Transactions

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Contract Number 630223849179
Card Number 779 212 695
MultiRoom Number
First NameMRS JANET & PETER
Last NameKINLOCH
Address11C RYATT GREEN
AddressNewton Mearns
Address
Town / CityGLASGOW
PostcodeG77 6QP
Telephone0141 616 5091
Maiden NameSTIRLING
Sky PasswordFIONA33
Date of Birth1980-11-11 00:00:00
e-Mailj.Kin@post.alderney.ws
Sky Card Number779 212 695
Prev Sky Card Number
Host Fee Paid2019-08-19 00:00:00
Host Fee Due2020-09-01 00:00:00
Create Date2018-07-31 14:06:12
Modification Date2020-01-08 03:46:07
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 Usernamej.kin@post.alderney.ws
MySky Passwordkeyboard
Contract StatusViewing Abroad



2020-01-08 03:32:37     THE VA CARD NUMBER 779 212 695 WILL BE REPLACED WITH MULTIROOM CARD NUMBER 800 508 111. THIS CARD WILL BE SENT TO DAZN CUSTOMER BANGOR. HOST FOLDER UPDATED



2019-12-06 13:44:07     GARY EMAILED TO SAY CHANNELS ARE DOEN LOGGED INTO MYSKY AND THIS ACCOUNT IS OFF



2019-11-11 07:10:14     779 212 695 I CANNOT LOG ONTO BT SPORTS WITHTHE CORRECT LOG IN DETAILS THIS MAY BE VA WAIT AND SEE IF PERFORM EMAIL US I HAVE ADDED CARD TO FOLDER CARDS VA IF THIS IS NOT I WILL REMOVE IT



2019-11-07 13:39:11     07/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £56.50



2019-10-07 12:45:57     07/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £56.50



2019-09-30 22:07:45     BT SPORTS CHANGED TO REVOLUT CARD CCRA set up summary Card type MASTERCARD Card number ************5560 Expiry date 11/23 Email from alderney Hello Mrs KINLOCH, Thanks for getting in touch with us recently about the credit or debit card payments for your bills. We'll take your regular card payments using the details you gave us. You'll get your bill: every month Your credit/debit card number is: ************5560



2019-09-30 21:54:24     23/09/2019 A Direct Debit of £36.49 to BT GROUP PLC was taken from your account. GB20846924-000010



2019-09-09 10:55:12     09/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £56.50



2019-08-23 13:42:19     A Direct Debit of £36.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000009



2019-08-20 14:00:33     INVOICE 0947 PAID 19/08/2019 TRANSFER FROM PERFORM CONTENT SERVICES LIMITED HANOVER HOUSE P. REF: 0015 2242 696 0236212 £6,792.00



2019-08-07 00:50:57     07/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £56.50



2019-08-01 15:09:08     INVOICE FROM SEP 2019 TO SEP 2020 SENT AND AWAITING PAYMENT Invoice no.: 0947 Invoice date: 1 Aug 2019 £6,792.00 Perform Content Services Limited 3rd Floor 11 Strand London WC2N 5HR United Kingdom 793 357 021 Sky Subs from 01/09/2019 to 01/09/2020 12 MONTHS @£89.50 TOTAL £1,074.00 793 357 021 BT Sports HD from 01/09/2019 to 01/09/2020 £504.00 793 357 021 Host Fee from 01/09/2019 to 01/09/2020 £120.00 755 431 533 Sky Subs from 01/09/2019 to 01/09/2020 12 MONTHS @£89.50 TOTAL £1,074.00 755 431 533 BT Sports HD from 01/09/2019 to 01/09/2020 £504.00 755 431 533 Host Fee from 01/09/2019 to 01/09/2020 £120.00 793 356 544 Sky Subs from 01/09/2019 to 01/09/2020 12 MONTHS @£89.50 TOTAL £1,074.00 793 356 544 BT Sports HD from 01/09/2019 to 01/09/2020 £504.00 793 356 544 from 01/09/2019 to 01/09/2020 Host Fee £120.00 779 212 695 from 01/09/2019 to 01/09/2020 Sky Subs 12 MONTHS @£89.50 TOTAL £1,074.00 779 212 695 from 01/09/2019 to 01/09/2020 BT Sports HD £504.00 779 212 695 from 01/09/2019 to 01/09/2020 Host Fee £120.00 Total £6,792.00 GBP



2019-07-31 23:21:49     EMAILED CUSTOMER TO ASK IF THEY WANT TO RENEW



2019-07-23 10:20:38     21/06/2019 A Direct Debit of £34.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000007



2019-07-22 12:09:50     A Direct Debit of £37.36 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000008



2019-07-08 12:07:12     08/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £56.50



2019-06-08 12:09:16     07/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £61.87



2019-05-21 12:22:33     A Direct Debit of £34.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD) ? REFERENCE: GB20846924-000006



2019-05-08 14:04:44     07/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £63.50



2019-04-26 14:59:12     23/04/2019 A Direct Debit of £34.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000005



2019-04-08 13:26:03     08/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £63.50



2019-03-21 11:14:17     21/03/2019 A Direct Debit of £34.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000004



2019-03-07 15:07:39     07/03/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £61.50



2019-02-23 18:33:01     21st FEBRUARY A Direct Debit of £34.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000003



2019-02-07 17:11:29     February Sky bill was a double bill (16 Jan - 6 Mar) Future bills will be £61.50



2019-02-07 15:16:19     07/02/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630223849179, MANDATE NO 1144 £125.45



2019-01-21 14:05:14     21/01/2019 CARD PAYMENT TO SKY SUBSCRIPTION,80.00 GBP ON 16-01-2019 £80.00



2019-01-21 13:02:12     21st JANUARY A Direct Debit of £34.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000002



2019-01-16 16:31:31     WHEN INVOICING THIS COMPANY YOU FIRST OF ALL NEED TO EMAIL FOR A PURCHASE ORDER REFERENCE NUMBER CONTACT WITHIN THE COMPANY IS TO BE COPIED TO TWO PEOPLE Perform Content: ContentInvoices@performgroup.com Marc.Shaw@performgroup.com Andrew.Lowe@performgroup.com SEND ALL COMMUNICATION TO BOTH THE ABOVE



2019-01-16 16:30:56     Banking info Paid a year upfront for Sky and BT Sports HD September 2019 - September 2020 Box Sets, Sports HD, Eurosport, MUTV + Chelsea TV £89.50/month BT Sports HD £504 £42.00/month



2019-01-16 16:28:48     This card is replacing 755 431 665 as BT has been switched off. Reinstated Sky Paid OB of £80.00 with Santander CC ending 8463 Package: Entertainment, Box Sets, HD, Sky Sports HD, Chelsea TV, MUTV Got an offer of £61.50/month Paired card to box 4f701a 04824512535 84080CF77026D9129



2018-12-24 15:08:01     PERFORM GROUP HAVE 3 CARDS THAT BT HAVE SWITCHED OFF I WILL SEND THIS AS ONE OF THE REPLACEMENTS AS THIS ACCOUNT HAS BT



2018-12-24 11:41:34     24TH DECEMBER A Direct Debit of £34.49 to BT GROUP PLC was taken from your account. TRANSACTION TYPE: Direct Debit (DD)? REFERENCE: GB20846924-000001



2018-12-19 15:48:14     OB £70 BILLING DUE 07/12/2018



2018-12-19 14:35:20     CARD AND BOX INSTOCK AT GREENLAW PERFORM GROUP HAVE 3 CARDS THAT BT HAVE SWITCHED OFF I WILL SEND THIS AS ONE OF THE REPLACEMENTS AS THIS ACCOUNT HAS BT



2018-11-29 16:25:49     THIS CARD AND BOX IS BEING RETURNED TO US FROM CUSTOMER AS UNABLE TO GET ULTRA HD CB THINKS WE MAY SEND THIS CARD AND BOX TO GARETH SO I WILL NOT CANCEL BT SPORTS YET



2018-11-29 16:02:01     I HAVE COPIED THIS BILL FROM BT Bill Date : 13 Nov 18 Bill period : 13 Oct 18 - 12 Nov 18 Bill reference : M003 NX Amount : £0.00 Bill period : 13 Sep 18 - 12 Oct 18 Bill reference : M002 JA Amount : £0.00 Bill period : 13 Sep 18 - 13 Sep 18 Bill reference : M001 FO Amount : £0.00 IT MUST BE 3 MONTHS FREE DD AT BT Bank account number****4808 Sort code 80-07-74 THIS IS CAROL AND CHRIS JOINT ACCOUNT 9444



2018-11-28 16:44:24     THIS CARD AND BOX IS BEING RETURNED TO US FROM CUSTOMER AS UNABLE TO GET ULTRA HD



2018-11-28 09:45:17     added dummy dd



2018-11-28 07:32:13     A debit card payment of £20.00 to BT SALES 2. was taken from your account. TRANSACTION TYPE: Debit Card (DEB)? RETAILER NAME: BT SALES 2. BUSINESS TYPE: Telecom Services including Local and Long Distance calls, Credit Card Calls RETAILER LOCATION: DURHAM CARD NUMBER: 9444 AUTHORISATION METHOD: Online/phone/mail order purchase DATE OF TRANSACTION: Thursday 13 September 2018



2018-11-26 23:19:03     THIS CARD AND BOX HAS TO BE RETURNED TO US A WE ORDERED A NEW CARD AND BOX AS CUSTOMER COULD NOT GET ULTRA HD NEW CARD 790 564 454



2018-09-13 08:04:55     ADDED BT SPORTS HD FOR 6 MONTHS BT ACCOUNT NUMBER GB20846924 Payment due date Monthly, on or after the 21st day of the month PASSWORD keyboard222 FIRST CAR MINI Your order details Order date 13/09/2018 Order number BTCZZA0ZZ04009408765 Contact details Mrs JANET KINLOCH 01416165091 j.kin@post.alderney.ws Password reminder What is your mother's maiden name? STIRLING I HAVE SET THIS UP WITH CB MASTERCARD ENDING 5136 £20.00 ACTIVATION FEE PAID WITH MASTERCARD DD SET UP 9444 CB PERSONAL CARD



2018-09-13 07:43:05     CUSTOMER QUERIED WHY HE MADE A PAYMENT TO SKY YESTERDAY Payment received 07 Sep -£47.41 Credit Card Declined 03 Sep £47.41 Payment received 12 Sep -£22.59



2018-09-13 07:40:19     INVOICE 0866 PAID Transaction ID: 10K048463U910891S You received a £240.00 GBP payment Dear Sky HD Solutions Ltd, I WILL ADD BT HD FOR 6 MONTHS



2018-09-13 07:09:55     I HAVE SENT INVOICE FOR 6 MONTHS BT SPORTS WHEN PAID I WILL ADD THIS I WILL NOT ADD SANTANDER I WILL USE MY PERSONAL BANK ACCOUNT SINCE BT HAVE BEEN SWITCHING ACCOUNTS OFF INVOICE Invoice no.: 0866 Invoice Date: 13 Sep 2018 Due date: 13 Sep 2018 Amount due: £240.00 779 212 695 BT Sporrts HD from September 2018 to March 2019 Total £240.00 GBP



2018-09-13 06:49:28     END USER CONTACT DETAILS Gufenhaldenweg 2b – 8708 Männedorf Switzerland +41 44 790 15 51 - +41 76 387 82 14 werder@interwatt.ch



2018-09-07 08:54:48     Paid OB £47.41 with customers c/c & added same for d/d 5501 3870 0062 8283 09/19 905 £70 payment should come off c/c on 12/9/18



2018-09-07 07:33:27     CUSTOMERS CC 5501 3870 0062 8283-905 Exp: 09/19 I HAVE ASKED FOR CVC CODE AS THERE WILL BE AN OB ON THIS ACCOUNT HE ALSO WANTS BT SPORTS TO BE PAID MONTHLY I AM NOT SURE WITH SKY Q IF YOU JUST UPOGRADE YOUR PRESCRIPTION FOR THIS I WILL ASK CB MEANTIME PAY OB AND GET SKY ON



2018-08-21 23:37:23     INVOICE PAID FOR CARD AND BOX Transaction ID: 3RR606767T718262K 2 August 2018 Amount received £520.00 GBP



2018-08-21 17:29:19     BENS CUSTOMERS CC HAS TO BE ADDED WHEN BOX RECEIVED THERE IS ONLY A SMALL DISCOUNT ON THIS ACCOUNT SO I WONT ADD SANTANDER



2018-08-21 17:28:36     THIS CARD HAS BEEN ACTIVATED IN A SKY Q 2TB BOX 32B1060623041973F B40217AE002826 PIN 19086217



2018-08-21 17:26:51     THIS CARD AND 2TB SKY Q BOX SENT TO BEN IN GERMANY UPGRADED Sky Entertainment Including discounts £20.00 Sky Box Sets £5.00 Sky Sports - Complete Pack £28.00 Sky Cinema £10.00 Sky Sports HD Including discounts £2.00 Sky HD £5.00 Estimated total £70.00



2018-08-07 12:53:16     CARD AND BOX ACTIVATED 779 212 695 4F3136 0486874942F B348F551A



2018-07-31 14:07:13     4532 8970 3202 3507 CVV:841 Expires:4/2020 ENTERTAINMENT