Transactions

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Contract Number 633648805883
Card Number 804 719 664
MultiRoom Number
First NameMR CHARLES
Last NameMGHEE
Address9 1/2 GREENLAW ROAD
AddressNEWTON MEARNS
Address
Town / CityGLASGOW
PostcodeG776SL
Telephone01416398302
Maiden NameBURNS
Sky PasswordBLUE
Date of Birth1995-08-03 00:00:00
e-Mailcharles999@post.alderney.ws
Sky Card Number804 719 664
Prev Sky Card Number
Host Fee Paid
Host Fee Due2020-04-01 00:00:00
Create Date2019-08-12 11:21:29
Modification Date2019-12-10 06:55:30
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 Usernamecharles999@post.alderney.ws
MySky Password7845022E
Contract StatusViewing Abroad



2019-12-10 06:54:33     December racing UK Your transaction was successful. Transaction ID : 77178735N73410149 Copy Address verification service match : G Card verification value match : X Date and time : 12/10/2019 06:54:11 Transaction type : Sale Card number : •••••••••••••••5612 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £24.98 (GBP)



2019-12-10 06:52:53     December sub paid Your transaction was successful. Transaction ID : 33J50446E46395720 Copy Address verification service match : G Card verification value match : X Date and time : 12/10/2019 06:52:37 Transaction type : Sale Card number : •••••••••••••••5612 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £32.80 (GBP)



2019-12-04 16:09:11     IF / WHEN THIS ACCOUNT GOES OFF WE NEED TO ADD DUMMY DD TO RACING TV



2019-12-03 18:19:09     ADDED DUMMY DD Payment method: Direct Debit Account holders name: CHARLES MGHEE Account number: ****9911 Sort code: ****00



2019-11-27 00:55:07     THIS ACCOUNT IS VA POSSIBILY THE ADDRESS I HAVE CANCELLED RUK AND SKY DD BOARD TO CALL AND CANCEL RUK



2019-11-26 04:05:57     25/11/2019 DIRECT DEBIT PAYMENT TO RACING TV REF 00578672 004823605, MANDATE NO 1185 £10.00



2019-11-22 15:18:31     22/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00633648805883, MANDATE NO 1193 £24.00



2019-11-07 12:27:34     November racing UK Your transaction was successful. Transaction ID : 2W297201F0958971R Copy Address verification service match : I Card verification value match : M Date and time : 11/07/2019 12:27:05 Transaction type : Sale Card number : •••••••••••••••5612 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £24.98 (GBP)



2019-11-07 12:24:45     November sub paid Your transaction was successful. Transaction ID : 4HH857192C027311M Copy Address verification service match : G Card verification value match : M Date and time : 11/07/2019 12:24:23 Transaction type : Sale Card number : •••••••••••••••5612 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £32.80 (GBP)



2019-10-24 11:49:44     23/10/2019 DIRECT DEBIT PAYMENT TO RACING TV REF 00578672 004773844, MANDATE NO 1185 £10.00



2019-10-22 18:53:40     22/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00633648805883, MANDATE NO 1193 £23.84



2019-10-14 08:21:46     October racing UK Your transaction was successful. Transaction ID : 8EX10621C4652441P Copy Address verification service match : G Card verification value match : X Date and time : 10/14/2019 08:20:51 Transaction type : Sale Card number : •••••••••••••••5612 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £24.98 (GBP)



2019-10-14 08:16:15     October sub paid Your transaction was successful. Transaction ID : 2CJ369832K272324D Copy Address verification service match : G Card verification value match : X Date and time : 10/14/2019 08:15:48 Transaction type : Sale Card number : •••••••••••••••5612 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £32.80 (GBP)



2019-09-25 13:57:16     25/09/2019 DIRECT DEBIT PAYMENT TO RACING TV REF 00578672 004728110, MANDATE NO 1185 £10.00



2019-09-24 05:51:43     23/09/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00633648805883, MANDATE NO 1193 £19.00



2019-09-13 08:24:07     September Racing UK Your transaction was successful. Transaction information Transaction ID 02383914W7943004V Date and time 13-Sep-2019 08:22:54 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5612 Total £24.98 GBP



2019-09-12 13:11:15     September sub paid Your transaction was successful. Transaction information Transaction ID 2LS37412UV630144J Date and time 12-Sep-2019 13:10:58 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5612 Total £32.80 GBP



2019-09-06 15:22:19     Added Santander DD Payment method: Direct Debit Account holders name: CHARLES MGHEE Account number: ****6038 Sort code: ****28



2019-09-03 10:37:15     03/09/2019 DIRECT DEBIT PAYMENT TO RACING TV REF 00578672 004688821, MANDATE NO 1185 £10.00



2019-08-30 14:15:36     30/08/2019 CARD PAYMENT TO SKY DIGITAL INTERN,19.00 GBP ON 23-08-2019 £19.00



2019-08-24 08:36:26     CUSTOMER EMAILED TO SAY CARD NOT WORKING 804 719 664 4F31B5 03810200226 F345377C9 PAIRED AGAIN ONLINE AND ASKED CUSTOMER FOR OSM BILLING ENTERTAINMENT £27.80 HD £5.00 NEXT BILL 22 SEP ONWARDS £19.00



2019-08-23 12:26:39     BANKING INFO WE TAKE MONTHLY SUBS FOR SKY AND RACING UK RACING UK HAS AN OFFER UNTIL JUNE 2020 CALENDAR MADE TO ADD CUSTOMERS CC BEFORE OFFER ENDS



2019-08-23 12:25:14     AUGUST RACING UK Your transaction was successful. Transaction information Transaction ID 1KR196467C785702L Date and time 23-Aug-2019 12:25:02 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5612 Total £24.98 GBP



2019-08-23 11:20:54     Added Racing TV TODAY ONLY (Friday, August 23) Join Racing TV for just £10 / €12.50 per month for 10 months (saving over £149 / €180) Normal price is £24.98 per month I have added Santander DD so we will make £14.98 profit per month.



2019-08-23 10:51:07     Paid first Sky bill with Santander CC Payment received 23 Aug -£19.00 Next bill due 22 Sept Calendar made to add Santander DD 2 weeks before



2019-08-23 10:41:10     Customer emailed to say card was still not on I have paired card to box 4f31b5 03810200226 F345377C9



2019-08-22 08:39:44     ACTIVATION COMPLETE



2019-08-21 18:31:46     sent to soltane to activate



2019-08-21 13:41:08     Package: Entertainment + HD Racing UK to be added with customer's CC 4564 9900 0043 5612 01/2021 791 Box details: 4f31b5 03810200226 F345377C9 Santander DD to be added When activated we need to pay first bill when generated and leave dummy on then do a calander to add Santander 2 weeks before second bill Add to sub folder and take sub before paying first bill I have done a calander to check billing on Monday and take sub from customer and pay bill online



2019-08-14 13:09:43     August sub paid Your transaction was successful. Transaction information Transaction ID 0CM357260N927943L Date and time 14-Aug-2019 13:08:59 o'clock GMT+01:00 Transaction type Sale Card type Card number XXXXXXXXXXXX5612 Total £32.80 GBP



2019-08-13 22:37:24     THIS CARD WAS SENT TO REPLACE CARD 755 416 559 THAT IS VA WE TAKE MONTHLY SUBS



2019-08-13 22:36:24     END USER CONTACT DETAILS Alberto Fernandez Moreno alberto.fm1@outlook.com 0034 638 210 672



2019-08-13 14:52:31     customer paid postage Your transaction was successful. Transaction information Transaction ID 2V6467491Y553353W Date and time 13-Aug-2019 14:48:49 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX5612 Total £10.00 GBP



2019-08-13 14:14:32     card sent to Alberto Fernandez Moreno Avenida de Valdepastores, 7 Urbanización Casasblancas Ch. 16 28669 - Boadilla del Monte (Madrid) today via post office tracking number RN488392177GB



2019-08-12 11:24:16     CARD ARRIVED 10/08/2019 ENTERTAINMENT PACAKGE