Transactions

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Contract Number 430065449901
Card Number 818 852 246
MultiRoom Number
First NameMr Mike
Last NameRoche
AddressThe Sound
AddressGraball Strand
AddressCrosshaven
Town / CityCo Cork
Postcode
Telephone0899 465 805
Maiden Name
Sky Passwordtime
Date of Birth1990-05-14 00:00:00
e-Mailmike.roche@nlawrence.live
Sky Card Number818 852 246
Prev Sky Card Number
Host Fee Paid2019-04-30 00:00:00
Host Fee Due2020-07-03 00:00:00
Create Date2018-07-03 15:09:05
Modification Date2019-12-24 07:34:26
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 Usernamemike.roche@nlawrence.live
MySky Password5289465M
Contract StatusActive CBPs Account



2019-12-24 07:51:43     January sub mistakenly taken 2 weeks early. Will be 6 weeks before the Feb sub is taken.



2019-12-24 07:33:53     January sub paid Your transaction was successful. Transaction ID : 56P99024F0079244N Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 12/24/2019 07:33:22 Transaction type : Sale Card number : •••••••••••••••9800 Card type : Mastercard Total amount charged : £75.80 (GBP)



2019-12-12 09:41:20     December sub paid Your transaction was successful. Transaction ID : 63H82980EF732544Y Copy Address verification service match : G - Not Supported (International) Card verification value match : X - No response Date and time : 12/12/2019 09:41:03 Transaction type : Sale Card number : •••••••••••••••9800 Card type : Mastercard Total amount charged : £75.80 (GBP)



2019-12-02 15:17:24     This account is not VA I have changed email address to mike.roche@nlawrence.live Added Revolut CC Payment method: Payment Card Payment type: MasterCard Name on card: MR M ROCHE Card number: **** **** **** 4296 Expiry date: 06/2024



2019-12-02 15:16:18     You've booked Ruiz Jr v Joshua 2 Saturday December 7 at 5pm Watch this event on channel 492 (HD) or 491 (SD) The cost will be added to your next bill



2019-12-02 15:14:09     Sky box office event + admin fee Your transaction was successful. Transaction ID : 8TR31337V4754041D Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 12/02/2019 15:11:46 Transaction type : Sale Card number : •••••••••••••••9800 Card type : Mastercard Total amount charged : £45.00 (GBP)



2019-12-02 15:12:29     Customer's new CC 5489 0192 4523 9800 07/24 078



2019-11-11 12:34:42     November sub paid Your transaction was successful. Transaction ID : 44K92609515042921 Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 11/11/2019 12:33:52 Transaction type : Sale Card number : •••••••••••••••5013 Card type : Mastercard Total amount charged : £75.80 (GBP)



2019-11-02 16:09:08     01/11/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,52.00 EUR, RATE 0,86/£ ON 26-10-2019 £44.96



2019-10-14 12:30:52     Customer details: Dealer: Barry End user: Nicki 0034 711007360 Gordon 0034 652684091



2019-10-14 12:29:38     October sub Your transaction was successful. Transaction ID : 3CD11462LJ1418419 Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 10/14/2019 12:29:24 Transaction type : Sale Card number : •••••••••••••••5013 Card type : Mastercard Total amount charged : £75.80 (GBP)



2019-10-14 09:48:48     I have contacted Barry on the WhatsApp group for a new card. Calendar done to add dummy CC 23/10



2019-10-07 10:39:59     October sub declined Try again 14/10, declined again. Email to board 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.



2019-10-02 12:25:41     02/10/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,52.00 EUR, RATE 0,89/£ ON 26-09-2019 £46.35



2019-09-16 06:48:02     September sub paid Your transaction was successful. Transaction information Transaction ID 8W2693452D722835X Date and time 16-Sep-2019 06:47:44 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-09-09 07:42:01     September sub declined Try again 16/09 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.



2019-08-30 14:10:32     30/08/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,52.00 EUR, RATE 0,91/£ ON 26-08-2019 £47.43



2019-08-13 13:02:00     August sub paid - tried one last time before adding dummy and it went through! Your transaction was successful. Transaction information Transaction ID 79236014UT479114M Date and time 13-Aug-2019 13:01:28 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-08-05 16:18:21     August sub declined. Try again 12/08 Declined again 12/08 - email to board 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.



2019-08-01 12:21:11     01/08/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,52.00 EUR, RATE 0,91/£ ON 26-07-2019 £47.79



2019-07-15 14:51:37     July sub paid Your transaction was successful. Transaction information Transaction ID 959303961K824294Y Date and time 15-Jul-2019 14:51:15 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-07-11 10:22:24     I have messaged Barry. Add dummy CC if no reply by 18/07



2019-07-05 10:19:23     July sub declined Try again 11/07 - declined, email to board. 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.



2019-07-01 11:57:09     01/07/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,64.05 EUR, RATE 0,89/£ ON 26-06-2019 £57.59



2019-06-06 09:47:57     Offer - 50% off sports = €52.00 for 12 months. Calendar made.



2019-06-03 12:08:46     June sub paid Your transaction was successful. Transaction information Transaction ID 7CV85921PS342141J Date and time 03-Jun-2019 12:08:17 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-05-31 03:25:57     30/05/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,72.00 EUR, RATE 0,88/£ ON 26-05-2019 £63.67



2019-05-29 15:38:06     added boxing fight 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



2019-05-29 15:35:50     admin fee for boxing and boxing paid Your transaction was successful. Transaction information Transaction ID 8RK24369T7820774Y Date and time 29-May-2019 15:31:46 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £40.00 GBP



2019-05-28 15:50:03     BARRY MESSAGED TO ADD THE PTV AJ FIGHT THIS SATURDAY CC DECLINED FOR £40 I HAVE MESSAGED BARRY



2019-05-06 06:21:57     May sub paid Your transaction was successful. Transaction information Transaction ID 7CN19168PD556473S Date and time 06-May-2019 06:21:42 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-05-02 10:48:25     02/05/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,72.00 EUR, RATE 0,86/£ ON 26-04-2019 £62.31



2019-04-30 16:30:22     host fee paid Your transaction was successful. Transaction information Transaction ID 4F972627397519519 Date and time 30-Apr-2019 16:29:58 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £120.00 GBP



2019-04-03 12:25:06     April sub paid Your transaction was successful. Transaction information Transaction ID 9PP54458DW431903J Date and time 03-Apr-2019 12:24:34 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-04-01 13:16:23     30/03/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,72.00 EUR, RATE 0,86/£ ON 26-03-2019 £62.01



2019-03-12 16:34:49     MARCH SUB PAID Your transaction was successful. Transaction information Transaction ID 77N26825F4817504C Date and time 12-Mar-2019 17:34:19 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-03-11 07:33:00     I HAVE EMAILED DEALER CALANDER DONE TO ADD DUMMY ON 15TH IF NO REPLY



2019-03-05 06:59:35     March sub declined Declined again 11/03. Email to board 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.



2019-03-04 20:14:13     02/03/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,72.00 EUR, RATE 0,85/£ ON 26-02-2019 £61.83



2019-02-05 11:27:55     February sub paid Your transaction was successful. Transaction information Transaction ID 27J842737E334230V Date and time 05-Feb-2019 12:27:37 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2019-02-01 15:16:54     31/01/2019 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,96.95 EUR, RATE 0,87/£ ON 26-01-2019 £84.91



2019-02-01 15:04:11     Latest bill 26 Jan – 25 Feb TV €72.00 Extra charges & Box Office €24.95 WHYTE V CHISORA 2 REPEAT 23 Dec 16:00 Why is this charge here? €24.95 Bill total €96.95 Payment received -€96.95 Payment received 26 Jan -€96.95



2019-01-08 06:15:53     January sub paid Your transaction was successful. Transaction information Transaction ID 1D978624BH7199512 Date and time 08-Jan-2019 07:15:35 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2018-12-31 11:39:47     31/12/2018 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,64.90 EUR, RATE 0,90/£ ON 26-12-2018 £58.81



2018-12-19 18:39:16     BILLING TOTAL DUE €64.90 Payment due by 26 December NO OFFER ON THIS ACCOUNT Original €32.00 Sky Sports - Complete Pack €40.00 Estimated total €72.00 BOARD FOR STEVE TO TRY FOR OFFER



2018-12-19 18:36:10     FEE FOR COST OF BOXING AND ADMIN FEE Your transaction was successful. Transaction information Transaction ID 87J49451JS183430V Date and time 19-Dec-2018 19:35:38 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £45.00 GBP



2018-12-19 18:33:07     PTV BOXING ADDED FOR CUSTOMER You've booked Whyte vs Chisora 2 6pm, Saturday, December 22 Watch this event on channel 492 (HD) or 491 (SD)



2018-12-11 06:15:07     December sub paid Your transaction was successful. Transaction information Transaction ID 2PR69145PT763734G Date and time 11-Dec-2018 07:14:47 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2018-12-01 08:16:38     30/11/2018 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,74.43 EUR, RATE 0,88/£ ON 26-11-2018 £66.08



2018-11-30 09:55:43     Sky bill: 26 Nov – 25 Dec TV €49.50 Refunds -€0.02 Extra charges & Box Office €24.95 USYK V BELLEW REPEAT 11 Nov 16:00 Why is this charge here? €24.95 Bill total €74.43 Payment received -€74.43 Payment received 26 Nov -€74.43



2018-11-14 08:05:09     November sub paid Your transaction was successful. Transaction information Transaction ID 8KV912002R871014B Date and time 14-Nov-2018 09:04:46 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.50 GBP



2018-11-07 09:02:52     You've booked Usyk vs Bellew 6pm, Saturday, November 10 Watch this event on channel 492 (HD) or 491 (SD)



2018-11-07 08:59:58     ADMIN FEE AND FIGHT COST FOR ADDING PTV Your transaction was successful. Transaction information Transaction ID 0CC21309AD369760E Date and time 07-Nov-2018 09:59:28 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £40.00 GBP



2018-11-07 08:58:06     NEW CC 5402 0530 5153 5013 10/22 176



2018-10-15 11:01:56     October sub paid Your transaction was successful. Transaction information Transaction ID 0CE398312S827573W Date and time 15-Oct-2018 11:01:35 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2018-10-01 12:03:14     01/10/18 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,49.50 EUR, RATE 0,89/_ ON 26-09-2018 £44.13



2018-09-19 10:56:26     You've booked Joshua vs Povetkin 6pm, Saturday, September 22 Watch this event on channel 492 (HD) or 491 (SD) The cost will be added to your next bill



2018-09-19 10:54:03     admin for boxing and cost of box office Your transaction was successful. Transaction information Transaction ID 6X548302TJ697462G Date and time 19-Sep-2018 10:53:01 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £40.00 GBP



2018-09-13 06:54:15     September sub paid Your transaction was successful. Transaction information Transaction ID 3F785879W9789624U Date and time 13-Sep-2018 06:53:36 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2018-08-31 10:57:25     30/08/18 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,49.50 EUR, RATE 0,90/_ ON 26-08-2018 £45.04



2018-08-15 08:20:54     August sub paid Your transaction was successful. Transaction information Transaction ID 7LD8538977752624V Date and time 15-Aug-2018 08:20:37 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.50 GBP



2018-08-02 14:57:54     01/08/18 CARD PAYMENT TO SKY SUBSCRIBERS SERVICES,33.33 EUR, RATE 0,89/_ ON 26-07-2018 £29.73



2018-07-17 11:34:35     July sub paid Your transaction was successful. Transaction information Transaction ID 6LL62790HF803982A Date and time 17-Jul-2018 11:34:18 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.80 GBP



2018-07-13 15:57:59     A debit card payment of £26.16 to SKY DIGITAL was taken from your account. This payment was taken by sky twice Which has left a credit on the account A debit card payment of £26.16 to SKY DIGITAL was taken from your account.



2018-07-08 23:30:40     SKY CARD DEPOSIT PAID Your transaction was successful. Transaction information Transaction ID 7MG54710DX644333X Date and time 08-Jul-2018 23:30:17 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £75.00 GBP



2018-07-08 23:28:46     BILLING Original with Sports €69.50 Viewing Subscription Discounted -€20.00 Estimated total €49.50 UPCOMING SUBS 26TH JULY €33.33 SHOULD BE 62.83€ but because i paid double OB IT IS LESS 26TH AUGUST ONWARDS 49.50€ THIS ACCOUNT WAS SUCCESSFULLY PAIRED FROM A SKY Q BOX TO AN HD BOX NEW SANTANDER ADDED Payment type: VISA Name on card: MR M ROCHE Card number: **** **** **** 8463 Expiry date: 05/2021



2018-07-08 23:24:13     CARD FEE PAID (£170.00 COMMISSION TO BANNY C) Your transaction was successful. Transaction information Transaction ID 2UM24232GX183725S Date and time 08-Jul-2018 23:23:36 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £270.00 GBP



2018-07-08 23:21:45     I AGREED WITH BARRY WE TAKE £100 CARD FEE AND CARD DEPOSIT HE HAS ASKED THAT WE TAKE £270 AND DEDUCT £170 FROM HIS ACCOUNTS



2018-07-06 18:17:55     Original with Sports €69.50 Viewing Subscription Discounted -€20.00 IF WE MANAGE TO GET THIS CARD PAIRED THEN WE WILL TAKE SUBS IT IS MY PAYMENT DETAILS ON THIS ACCOUNT



2018-07-05 12:28:06     Hi Tom, I have paid the balance and tried to add Sports HD but was unable too, still says on mysky paired to a sky Q box , can you help ? Carol



2018-07-05 12:21:29     I COULD NOT ADD CUSTOMERS CC AS A VERIFICATION CODE WAS REQUIRED I HAVE ADDED MY DETILS TO GET ACCOUNT ION AND I WILL ADD CUSTOMERS TOMORROW Payment type: VISA Name on card: MR M ROCHE Card number: **** **** **** 1135 Expiry date: 06/2019 NO JULY BILL AS CREDIT ON ACCOUNT SINCE I PAID OB TWICE



2018-07-05 11:54:16     I PAID OB AT SKY WITH MY ACCOUNT 9444 BUT THIS SEEMS TO HAVE GONE THROUGH TWICE Payments received -€59.00 Payment received 26 Jun -€29.50 Credit Card Declined 27 Jun €29.50 Payment received 05 Jul -€29.50 Payment received 05 Jul -€29.50 THERE IS NOW A CREDIT ON THE ACCOUNT



2018-07-05 11:46:34     I TRIED TO USE THE CUSTOMERS CC TO PAY OB AT SKY BUT IT WOULD NOT GO THROUGH WITHOUT AN AUTHORIZATION CODE I HAVE TAKEN THIS PAYMENT AND I WILL USE MY BANK ACCOUNT TO PAY THE OB Your transaction was successful. Transaction information Transaction ID 2N727244R19502710 Date and time 05-Jul-2018 11:45:01 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX5013 Total £30.00 GBP



2018-07-05 11:43:10     CC TO BE ADDED AT SKY CC 5402 0530 5153 5013 10/2018 CVC 031



2018-07-05 08:36:54     TOM ASKED TO CHECK IF THIS HAS CAME ON THERE IS AN OB ON THE ACCOUNT €29.50 I DO NOT HAVE CUSTOMERS PAYMENT DETAILS WILL SPEAK TO CB



2018-07-03 15:44:51     Sky Ireland say this card is paired with a SkyQ box only. Can't pair this card to this box.



2018-07-03 15:10:57     Barry C asked us to pair this card but I can't do it online so have asked Steve to call Sky. Box details: 4f3101 0330956184A 72BC8F917