Transactions

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Contract Number 630229177658
Card Number 797 181 930
MultiRoom Number
First NameMRS ANGELA
Last NameCRUIKS
Address2D VALLEY ROAD
AddressROYTON
Address
Town / City
PostcodeOL2 6BT
Telephone0161 388 3028
Maiden NameCAMPBELL
Sky PasswordSWITZERLAND
Date of Birth1981-10-10 00:00:00
e-Mailangelacruiks80@post.alderney.ws
Sky Card Number797 181 930
Prev Sky Card Number
Host Fee Paid
Host Fee Due2020-04-16 00:00:00
Create Date2019-02-27 14:54:37
Modification Date2020-01-13 10:37:14
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 Usernameangelacruiks80@post.alderney.ws
MySky Passwordwatermelon
Contract StatusViewing Abroad



2020-01-13 10:36:48     January sub paid Your transaction was successful. Transaction ID : 42J21559YV5101733 Copy Address verification service match : G Card verification value match : X Date and time : 01/13/2020 10:35:53 Transaction type : Sale Card number : •••••••••••••••9005 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £82.80 (GBP)



2019-12-17 15:02:01     NEW REVOLUT DD CANCELLED



2019-12-17 12:58:21     Account inactive - VA Added to folder Email to board to cancel DD



2019-12-12 09:33:53     December sub paid Your transaction was successful. Transaction ID : 4R906212LK5279240 Copy Address verification service match : G Card verification value match : X Date and time : 12/12/2019 09:33:37 Transaction type : Sale Card number : •••••••••••••••9005 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £82.80 (GBP)



2019-12-02 11:15:36     added revolut dd



2019-12-01 20:33:16     ADDED NEW REVOLUT BUSINESS DD REFERENCE FOR THIS IS CONTRACT NUMBER Beneficiary SKY HD SOLUTIONS LIMITED Account number 25763822 Sort code 04-00-75 I HAVE ADDED TO REVOLUT FOLDER PLEASE UPDATE WITH BILLING INFO



2019-12-01 16:28:19     Account appears not to be VA DD cancelled - email back to carol



2019-11-25 16:44:54     25/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177658, MANDATE NO 1165 £61.00



2019-11-14 11:58:16     Paired online 4F31D4 0364669271C 02B84FABD



2019-11-13 10:36:42     November sub paid Your transaction was successful. Transaction ID : 7VJ8332511648753T Copy Address verification service match : G Card verification value match : M Date and time : 11/13/2019 10:36:03 Transaction type : Sale Card number : •••••••••••••••9005 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £82.80 (GBP)



2019-11-08 11:17:17     08/11/2019 CARD PAYMENT TO SKY DIGITAL INTERN,61.00 GBP ON 04-11-2019 £61.00



2019-11-04 08:41:06     OB PAID WITH SANTANDER AND SAME ADDED Payment received 04 Nov -£61.00 Payment method: Direct Debit Account holders name: MRS A CRUIKS Account number: ****6038 Sort code: ****28



2019-10-28 14:22:07     BILLING Payment received 25 Oct -£61.00 I THINK THIS MUST HAVE BEEN PROCESSED WITH DUMMY CC AND WILL DECLINE I HAVE ADDED SANTANDER Payment method: Direct Debit Account holders name: ANGELA CRUIKS Account number: ****6038 Sort code: ****28 I WILL DO A CALANDER TO CHECK BILLING AND IF OB PAY WITH SANTANDER SUB AND HOST FOLDER UPDATED PIN LAST 4 DIGITS OF VC



2019-10-28 14:16:55     CARD DEPOSIT AND FIRST MONTH TO SKY PAID Your transaction was successful. Transaction ID : 2LP03658KG224721E Copy Address verification service match : G Card verification value match : M Date and time : 10/28/2019 14:16:14 Transaction type : Sale Card number : •••••••••••••••9005 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £165.60 (GBP)



2019-10-28 14:15:03     NEW CARD FEE PAID Your transaction was successful. Transaction ID : 9HT76572DK258660G Copy Address verification service match : G Card verification value match : M Date and time : 10/28/2019 14:14:37 Transaction type : Sale Card number : •••••••••••••••9005 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £120.00 (GBP)



2019-10-28 14:13:33     JAMES HAS RESOLD THIS CARD TO A NEW CUSTOMER £120 CARD FEE DUE ON ACTIVATION DEPOSIT AND FIRST MONTH TO SKY ALSO DUE PACKAGE ENTERTAINMENT SPORTS CINEMA HD BOX DETAILS 4F31D4 0364669271C 02B84FABD CUSTOMERS CC 4929 1521 6142 9005 EXP 01/22 CVC 782



2019-10-21 10:53:52     Dummy CC added Payment method: Payment Card Payment type: MasterCard Name on card: ANGELA CRUIKS Card number: **** **** **** 5655 Expiry date: 09/2021



2019-10-04 22:18:59     CUSTOMER NOT RENEWING JAMES WANTED TWO OF THE CARDS TO RESELL I WILL ASK HIM TO TAKE THIS ONE AS ADDRESS WOULD NEED CHANGED IF WE WERE TO REORER I WILL DO CALANDER TO DD DUMMY DD IF CARD NOT SOLD 23/10/2019



2019-09-25 12:15:49     25/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177658, MANDATE NO 1165 £61.00



2019-08-27 11:09:17     27/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177658, MANDATE NO 1165 £61.00



2019-07-25 11:22:47     25/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177658, MANDATE NO 1165 £61.00



2019-06-25 12:42:21     25/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177658, MANDATE NO 1165 £70.03



2019-06-14 15:37:52     Calendar made for offer renewal 17/9/20. Offer currently £61.00 for 18 months.



2019-05-28 22:23:19     28/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177658, MANDATE NO 1165 £81.97



2019-05-28 08:50:42     MAY SKY SUB IS HIGHER AS THERE WAS A BALANCE ON THE ACCOUNT I AM NOT SURE WHY



2019-04-30 10:13:56     30/04/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177658, MANDATE NO 1165 £69.74



2019-04-23 19:25:34     Reset PIN to 1234



2019-04-17 17:23:46     invoice paid 797 181 930 15th April -15th October 2019 full pack HD 1 £643.00 £643.00 797 181 930 Annual host fee 1 £150.00 £150.00 17/04/2019 TRANSFER FROM 1/SYM - WILD ORCHID 1 2/B51 QUAI NAPO. REF: 0015 2242 696 0210789 £6,066.00



2019-04-16 13:38:25     BANKING NOTES JAMES HAS RESOLD THIS CARD 28/10/2019 WE COLLECT MONTHLY SUBS £82.80



2019-04-16 13:38:01     THIS INVOICE INCLUDES 20% COMMISSION FOR JAMES Invoice no.: 0914 Invoice date: 11 Apr 2019 Amount due: £6,066.00 james@skyriviera.com Send To: MY Wildorchid ABF Marine LTD 76 Triq L Ghenieqed Attard ATD 2661 Malta Two sky HD boxes 2 @ £220.00 EACH £440.00 Next day delivery £75.00 796 993 228 15th April -15th October 2019 full pack HD £643.00 796 993 228 Annual host fee £150.00 797 178 837 15th April -15th October 2019 full pack HD £643.00 797 178 837 Annual host fee £150.00 797 182 805 15th April -15th October 2019 full pack HD £643.00 797 182 805 Annual host fee £150.00 797 181 930 15th April -15th October 2019 full pack HD £643.00 797 181 930 Annual host fee £150.00 797 182 326 15th April -15th October 2019 full pack HD £643.00 797 182 326 Annual host fee £150.00 797 182 409 15th April -15th October 2019 full pack HD £643.00 797 182 409 Annual host fee £150.00 797 182 243 -15th October 2019 full pack HD £643.00 797 182 243 Annual host fee £150.00 Total £6,066.00 GBP



2019-04-16 13:37:39     THIS CARD WAS SENT TO JAMES KIMBERLY AS PART OF A 7 CARD ORDER INVOICE SENT



2019-04-16 13:16:07     activated for james kimberly added santander dd added cinema sports and hd paired to 4f3108 03740228197



2019-03-25 12:38:15     CARD AND BOX ACTIVATED MRS A CRUIKS 2D VALLEY ROAD 797 181 930 4F3136 04867942663 8348CE228



2019-02-27 15:05:10     card ordered by soltane on ent pack awaiting card and box mysky details below