Transactions

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Contract Number 630229177690
Card Number 809 275 860
MultiRoom Number808 463 293
First NameMRS FIONA
Last NameDUNCAN
Address58D PEVERIL ROAD
Address
AddressDERKER
Town / CityOLDHAM
PostcodeOL1 4NG
Telephone0161 277 4920
Maiden NameBROWN
Sky PasswordJAZZ
Date of Birth1970-07-07 00:00:00
e-Mailfiona_duncan80@post.alderney.ws
Sky Card Number809 275 860
Prev Sky Card Number797 182 243
Host Fee Paid
Host Fee Due2020-10-25 00:00:00
Create Date2019-02-27 15:40:05
Modification Date2019-12-12 09:22:47
Multi Room Card 1808 463 293
Multi Room Card 1 NotesELITETRONIC Activated 25/10/2019 Package: Full pack HD Box details: Model Number R022.090.25.00P Version Number 4f3109 Serial Number 03744575455 Viewing Card Number 808 463 293 Receiver ID B2BE2F1AC Credit Card 4230 6200 9226 3911 04/21 127
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 Usernamefiona_duncan80@post.alderney.ws
MySky Passwordwatermelon
Contract StatusViewing Abroad



2020-01-15 14:47:12     NO MORE SUBS 808 463 293 CUSTOMER DOES NOT WANT A REPLACEMENT DEPOSIT REFUNDED Transaction details Print Payment refunded to 0H186829M64939825@dcc2.paypal.com 15 January 2020 at 14:50:45 GMT Transaction ID: 72562114LJ366791Y Payment status: Completed Gross amount -£87.80 GBP



2020-01-13 10:23:59     January sub paid primary card 809 275 860 Your transaction was successful. Transaction ID : 4W935616HW528012L Copy Address verification service match : G Card verification value match : M Date and time : 01/13/2020 10:23:30 Transaction type : Sale Card number : •••••••••••••••1828 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2020-01-07 11:22:50     808 463 293 this customer has raised a ticket to say his card is off



2019-12-12 09:21:47     December sub paid primary card 809 275 860 Your transaction was successful. Transaction ID : 85S3466081667081P Copy Address verification service match : G Card verification value match : X Date and time : 12/12/2019 09:21:24 Transaction type : Sale Card number : •••••••••••••••1828 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-12-12 09:18:30     December sub paid multiroom 808 463 293 Your transaction was successful. Transaction ID : 5E18212124279444Y Copy Address verification service match : G Card verification value match : X Date and time : 12/12/2019 09:17:52 Transaction type : Sale Card number : •••••••••••••••3911 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-12-04 17:06:13     DUMMY DD ADDED Payment method: Direct Debit Account holders name: FIONA DUNCAN Account number: ****9911 Sort code: ****00



2019-12-01 16:30:34     Account VA DD cancelled at bank



2019-11-28 03:28:17     26/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177690, MANDATE NO 1167 £94.43



2019-11-11 12:25:12     November sub paid primary card 809 275 860 Your transaction was successful. Transaction ID : 0AF97551HU711470B Copy Address verification service match : G Card verification value match : M Date and time : 11/11/2019 12:24:27 Transaction type : Sale Card number : •••••••••••••••1828 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-11-11 12:22:08     November sub paid multiroom 808 463 293 Your transaction was successful. Transaction ID : 7UF5493409475573X Copy Address verification service match : G Card verification value match : M Date and time : 11/11/2019 12:21:29 Transaction type : Sale Card number : •••••••••••••••3911 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-10-28 14:58:31     28/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177690, MANDATE NO 1167 £68.00



2019-10-25 10:45:40     Called Sky to activate multiroom 808 463 293



2019-10-25 10:16:44     This account is already active Santander on account Payment method: Direct Debit Account holders name: MRS F DUNCAN Account number: ****6038 Sort code: ****28 Package: TV £68.00 Sky Entertainment £22.00 Sky Sports - Complete Pack £28.00 Sky Cinema £11.00 Sky Sports HD £2.00 Sky HD £5.00 We'll add box sets and kids only if needed Got an error when trying to pair 808 463 293 I have asked dealer to double check the box details I have paired 809 275 860



2019-10-25 09:55:35     809 275 860 Card fee + postage Your transaction was successful. Transaction ID : 5M913961GD2314333 Copy Address verification service match : G Card verification value match : M Date and time : 10/25/2019 09:55:01 Transaction type : Sale Card number : •••••••••••••••1828 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £135.00 (GBP)



2019-10-25 09:53:39     808 463 293 Card fee + postage Your transaction was successful. Transaction ID : 95K43078DJ0453311 Copy Address verification service match : G Card verification value match : M Date and time : 10/25/2019 09:53:06 Transaction type : Sale Card number : •••••••••••••••3911 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £135.00 (GBP)



2019-10-25 09:50:47     808 463 293 Deposit + first sub Your transaction was successful. Transaction ID : 3RY50898GX6634815 Copy Address verification service match : G Card verification value match : M Date and time : 10/25/2019 09:50:12 Transaction type : Sale Card number : •••••••••••••••3911 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £175.60 (GBP)



2019-10-25 09:48:10     808 463 293 Eletitronic emailed to activate Package: Full pack HD Box details: Model Number R022.090.25.00P Version Number 4f3109 Serial Number 03744575455 Viewing Card Number 808 463 293 Receiver ID B2BE2F1AC Credit Card 4230 6200 9226 3911 04/21 127



2019-10-21 15:26:38     809 275 860 Card fee declined 15005 - The card issuer declined this transaction. Please ask the buyer for a different card.



2019-10-21 15:22:25     809 275 860 Deposit + October sub Your transaction was successful. Transaction ID : 7H384457E59696115 Copy Address verification service match : G Card verification value match : M Date and time : 10/21/2019 15:21:49 Transaction type : Sale Card number : •••••••••••••••1828 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £175.60 (GBP)



2019-10-21 15:16:45     809 275 860 Elitetronic emailed to activate this card Full package Version Number 4f310d Serial Number 0375290568A Viewing Card Number 809 275 860 Receiver ID 82B8E94B5 Credit Card 4672 9800 0588 1828 05/22 209



2019-10-14 13:18:11     CARDS ON ACCOUNT PRIMARY 809 275 860 END USER marieannespeelman@googlemail.com WE TAKE MONTHLY SUBS £87.80 MULTIROOM 808 463 293 BOTH CARDS WITH ELITETRONIC FULL PACK HD WE TAKE MONTHLY SUBS £87.80



2019-10-14 13:17:21     808 463 293 809 275 860 Both cards sent to Elitetronic Package: Full Pack HD £87.80 On activation please charge £135.00 card fee and postage for each card £175.60 deposit and first month to Sky for each card



2019-10-08 00:17:28     CARDS ARRIVED AND HAYLEY PAID 808 463 293 809 275 860



2019-10-02 16:31:58     NO REPLY FROM JAMES RE RENEWING THE ACCOUNTS I MESSAGED HIM AGAIN TODAY AND TOLD HIM ACCOUNTS WILL GO OFF I HAVE REORDERED THIS CARD ALONG WITH A MULTIROOM CARD CALANDER MESSAGE FOR 9TH OCTOBER 797 182 243 I HAVE REORDERED THIS CARD IF CARD HAS NOT ARRIVED PLEASE CHASE UP AND ADD DUMMY TO ACCOUNT



2019-09-26 12:11:02     26/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177690, MANDATE NO 1167 £68.00



2019-08-27 11:06:05     27/08/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177690, MANDATE NO 1167 £68.00



2019-07-26 10:43:21     26/07/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177690, MANDATE NO 1167 £68.00



2019-06-26 12:19:38     26/06/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177690, MANDATE NO 1167 £68.00



2019-06-14 15:30:09     Calendar made for offer renewal 27/8/20. Offer currently £68.00 for 18 months



2019-05-28 14:01:42     28/05/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00630229177690, MANDATE NO 1167 £68.00



2019-05-01 11:32:26     01/05/2019 CARD PAYMENT TO SKY DIGITAL INTERN,114.84 GBP ON 25-04-2019 £114.84



2019-04-25 09:23:23     OB PAID WITH SANTANDER AND SAME ADDED Payment received 25 Apr -£114.84



2019-04-25 09:22:24     JAMES MESSAGED ACCOUNT NOT ON BALANCE ON ACCOUNT I HAVE PAID THIS WITH SANTANDER AND ADDED SAME AND REINSTATED SERVICES Credit Card Declined 17 Apr £22.00 Payment received 25 Apr -£114.84 Payment method: Direct Debit Account holders name: MRS F DUNCAN Account number: ****6038 Sort code: ****28



2019-04-23 19:26:40     Reset PIN to 1234



2019-04-17 17:21:19     invoice paid 797 182 243 15th April -15th October 2019 full pack HD 1 £643.00 £643.00 797 182 243 Annual host fee 1 £150.00 £150. 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 14:05:31     BANKING NOTES JAMES HAS PAID FROM 15TH APRIL TO 15TH OCTOBER 2019 THE INVOICE BELOW INCLUDE COMMISSION TO JAMES I HAVE CHARGED HIM £516.00 SUBS FOR 6 MONTHS £86.00 PER MONTH £120.00 HOST FEE TOTAL TO US £636.00 FOR 6 MONTHS TOTAL COMMISSION TO JAMES £157.00 PER ACCOUNT 6 MONTHS £86.00 PER MONTH CUSTOMER HAS PAID FROM APRIL 2019 SO PROFIT FOR APRIL WILL BE £86.OO WILL A LOSS FOR MAY



2019-04-16 14:05:09     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 13:00:34     THIS CARD WAS SENT TO JAMES KIMBERLY AS PART OF A 7 CARD ORDER INVOICE SENT Activated for James Kimberly paired to 4f3136 0486794313b upgraded to cinema sports and hd added santander dd



2019-03-26 12:12:22     CARD AND BOX ACTIVATED 797 182 243 MRS F DUNCAN 58D PEVERIL ROAD BOX DETAILS 4F3136 0486794313B C348D0C51



2019-03-01 12:28:36     card arrived waiting on box



2019-02-27 15:45:08     CARD ORDERED BY SOLTANE ON ENT PACK AWAITING CARD AND BOX MYSKY DETAILS BELOW