Transactions

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Contract Number 440005491996
Card Number 811 648 328
MultiRoom Number
First NameMr.Trevor
Last NameMolloy
AddressApt 214 Maritana Gate
AddressCanada St
AddressWaterford
Town / City
Postcode
Telephone0898 588 363
Maiden NameCorcoran
Sky PasswordKorky99
Date of Birth1979-09-18 00:00:00
e-Mailtrmolloy@post.alderney.ws
Sky Card Number811 648 328
Prev Sky Card Number
Host Fee Paid2016-09-03 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2015-11-16 14:07:11
Modification Date2017-11-01 12:13:49
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 Number4499389
MySky Usernamemolloy212
MySky Passwordcanada2009
Contract StatusWe cancalled at Sky



2017-11-09 14:30:37     A debit card payment of £22.25 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9444 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00 DATE OF TRANSACTION: Sunday 05 November 2017 EXCHANGE RATE: 1.1236



2017-11-01 12:13:48     Cancelled Sky with 31 days notice as per calendar reminder. Host fee due date was 12-12-2017



2017-11-01 11:57:26     Cancelled Setanta with 31 days notice as per calendar reminder.



2017-10-23 14:08:50     CUSTOMER DOES NOT WANT TO RENEW BOARD TO CANCEL SKY AND SETANTA WILL DO CALANDER FOR 1ST NOVEMBER TO CANCEL BOTH



2017-10-22 22:31:48     Hi Duncan, Host fee and Setanta renewal is due again. If you want to renew both I can either send you an invoice or we can take payment for you. Host is £120.00 and Setanta is 400€ which is aroung £360 Total for host and Setanta is £480.00 Carol



2017-10-16 13:22:59     A debit card payment of £22.48 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9444 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2017-10-05 19:05:25     CALANDER MESSAGE SET 811 648 328 We pay Setanta , please email end user to ask if he wants to renew Wed, 1 November ALSO ASK TI INCLUDE HOST FEE IN INVOICE



2017-09-25 15:49:02     A debit card payment of £22.09 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9444 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2017-09-20 16:53:06     Called Setanta and paid OSB of €25 with new Pockit CC for CB. 4757 3276 5630 9444 07/20 290



2017-08-12 10:50:21     A debit card payment of £22.65 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9436 AUTHORISATION METHOD: CURRENCY AMOUNT: EUR 25.00



2017-07-19 16:21:43     Changed Setanta payment date to 6th of each month. Setanta account number : 4499389



2017-07-12 19:22:17     BILLING Total due 7 Jul €29.80 Payment Received - €29.80 7 Jul What you still owe €0.00



2017-07-10 15:52:51     A debit card payment of £21.98 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9436 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2017-06-11 02:41:45     A debit card payment of £21.94 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE:Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE:Business Services not elsewhere classified RETAILER LOCATION:DUBLIN 2 CARD NUMBER:9436 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2017-05-15 03:10:51     A debit card payment of £21.19 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE:Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9436 AUTHORISATION METHOD: Online/phone/mail order purchase  CURRENCY AMOUNT: EUR 25.00



2017-04-19 10:51:12     14/04/2017 SETANTA SPORTS DUBLIN 2 IE, Card Not Present, card ending 9436 £21.29



2017-03-23 10:42:54     Added joint account details to Setanta. 4757 3276 5630 9436 01/20 052



2017-03-16 16:50:05     A debit card payment of £21.61 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE:Business Services not elsewhere classified RETAILER LOCATION:DUBLIN 2 CARD NUMBER:9428 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT:EUR 25.00



2017-02-09 13:56:10     A debit card payment of £21.61 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: 07 FEB 17 Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9428 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2017-01-09 14:29:36     06/01/2017 CARD PAYMENT TO SETANTA SPORTS,25.00 EUR, RATE 0,85/£ ON 04-01-2017 (INTERNATIONAL USE FEE £21.93



2016-12-12 14:04:58     A debit card payment of £21.20 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9428 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2016-11-28 12:38:55     A debit card payment of £22.58 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9428 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2016-11-18 08:15:16     Resent signals. 9f0c04 0331346224



2016-11-02 10:59:48     Setanta sub renewed for the year. Reminders for next year set. Invoice 02 Nov 2016 Invoice Number: 9505 To: 811 648 328 Duncan Weir 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 1.00 811 648 328 - Setanta renewals : 03/12/2016-03/12/2017. Client will pay €400 295.00 295.00 Delete Edit Total £295.00 Your transaction was successful. Transaction information Transaction ID 14X80604JT932280L Date and time 02-Nov-2016 11:52:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3168 Total €400.00 EUR



2016-10-11 14:38:43     Your transaction was successful. Transaction information Transaction ID 0WW951894P4868933 Date and time 11-Oct-2016 14:37:09 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX3168 Total £30.00 GBP



2016-10-11 14:36:54     Your transaction was successful. Transaction information Transaction ID 34S25071JM697192L Date and time 11-Oct-2016 14:35:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4314 Total £120.00 GBP



2016-10-06 09:59:44     A debit card payment of £21.87 to SETANTA SPORTS was taken from your account.



2016-09-19 11:15:41     Paid OSB of €29.80 with client's temporary CC. 4763 6764 1698 4314 04/19 596



2016-09-09 11:42:57     A debit card payment of £21.03 to SETANTA SPORTS was taken from your account.



2016-08-22 11:34:35     A debit card payment of £20.91 to SETANTA SPORTS was taken from your account.



2016-08-22 11:02:50     Banking Setanta 07/06/2016 A debit card payment of £19.46 to SETANTA SPORTS was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: SETANTA SPORTS BUSINESS TYPE: Business Services not elsewhere classified RETAILER LOCATION: DUBLIN 2 CARD NUMBER: 9428 AUTHORISATION METHOD: Online/phone/mail order purchase CURRENCY AMOUNT: EUR 25.00



2016-08-09 13:45:36     A debit card payment of £21.11 to SETANTA SPORTS was taken from your account. CARD NUMBER: 9428



2016-05-16 09:15:15     New CC details Duncan Mcleod Weir 4539 8806 0862 3168 04/19 518



2016-05-10 10:54:35     05 May 16 SETANTA SPORTS EUROS 25.00 VISAXR 1.2639 CD 9428 DEB 19.78 06 Apr 16 SETANTA SPORTS EUROS 25.00 VISAXR 1.24688 CD 9428 DEB 20.05 04 Mar 16 SETANTA SPORTS EUROS 25.00 VISAXR 1.29066 CD 9428 DEB 19.37 04 Feb 16 SETANTA SPORTS EUROS 25.00 VISAXR 1.31441 CD 9428 DEB 19.02 06 Jan 16 SETANTA SPORTS EUROS 25.00 VISAXR 1.34698 CD 9428 DEB 18.56 08 Dec 15 SETANTA SPORTS EUROS 14.99 VISAXR 1.37903 CD 9428 DEB 10.87



2016-04-06 11:49:45     Paid OSB of €29.80 with client's new CC. 4150 0700 1651 5879 09/18 951



2016-02-18 16:20:18     Paid OSB of €29.80 with client's CC 4966 6305 4576 4852 11/18 639



2016-01-07 10:43:32     06 Jan 16 SETANTA SPORTS EUROS 25.00 VISAXR 1.34698 CD 9428 DEB £18.56



2015-12-15 15:42:44     New CC details for this client. 4966 6305 4576 4852 11/18 639 Paid OSB of €64 with client's new CC.



2015-12-04 13:18:56     HOST FOR ALL IRISH CARDS FROM TODAY IN NOW €200 or £150 This is due to the fact we now need to pay €200 to replace any card that goes off SETANTA PAID BY CB DUE TO BE PAID AGAIN DECEMBER 2016 2 MONTHS EARLY OCTOBER 2016



2015-12-03 19:44:58     I HAVE ADDED SETANTA WITH JOINT ACCOUNT DETAILS Thank you for subscribing to Setanta Sports. A confirmation email has been sent to trmolloy@post.alderney.ws. Your order Package Monthly Package - €14.99 for First Month! PaymentCredit Card, Visa 475732XXXXXX9428 Viewing Card 811648328 Telephone No0898588363 Your details NameTREVOR Molloy Contact Telephone0898588363 Emailtrmolloy@post.alderney.ws AddressApt 214 Maritana Gate, Canada Street, Waterford, Co Dublin, Republic of Ireland If any of these details are incorrect, please contact us immediately on 0818 20 30 40.



2015-12-03 19:33:37     Your transaction was successful. Transaction information Transaction ID 81A6240920441182J Date and time 03-Dec-2015 20:32:10 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4852 Total €400.00 EUR



2015-12-03 19:31:49     nvoice 03 Dec 2015 Invoice Number: 8552 To: 811 648 328 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 Add Setanta to card 811 648 328 for one year December 2015 to December 2016 295.00 295.00 Delete Edit THIS CUSTOMER WILL PAY €400.00 Delete Edit Total £295.00



2015-12-03 14:59:39     Paid OSB of €54.75 with clients CC and paired to box. 9F0C04 0331346224 Downgraded to Original only.



2015-12-03 08:20:07     Hi, Please take 120GBP. IRISH CARD NEEDS SETANTA!! 4150 0700 1651 5879 rachel n hurst 9/18 951 ORIGINAL BUNDLE AND SETANTA 9f0c04 0331346224 installer - duncan host due - 15/12/15 Thanks Grace Sky HD Solutions 13 Nov Reply to Friday Done. CK Invoice 13 Nov 2015 Invoice Number: 8402 To: 377 482 922 Futuresat 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 1.00 377 482 922 Futuresat December renewal 120.00 120.00 Delete Edit Total £120.00 Your transaction was successful. Transaction information Transaction ID 52370863BX447703D Date and time 13-Nov-2015 14:04:55 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5879 Total £120.00 GBP



2015-11-19 14:13:50     I WILL SEND THIS CARD TO SPAIN WITH NETTA ON SUNDAY SETANTA WILL BE ABLE TO BE ADDED TO THE ACCOUNT



2015-11-19 11:01:30     CARD IN OFFICE



2015-11-16 14:46:10     Card sent from Futuresat today. Offer: Sky World HD €64 for 12 m