Transactions

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Contract Number 630218315673
Card Number 755 725 157
MultiRoom Number805 105 566
First NameMISS JOANNE
Last NameBALLEY
Address22Z RYATT GREEN
AddressNEWTON MEARNS
Address
Town / CityGLASGOW
PostcodeG77 6QP
Telephone0141 639 6200
Maiden NameFLANNIGAN
Sky PasswordRED
Date of Birth1969-11-19 00:00:00
e-Mailjoanneballey@nlawrence.live
Sky Card Number755 725 157
Prev Sky Card Number
Host Fee Paid2019-05-16 00:00:00
Host Fee Due2020-07-01 00:00:00
Create Date2017-10-05 15:49:36
Modification Date2020-01-24 07:55:58
Multi Room Card 1805 105 566
Multi Room Card 1 Notes21/08/2019 MULTIROOM CARD ARRIVED SENT TO SIF 27/08/2019 CARD FEE PAID. Activated 06/09/2019 Package: Full pack HD 4f310b 0374916413E B2BE8F1F9 Customer's CC 5137 7931 7133 0793 02/22 812
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 Usernamejoanneballey@nlawrence.live
MySky Passwordsimpsons33
Contract StatusViewing Abroad



2020-01-24 07:55:10     February sub paid primary card 755 725 157 Your transaction was successful. Transaction ID : 91A1326316069451T Copy Address verification service match : G Card verification value match : X Date and time : 01/24/2020 07:54:12 Transaction type : Sale Card number : •••••••••••••••0732 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £78.80 (GBP)



2019-12-26 03:56:01     WHEN NEW CARD SENT BT WILL NEED CANCELLED 755 725 157 PRIMARY WITH NOLANS GROUP WE TAKE MONTHLY SUBS £78.80 BT SPORTS DUE JUNE 2019



2019-12-24 08:27:22     January sub paid primary card 755 725 157 Your transaction was successful. Transaction ID : 1F407798MX413992U Copy Address verification service match : G Card verification value match : X Date and time : 12/24/2019 08:26:38 Transaction type : Sale Card number : •••••••••••••••0732 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £78.80 (GBP)



2019-12-17 15:14:26     SINCE VA REVOLUT DD CANCELLED



2019-12-17 13:39:36     Account VA Email address changed back to alderney Email to board to cancel new DD



2019-12-17 03:19:52     DECEMBER SKY SUB PAID WITH REVOLUT AMOUNT £67 Mon, 16 Dec 2019, 03:02



2019-12-01 20:01:15     BILLING £67.00 Direct Debit payment date 9 December 9 JANUARY £67.00



2019-12-01 19:56:15     CHANGED PAYMENT DETAILS TO REVOLUT BUSINESS DD CONTRACT NUMBER IS THE REFERENCE Beneficiary SKY HD SOLUTIONS LIMITED Account number 28116445 Sort code 04-00-75 Payment method: Direct Debit Account holders name: Miss JOANNE BALLEY Account number: ****6445 Sort code: ****75



2019-11-26 16:18:24     BT SPORTS RENEWAL WAS DUE IN JUNE 2019 755 725 157 PRIMARY I EMAILED THADY AND HE ASKED TO TAKE PAYMENT FOR ANOTHER YEAR Your transaction was successful. Transaction ID : 41758149Y8367343S Copy Address verification service match : G Card verification value match : X Date and time : 11/26/2019 16:17:30 Transaction type : Sale Card number : •••••••••••••••0732 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £604.00 (GBP)



2019-11-26 08:38:59     EMAIL TO ACCOUNTS AT NOLANS GROUP 755 725 157 This BT was due in June and unfortunately was missed , can i take this payment also ? Carol



2019-11-26 08:37:22     NO EMAIL FROM ALDERNEY SO FAR THIS ACCOUNT IS NOT OFF DD was cancelled - email to Carol Email chnaged to joanneballey@nlawrence.live



2019-11-26 04:41:47     NOVEMBER BT SPORTS PAID 25 Nov 2019 £36.49 WITH CARD ENDING 4927



2019-11-25 16:38:10     December sub paid multiroom 805 105 566 Your transaction was successful. Transaction ID : 9XY374053J709484E Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 11/25/2019 16:37:24 Transaction type : Sale Card number : •••••••••••••••0419 Card type : Mastercard Total amount charged : £87.80 (GBP)



2019-11-21 08:53:10     December sub paid primary card 755 725 157 Your transaction was successful. Transaction ID : 22739496T7845113G Copy Address verification service match : G Card verification value match : M Date and time : 11/21/2019 08:52:27 Transaction type : Sale Card number : •••••••••••••••0732 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £78.80 (GBP)



2019-11-11 15:42:43     11/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £67.00



2019-10-29 17:07:57     October BT Sports Paid £56.44 PAID ON 25TH OCTOBER 2019 WITH CARD ENDING 4927



2019-10-28 12:50:14     November sub paid multiroom 805 105 566 Your transaction was successful. Transaction ID : 950441515M0864041 Copy Address verification service match : G - Not Supported (International) Card verification value match : X - No response Date and time : 10/28/2019 12:49:17 Transaction type : Sale Card number : •••••••••••••••0419 Card type : Mastercard Total amount charged : £87.80 (GBP)



2019-10-23 11:49:49     Multiroom card 805 105 566 Nov sub declined. Email to board Use 5137 7831 7450 0419 09/21 cvc 051



2019-10-22 05:29:36     DEPOSIT PAID FOR CARD 805 105 566 Your transaction was successful. Transaction ID : 84515739DL075235T Copy Address verification service match : G - Not Supported (International) Card verification value match : X - No response Date and time : 10/22/2019 05:28:31 Transaction type : Sale Card number : •••••••••••••••0419 Card type : Mastercard Total amount charged : £87.80 (GBP)



2019-10-21 10:14:42     November sub paid primary card 755 725 157 Your transaction was successful. Transaction ID : 45T07314DW464854G Copy Address verification service match : G Card verification value match : M Date and time : 10/21/2019 10:13:45 Transaction type : Sale Card number : •••••••••••••••0732 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £78.80 (GBP)



2019-10-16 09:21:44     PRIMARY CARD 755 725 157 SEND ALL INVOICES TO accounts@ma-nolans.com



2019-10-14 19:51:53     BILLING AND OFFER INFO Payment Received 09Th October -£101.21 (£22.00 Discount) OFFER IN UPCOMING MONTHS NEXT BILL 09TH NOVEMBER £67.00 (£22.00 Discount) 09TH DECEMBER £67.00 (£22.00 Discount) 09th JANUARY £67.00 (£22.00 Discount) Calendar done to check bills to see when offer ends 24/01/2020



2019-10-11 11:22:57     "£36.49 PAID ON 25TH SEPTEMBER 2019 WITH CARD ENDING 4927" GB21170103



2019-10-11 11:22:32     £36.49 PAID ON 27TH AUGUST 2019 WITH CARD ENDING 4927 GB21170103



2019-10-09 11:28:02     09/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £101.21



2019-09-27 15:32:59     October sub paid multiroom 805 105 566 Your transaction was successful. Transaction information Transaction ID 4A480853GB053700A Date and time 27-Sep-2019 15:32:14 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0419 Total £87.00 GBP



2019-09-23 13:14:13     Multiroom card 805 105 566 SIF emailed to activate.06/09/2019 Package: Full pack HD TRIED TO TAKE DEPOSIT FOR THIS CARD AND THIS DECLINED TRY TOMORROW TRIED TO TAKE DEPOSIT AGAIN 16/10/2019 IT DECLINED



2019-09-18 12:31:53     October sub paid primary card 755 725 157 Your transaction was successful. Transaction information Transaction ID 31486645HJ819493V Date and time 18-Sep-2019 12:31:07 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £78.80 GBP



2019-09-13 06:59:36     September sub paid multiroom 805 105 566 Your transaction was successful. Transaction information Transaction ID 5TF99278VK834215B Date and time 13-Sep-2019 06:58:58 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0793 Total £87.00 GBP



2019-09-12 16:38:47     added boxing to primary card Great, you’re all set to watch! We've got your payment of £19.95 You can check and confirm your purchase by going to Sky Box Office on your TV and selecting the event or head to channel 490 to watch Fury v Wallin 14th September - PPV live and don't forget you are now enabled for all future events to be bought through your remote control.



2019-09-12 16:38:21     admin fee paid for boxing and cost of boxing Your transaction was successful. Transaction information Transaction ID 490327024V4883905 Date and time 12-Sep-2019 16:32:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £44.95 GBP



2019-09-09 10:56:30     09/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £54.00



2019-09-06 13:51:50     Multiroom card 805 105 566 Deposit + Sept sub declined £174 I have already taken payment for the other 4 cards today with the same CC so maybe we have reached the daily limit. I will try again before contacting customer. 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.



2019-09-06 10:08:30     Multiroom card 805 105 566 SIF emailed to activate. Package: Full pack HD Paired card to box 4f310b 0374916413E B2BE8F1F9 Customer's CC THIS IS SIF CC 5137 7931 7133 0793 02/22 812 I have set up monthly subs



2019-08-27 15:59:52     CARDS ON ACCOUNT 755 725 157 PRIMARY WITH NOLANS GROUP WE TAKE MONTHLY SUBS £78.80 BT SPORTS DUE JUNE 2019 MULTIROOM CARD 805 105 566 SIF FULL PACK HD WE TAKE MONTHLY SUBS £87.80



2019-08-27 15:56:49     CARD SENT TO SIF AS A GROUP OF 5 NEW CARD SALE THIS INVOICE IS FOR MULTIROOM CARD 805 105 566 We sent your invoice ( 0963) for £600.00 GBP Fee for 5 New cards 805 106 655 806 185 757 805 109 774 805 105 566 806 117 032 5 CARDS @ £120.00 £600.00 Total £600.00 Amount paid -£600.00 Amount due £0.00 GBP Your transaction was successful. Transaction information Transaction ID 73891855TJ6971320 Date and time 27-Aug-2019 14:25:21 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX4087 Total £600.00 GBP



2019-08-27 14:19:52     You've booked Lomachenko v Campbell Saturday August 31, at 6pm Watch this event on channel 492 (HD) or 491 (SD) The cost will be added to your next bill



2019-08-27 14:14:48     PPV + ADMIN FEE Your transaction was successful. Transaction information Transaction ID 07M79789VE600234E Date and time 27-Aug-2019 14:14:05 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £39.95 GBP BANKING: ADD THIS TO SEPTEMBER SUB TO WORK OUT PROFIT



2019-08-21 19:02:31     MULTIROOM CARD ARRIVED IN STOCK 805 105 566 ENTERTAINMENT BOX SET SPORTS SPORTS HD SKYHD



2019-08-20 08:18:34     September sub paid Your transaction was successful. Transaction information Transaction ID 77369662YK769080M Date and time 20-Aug-2019 08:17:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £78.80 GBP



2019-08-12 14:10:48     ordered a multiroom card



2019-08-11 22:50:44     BOARD TO ORDER A MULTIROOM CARD



2019-08-09 10:26:02     09/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £73.95



2019-08-02 17:30:46     LOGGED ONTO BT TO CHECK BILLING Your latest bill £37.49 BILL PAID Payment received, thank you 25 Jul 2019 £37.49 PAID ON 25TH JULY 2019 WITH CARD ENDING 4927



2019-07-20 13:56:14     BANKING AUG BILL WILL BE £19.95 HIGHER AS BOXING EVENT WAS BOOKED WE HAVE TAKEN AN EXTRA PAYMENT SO ADD TOGETHER WITH SKY SUB FOR PROFIT



2019-07-20 13:55:46     You've booked Whyte vs Rivas Saturday July 20 at 6pm Watch this event on channel 492 (HD) or 491 (SD)



2019-07-20 13:53:49     THADY EMAILED TO ADD PPV BOXING TONIGHT IF REQUEST TO DO THIS IS LATE ON A SATURDAY ADMIN IS £25.00 Your transaction was successful. Transaction information Transaction ID 4XN96378A0488445P Date and time 20-Jul-2019 13:52:22 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £45.00 GBP



2019-07-16 11:41:12     August sub paid Your transaction was successful. Transaction information Transaction ID 2FG27882XG741171T Date and time 16-Jul-2019 11:40:49 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £78.80 GBP



2019-07-09 16:49:45     09/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £73.95



2019-07-01 01:35:59     EMAIL FROM ALDERNEY TO SAY BT BILL WASN'T PAID I HAVE PAID THIS WITH REVOLUT CARD Thank you for your payment We will send a confirmation email to joanneballey@post.alderney.ws Payment reference 167109263 Date and time 1 Jul 2019 at 01:34Account NumberGB2117**** Amount£34.49 Card typeVisa DebitCard number************4927 READDED REVOLUT FOR MONTHLY PAYMENTS CCRA set up summary Card typeDELTACard number************4927Expiry date11/23



2019-06-17 08:18:44     July sub paid Your transaction was successful. Transaction information Transaction ID 3KP924358T1761033 Date and time 17-Jun-2019 08:19:10 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £78.80 GBP



2019-06-10 17:07:50     10/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £54.00



2019-05-30 08:56:46     You've booked Joshua v Ruiz Jr Saturday June 1st at 10pm Watch this event on channel 492 (HD) or 491 (SD) The cost will be added to your next bill



2019-05-30 08:56:00     Cost of fight + admin fee Your transaction was successful. Transaction information Transaction ID 4JK24571B3991850G Date and time 30-May-2019 08:55:41 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £39.95 GBP



2019-05-28 09:41:16     Thank you for your payment We will send a confirmation email to joanneballey@post.alderney.ws Payment reference161688337 Date and time 28 May 2019 at 09:40 Account Number GB2117**** Amount £34.49 Card type Visa DebitCard number************4927



2019-05-16 14:27:53     host fee paid Your transaction was successful. Transaction information Transaction ID 9PD293431S851251E Date and time 16-May-2019 14:27:27 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £120.00 GBP



2019-05-15 12:42:27     June sub paid Your transaction was successful. Transaction information Transaction ID 5MB727424L3551724 Date and time 15-May-2019 12:42:11 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £78.80 GBP



2019-05-09 21:41:28     09/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £54.00



2019-05-06 21:39:48     APRIL BT SPORTS PAID WITH REVOLUT 25/04 755 725 157 BT Sports £34.49 Paid with card 4927



2019-04-16 10:01:15     May sub paid Your transaction was successful. Transaction information Transaction ID 8CK60787CD587950B Date and time 16-Apr-2019 10:00:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £78.80 GBP



2019-04-09 11:12:28     09/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £54.00



2019-03-26 20:24:08     25/03/2019 BT Sport £34.49 REVOLUT



2019-03-19 11:20:27     19/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £52.00



2019-03-18 06:54:00     April sub paid (with price increase) Your transaction was successful. Transaction information Transaction ID 77397075TS991935K Date and time 18-Mar-2019 07:53:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £78.80 GBP



2019-02-25 10:57:35     25/02/2019 BT Sport £34.49 REVOLUT



2019-02-25 10:56:51     BT Sport BT Sport Pack 15 Feb - 14 Mar 19 This is the cost of your BT Sport on Sky+App at £27.99 a month, charged in advance from 15 Feb 2019 to 14 Mar 2019 Get the best BT Sport deal with BT Broadband - www.bt.com/packages £27.99 BT Sport HD Pack 15 Feb - 14 Mar 19 This is the cost of your BT Sport HD Pack at £6.50 a month, charged in advance from 15 Feb 2019 to 14 Mar 2019 £6.50 Total rental and other charges £34.49 Total including any applicable taxes



2019-02-18 06:15:19     March sub paid Your transaction was successful. Transaction information Transaction ID 8P184840XT4461127 Date and time 18-Feb-2019 07:15:04 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £76.80 GBP



2019-02-12 20:15:51     11/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £52.00



2019-02-10 08:09:05     BT BANKING FROM REVOLUT CARD Bill Date : 16 Nov 18 Bill period : 15 Nov 18 - 15 Nov 18 Bill reference : M001 OW Amount : £27.99 Bill Date : 15 Dec 18 Bill period : 15 Nov 18 - 14 Dec 18 Bill reference : M002 SI Amount : £27.99 Your latest bill £27.99BILL PAID Payment received, thank you 25 Jan 2019 PAYMENT DATES 25 Jan 19 £27.99 25 Dec 18 £27.99 26 Nov 18 £27.99



2019-01-21 09:27:54     February sub paid Your transaction was successful. Transaction information Transaction ID 76G08450PU469661T Date and time 21-Jan-2019 10:27:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £76.80 GBP



2019-01-09 18:05:19     09/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630218315673, MANDATE NO 1138 £52.00



2018-12-20 09:24:58     January sub paid Your transaction was successful. Transaction information Transaction ID 9HV41181DP486460V Date and time 20-Dec-2018 10:24:32 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £76.80 GBP



2018-12-16 09:10:46     LOCATED IN THIS BAR Barstool 2 4974 9243 0601 0732 (12/21)



2018-12-14 08:04:30     BILLING Payment received 09 Dec -£76.40 UPCOMING SUBS 9TH JANUARY £52.00 9TH FEB £52.00 OFFER OF £24.80 ADDED SANTANDER AND SET UP MONTHLY SUBS CUSTOMERS CC FOR SUBS Name on card: Miss JOANNE BALLEY Card number: **** **** **** 0732 Expiry date: 12/2018 SANTANDER ADDED Payment method: Direct Debit Account holders name: Miss JOANNE BALLEY Account number: ****6038 Sort code: ****28



2018-11-26 18:22:19     26/11/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB21170103-000001, MANDATE NO 1133 £27.99



2018-11-23 11:57:44     BT Sports Changed payment method to the virtual card ending 4927 Your payments will be on, or just after, the 25th of the month on a monthly basis. Card type DELTA Card number ************4927 Expiry date11/23 Thank you, we're all done. Your CCRA has been successfully set up.



2018-11-15 16:02:13     ADDED BT SPORTS GB21170103 Username: joanneballey@post.alderney.ws Password: simpsons345 Security question: What was your first car? Answer: Ford Your order details Order date 15/11/2018 Order number BTCZZA0ZZ03505066252 03/05/2018 BT SPORTS PAID 1 YEAR UPFRONT JUNE 2018-JUNE 2019 Your transaction was successful. Transaction information Transaction ID 1SF25554SR852361N Date and time 03-May-2018 14:40:46 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0732 Total £485.00 GBP



2018-11-15 15:45:19     This card 755 725 157 is replacing 536 679 368 Reinstated account Got OB of £85 written off Package: Entertainment + Box Sets + Sky Sports HD Billing info: 9 Deb £76.40 9 Jan onwards £52.00 / month Added customers CC: 4974 9243 0601 0732 12/18 630 Add Santander DD after December bill and take monthly subs from January. Paired box and card: 4F3103 03528299425 4 2BD0 2BEC BT Sports still to be added



2018-11-14 15:14:27     James has delivered these cards to Colin Fitzsimons 755725157 755902301 764717195



2018-07-01 08:29:30     THIS IS A LARGE OB ON ACTIVATION WE MAY BE ABLE TO KET A SMALL AMOUNT WIPED 01-07-18 at 07:40 SEND CARD TO JAMES KIMBERLY HE HAS REQUESTED 12 CARDS FULL PACK FOR 3 MONTHS I HAVE INVOICED HIM Invoice no.: 0858 Invoice Date: 29 Jun 2018 Due date: 29 Jun 2018 Amount due: £5,814.00 12 sky cards 12 £180.00 £2,160.00 3 Months sky subscription for 12 cards Full pack HD 12 £304.50 £3,654.00 Total £5,814.00 GBP THIS INVOICE INCLUDES 20% COMMISSION TO BE DEDUCTED FROM JAMES ACCOUNT



2018-07-01 08:28:39     OB AT SKY TOTAL DUE £85.00 Payment due by 11 July



2017-10-31 09:51:41     This card is in stock in Spain



2017-10-11 14:09:23     Activated with 4F31360486696818F



2017-10-09 08:54:33     755 725 157 NEW CARD ARRIVED WAITING ON BOX MISS JOANNE BALLEY 22Z RYAT GREEN , NEWTON MEARNS , GLASGOW , G77 6QP



2017-10-05 16:00:28     MYSKY DETAILS BELOW



2017-10-05 15:54:05     NEW CARD ORDERED VIA SOLTANE 5450623788911793 EXP 08/2019 CVC 298 BOX SET WITH OFFER