Transactions

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Contract Number 630208122154
Card Number 807 092 374
MultiRoom Number
First NameMRS ALISON & STEVE
Last NameHENSON
Address22
AddressTHE CHASE
AddressWICKFORD
Town / CityESSEX
PostcodeSS12 9EX
Telephone0141 639 6519
Maiden NameREILLY
Sky PasswordSAILOR
Date of Birth1965-10-07 00:00:00
e-Maila.henson65@post.alderney.ws
Sky Card Number807 092 374
Prev Sky Card Number724 246 764
Host Fee Paid
Host Fee Due2020-09-01 00:00:00
Create Date2016-06-09 11:07:08
Modification Date2019-11-27 00:26:26
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 Usernameali.henso
MySky Passwordaliso2468
Contract StatusViewing Abroad



2019-11-27 00:26:01     THIS ACCOUNT IS VA SANTANDER WAS NOT ADDED



2019-08-26 07:00:30     INVOICE 0960 PAID FOR 10 CARD FEES Your transaction was successful. Transaction information Transaction ID 30K2790447647092L Date and time 25-Aug-2019 08:29:22 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4087 Total £1,200.00 GBP



2019-08-26 07:00:13     NEW ORDER OF 10 CARDS SENT TO SIF CARD FEE PAID Invoice no.: 0960 Invoice date: 25 Aug 2019 Invoice to: skyineurope@aol.com Sale of 10 New Sky cards 8 Entertainment 806 335 873 806 117 206 807 092 374 806 337 382 806 337 838 804 626 570 804 627 040 806 337 549 1 Entertainment plus Cinema 806 336 772 1 Entertainment plus Cinema plus sports HD 805 106 622 10 £120.00 £1,200.00 Amount paid -£1,200.00



2019-08-19 11:20:12     card arrived 807 092 374



2019-08-06 11:12:27     Reinstated account on Entertainment package with offer £22 Reordered card Added dummy CC Payment method: Payment Card Payment type: VISA Name on card: MRS A HENSON Card number: **** **** **** 1838 Expiry date: 09/2021 Changed address to 22 The Chase Old address was: 45B NETHERPLACE CRESCENT NEWTON MEARNS GLASGOW G77 6BT



2019-02-11 10:35:52     Cancelled account with 31 days notice as requested by Darren Last bill will be £46.99 on 17 Feb Host fee due date was 21-07-2019



2019-02-08 10:44:23     Confirm with Darren if it's ok to take host fee before taking it



2019-01-23 13:02:01     Billing info Jan 2019 Active account Package: box sets + sports + cinema + HD + sports HD £83.50 Discount offer: £50.60 Customer CC on account Payment method: Payment Card Payment type: MasterCard Name on card: MRS A HENSON Card number: **** **** **** 5712 Expiry date: 03/2020 5489 0185 4691 5712 03/20 818



2018-09-06 10:43:58     Offer auto-renewed with £32.90 pm discount. New monthly price - £50.60.



2018-05-26 17:05:20     2018 HOST FEE PAID WITH DARRENS CC HE OK'D WITH CB TO USE HIS CC Your transaction was successful. Transaction information Transaction ID 4GS56178F4516224Y Date and time 26-May-2018 17:04:13 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5712 Total £120.00 GBP



2018-05-26 16:01:38     MESSAGED DARREN RE CC FOR HOST FEE



2017-11-26 12:11:08     DARREN MESSAGED FOR PIN I HAVE SET THIS AT 6764



2017-10-25 22:34:36     THIS ACCOUNT IS PAID BY DARRENS CC HE WILL GET THE OFFER



2017-10-25 22:33:04     BILLING AND OFFER INFO Payment received 17 Sep -£80.30 Payment received 17 Oct -£25.63 UPCOMING SUBS 17TH NOVEMBER £40.27 17TH DECEMBER £40.30 17TH JANUARY £40.30 CUSTOMERS CC ON ACCOUNT Payment type: MasterCard Name on card: MRS A HENSON Card number: **** **** **** 5712 Expiry date: 03/2020



2017-10-19 22:33:07     THIS ACCOUNT IS ON FULL PACK HD £80.80 PER MONTH WITH OFFER MONTHLY SUBS ARE 17TH SEPTEMBER £80.80 17TH OCTOBER £25.63 17TH NOVEMBER £40.27 17TH DEC AND JAN £40.37 CC AT SKY Payment type: MasterCard Name on card: MRS A HENSON Card number: **** **** **** 5712 Expiry date: 03/2020



2017-10-06 14:21:32     Reinstated account with 50% off for 12 months = £40pm



2017-09-25 13:58:51     Cancelled. calendar set to reinstate with max discount 6/10/17. reason- moving in with friend who has sky already



2017-07-20 11:54:10     Offer was for 10 months on a 12 month contract. I have re-calendarized it for 19/9/17.



2017-06-19 09:44:47     2017 HOST FEE PAID WITH DARRENS CC DARREN AUTHORISED THIS Your transaction was successful. Transaction information Transaction ID 8D6757991C021192A Date and time 19-Jun-2017 09:42:35 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5712 Total £120.00 GBP



2017-06-19 08:32:41     I HAVE MESSAGED DARREN RE HOST



2017-01-08 00:28:19     09/01/2017 CARD PAYMENT TO SKY DIGITAL INTERN,61.60 GBP ON 05-01-2017 £61.60



2017-01-05 14:59:26     I PAID OB ON THIS ACCOUNT WITH SANTANDER AND REINSTATED SERVICES Total due 17 Jan £61.60 Payment Received - £61.60 5 Jan What you still owe £0.00 You have successfully reactivated your blocked services UPCOMING SUBS 17 February £108.50 17 March £54.40 17 April £54.40 I HAVE ADDED DARRENS PERSONAL CC AND HE CAN GET THE OFFER Your current payment details Payment method: Credit Card Card type: MASTERCARD Card number: ************5712 Expiry date: 03/2020 I WILL REMOVE ALL ADMIN FOR US TO TAKE SUBS



2017-01-05 14:47:25     DECEMBER AND JANUARY SUB PAID Your transaction was successful. Transaction information Transaction ID 9WV82203JD544684Y Date and time 05-Jan-2017 15:46:00 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5712 Total £161.00 GBP



2017-01-05 14:37:51     Hi, Card is off as cc failed for subs (cb pays). DSV have charged the client a year up front and are going to pay the sub off their company credit card as below. I have told him arrears are 161GBP and next payment due around 10/2/17 Please take payment and reinstate- DSV company credit card Richard James Gunby 5489 0185 4691 5712 03/20 818



2016-12-25 21:20:10     ACCOUNT WILL BE OFF Your payment is overdue Avoid TV interruptions by making a payment of £54.10 and adding payment details Late payment may result in a late payment fee of £7.50 Make a payment Latest bill My subscriptions 17 Dec - 16 Jan £54.10 Total due 17 Dec £54.10



2016-12-25 21:18:37     DECEMBER SUB DECLINED AGAIN DO NOT REACTIVATE WITHOUT TAKING A DOUBLE BILL



2016-12-12 13:09:44     added dummy dd because dec sub declined



2016-12-12 12:52:45     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.



2016-11-21 15:20:03     17/11/2016 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630208122154, MANDATE NO 0555 £54.10



2016-11-10 07:47:10     NOVEMBER SUB PAID Your transaction was successful. Transaction information Transaction ID 95U95238D1527801F Date and time 10-Nov-2016 08:45:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5023 Total £80.50 GBP



2016-10-28 00:48:38     INFO ON BILLING AND OFFERS Total due 17 Aug £72.87 NO SEPTEMBER BILL Total due 17 Oct £102.50 UPCOMING SUBS 17 November £54.40 17 December £54.40 17 January £54.40 INFO ON OFFER Sky Sports HD Pack £6.00 Box Sets with Sports & Cinema - including discounts Box Sets with Sports & Cinema £74.00 Viewing Subscription Discounted- £25.90 Total£48.10 Additional charges Credit Card Admin Charge£ 0.30 MONTHLY SUB TO SKY £80.30 OFFER £25.90 CUSTOMERS CC AT SKY Your current payment details Payment method: Credit Card Card type: VISA Card number: ************5023 Expiry date: 12/2018 SANTANDER ADDED our current payment details Payment method: Direct Debit Account holder name: MRS HENSON Sort code: **-**-28 Account number: ******38 ADMIN TO TAKE MONTHLY SUB DONE 724 246 764 10TH £80.50 4036 1724 8438 5023 12/18 358 CALANDER MESSAGE DONE TO TRY FOR NEW OFFER NEXT YEAR MONTHLY PROFIT £26.10 YEARLY PROFIT £313.20



2016-10-20 09:29:46     This account has 35% off TV for 10 months from 21/7/2017 - 12 month contract = £54.40pm.



2016-09-16 20:31:19     Your order Monthly cost Sky Sports HD Pack £6 New monthly cost with offers £54.10 New monthly cost without offers £80



2016-09-16 20:30:59     Added Sky Sports HD



2016-07-21 14:23:25     Activated on Full + HD for DSV. 4F3136 04861969372 Paid OSB of £40.60 with client's CC. 4036 1724 8438 5023 12/18 358 Deposit paid. Invoice 21 Jul 2016 Invoice Number: 9236 To: 724 246 764 DSV 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. 80.00 80.00 Delete Edit Total £80.00 Your transaction was successful. Transaction information Transaction ID 2J802106VU854023W Date and time 21-Jul-2016 14:20:32 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5023 Total £80.00 GBP



2016-07-20 16:05:43     Card and box given to Darren DSV 724 246 764 4F313 604861969372



2016-07-06 12:01:42     Sending card and box to Spanish office.



2016-06-20 14:28:15     GBP 100 Prepaid MasterCard Success. We'll get your reward ready and sent to: 45B Netherplace Crescent Newton Mearns Glasgow G776BT Please expect your reward within 28 days.



2016-06-17 14:51:26     Card activated with 4F313604861969372



2016-06-17 14:09:58     Card arrived in office. 724 246 764



2016-06-09 11:10:01     ORIGINAL - £100 MASTERCARD 4485 3867 2375 2845 12/20 509