Transactions

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Contract Number 630205358579
Card Number 720 623 123
MultiRoom Number
First NameMRS ANN & JAMES
Last NameMCHARDY
Address188a, THE CHASE
AddressWICKFORD
Address
Town / City
PostcodeSS12 9EX
Telephone0141 992 7653
Maiden NameKENNEDY
Sky PasswordBROWN COW
Date of Birth1980-03-29 00:00:00
e-Maila.mchardy@post.alderney.ws
Sky Card Number720 623 123
Prev Sky Card Number
Host Fee Paid
Host Fee Due2000-01-01 00:00:00
Create Date2016-02-01 09:45:26
Modification Date2019-11-26 17:57:22
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 Usernamem.mchardy70
MySky Passwordpaperclip123
Contract StatusViewing Abroad



2019-11-26 17:57:21     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY THIS ACCOUNT HAS BEEN OFF SINCE JANUARY 2019



2019-07-09 03:21:08     HOST FEE WAS DUE 01-07-2019



2019-01-16 09:41:33     Added dummy DD Payment method: Direct Debit Account holders name: J mchardy Account number: ****9728 Sort code: ****99



2019-01-13 14:58:51     THIS ACCOUNT HAS ONLY BEEN PAID TILL NOVEMBER 2018 THIS HAS BEEN MISSED AND CUSTOMER HAS HAD VIEWING FOR DECEMBER AND JANUARY WITH NO PAYMENT MADE BY THEM I HAVE MESSAGED JAMES FOR AN ANSWER ASAP



2018-12-19 10:33:38     19/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630205358579, MANDATE NO 0790 £41.00



2018-11-19 13:24:38     19/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630205358579, MANDATE NO 0790 £41.00



2018-10-19 12:00:22     19/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630205358579, MANDATE NO 0790 £41.00



2018-09-19 12:15:10     19/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630205358579, MANDATE NO 0790 £41.00



2018-08-21 22:06:57     21/08/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630205358579, MANDATE NO 0790 £111.13



2018-07-11 16:22:27     11/07/18 CARD PAYMENT TO SKY SUBSCRIPTION,78.30 GBP ON 05-07-2018 _ 78.30



2018-07-05 22:10:46     THIS CUSTOMER HAS PAID £84.80 PER MONTH FOR 6 MONTHS JUNE TO NOVEMBER 2018



2018-07-05 22:09:52     BILLING AND OFFER INFO NEXT BILL 19TH AUGUST £111.13 DOUBLE BILL 19TH SEPTEMBER ONWARDS £41.00 SANTANDER HAS BEEN ADDED Payment method: Direct Debit Account holders name: mr and mrs J mchardy Account number: ****6038 Sort code: ****28



2018-07-05 22:07:24     OB PAID WITH SANTANDER AND SAME ADDED Payment received 05 Jul -£78.30



2018-07-05 15:12:45     Offer - £41pm for 12 months. Paid OB £78.30 with Santander c/c **** 3455 & added d/d **** 6038. Full pack HD. A one-off £10 admin fee applies next month. Repaired to 4F31B8 03818230218, 03B57CB08. Calendar made.



2018-06-30 10:15:25     Transaction ID: 7LC18755UM079001K You received a £6,920.97 GBP payment INVOICE INFO Invoice no.: 0852 Invoice Date: 14 Jun 2018 782 266 944 Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £881.22 720 623 123 Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £837.54 722 615 200 Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £851.15 783 618 861 Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £817.80 722 256 450 Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £892.51 722 615 382 Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £903.65 722 615 010​ Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £874.18 722 256 922 Reinstate account June 2018 to November 2018 subscription, host, balance and admin 1 £862.92 £862.92 Subtotal £6,920.97 Total £6,920.97 Amount paid -£6,920.97 Amount due £0.00 GBP



2018-06-06 22:16:39     JAMES MESSAGED TO REINSTATE THIS ACCOUNT FULL HD FOR 6 MONTHS FULL PACK HD FOR 6 MONTHS £84.80 PER MONTH SUB COST FOR 6 MONTHS £508.80 PLUS HALF THE OB £39.15 ADMIN £30 HOST £120.00 TOTAL £697.95 OB ON ACCOUNT TOTAL DUE £78.30 Payment due by 19 June



2017-08-10 10:10:09     Added dummy DD to account. 08 71 99 34429728 Host fee due date was 15-04-2018



2017-07-14 08:25:16     James Kimberley doesn't want to renew this card after the August sub so have set a reminder to add dummy DD to the account on 05/08/2017



2017-07-05 15:57:46     05/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630205358579, MANDATE NO 0790 £40.00



2017-06-07 16:16:33     07/06/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630205358579, MANDATE NO 0790 £67.09



2017-05-19 01:05:51     18/05/2017 CARD PAYMENT TO SKY DIGITAL INTERN,62.16 GBP ON 15-05-2017 £62.16



2017-05-15 18:09:11     JAMES HAS PAID FOR 4 MONTHS IN ADVANCE MAY,JUNE JULY AND AUG 2017 I WILL DO A CALANDER TO MESSAGE HIM MID JULY TO SEE IF HE WANTS TO CONTINUE TOTAL paid £554.38 PAID £80.80 EACH MONTH PLUS ADMIN AND HOST



2017-05-15 18:01:21     sky rivera solutions limited just paid for your invoice 0675 CALLED SKY TO REINSTATE PAID OB with santander OF Total due 5 May £62.16 Payment Received - £62.16 15 May What you still owe £0.00 SANTANDER ADDED Your current payment details Payment method: Direct Debit Account holder name: MRS A MCHARDY Sort code: **-**-28 Account number: ******38 REINSTATED WITH 40% OFF ON FULL PACK HD BILLING 5TH JUNE £67.09 THEN £40 PER MONTH FOR 12 MONTHS OFFER EXPIRES 14TH MAY



2017-05-08 23:42:37     JAMES MESSAGED WANTING AN INVOICE FOR 6 MONTHS UPFRONT FOR FULL PACK HD 720 623 123 I HAVE DONE A PAYPAL INVOICE Sports , Movies HD for 6 months to include outstanding balance of £61.18 AND £50 ADMIN PLUS £120 HOST FEE £715.98 HE HAS CHANGED HIS MIND AND WANTED INVOICE CHANGED FOR 4 MONTHS I HAVE SEND UPDATED INVOICE NEW TOTAL DUE £554.38



2017-04-13 04:33:30     OB OF £62.18



2017-04-13 04:32:06     THIS CUSTOMER HAS 8 OTHER CARDS JAMES HAS BEEN MESSAGED SEVERAL TIMES FOR NEW CC



2016-10-25 12:01:52     Downgraded to the Original Bundle as requested by James Kimberley



2016-05-09 16:31:26     Changed address from - 26 MORVEN ROAD BEARSDEN GLASGOW G61 3BY



2016-04-15 11:10:15     Activated for James Kimberley. 4F31B8 0381800982D Full + HD 4978 3739 0023 2993 02/17 584 Deposit paid. Invoice 15 Apr 2016 Invoice Number: 8991 To: 720 623 123 Sky Riviera 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. 75.75 75.75 Delete Edit Total £75.75 Your transaction was successful. Transaction information Transaction ID 37X68578DU585023E Date and time 15-Apr-2016 11:06:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX2993 Total £75.75 GBP



2016-04-08 11:26:39     Added dummy DD as another client's CC has been on this account since it was ordered. Client of card 611 820 309 paid £60.90 in total. 08 71 99 34429728



2016-03-15 11:07:38     Invoice 0476 paid via PayPal 15/03/2016 You received a €1,600.00 EUR payment Transaction ID: 9NE97387JJ926752M



2016-03-14 13:29:31     Sent to James Kimberly Invoice no.: 0476 Invoice Date: 13/03/2016 Terms: Due on receipt Due date: 13/03/2016



2016-03-11 21:30:38     CARD WILL BE SENT TO JAMES KIMBERLY IN FRANCE ALONG WITH A STOCK BOX FROM SPAIN ORDER WILL BE DISPATCHED FROM SPAIN I WILL INVOICE HIM FOR 150 EURO FOR CARD AND BOX THIS IS PART OF AN ORDER OF 8 CARDS AND BOXES



2016-03-11 21:30:14     box sent to a client of Terry's at HasEurope



2016-03-10 11:39:45     Card arrived in Spain



2016-03-07 11:33:20     Sending card to Spain 09/03/2016



2016-02-09 17:37:35     GBP 100 Prepaid MasterCard Success. We'll get your reward ready and sent to: 26 MORVEN ROAD BEARSDEN GLASGOW G613BY



2016-02-09 16:11:42     Total due 20 Feb £20.30



2016-02-08 09:51:30     First bill due 20th Feb £20.30 GBP 100 Prepaid MasterCard This reward will become available for you to claim once your Sky services are active.



2016-02-05 15:34:30     Sent to Soltane for activation. 4F31350483836851B



2016-02-04 17:43:05     NEW CARD ARRIVED 720 623 123 REQUESTED BOX FOR ACTIVATION



2016-02-01 09:48:38     4751 2400 1248 4593 04/17 802 ORIGINAL £100 MASTERCARD