Transactions

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Contract Number 440005069438
Card Number 378 679 542
MultiRoom Number
First NameMR Tom
Last NameArnold
Address1 Rear Cuchlainn Terrace
AddressCastletown Rd
AddressDundalk
Town / CityCo Louth
PostcodeROI
Telephone02890180915
Maiden NameSmart
Sky PasswordBose
Date of Birth1977-08-10 00:00:00
e-Mailtomarnold@post.alderney.ws
Sky Card Number378 679 542
Prev Sky Card Number378 679 954
Host Fee Paid
Host Fee Due2000-01-01 00:00:00
Create Date2014-10-24 12:59:31
Modification Date2017-09-12 00:51:04
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 Usernamearnoldtom
MySky Passwordcasesensitive1
Contract StatusOutstanding Balance



2017-09-12 00:51:04     HOST VIEW DUE DATE 11-08-2017



2017-08-17 09:16:50     Account still has OB - can't try for discount.



2017-08-08 10:43:52     Account has OB €37.98 and is suspended. Re-calendarized for 15/8/17 to see if it's resolved.



2017-06-28 22:32:30     BILLING NO IDEA WHY THIS IS OFF AS WE PAID MAY AND JUNE UNLESS NIKKI HAS PUT THE WRONG BANKING NOTE IN THIS ACCOUNT SHE HAS Total due 6 Mar €18.00 Total due 6 Apr €18.00 Total due 6 May €28.00 Total due 6 Jun €27.98 Total due 6 Jul €37.98 Your Sky TV is suspended Restore your service Latest bill Amount owing from previous bill €27.98 Additional charges €10.00 Total due 6 Jul €37.98



2017-06-28 22:28:17     CLEARLY DUMMY DD HAS NOT BEEN ADDED AS WE ARE STILL PAYING SKY WITH NO PAYMENT FROM CUSTOMER I HAVE EMAILED ELBENK Hi, This customers Credit card has declined at sky and host fee is also due. Can you request new payment details please. Thanks Carol



2017-06-11 17:12:56     BANKING NOTE REMOVED AS ADDED TO THE WRONG ACCOUNT



2017-05-10 17:53:00     BANKING NOTE HAS BEEN REMOVED AS ADDED TO THE WRONG ACCOUNT CAROL BURT



2017-04-03 14:14:54     April sub declined again. Dummy CC added to account. 4532 7268 2924 9993 04/17



2017-04-02 14:42:17     APRIL SUB DECLINED TRY MONDAY AND IF NO JOY EMAIL ELMBENK IF NO REPLY ADD DUMMY CC



2017-03-16 17:13:23     09/03/2017 CARD PAYMENT TO SKY DIGITAL,18.00 EUR, RATE 0,86/£ ON 07-03-2017 £15.63



2017-03-01 23:19:55     march sub Your transaction was successful. Transaction information Transaction ID 49P28636R9546334A Date and time 02-Mar-2017 00:18:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.50 GBP



2017-02-09 12:04:56     09/02/2017 CARD PAYMENT TO SKY DIGITAL,18.00 EUR, RATE 0,86/£ ON 06-02-2017 £15.56



2017-02-01 08:46:17     FEB 2017 SUB PAID Your transaction was successful. Transaction information Transaction ID 4XV32360YJ744734P Date and time 01-Feb-2017 09:45:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.50 GBP



2017-01-12 12:49:33     11/01/2017 CARD PAYMENT TO SKY DIGITAL,18.00 EUR, RATE 0,87/£ ON 06-01-2017 £15.66



2017-01-01 18:04:16     UPCOMING SUBS Total due 6 Jan €18.00 06 February €18.00 06 March €18.00 06 April €18.00



2017-01-01 17:56:28     JANUARY 2017 SUB PAID Your transaction was successful. Transaction information Transaction ID 3US038519F372215K Date and time 01-Jan-2017 18:55:10 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.00 GBP



2016-12-09 14:38:44     09/12/2016 CARD PAYMENT TO SKY DIGITAL,35.33 EUR, RATE 0,85/£ ON 06-12-2016 £30.21



2016-12-01 11:19:31     December sub paid. Your transaction was successful. Transaction information Transaction ID 4RG09028X1348822Y Date and time 01-Dec-2016 12:18:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.50 GBP



2016-11-21 13:18:42     Account was off for an OSB as the Santander card got changed earlier this year. Reinstated the account on Original pack with 40% off for 12 months : €18/month Santander CC ending in 3455 added to account. OSB of €8.48 was added to the next bill. Billing date is the 6th of each month.



2016-11-01 12:33:45     November sub paid. Your transaction was successful. Transaction information Transaction ID 51280745J57107513 Date and time 01-Nov-2016 13:32:43 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.50 GBP



2016-10-02 22:01:40     OCTOBER SUB PAID Your transaction was successful. Transaction information Transaction ID 53V74515T7471261P Date and time 02-Oct-2016 21:58:27 o'clock GMT+01:00 Transaction type Sale Card type Card number XXXXXXXXXXXX3156 Total £22.50 GBP



2016-09-01 15:02:38     September sub paid. Invoice 01 Sep 2016 Invoice Number: 9341 To: 378 679 542 ELBENK 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 September sub 22.50 22.50 Delete Edit Total £22.50 Your transaction was successful. Transaction information Transaction ID 4A682810KB3228041 Date and time 01-Sep-2016 15:00:51 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.50 GBP



2016-08-08 15:59:20     New offer - 40% off for 12 months (No new contract)= €18



2016-08-01 10:16:00     August sub paid. Your transaction was successful. Transaction information Transaction ID 51V10476RU649900M Date and time 01-Aug-2016 10:14:43 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.50 GBP



2016-07-11 12:40:20     09/07/2016 CARD PAYMENT TO SKY DIGITAL,15.05 EUR, RATE 0,86/£ ON 06-07-2016 £12.96



2016-07-04 18:24:36     Invoice 04 Jul 2016 Invoice Number: 9206 To: 378 679 542 ELBENK COM 1.00 2016 HOST FEE 150.00 150.00 Delete Edit Total £150.00 2016 host fee paid Your transaction was successful. Transaction information Transaction ID 03J6825490870750C Date and time 04-Jul-2016 18:26:09 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £150.00 GBP



2016-07-04 18:18:05     B. Dunphy 4563 5551 3953 3156 10/18 020



2016-07-02 19:59:13     Hi, Annual host fee is due for this card 378 679 542 , can you tell me if your customer wishes to continue and i will send you an invoice. Thanks Carol



2016-07-01 11:32:04     July sub paid. Your transaction was successful. Transaction information Transaction ID 4UY66311FR744725G Date and time 01-Jul-2016 11:30:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £22.50 GBP Enter Transaction Print Receipt Print Packing Slip



2016-06-10 09:35:47     09/06/2016 CARD PAYMENT TO SKY DIGITAL,15.05 EUR, RATE 0,78/£ ON 06-06-2016 £11.86



2016-06-01 08:43:43     JUNE SUB TAKEN Your transaction was successful. Transaction information Transaction ID 1VY259049M384374U Date and time 01-Jun-2016 08:42:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £29.80 GBP



2016-06-01 08:41:34     NEW SKY PRICES FOR ORIGINAL 6 Jun - 5 Jul A month in advance Original - including discounts Original €29.50 Viewing Subscription Discounted - €14.75 Total €14.75 Free items Total €14.75 Additional charges €0.30 Total due 6 Jun €15.05



2016-05-11 09:36:13     11/05/2016 CARD PAYMENT TO SKY DIGITAL,15.05 EUR, RATE 0,79/£ ON 06-05-2016 £11.93



2016-05-01 18:19:13     MAY SUB TAKEN Your transaction was successful. Transaction information Transaction ID 0PD98725YN150780A Date and time 01-May-2016 18:18:17 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2016-04-11 10:09:46     09/04/2016 CARD PAYMENT TO SKY DIGITAL,15.05 EUR, RATE 0,81/£ ON 06-04-2016 £12.22



2016-04-03 21:24:52     APRIL SUB PAID Your transaction was successful. Transaction information Transaction ID 5N756776RS7370343 Date and time 03-Apr-2016 21:19:14 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2016-03-24 16:41:02     Invoice 24 Mar 2016 Invoice Number: 8965 To: 378 679 542 ELBENK COM 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 April sub. 21.50 21.50 Delete Edit Total £21.50



2016-03-09 13:39:59     09/03/2016 CARD PAYMENT TO SKY DIGITAL,15.05 EUR, RATE 0,77/£ ON 06-03-2016 £11.70 Total due 6 Mar €15.05 Payment Received - €15.05 6 Mar What you still owe €0.00



2016-03-01 10:45:56     MARCH SUB PAID Your transaction was successful. Transaction information Transaction ID 1VS305609D9172538 Date and time 01-Mar-2016 11:44:23 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2016-02-24 12:41:00     Invoice 24 Feb 2016 Invoice Number: 8856 To: 378 679 542 ELBENK COM 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 monthly subscription March 2016 21.50 21.50 Delete Edit Total £21.50



2016-02-10 10:15:11     10/02/2016 CARD PAYMENT TO SKY DIGITAL,15.05 EUR, RATE 0,77/£ ON 06-02-2016 £11.64



2016-02-01 10:56:05     Your transaction was successful. Transaction information Transaction ID 34H269777W009690N Date and time 01-Feb-2016 11:55:31 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2016-01-29 12:23:35     Invoice 29 Jan 2016 Invoice Number: 8715 To: 378 679 542 ELBENK COM 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 February 2016 sub 21.50 21.50 Delete Edit Total £21.50



2016-01-11 09:25:33     09/01/2016 CARD PAYMENT TO SKY DIGITAL,15.50 EUR, RATE 0,74/£ ON 06-01-2016 £11.58



2016-01-01 22:04:43     JANUARY SUB PAID Your transaction was successful. Transaction information Transaction ID 0AD929815P0282008 Date and time 01-Jan-2016 23:03:52 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2015-12-21 11:40:21     4563 5551 3953 3156 10/18 020 Invoice 21 Dec 2015 Invoice Number: 8596 To: 378 679 542 ELBENK COM 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 JANUARY 21.50 21.50 Delete Edit Total £21.50



2015-12-10 09:27:34     09/12/2015 CARD PAYMENT TO SKY DIGITAL,15.50 EUR, RATE 0,72/£ ON 06-12-2015 £11.22



2015-12-01 11:46:35     Your transaction was successful. Transaction information Transaction ID 8YT3581173949383H Date and time 01-Dec-2015 12:44:46 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2015-11-25 13:37:58     Invoice 25 Nov 2015 Invoice Number: 8498 To: 378 679 542 ELBENK COM 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 monthly subscription December 21.50 21.50 Delete Edit Total £21.50



2015-11-11 16:49:28     Total due 6 Nov €15.25 Payment Received - €15.25 6 Nov 11/11/2015 CARD PAYMENT TO SKY DIGITAL,15.25 EUR, RATE 0,71/£ ON 06-11-2015 £10.91



2015-11-02 09:47:46     Your transaction was successful. Transaction information Transaction ID 895274883N816024H Date and time 02-Nov-2015 10:46:34 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2015-10-20 15:52:32     Invoice 20 Oct 2015 Invoice Number: 8286 To: 378 679 542 ELBENK COM 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 monthly subscription November 21.50 21.50 Delete Edit Total £21.50



2015-10-19 23:14:36     09/10/2015 CARD PAYMENT TO SKY DIGITAL,15.25 EUR, RATE 0,74/£ ON 06-10-2015 £11.30



2015-10-19 23:11:36     09/09/2015 CARD PAYMENT TO SKY DIGITAL,29.75 EUR, RATE 0,73/£ ON 06-09-2015 £21.77



2015-10-19 23:00:15     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************5448 Expiry date: 01/2018 WE ARE PAYING THIS ACCOUNT BUT THERE ARE NO BANK PAYMENTS HAVE THEY NOT BEEN MATCHED UP TO THIS ACCOUNT ? PAID Total due 6 Sep €29.75 Total due 6 Oct €15.25 UPCOMING SUBS €15.25 monthly



2015-10-01 13:27:37     oct sub Your transaction was successful. Transaction information Transaction ID 3NG94267AF327112T Date and time 01-Oct-2015 13:26:53 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2015-09-22 12:53:11     Invoice 22 Sep 2015 Invoice Number: 8110 To: 378 679 542 ELBENK COM info@elbenk.nl 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 October 21.50 21.50 Delete Edit Total £21.50



2015-09-01 11:40:50     Your transaction was successful. Transaction information Transaction ID 9JR66223D0824900T Date and time 01-Sep-2015 11:40:22 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £36.07 GBP



2015-08-11 15:15:47     Set up calendar to take monthly subs on the 1st of each month. September's will be higher due to prorata, see invoice below for September sub. 4563 5551 3953 3156 10/18 020 Host fee due date is 11/08/2016 Added Santander CC to account Invoice 11 Aug 2015 Invoice Number: 7910 To: 378 679 542 ELBENK COM 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-September pro rata sub : 11/08/2015-01/10/2015 36.07 36.07 Delete Edit Total £36.07 Deposit paid Invoice 11 Aug 2015 Invoice Number: 7909 To: 378 679 542 ELBENK COM 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. 21.50 21.50 Delete Edit Total £21.50 Your transaction was successful. Transaction information Transaction ID 5SX64413LM778350C Date and time 11-Aug-2015 15:09:17 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3156 Total £21.50 GBP



2015-08-11 11:45:43     Repaired card, left on the basic original package as requested but c/c 4563 5551 3953 3153 10/18 020 declined when I tried to add it



2015-08-06 12:37:02     Reinstated on Original with 50% off till July 2016 Dummy CC on account. 5118 4420 1331 8268 04/17 498 Sending card to Elbenk Com ELBENK COM B.V. Verlaatweg 72-L 8243 PS Lelystad The Netherlands Invoice 06 Aug 2015 Invoice Number: 7888 To: 378 679 542 ELBENK COM info@elbenk.nl 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 fee 120.00 120.00 Delete Edit 1.00 Carriage 10.00 10.00 Delete Edit Total £130.00 11/08/2015 TRANSFER FROM ELBENK COM B.V. VERLAATWEG 72-L. REF: 0015 2242 696 0034507 £130.00



2015-01-13 11:15:39     card received back from steve janes now in stock in glasgow



2014-12-22 14:40:29     STEVE JANES TO BE EMAILED TO SEND THIS CARD BACK AS IT IS ONLY SETANTA THAT IS OFF



2014-11-11 11:19:12     Added dummy CC : 5118 4420 3741 9415 01/16 335



2014-11-10 21:16:56     BOARD TO ADD DUMMY AT SKY AS SETANTA IS OFF AND THIS CARD NEEDS REPLACED



2014-11-10 09:58:09     Called Setanta, they've switched off viewing for breach in terms etc...



2014-10-30 09:52:45     Sky HD Solutions 19:25 (14 hours ago) Reply to me Was Setanta sorted on both these cards ? If not do this as a priority in the morning and let Steve know systems were down today. Carol Thank you for subscribing to Setanta Sports. A confirmation email has been sent to tom@eircoms.net. Your order Package ?21.99 per month with no connection fee PaymentCredit Card, Visa 446277XXXXXX5448 Viewing Card 378679542 Telephone No0895256319 Your details NameTom Arnold Contact Telephone0895256319 Emailtom@eircoms.net Address1 Rear Cuchlainn Terrace, Dundalk, Co Louth, Republic of Ireland If any of these details are incorrect, please contact us immediately on 0818 271 400. Your satellite subscription will normally be activated within 20 minutes but you should allow up to 1 hour during peak times.



2014-10-29 14:08:19     REPAIRED CARD TO BOX AGAIN



2014-10-27 17:01:51     Repaired box details : VERSION 9F0A04 SERIAL NO 0146166753 VIEWING CARD 378 679 542



2014-10-27 15:48:15     SETANTA PAID BY TOM SHOULD BE ON THIS CARD I HAVE EMAILED STEVE TO ASK IF SETANTA IS ON



2014-10-27 15:02:07     Repair card to box VERSION 9F0A04 SERIAL NO 0146166753 VIEWING CARD 378 679 542 24 Oct: upgraded to Variety with Sports Credit carried forward from last bill - ?9.00 Sky TV ?21.00 Billing Period Charges Original 23 Oct - 22 Nov ?28.00 Viewing Subscription Discounted 23 Oct - 22 Nov - ?7.00 Yours at no extra cost Sky TV total: ?21.00 Payment due on 23 Oct ?12.00 Direct Debit Reversal 16 Oct ?12.00 We've requested payment from your bank 23 Oct - ?12.00 Payment Received 24 Oct - ?12.00 Account balance?0.00



2014-10-24 14:30:44     Added Santander bank details for future payments and paid OSB of 12 Euros 4462 7785 0966 5448 01/18 069 Upgraded to Variety and Sports with 25% discount on account. Bill should be 54.75 Euros each month.



2014-10-24 13:33:05     CARD ARRIVED FROM TOM WAITING ON CONFIRMATION IF SETANTA IS ON THIS CARD TWO CARDS HAVE TO BE SENT TO STEVE JANES TO REPLACE CARDS 378 433 239 and 378 679 542 WHICH ARE OFF FOR VA PACKAGE REQUIRED VARIETY , SPORTS AND SETANTA YEAR UPFRONT PAID MAY 2014 DUE AGAIN MAY 2015 SANTANDER BANK DETAILS TO BE ADDED Your bill is overdue. Direct Debit Reversal 16 Oct ?12.00 We've requested payment from your bank 23 Oct - ?12.00 Account balance