Transactions

  1. Home
  2. Transactions

DataTable with default features

Contract Number 630195405422
Card Number 748 300 837
MultiRoom Number
First NameMR DAVID
Last NameDORNAN
Address378 The Chase
AddressWickford
Address
Town / CityEssex
PostcodeSS12 9EX
Telephone0141887 4511
Maiden NameFrankford
Sky PasswordSky
Date of Birth1977-10-13 00:00:00
e-Maildavied@post.alderney.ws
Sky Card Number748 300 837
Prev Sky Card Number624 092 128
Host Fee Paid2015-03-30 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2015-03-12 18:59:55
Modification Date2019-11-26 17:38:01
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 UsernameGOLFDAVIE
MySky PasswordDAVIEDGOLF1
Contract StatusViewing Abroad



2019-11-26 17:38:01     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY THIS ACCOUNT HAS ALREADY BEEN OFF SINCE JUNE 2018



2018-06-24 04:39:26     HOST WAS DUE 12-06-2018 NEW CARD FEE WILL BE DUE IF EVER RE ACTIVATED



2018-06-06 22:48:37     JAMES MESSAGED TO SAY THIS CARD HAS TO BE CANCELLED BOAT HAS BEEN SOLD AND WILL POSSIBILY BE REINSTATED WHEN NEW BUYER TAKES OVER DUMMY DD ALREADY ADDED



2018-05-28 11:45:48     Invoice 0843 not paid Dummy DD added Payment method: Direct Debit Account holders name: Mr D Dornan Account number: ****9728 Sort code: ****99



2018-05-02 10:22:50     duplicate note error



2018-05-02 10:22:14     30/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £62.94



2018-05-02 10:21:00     Missed March banking 28/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2018-04-30 15:13:28     AWAITING PAYMENT Invoice no.:0843 Invoice Date:30 Apr 2018 Due date:30 Apr 2018 Bill To: JAMES KIMBERLY Info@skyriviera.com 748 300 837 sky subs june 2018-june 2019 12 £84.80 £1,017.60 748 300 837 annual host fee 1 £120.00 £120.00 748 397 965 sky subs june 2018-june 2019 12 £84.80 £1,017.60 748 397 965 annual host fee £120.00 £120.00 Total £2,275.20 GBP



2018-03-27 15:38:47     Offer - £45.00 for 18 months with a £10 admin fee in April. I have removed Kids channels for a greater discount but if the customer complains reinstate as necessary. Calendar made.



2018-03-03 16:58:46     28/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2018-01-30 15:39:00     30/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-12-30 03:26:20     29/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-11-29 12:05:11     29/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-10-30 13:27:29     Banking info Paid a year upfront June 2017 - June 2018 Full HD £80.80/month



2017-10-30 13:23:52     30/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-09-28 22:17:55     28/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-09-28 22:15:37     28/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-09-01 12:56:23     31/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-07-31 17:21:31     28/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £35.60



2017-06-30 22:55:32     28/06/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £48.90



2017-06-20 01:01:18     15/06/2017 CARD PAYMENT TO SKY DIGITAL INTERN,15.02 GBP ON 12-06-2017 £15.02



2017-06-14 22:56:09     Transaction ID: 5S6523749X979422A You received a £332.80 GBP payment INVOICE 0698 PAID FOR THIS ACCOUNT TO BE UPGRADED TO HD AMOUNT IS FOR 2 ACCOUNTS £166.40 PER ACCOUNT



2017-06-14 15:46:13     RESET PIN 0837 UPGRADED TO HD Your order Monthly cost Sky TV £29.60 - Box Sets Sky Sports HD Pack £6 New monthly cost with offers £35.60 New monthly cost without offers £80



2017-06-14 15:38:59     INVOICE SENT TO JAMES K AS HE REQUESTED THAT THIS ACCOUNT AND ACCOUNT 748 397 965 BE UPGRADED TO INCLUDE HD INVOICE Invoice no.:0698 Invoice Date:14 Jun 2017 Due date:14 Jun 2017 Amount due: £332.80



2017-06-13 13:40:22     Resent signals to box. 4F310D 03756832983 C2BF44CAC



2017-06-12 15:17:48     Paid OSB of £15.02 with Santander CC and added Santander DD as future payment method. 4F310D 03756832983 Upgraded account to Variety + Movies + Sports and set up yearly fee reminder.



2017-06-12 15:07:54     James paid PayPal invoice 0697 today. Transaction ID: 2KR08405PW434980M You received a £1,868.00 GBP payment



2017-06-12 14:29:56     PayPal Invoice 0697 sent to James for 1 year upfront on this card. Invoice 0697 outlined below; 748 300 837 - Variety + Sports + Movies 1 year subscription + deposit : £884.00 748 397 965 - Variety + Sports + Movies 1 year subscription + deposit : £884.00 Admin fee £50.00 per card : £100.00 Total : £1,868.00



2017-06-12 14:20:22     James paid PayPal invoice 0696 today. Transaction ID: 0E06028482115662R You received a £870.00 GBP payment



2017-05-05 12:27:13     Card arrived in office. Being sent to James Kimberley today as part of invoice 9650. Changed to PayPal invoice 0696 on 12/06/2017 as this invoice number was cancelled by accident. Invoice WAITING ON PAYMENT 02 May 2017 Invoice Number: 9650 To: James Kimberley info@skyriviera.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 4.00 4 New Sky HD boxes 135.00 540.00 6.00 6 New Sky cards 50.00 300.00 1.00 Carriage 30.00 30.00 Total £870.00



2017-05-03 16:20:51     NEW CARD ARRIVED AT TERRY'S Mr D Dornan 378 The chase SS12 9EX 624 092 128 > 748 300 837



2017-05-02 21:41:42     DUPLICATE NOTE



2017-04-28 10:50:38     Card reordered, dummy d/d added, Reinstated on original with 60% off for 12 months = £8.80pm. Due date 28th.



2017-04-16 21:06:40     april sub Your transaction was successful. Transaction information Transaction ID 8V570083S3310784A Date and time 16-Apr-2017 21:05:02 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6597 Total £5.21 GBP



2017-03-24 19:00:06     22/03/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.00



2017-03-17 15:33:07     Client emailed in to cancel account with 31 days notice. There was no contract on the offer Steve got so cancelled account today. Final bill to us : £37.42 Final bill to client : £5.21 Host fee due date was 30-03-2018



2017-03-15 16:10:46     march sub Your transaction was successful. Transaction information Transaction ID 9S397297LA765951H Date and time 15-Mar-2017 17:09:53 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6597 Total £80.80 GBP



2017-02-22 11:31:05     22/02/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £47.13



2017-02-16 08:13:16     FEB SUB PAID Your transaction was successful. Transaction information Transaction ID 7ME707776E9886719 Date and time 16-Feb-2017 09:12:10 o'clock GMT+01:00 Transaction type Sale Card type Card number XXXXXXXXXXXX6597 Total £80.80 GBP



2017-02-05 18:11:20     BILLING AND OFFER INFO Total due 20 Nov £79.81 MYSKY SHOWS NO PAYMENT FOR DECEMBER Total due 20 Jan £80.30 UPCOMING SUBS 20 February £47.43 20 March £40.30 20 April £40.30 CUSTOMERS CC AT SKY Your current payment details Payment method: Credit Card Card type: VISA Card number: ************6597 Expiry date: 10/2018 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MR D DORNAN Sort code: **-**-28 Account number: ******38 ADMIN DONE TO TAKE MONTHLY SUBS FROM FEB 624 092 128 16TH £80.80 751 1700 6130 6597 10/18 613 ADMIN DONE TO TRY FOR OFFER YEARLY



2017-02-01 11:22:25     Reactivated account with 50% off for 12 months = £40.



2017-01-24 15:12:19     Cancelled account to reactivate in a week with maximum discount.



2017-01-11 09:12:57     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 1G626348YY3779524 Date and time 11-Jan-2017 10:11:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6597 Total £120.00 GBP



2016-12-14 15:58:06     Tried to cancel but it's in contract until 22/2/16 and they will only take the early termination fee from card payment now. So I've calendarized it for 23/1/17 to cancel.



2016-07-06 14:00:06     Client emailed in with new details for monthly subs and host. 4751 1700 6130 6597 10/18 613



2016-07-02 12:02:01     Paid OB £143.99 with c/c- 5188 0701 7440 1501 10/16 562 & added same for d/d.



2016-05-15 22:25:09     MAY SUB DECLINED THE PROFIT ON THIS ACCOUNT WAS NOT MUCH SO I HAVE ADDED CUSTOMERS CC Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************1501 Expiry date: 10/2016 20 June £72.90 20 July £72.90 20 August £72.90



2016-04-21 08:26:26     20/04/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £68.70



2016-04-14 12:26:03     april sub Your transaction was successful. Transaction information Transaction ID 20X96958RE812372B Date and time 14-Apr-2016 12:25:10 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2400 Total £75.75 GBP



2016-03-22 11:05:32     22/03/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £94.96



2016-03-15 12:08:21     March sub paid. Your transaction was successful. Transaction information Transaction ID 6MB00338NX570374R Date and time 15-Mar-2016 13:08:08 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2400 Total £75.75 GBP



2016-02-24 14:00:37     Invoice 24 Feb 2016 Invoice Number: 8873 To: 624 092 128 TSW 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 75.75 75.75 Delete Edit Total £75.75



2016-02-23 11:55:46     22/02/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.50



2016-02-22 09:42:06     New offer 10% off for 9 months = £68.70



2016-02-12 16:04:31     Your transaction was successful. Transaction information Transaction ID 0PW04030MB671842G Date and time 12-Feb-2016 17:03:42 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2400 Total £75.75 GBP



2016-01-29 15:29:11     Invoice 29 Jan 2016 Invoice Number: 8733 To: 624 092 128 TSW 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 75.75 75.75 Delete Edit Total £75.75



2016-01-20 09:22:13     20/01/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.50



2016-01-08 11:10:28     Jan sub Taken Your transaction was successful. Transaction information Transaction ID 0NG19314VS6959145 Date and time 08-Jan-2016 12:09:42 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2400 Total £75.75 GBP



2016-01-05 16:34:54     Invoice 05 Jan 2016 Invoice Number: 8622 To: 624 092 128 TSW 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 January 75.75 75.75 Delete Edit Total £75.75



2015-12-31 13:12:44     Your transaction was successful. Transaction information Transaction ID 18T98419AR914983T Date and time 31-Dec-2015 14:12:02 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2400 Total £120.00 GBP



2015-12-11 12:47:35     DECEMBER SUB TAKEN Your transaction was successful. Transaction information Transaction ID 3MK20420R8201444T Date and time 11-Dec-2015 13:46:15 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2400 Total £75.75 GBP



2015-11-25 16:09:15     Invoice 25 Nov 2015 Invoice Number: 8518 To: 624 092 128 TSW 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 75.75 75.75 Delete Edit Total £75.75



2015-11-23 10:21:55     Invoice 23 Nov 2015 Invoice Number: 8424 To: 624 092 128 TSW 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



2015-11-23 10:20:32     20 Nov - 19 Dec A month in advance Family with Sports & Movies HD - including discounts £40.50 Free items Total £40.50 Payment method: Direct Debit Account holder name: Mr David Dornan Sort code: **-**-28 Account number: ******38



2015-11-20 09:16:38     20/11/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.50



2015-11-19 14:18:38     cc for monthly subs 5188 0701 7440 2400 10/16 526



2015-11-19 14:16:41     Your transaction was successful. Transaction information Transaction ID 9Y111375FW438552K Date and time 19-Nov-2015 15:16:09 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX2400 Total £75.75 GBP



2015-11-17 11:21:26     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.



2015-11-16 09:42:53     21 Oct 2015 Invoice Number: 8308 624 092 128 TSW 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.



2015-10-22 14:21:36     21/10/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.50



2015-10-21 11:53:01     Invoice 21 Oct 2015 Invoice Number: 8308 To: 624 092 128 TSW 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 75.75 75.75 Delete Edit Total £75.75



2015-10-15 11:32:45     Your transaction was successful. Transaction information Transaction ID 3FF35241MD812544P Date and time 15-Oct-2015 11:31:27 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1501 Total £75.75 GBP



2015-09-22 10:32:38     22/09/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.50



2015-09-21 15:21:44     Invoice 21 Sep 2015 Invoice Number: 8104 To: 624 092 128 TSW 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 October 75.75 75.75 Delete Edit Total £75.75



2015-09-15 12:37:22     sept sub Your transaction was successful. Transaction information Transaction ID 8DH28934R0114225J Date and time 15-Sep-2015 12:36:13 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1501 Total £75.75 GBP



2015-08-21 09:54:52     20/08/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.50



2015-08-17 09:30:30     Your transaction was successful. Transaction information Transaction ID 2M26697003249464R Date and time 17-Aug-2015 09:29:56 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1501 Total £75.75 GBP



2015-08-17 09:28:02     624 092 128 - Take monthly sub. Full + HD 5188 0701 7440 1501 10/16 562 Invoice 17 Aug 2015 Invoice Number: 7921 To: 624 092 128 TSW 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 7 1.00 Sky Aug subs 75.75 75.75 Delete Edit Total £75.75



2015-07-22 00:22:33     22/07/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £40.50



2015-07-15 08:54:00     JULY SUB PAID Your transaction was successful. Transaction information Transaction ID 3K298991T4291422D Date and time 15-Jul-2015 08:53:17 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1501 Total £75.75 GBP



2015-07-15 08:52:54     Invoice 15 Jul 2015 Invoice Number: 7816 To: 624 092 128 TSW 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 July sub 75.75 75.75 Delete Edit Total £75.75



2015-06-22 10:33:06     22/06/2015 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630195405422, MANDATE NO 0275 £83.76



2015-05-28 11:38:36     i have used this customers cc for an order to soltane as they have an offer and we are taking subs, ive added a calender to change back to santander after the first bill, take £17 less from their subs next time



2015-05-15 20:21:50     PIN SET AT 2128



2015-05-15 16:34:29     May to July sub paid. Invoice 15 May 2015 Invoice Number: 7594 To: 624 092 128 TSW 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 Prorata first Sky bill 15/05/2015-15/07/2015 130.22 130.22 Delete Edit Total £130.22 Your transaction was successful. Transaction information Transaction ID 4E6411103X4735731 Date and time 15-May-2015 16:33:50 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1501 Total £130.22 GBP



2015-05-15 16:28:58     Paid OSB of £33.50 with customers CC. First bill should be £163.72 but Sky took the £33.50 today so the bill I'll charge on the invoice will be £130.22. This covers 15/05/2015-15/07/2015 Added Santander. Changed address from 33D Kinarvie Terrace, G53 7HB to 378 The Chase, SS12 9EX. Set up calendar to take monthly sub on 15th of each month.



2015-05-14 15:22:56     cant change address until osb £33.50 is paid



2015-05-13 14:59:18     624 092 128 replaces 575 216 205 NSAT (sent via SEUR. Tracking 293001002950 5188 0701 7440 1501 Frank john 10/16 562 Full &HD 4F310B 0374974940E Invoice 30 Mar 2015 Invoice Number: 7301 To: frank john 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 0 1.00 Annual host fee - 572 216 205 120.00 120.00 Delete Edit Total £120.00 Transaction information Transaction ID 1BR93715TS5107635 Date and time 30-Mar-2015 09:09:32 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX1501 Total £120.00 GBP



2015-05-12 11:13:11     Card and box sent to TSW



2015-03-22 09:44:43     Total due 3 Apr £17.00



2015-03-22 09:43:03     GBP 100 Prepaid MasterCard Success. We'll get your reward ready and sent to: 33D Kinarvie Terrace Glasgow G537HB



2015-03-20 11:06:31     Activation sent to Soltane. 4F313303837506191



2015-03-18 12:19:36     CARD ARRIVED 624 092 128 REQUESTED BOX FROM SOLTANE



2015-03-12 19:23:43     CC USED 5100 8775 4088 8707 03/18 131 ORDERED ON FAMILY PACK HALF PRICE FOR 1 YEAR 100 MASTERCARD TO BE CLAIMED FOR ANN