Transactions

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Contract Number 630208122147
Card Number 724 234 000
MultiRoom Number
First NameMR GARETH
Last NameGEMMEL
Address99A Shawood Crescent
AddressNewton Mearns
Address
Town / CityGlasgow
PostcodeG77 5ND
Telephone0141 639 8710
Maiden NameMCINTOSH
Sky PasswordCOPENHAGAN
Date of Birth1972-03-12 00:00:00
e-Mailgarethgemmel20@post.alderney.ws
Sky Card Number724 234 000
Prev Sky Card Number
Host Fee Paid
Host Fee Due2000-01-01 00:00:00
Create Date2016-06-09 10:55:42
Modification Date2020-01-09 10:43:10
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 Usernamegarethgemmel20
MySky Passworddubai1958
Contract StatusViewing Abroad



2020-01-09 10:42:53     VA card 724 234 000 Replaced with 808 338 966



2019-12-11 08:17:44     December sub paid Your transaction was successful. Transaction ID : 1VB52017J8014531N Copy Address verification service match : G Card verification value match : X Date and time : 12/11/2019 08:17:28 Transaction type : Sale Card number : •••••••••••••••8962 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-12-04 14:19:34     DUMMY DD ADDED Payment method: Direct Debit Account holders name: MR GARETH GEMMEL Account number: ****9911 Sort code: ****00



2019-11-29 18:56:26     Account VA DD cancelled at bank



2019-11-25 17:11:02     25/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £53.00



2019-11-11 08:52:49     November sub paid Your transaction was successful. Transaction ID : 0PU20138A9746062G Copy Address verification service match : G Card verification value match : M Date and time : 11/11/2019 08:52:26 Transaction type : Sale Card number : •••••••••••••••8962 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-10-25 07:11:30     24/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £53.00



2019-10-03 10:37:01     October sub paid Your transaction was successful. Transaction information Transaction ID 1DG03393LB1764709 Date and time 03-Oct-2019 10:36:08 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £87.80 GBP



2019-09-24 09:52:05     24/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £53.00



2019-09-12 07:10:41     September sub paid Your transaction was successful. Transaction information Transaction ID 2XX570728L613382X Date and time 12-Sep-2019 07:10:21 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £87.80 GBP



2019-09-06 16:35:04     September sub declined 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.



2019-08-27 11:37:14     27/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £53.00



2019-08-02 10:16:49     August sub paid Your transaction was successful. Transaction information Transaction ID 9K485625CP0717427 Date and time 02-Aug-2019 10:16:32 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £87.80 GBP



2019-07-24 11:10:26     24/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £53.00



2019-07-02 16:42:16     July sub paid Your transaction was successful. Transaction information Transaction ID 4TP09382X9826004R Date and time 02-Jul-2019 16:41:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £87.80 GBP



2019-06-24 12:52:13     24/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £53.00



2019-05-30 09:22:08     June sub paid Your transaction was successful. Transaction information Transaction ID 57F0951101117950G Date and time 30-May-2019 09:21:46 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £87.80 GBP



2019-05-24 12:37:35     24/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £70.89



2019-05-01 14:44:54     May sub paid Your transaction was successful. Transaction information Transaction ID 16K901036W2550420 Date and time 01-May-2019 14:44:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £87.80 GBP



2019-04-25 13:07:53     Offer - £53.00 for 18 months. (No Kids) A one-off £15 admin fee applies next month. Calendar made.



2019-04-24 17:50:23     24/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £50.00



2019-04-03 08:53:32     April sub paid Your transaction was successful. Transaction information Transaction ID 1VL94956NV888740R Date and time 03-Apr-2019 08:53:13 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £87.80 GBP



2019-03-25 12:20:00     25/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2019-03-08 21:50:32     MISSED FEB BANKING 25/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2019-03-08 14:45:41     24 Feb – 23 Mar TV £47.00 Bill total £47.00 Payment received -£47.00 Payment received 24 Feb -£47.00



2019-03-04 08:55:42     March sub paid Your transaction was successful. Transaction information Transaction ID 4D736386F72294452 Date and time 04-Mar-2019 09:55:15 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2019-02-21 19:44:39     2019 HOST FEE PAID BY BANK TRANSFER 18/02/2019 TRANSFER FROM SUIS BOGA TELECOM S.L CABO LA NAO/ES. REF: 0015 2242 696 0199095 £116.49 SLIGHTLY SHORT



2019-02-12 15:53:34     Invoice sent for host fee Invoice. I HAVE DELETED THIS INVOICE AND REPLACED IT WITH A PAYPAL INVOICE. Invoice 0899 12 Feb 2019 Invoice Number: 9993 To: Swiss Cable mayte@swisscable.es 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 1.00 724 234 000 Annual host fee 120.00 120.00 Total £120.00



2019-02-12 09:40:51     Hi Jose, Annual host fee is due for this account shall i forward you an invoice ? Carol



2019-02-04 12:44:15     February sub paid Your transaction was successful. Transaction information Transaction ID 90W1015356727000X Date and time 04-Feb-2019 13:44:01 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2019-01-24 13:31:55     24/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2019-01-07 12:41:35     January sub paid Your transaction was successful. Transaction information Transaction ID 7C001954A5634224B Date and time 07-Jan-2019 14:55:17 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-12-24 19:03:00     24/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2018-12-10 11:16:08     December sub paid Your transaction was successful. Transaction information Transaction ID 812380634U125044L Date and time 10-Dec-2018 12:15:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-11-26 17:40:24     26/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2018-11-13 06:08:13     November sub paid Your transaction was successful. Transaction information Transaction ID 1LC23062RX715304N Date and time 13-Nov-2018 07:07:50 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-10-24 10:39:48     24/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2018-10-12 16:05:15     October sub paid Your transaction was successful. Transaction information Transaction ID 52K94720MF705961L Date and time 12-Oct-2018 16:04:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-09-24 11:50:49     24/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2018-09-12 07:35:03     September sub paid Your transaction was successful. Transaction information Transaction ID 92X94565CJ9954803 Date and time 12-Sep-2018 07:34:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-08-24 19:08:05     24/08/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2018-08-24 00:32:15     MISSED JULY BANKING 25/07/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £47.00



2018-08-24 00:30:34     BILLING Payment received 24 Jul -£47.00



2018-08-13 14:49:40     August sub paid Your transaction was successful. Transaction information Transaction ID 4VR98529HP323245G Date and time 13-Aug-2018 14:49:24 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-07-13 10:18:01     July sub paid Your transaction was successful. Transaction information Transaction ID 5YP58997LU1485128 Date and time 13-Jul-2018 10:17:45 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-06-26 11:45:09     26/06/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122147, MANDATE NO 1052 £30.51



2018-06-13 09:02:24     June sub paid Your transaction was successful. Transaction information Transaction ID 31406726VT002042U Date and time 13-Jun-2018 09:01:59 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £84.80 GBP



2018-05-25 15:06:20     BILLING AND OFFER INFO Payment received 17 Apr -£83.50 Payment received 17 May-£83.50 UPCOMING SUBS 17TH JUNE ESTIMATED £30.51 17TH JULY ONWARDS £47.00 Current payment method: Payment method: Payment Card Payment type: VISA Name on card: MR Gareth Gemmel Card number: **** **** **** 8962 Expiry date: 05/2021 Package and billing info: TV £83.50 Box Sets with Sports & Cinema £77.50 HD Basic FREE Sky Sports HD £6.00 Sky+ Subscription FREE Bill total £83.50 Changed payment date from 17th to 24th Your new payment due date is 24th of each month Added Santander DD: Payment method: Direct Debit Account holders name: MR Gareth Gemmel Account number: ****6038 Sort code: ****28 Admin done for monthly subs: 17th Box Sets with Sports & Cinema £84.80 4043 8700 2143 8962 05/21 384



2018-05-25 10:10:00     Reinstated account @ £47.00pm for 12 months. I have removed Kids channels for a greater discount but if the customer complains reinstate as necessary. A one-off £10 admin fee applies next month. Calendar made.



2018-05-18 11:20:27     Cancelled account (working in Germany) for offer & to convert to Santander. Calendar made for reinstate.



2018-03-10 10:39:49     2018 HOST FEE WAS TRANSFERRED IN EURO SO IS A BIT SHORT 08/03/2018 TRANSFER FROM SUIS BOGA TELECOM S.L CABO LA NAO/ES. REF: 0015 2242 696 0136758 £117.88



2018-02-23 14:39:13     INVOICE SENT TO SWISS CABLE FOR 2018 HOST FEE Invoice 23 Feb 2018 Invoice Number: 9848 To: 724 234 000 Swiss Cable mayte@swisscable.es From : 1.00 724 234 000 Annual host fee 120.00 120.00 Delete Edit Total £120.00



2018-02-22 21:06:07     2018 HOST FEE DECLINED WILL EMAIL SWISS CABLE Hi , Annual host fee of £120 is due for account 724 234 000 Please can you either provide credit card for this fee or if preferred i can send an invoice for payment. Carol



2018-02-22 21:05:10     BILLING Payment received 17 Feb -£80.00 Payment method: Payment Card Payment type: VISA Name on card: MR Gareth Gemmel Card number: **** **** **** 8962 Expiry date: 05/2021



2017-05-02 15:59:14     Upgraded to Full + HD at Swiss Cable's request.



2017-04-20 13:21:18     Activated on Family + Movies for Swiss Cable. 4043 8700 2143 8962 05/21 384 4F3136 0486205166A Deposit paid. Manual Entry Invoice 20 Apr 2017 Invoice Number: 9633 To: 724 234 000 Swiss Cable 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. 56.00 56.00 Delete Edit Total £56.00 Your transaction was successful. Transaction information Transaction ID 7CW62799RN749572L Date and time 20-Apr-2017 13:16:57 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8962 Total £56.00 GBP



2017-04-19 11:54:35     Sending card and box to Swiss Cable Invoice 10 Apr 2017 Invoice Number: 9619 To: Swiss Cable jose@swisscable.es From : 1.00 Sky+HD box 130.00 130.00 1.00 Sky card 120.00 120.00 1.00 Carriage 20.00 20.00 Total £270.0 INVOICE PAID Dear Sky HD Solutions Ltd, You received a payment of £270.00 GBP from (luis@swisscable.es).



2016-07-06 12:00:04     Sending card and box to Spanish office.



2016-06-20 15:22:32     account number at top of page is incorrect its 630208122147



2016-06-20 15:22:00     GBP 100 Prepaid MasterCard Success. We'll get your reward ready and sent to: 99A Shawwood Crescent Newton Mearns Glasgow G775ND Please expect your reward within 28 days.



2016-06-17 14:17:27     Activated with 4F31360486205166A



2016-06-16 13:25:08     Card arrived in office. 724 234 000



2016-06-09 11:01:06     ORIGINAL - £100 MASTERCARD 4556 3591 2340 7207 05/21 492