the account. Stewart's CC is : 5435 5690 0271 5397 09/17 358



2015-03-12 10:39:25     Your transaction was successful. Transaction information Transaction ID 3UT79260PF036563D Date and time 12-Mar-2015 11:37:14 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5397 Total £286.00 GBP



2015-03-12 10:38:30     Invoice 12 Mar 2015 Invoice Number: 7242 To: 593 049 018 ENDUSER 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 HD Year Upfront. 286.00 286.00 Total £286.00



2015-03-12 10:38:05     Set pin to 7185



2015-03-12 09:42:35     Client is Stewart Blake : 07850257776



2015-03-12 09:17:12     Nish called to pair his card and box. 4F31B8, 03818425640



2015-02-02 15:47:06     Your transaction was successful. Transaction information Transaction ID 2T768776S75874402 Date and time 02-Feb-2015 16:47:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0982 Total £120.00 GBP



2015-02-02 11:42:00     4973 8899 0681 0982 12/15 410 Invoice 02 Feb 2015 Invoice Number: 7001 To: 593 049 018 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



2015-02-02 11:37:49     Sky TV Billing Period Family with Sports & Movies HD 19 Jan - 18 Feb £71.25 Additional Charges £0.50 Payment due on 19 Jan £71.75 Your current payment details Payment method: Credit Card Card type: VISA Card number: ************0982 Expiry date: 12/2015



2015-02-02 11:35:55     To say thanks for being a Sky customer, we're offering you 10% off your Sky TV subscription for the next 12 months when you sign up for another 12 months.



2014-12-13 12:17:03     Your transaction was successful. Transaction information Transaction ID 16J27927YL503540B Date and time 13-Dec-2014 13:17:45 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0982 Total £53.50 GBP



2014-12-13 12:15:58     Invoice 13 Dec 2014 Invoice Number: 6850 To: 593 049 018 Nish 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 PAYMENTS OWED TO US - NO PAYMENT 53.50 53.50 Delete Edit Total £53.50



2014-12-13 11:16:31     WE ARE OUT OF POCKET FOR BT SPORTS £53.50 I WILL TAKE THIS PAYMENT FROM CUSTOMERS CC THIS WILL INCLUDE JANUARY 2015 PAYMENT



2014-12-13 11:12:59     ACCOUNT ACTIVE Family with Sports & Movies HD 19 Dec - 18 Jan £71.25 Yours at no extra cost Sky TV total: £71.25 Additional Charges Show£0.50 Payment due on 19 Dec £71.75 Payment will be collected by credit card on 19 Dec Your current payment details Payment method: Credit Card Card type: VISA Card number: ************0982 Expiry date: 12/2015



2014-12-12 17:08:42     Cancelled BT Sports with 31 days notice.



2014-12-12 14:55:54     EMAILED DEALER IF BT SPORTS NOT PAID BY 4PM TODAY CK INSTRUCTED TO CANCEL THIS DONE



2014-11-13 11:52:06     INVOICE SENT TO NICOLA AT NET DREAMS FOR BT SPORTS RENEWAL Invoice 13 Nov 2014 Invoice Number: 6745 To: 593 049 018 Nishan de Silva 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 1 YEAR BT SPORTS SD 250.00 250.00 Total £250.00



2014-11-11 15:19:04     bt sports is SD not HD - £250 due



2014-10-14 11:26:38     bt Account no: GB 1271 6858



2014-10-14 11:22:51     Forgotten BT ID username Username reminder Email Your username is r.hillman@post.alderney.ws For future reference, we've also emailed your username to r.hillman@post.alderney.ws. You don't need to check this email now. All you need to do now is to enter your password below and click 'Log in'.



2014-07-04 12:56:09     paid osb 593 049 018 version: 973006 serial: 0306314833A model: R005.054.13.00P paid off ob 4973 8899 0681 0982 12/15 410



2014-07-04 12:21:08     Hi, Nish called to activate this, i took all the deatils and there was cc details on satclick to take ob but they declined, tried to call him back, no reply. version: 973006 serial: 0306314833A R005.054.13.00P Holly



2014-07-04 12:18:44     Payment on your account is overdue Please check that your payment details are correct. Amend your card or bank account details if they have changed since you set up your account. You can also clear the outstanding balance on your account with a one-off payment. Further information If you have cleared your outstanding balance, please ignore this message. Understanding your bill Hide Any changes you have made to your account will be reflected in this bill This includes a payment adjustment made by one of our agents. Changes to your subscription may show products appearing multiple times on your bill; some of these entries may be credits to your account. Look closely at the billing dates for each product to confirm how you are being charged. Amount owing from last bill £67.75 Additional Products and Services Hide Billing Period Charges Debit Adjustment 22 May £19.44 Debit Adjustment 22 May £61.24 Additional Products and Services total: £80.68 Payment due on 19 Jun £1



2014-02-03 14:27:18     Your transaction was successful. Transaction information Transaction ID 84R28331GN266954G . Date and time 03-Feb-2014 15:07:29 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX6510 . Total £100.00 GBP



2014-01-16 13:49:05     Invoice 16 Jan 2014 Invoice Number: 5037 To: 593 049 018 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



2014-01-15 10:47:18     Your transaction was successful. Transaction information Transaction ID 7GX66255SF186614Y Date and time 15-Jan-2014 11:13:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6510 Total £67.75 GBP



2014-01-15 10:42:00     Invoice 15 Jan 2014 Invoice Number: 5008 To: 593 049 018 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 67.75 67.75 Delete Edit Total £67.75



2014-01-15 10:36:38     Sky TV Show £67.25 Additional Charges Show £0.50 Payment due on 19 Jan £67.75



2013-10-19 10:28:28     Added BT Sport. Order date 19/10/2013 Order number SP4ZZA004000816635 Password Oliver22 First St - Old Croft



2013-10-19 10:10:14     Transaction information Transaction ID 2R851855NF8132448 Date and time 19-Oct-2013 10:01:00 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6510 Total £250.00 GBP



2013-10-19 10:08:03     Invoice 19 Oct 2013 Invoice Number: 4479 To: Nishan De Silva netdreamsystems@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 24 1.00 BT Sports 1 Year Subscription 250.00 250.00 Delete Edit Total £250.00



2013-10-19 10:00:23     card paired to 03522925923 Version number 4F3101



2013-10-19 09:58:34     Upgraded to EE with sports, Movies and HD. £25 M&S eVoucher



2013-10-19 09:51:54     Paid OB of £22 with cust cc 4971601345636510 09/15 019 and added same



2013-09-16 23:15:39     CUSTOMER TRIED TO ACCESS SKY ONLINE WITH HIS OWN EMAIL ADDRESS , HOPEFULLY THIS WILL NOT BE PICKED UP BY SKY AND ACCOUNT CLOSED DOWN



2013-09-11 10:11:50     added customers cc to account he has left a balance on previous card 4971410129787378 Expires 02/15



2013-08-30 17:17:23     ADDED OFFER CARD ENCASE CUSTOMER DOES NOT ACTIVATE WITHIN THE NEXT 5 DAYS REMINDER TO REMOVE OFFER CARD NEXT MONTH Your new payment details: Payment method: Credit Card Card type: VISA Card number: ************1003 Expiry date: 03/2014



2013-08-24 17:00:10     when client receives card put in host fee due date as 07/04/2014 as this is carried over from his previous card



2013-08-23 16:16:11     when client receives card upgrade to full pack with hd, pair to 973006 0306314833A ID 32B27DDA1 and confirm what cc should be added



2013-08-23 16:07:10     ordered wireless adapter



2013-08-23 16:02:28     Your transaction was successful. Transaction information Transaction ID 06P33729GS345052H Date and time 23-Aug-2013 15:35:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3016 Total £32.50 GBP



2013-08-23 16:00:10     Invoice 23 Aug 2013 Invoice Number: 4116 To: 593 049 018 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 8 1.00 Sky Card 25.00 25.00 Delete Edit 23 1.00 Carriage 7.50 7.50 Delete Edit Total £32.50



2013-08-23 15:58:46     this card is being sent to nishan de silva to replace 546 024 605



2013-08-19 19:15:56     CARD AND BOX ACTIVATED TODAY SOLTANE EMAILED TO CONFIRM 593 049 018 mr r Hillman flat a 3 old croft springhead oldham OL4 4RX with 4F312603777571536



2013-08-06 16:42:07     5341 1131 9803 1799 EXP 02/16 CVC 549 ENT NON HD



2013-08-06 15:01:59     Received card from Haylay, I have emailed Soltane to request box