Transactions

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Contract Number 630188520336
Card Number 748 631 504
MultiRoom Number
First NameJENI & STEVE
Last NameBART
Address142D The Chase
AddressWickford
Address
Town / CityEssex
PostcodeSS12 9EX
Telephone0141 616 2430
Maiden NameFLECK
Sky PasswordRAYMOND
Date of Birth1981-07-03 00:00:00
e-Mailjenibart@post.alderney.ws
Sky Card Number748 631 504
Prev Sky Card Number611 534 934
Host Fee Paid2000-01-01 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2014-06-25 03:48:45
Modification Date2019-11-26 11:48:04
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 Usernamejenib1981
MySky Passwordbartj9119
Contract StatusViewing Abroad



2019-11-26 11:47:51     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY THIS ACCOUNT HAS ALREADY BEEN OFF SINCE APRIL 2018



2018-04-09 11:15:07     added dummy dd



2018-04-05 15:30:04     05/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £31.00



2018-03-27 14:09:41     2018 HOST FEE REFUNDED FOR WHY AMOUNT IS DIFFERENT SEE BELOW Payment sent 27 March 2018 at 14:08:50 BSTTransaction ID: 4PS02694PX9460711 Payment status: COMPLETED Gross amount -£55.75 GBP We have no postal address on file



2018-03-27 14:07:51     Darrens customer wants me to deduct the final sky sub from the refund host Final sky sub on all accounts is £56.33 times 8 accounts is a total of £450.64 8 hosts to be refunded is £960 Darrens customer owes for final sky sub £450.64 I owe customer £960 host refunds I will therefore refund £510 i have already refunded £120.00 Total still to be refunded £390 split between 7 accounts is £55.75 per account



2018-03-27 12:54:23     BILLING INFO TOTAL DUE £31.00 Direct Debit payment date 4 April I WILL PAY THIS FINAL SUB AND THEN ADD DUMMY DD CALANDER DONE TO ADD DUMMY DD 8TH APRIL



2018-03-27 12:52:29     HOST FEE HAS TO BE REFUNDED IF CUSTOMER EVER REACTIVATES THEN HOST FEE WAS DUE 26-05-2018



2018-03-27 12:49:49     DARREN REQUESTED THAT WE CANCEL THIS ACCOUNT Message i have sent Darren via whats app Accounts will be cancelled today with 31 days notice , there will be a final bill for each one for £56.33 I can do one of two things I can deduct the final bill from the host fee due due be refunded therefore the host refund will be £63.67 and we will pay the final sky bill Or i can charge the customer for the final bill for 8 cards and refund the £120 host fee WAITING ON A REPLY DARREN WANTS US TO PAY FINAL BILL TO SKY AND TAKE DIFFERENCE FROM HOST FEE REFUND



2018-03-17 07:14:07     THIS HOST FEE HAS TO BE REFUNDED 2018 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 04281660CL537011R Date and time 17-Mar-2018 08:14:34 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £120.00 GBP



2018-03-14 17:21:14     March sub paid Your transaction was successful. Transaction information Transaction ID 0UV039887Y557892U Date and time 14-Mar-2018 18:16:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £662.40 GBP



2018-03-07 09:09:54     06/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2018-02-16 09:36:03     Feb sub Your transaction was successful. Transaction information Transaction ID 9TB00353JA2688111 Date and time 16-Feb-2018 10:20:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2018-02-06 15:04:35     06/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2018-01-15 12:29:49     Jan sub Your transaction was successful. Transaction information Transaction ID 9N39779759445411F Date and time 15-Jan-2018 13:25:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2018-01-08 19:21:30     DECEMBER SUB PAID DECEMBER SUB PAID Total amount: £646.40 GBP Fee amount: -£18.95 GBP Net amount: £627.45 GBP Item amount: £646.40 GBP VAT: £0.00 GBP Postage: £0.00 GBP Packaging: £0.00 GBP Quantity: 1 Date: 18 Dec 2017 Time: 12:35:57 GMT



2018-01-04 14:15:50     04/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2017-12-07 11:31:59     06/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2017-11-27 09:43:19     06/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2017-11-19 01:35:51     NOVEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 45U94628BX213922F Date and time 19-Nov-2017 02:29:38 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2017-10-18 08:12:02     8 Oct 2017 Invoice Number: 9792 OCTOBER SUB PAID Your transaction was successful. Transaction information Transaction ID 4S572146L6655474X Date and time 18-Oct-2017 07:58:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP



2017-10-04 15:30:26     04/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2017-09-19 19:45:25     SEPTEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 5RH50625TL5098707 Date and time 19-Sep-2017 19:39:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £646.40 GBP Invoice 19 Sep 2017 Invoice Number: 9775



2017-09-07 02:51:29     06/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2017-08-18 09:26:49     18 Aug 2017 Invoice Number: 9731 Dear Sky HD Solutions Ltd , This email confirms that you have received a payment for £646.40 GBP from . Receipt ID: 3071-6264-4783-8913



2017-08-18 09:26:31     CUSTOMER HAS 8 CARDS FOR MONTHLY SUBS TAKE 8 PAYMENTS TOGETHER ALL ACCOUNTS ARE FULL PACK HD TAKE £646.40 FROM CC 4563 3100 2594 4293 03/20 519 THEN SEND AN INVOICE TO DARREN darrenbloxham@hotmail.com then sign it off so he gets a receipt 8 cards 748 632 304 748 631 546 748 631 504 748 631 074 748 631 116 748 631 454 748 631 595 748 631 124



2017-08-06 01:30:23     04/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £29.60



2017-07-19 12:14:14     july sub Your transaction was successful. Transaction information Transaction ID 16401824J5412922R Date and time 19-Jul-2017 12:11:04 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP



2017-07-05 17:16:32     05/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630188520336, MANDATE NO 0817 £56.44



2017-06-19 15:13:28     JUNE SUB PAID Your transaction was successful. Transaction information Transaction ID 1V438640J4166284M Date and time 19-Jun-2017 15:11:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £80.80 GBP



2017-05-31 13:59:44     31/05/2017 CARD PAYMENT TO SKY DIGITAL INTERN,17.60 GBP ON 28-05-2017 £17.60



2017-05-28 21:53:18     I HAVE TAKEN PAYMENT FOR 8 CARDS DEPOSIT AND MAY TO JUNE SUB AT SKY Your transaction was successful. Transaction information Transaction ID 00R16037UE371824Y Date and time 26-May-2017 21:55:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4293 Total £1,292.80 GBP



2017-05-28 21:46:32     PAID OB AT SKY You have successfully made a payment of £17.60



2017-05-26 22:18:37     added Sports and Movies our order reference number is 0526 LFPI 271 12771.



2017-05-26 22:13:23     Upgraded to box sets Your order reference number is 0526 7SOP 666 12249.



2017-05-26 22:06:03     DARREN EMAILED TO ACTIVATE THIS CARD Paired to 4f3136 04865556197 R ID 8348906E7 PAYMENT DETAILS 4563 3100 2594 4293 03/20 519 PACKAGE FULL PACK HD UPCOMING SUBS Box Sets with Sports & Cinema 04 July £56.44 26TH MAY TO 3RD AUG DISCOUNT LOOKS LIKE £101.29 04 August £29.60 Box Sets with Sports & Cinema £74.00 Viewing Subscription Discounted- £44.40 04 September £29.60 PIN 1504 ADMIN DONE TO TAKE MONTHLY SUBS FROM 19TH JUNE 748 631 504 19TH £80.80 4563 3100 2594 4293 03/20 519 ADMIN DONE TO TRY FOR OFFER YEARLY SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: J Bart Sort code: **-**-28 Account number: ******38



2017-05-15 14:18:53     Card collected by Darren.



2017-05-10 15:21:03     New acrd in stock in Spain. 611 534 934 > 748 631 504



2017-05-04 13:35:15     Reinstated account on original with 60% off for 12 months = £8.80 pm, reordered card & added dummy d/d, due date 4/6/17.



2016-05-24 15:50:26     host fee due date was 13-10-2016 cancelled account



2015-10-20 16:57:17     downgraded to original at saschas request



2015-08-11 13:03:31     Your transaction was successful. Transaction information Transaction ID 9NX645160D609135A Date and time 11-Aug-2015 13:02:56 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7088 Total £120.00 GBP



2015-07-30 13:02:30     Latest bill My subscriptions 23 Jul - 22 Aug £35.25 Additional charges £0.50 Total due 23 Jul £35.75 Payment Received - £35.75 23 Jul What you still owe £0.00



2015-05-18 10:56:08     Repaired card to new box. Acc all active 4F3128 03831010388



2015-03-31 16:10:57     Paired to box and added Sports and Movies. 4F3128 03831010388



2014-12-17 09:55:09     Downgraded to Variety only as per email request.



2014-11-07 12:35:23     Changed address : Your current address 9 GREENLAW ROAD GLASGOW G776SL Your new address 142D The Chase WICKFORD Essex SS12 9EX



2014-11-01 22:57:29     SASCH EMAILED TO PAIR CARD AND BOX AGAIN Viewing card almost paired It may take two hours for the pairing to take effect



2014-10-16 10:22:35     paired card to box 4F312803831010388



2014-10-13 16:37:56     Your transaction was successful. Transaction information Transaction ID 5GW43178LB270873W Date and time 13-Oct-2014 16:36:43 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7088 Total £66.50 GBP



2014-10-13 16:36:39     Invoice 13 Oct 2014 Invoice Number: 6617 To: 611 534 934 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 66.50 66.50 Delete Edit Total £66.50



2014-10-13 16:35:07     got early termination fees lifted paid osb £43.50 paired card to box added full pack added customers cc and got 50% off channels for next 12 months so use this card as an offer card if needed!!! Id Number : BRA09 Viewing Card Number : 611534934 Box Number : 4F312803831010388 Activation Date : 0000-00-00 First Name : MY Bravelove I Last Name : Alessandro Orrao UK Address Line 1 : UK Address Line 2 : Town : PC Email : Helder@iseaelectronic.com Phone Number : 0607362789 Mobile Number : Credit Card Number : 4973 8210 0012 7088 CVC 209 Expiry Date : 06/16 Name on Card : Card Type : Visa Mix Pack : Variety Mix Kids Mix Knowledge Mix Style & Culture Mix Music Mix News & Events Mix Premium Channels : Sky Sports 1 Sky Sports 2 Sky Movies 1 Sky Movies 2



2014-10-11 21:28:21     Id Number : BRA09 Viewing Card Number : 611534934 Box Number : 4F312803831010388 Activation Date : 0000-00-00 First Name : MY Bravelove I Last Name : Alessandro Orrao UK Address Line 1 : UK Address Line 2 : Town : PC Email : Helder@iseaelectronic.com Phone Number : 0607362789 Mobile Number : Credit Card Number : 4973 8210 0012 7088 CVC 209 Expiry Date : 06/16



2014-10-10 21:50:27     Opening balance Carried forward from last month's bill £196.60 Total due 23 Oct £196.60



2014-08-12 00:29:36     OB ON ACCOUNT UNABLE TO ADD DUMMY CC OR CHANGE ADDRESS Total due 23 Aug £43.50 WHEN SASCHA ACTIVATES CHANGE ADDRESS



2014-07-11 16:30:55     card and box paid for by sascha invoice number 0038



2014-07-07 17:55:51     card out to sascha



2014-06-25 04:04:27     125 GBP Marks And Spencer eVoucher Success. We'll get your reward ready and sent to: jenibart@post.alderney.ws Please expect your reward within 5 working days.



2014-06-25 04:03:29     MYSKY CREATED LOG IN DETAILS BELOW Sky TV Show£21.50 Additional Charges Show£0.50 Additional Products and Services Show£0.00 Payment due on 07 Jul £22.00 Payment will be collected by credit card on 07 Jul



2014-06-25 03:56:15     CARD AND BOX ACTIVATED 23/06/2014 4F312803831010388 - activated with Miss J Bart 611 534 934



2014-06-25 03:55:01     CARD ORDERED BY DIGITAL SUPERVISION Package Basic £125 Mand S voucher PAYMENT DETAILS 5402 0509 2794 2027 06/17 925