Transactions

DataTable with default features

Contract Number 630206016879
Card Number 783 235 344
MultiRoom Number
First NameMRS RACHAEL & STEVE
Last NameGRINNES
AddressFlat 1D Channel House
AddressChannel Street
AddressGalashiels
Town / CitySelkirkshire
PostcodeTD1 1BA
Telephone0784 4577812
Maiden NameBROWN
Sky PasswordSKY
Date of Birth1969-05-12 00:00:00
e-Mailr.grinnes@post.alderney.ws
Sky Card Number783 235 344
Prev Sky Card Number
Host Fee Paid
Host Fee Due2020-06-24 00:00:00
Create Date2016-03-01 13:33:49
Modification Date2019-12-04 03:40:55
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 Usernamegrinney
MySky Passwordlaptop246
Contract StatusViewing Abroad



2019-12-04 03:40:50     ADDED DUMMY DD Payment method: Direct Debit Account holders name: RACHAEL GRINNES Account number: ****9911 Sort code: ****00



2019-11-28 10:42:00     Account VA DD cancelled at bank



2019-11-11 16:29:48     11/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £60.63



2019-10-21 12:25:53     Hello Rachael, Some of your offers might be ending soon – but don't worry, we've given you another 12 months of new offers. Your new offer end date 09/12/2020 I have set a new calendar reminder to try for a new offer on 25/11/2020



2019-10-09 13:52:26     09/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £51.00



2019-09-09 10:06:16     09/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £51.00



2019-08-09 10:33:22     09/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £51.00



2019-07-09 16:10:48     09/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £51.00



2019-06-10 17:14:15     10/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £51.00



2019-06-09 15:31:15     BELOW INVOICE PAID 31/05/2019 TRANSFER FROM MONSIEUR SASCHA BURZYNSKI 556 CHEMIN DE S. REF: 0015 2242 696 0219531 £14,209.58



2019-05-10 16:39:46     SASCHA EMAILED TO PAIR CARD AND BOX 4F31EA 0485240331C THIS HAS BEEN DONE



2019-05-09 21:47:55     09/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £51.00



2019-04-30 16:02:04     BANKING INFO BANKING INFO PAID JUNE 2019 TO JUNE 2020 Annual host fee £120.00 Full package HD June 2019 to June 2020 £1171.78 WE HAVE COLLECTED £97.64 EACH MONTH FOR 12 MONTHS



2019-04-30 16:01:44     INVOICE SENT FOR 2019 TO 2020 INVOICE Invoice no.: 0918 Invoice date: 30 Apr 2019 Amount due: €16,412.00 Invoice to: sascha@avscon.yourweb.de 724 998 117 Annual host fee €150.00 724 998 117 Full package HD June 2019 to June 2020 €1,250.00 725 141 881 Annual host fee €150.00 725 141 881 Full package HD June 2019 to June 2020 €1,250.00 783 223 373 Annual host fee €150.00 783 223 373 Full package HD June 2019 to June 2020 €1,250.00 783 235 344 Annual host fee €150.00 783 235 344 Full package HD June 2019 to June 2020 €1,250.00 724 611 207 Annual host fee €150.00 724 611 207 Full package HD June 2019 to June 2020 €1,250.00 722 330 297 Annual host fee €150.00 722 330 297 Full package HD June 2019 to June 2020 €1,250.00 722 833 571 Annual host fee €150.00 722 833 571 Full package HD June 2019 to June 2020 €1,250.00 724 998 133 Annual host fee €150.00 724 998 133 Full package HD June 2019 to June 2020 €1,250.00 722 342 193 Annual host fee €150.00 722 342 193 Full package HD June 2019 to June 2020 €1,250.00 724 998 091 Annual host fee €150.00 724 998 091 Full package HD June 2019 to June 2020 €1,250.00 724 998 109 Annual host fee €150.00 724 998 109 Full package HD June 2019 to June 2020 €1,250.00 ADMIN FEE FOR 11 CARDS @ €40.00 €440.00 783 223 373 BT Sports HD June 2019 to June 2020 1 €572.00 €572.00 Total €16,412.00 EUR



2019-04-09 11:20:45     09/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £51.00



2019-03-19 11:35:29     19/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2019-02-12 20:23:33     11/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2019-01-09 18:15:05     09/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2018-12-10 17:33:39     10/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2018-11-09 10:14:02     09/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2018-10-09 16:17:11     09/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2018-09-12 11:33:05     11/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2018-08-10 10:57:26     09/08/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2018-07-11 21:18:42     11/07/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £48.00



2018-06-11 13:50:38     11/06/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £59.68



2018-05-22 11:00:12     Offer £48.00pm for 18 months. I have removed Kids and Box Sets for a greater discount but if the customer complains reinstate as necessary. A one-off £10 admin fee applies next month. Calendar made.



2018-05-11 22:03:19     Banking info Paid a year upfront for Sky & BT Sports Full + HD June 2018 - June 2019 £1207.12 MONTHLY AMOUNT PAID £1087.12 FOR YEAR SO £90.59 EACH MONTH



2018-05-11 22:02:47     10/05/2018 TRANSFER FROM MONSIEUR SASCHA BURZYNSKI 556 CHEMIN DE S. REF: 0015 2242 696 0147407 £13,278.42 THE INVOICE WAS REQUESTED IN EUROS AND THE PAYMENT IS IN STERLING FOR INCOMING PAYMENT SECTION I HAVE DIVIDED THE AMOUNT PAID BY 11 CARDS THIS DOES NOT MATCH THE INVICE AMOUNT



2018-05-11 22:02:25     INVOICE SENT TO SASCHA FOR 2018 TO 2019 0840 Invoice Date:25 Apr 2018 Due date:25 Apr 2018 Amount due: €15,510.00 724 998 117 Annual host fee 1 €150.00 724 998 117 Full package HD June 2018 to June 2019 €1,220.00 725 141 881 Annual host fee 1 €150.00 725 141 881 Full package HD June 2018 to June 2019 €1,220.00 783 223 373 Annual host fee 1 €150.00 783 223 373 Full package HD June 2018 to June 2019 €1,220.00 783 235 344 Annual host fee €150.00 783 235 344 Full package HD June 2018 to June 2019 €1,220.00 724 611 207 Annual host fee €150.00 724 611 207 Full package HD June 2018 to June 2019 €1,220.00 722 330 297 Annual host fee €150.00 722 330 297 Full package HD June 2018 to June 2019 €1,220.00 722 833 571 Annual host fee €150.00 722 833 571 Full package HD June 2018 to June 2019 €1,220.00 724 998 133 Annual host fee €150.00 724 998 133 Full package HD June 2018 to June 2019 €1,220.00 722 342 193 Annual host fee €150.00 722 342 193 Full package HD June 2018 to June 2019 €1,220.00 724 998 091 Annual host fee €150.00 724 998 091 Full package HD June 2018 to June 2019 €1,220.00 724 998 109 Annual host fee €150.00 724 998 109 Full package HD June 2018 to June 2019 €1,220.00 ADMIN FEE FOR 11 CARDS €440.00 Total €15,510.00 EUR



2018-05-10 15:32:25     10/05/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £41.75



2018-04-11 20:32:55     11/04/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £41.75



2018-03-09 15:13:42     09/03/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2018-02-12 12:28:06     09/02/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2018-01-10 15:38:54     10/01/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-12-11 11:31:30     11/12/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-11-09 14:41:42     09/11/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-10-11 11:44:30     11/10/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-09-12 10:22:35     11/09/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-08-09 13:44:44     09/08/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-07-20 19:46:42     WE CHARGED THIS CUSTOMER £80.80 EACH MONTH PROFIT IS THIS AMOUNT MINUS BANKING AMOUNT



2017-07-13 15:29:37     11/07/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-06-11 16:15:23     09/06/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-05-25 15:24:00     Checked account status - 50% discount has been renewed until 24/6/2018



2017-05-25 15:10:16     Upcoming subs 09 June £40.00 09 July £40.00 09 August £40.00



2017-05-10 21:19:06     10/05/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-04-20 12:49:23     PayPal Invoice 0664 - awaiting payment. 11 cards on Full + HD @ €1224/year (€102/month) = €13,464.00 Admin fee for 11 cards at €42 each = €462 Host fee for 11 cards at €145 each = €1,595 Invoice total : €15,521.00 PAID BY BANK TRANFER 24TH AND 31ST JULY



2017-04-13 00:23:26     11/04/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-03-09 01:17:46     09/03/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-02-09 13:14:22     Reinstated account but already had a 50% discount offer which expires 24/6/2017. So I left that on and calendarized for 24/5/17.



2017-02-09 12:55:28     09/02/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2017-02-02 10:06:56     Cancelled account so that Steve can call back next week for an offer. Moving abroad.



2017-01-12 11:15:53     11/01/2017 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2016-12-09 14:29:38     09/12/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2016-11-09 23:23:26     09/11/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2016-10-11 11:16:27     11/10/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2016-09-09 14:14:57     09/09/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2016-08-10 14:39:13     10/08/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £40.00



2016-07-11 13:35:01     11/07/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630206016879, MANDATE NO 0461 £60.00



2016-06-29 10:57:17     29/06/2016 CARD PAYMENT TO SKY SUBSCRIPTION,36.30 GBP ON 24-06-2016 £36.30



2016-06-24 13:30:03     Invoice 0508 paid by Sascha. Paid OSB of £36.30 with Santander and activated card on Full + HD 4F31EA 04852403316 Set up Calendar reminder for annual renewal date.



2016-05-25 13:19:44     Sascha wants to pay for this card for a year upfront so I have sent him an invoice for this card plus 10 others on Full + HD in Euros Invoice 0508 AWAITING PAYMENT 11 cards on Full + HD @ €1,224.00/year(£80/month) = €13,464 Deposit for 11 cards at €102.00 each = €1,122.00 Admin fee for 11 cards €38.25 each = €420.75 Invoice total : €15,006.75



2016-03-14 10:42:27     SASCHA HAS BEEN SENT A PAYPAL INVOICE FOR 150 EUROS FOR CARD AND BOX INVOICE 0473 11/03/2016 TRANSFER FROM MONSIEUR SASCHA BURZYNSKI 556 CHEMIN DE S. REF: 0015 2242 696 0047824 £586.73



2016-03-10 16:34:46     Card being sent to Sascha at AVS along with the box it is paired to in notes below. SASCHA AVS 556 Chemin de St Andre 06670 St Blaise France www.avs-con.com Contact number : 0621330215



2016-03-10 15:55:09     GBP 100 Prepaid MasterCard Success. We'll get your reward ready and sent to: Channel House Flat 1D Channel Street Galashiels Selkirshire TD11BA Please expect your reward within 28 days.



2016-03-09 15:05:40     Sent to Soltane for activation. 4F31EA0485240331C



2016-03-01 13:34:38     4766 6456 1622 7029 6/19 401 FAMILY 50% OFFER £100 MASTERCARD