Transactions

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Contract Number 633654023413
Card Number 806 117 511
MultiRoom Number808 079 677
First NameMR NORMAN
Last NameCARROLL
AddressTHE COACH HOUSE NUMBER 2
AddressLA RUE DE LA MAITRERIE
AddressST MARTIN
Town / CityJersey
PostcodeJE3 6HZ
Telephone07825654387
Maiden NameWilliams
Sky Passwordbatman
Date of Birth1967-10-10 00:00:00
e-Mailncarrol88@post.alderney.ws
Sky Card Number806 117 511
Prev Sky Card Number
Host Fee Paid
Host Fee Due2020-10-16 00:00:00
Create Date2019-08-15 14:51:46
Modification Date2020-01-16 03:50:57
Multi Room Card 1808 079 677
Multi Room Card 1 NotesON ROUTE TO US 09/10/2019
Multi Room Card 2808 079 651
Multi Room Card 2 NotesI Year Upfront Paid 16 October 2019 to 16 October 2020 £792.00 (£66.00 P.M.) Annual Fee Paid £120.00 Postage Charges £13.00 Viewing Card Number: 808079651 and the service will terminate on or around the 05/02/2020 without any further bill. PREMIER SPORTS CANCELLED. 21/10/2019 TRANSFER FROM ELBENK COM B.V. VERLAATWEG 72-L. REF: 0015 2242 696 0249826 £3,983.00 Invoice Sent and Awaits Payment BT Sports HD October 2019 to October 2020 1 £504.00 £504.00 Premier Sports October 2019 to October 2020 1 £200.00 £200.00 Subtotal £704.00 Delivery £0.00 Total £704.00 GBP BT SPORTS CHANGED TO REVOLUT CARD ENDING 8165 CARD NUMBER 808 079 651 CCRA set up summary Card type MASTERCARD Card number ************8165 Expiry date 01/24 Hello Mrs Carroll, 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: ************8165
Multi Room Card 3
Multi Room Card 3 Notes
Multi Room Card 4
Multi Room Card 5 Notes
Setanta Acct Number
MySky Usernamencarrol88@post.alderney.ws
MySky Passwordbatman919
Contract StatusViewing Abroad



2020-01-16 03:49:57     Viewing Card Number: 808079651 and the service will terminate on or around the 05/02/2020 without any further bill. PREMIER SPORTS CANCELLED.



2020-01-14 13:48:57     I WENT ONLINE TO CANCEL PREMIER SPORTS I SUBMITTED A FORM CHECK ALDERNEY IN A FEW DAYS TO MAKE SURE DONE



2020-01-09 13:43:54     VA card 808 079 651 Replaced with 800 132 235



2019-12-27 15:39:47     duplicate note



2019-12-27 15:15:07     808 079 651 BT SPORTS TO BE CANCELLED WHEN CARD IS REPLACED



2019-12-27 15:15:07     808 079 651 BT AND PREMIER SPORTS TO BE CANCELLED WHEN CARD IS REPLACED



2019-12-21 11:48:59     PRIMARY CARD NUMBER 806 117 51 REPLACED WITH MULTIROOM CARD NUMBER 824 420 830 THIS CARD HAS BEEN SENT TO Glynis Northwood SIF CUSTOMER. UPDATED SUB AND HOST FOLDER



2019-12-16 16:46:43     removed payment details for bt sport Thank you, we're all done. Your Continuous Card Recurring Authority has now been cancelled.



2019-12-06 10:43:03     GARETH EMAILED TO ACTIVATE THIS IS VA 808 079 677



2019-12-03 18:34:59     ADDED DUMMY DD Payment method: Direct Debit Account holders name: MR NORMAN CARROLL Account number: ****7846 Sort code: ****88



2019-12-03 11:10:52     December sub paid primary card 806 117 511 Your transaction was successful. Transaction ID : 7NV838339J7978945 Copy Address verification service match : G Card verification value match : X Date and time : 12/03/2019 11:10:02 Transaction type : Sale Card number : •••••••••••••••0988 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £32.80 (GBP)



2019-11-28 08:16:20     THIS ACCOUNT IS VA WE HAVE RECEIVED AN EMAIL FROM SKY 25/11/2019 SKY SERVICES WILL BE CANCELLED IN 7 DAYS DD TO BE CANCELLED AT THE BANK - DD cancelled



2019-11-12 10:58:28     12/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00633654023413, MANDATE NO 1218 £81.34



2019-11-09 09:54:33     NOVEMBER BT SPORTS PAID THROUGH REVOLUT AMOUNT £20 ON 09/11/2019 CARD ENDING 8165



2019-11-09 09:41:56     BT SPORTS CHANGED TO REVOLUT CARD ENDING 8165 CARD NUMBER 808 079 651 CCRA set up summary Card type MASTERCARD Card number ************8165 Expiry date 01/24 Hello Mrs Carroll, 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: ************8165



2019-11-09 09:40:46     808 079 651 BT SPORTS PAYMENT THROUGH REVOLUT CARD ENDING 8165 Payment reference 186742561 Time & date 9 Nov 2019 at 09:35 Account number GB2250**** Amount £20.00 Card type MASTERCARD Card number ************8165



2019-11-06 12:16:47     808 079 651 Added Premier Sports Paid £11.99 Revolut card 5391232089788165 EXP 01/24 CVC 251



2019-11-06 11:58:15     808 079 651 Called BT to activate BT Sports HD on card 808 079 651 12 month contract £20 per month HD free for 3 months then £6.50 Paid activation fee of £20 5391232089788165 EXP 01/24 CVC 251 Activated with Carol Revolut DD 13478874 23.69.72 Calendar reminder set to change payment method to CCRA with Revolut card ending 8165 Name on BT account: Rebecca Carroll Mother's maiden name: Williams DOB: 10/10/1967 BT ID Username: ncarrol88@post.alderney.ws Password: batman919 Security question: What was the last name of your favourite teacher? John



2019-11-05 07:15:18     TASK TO ADD BT HD AND PREMIER SPORTS TO THIS CARD 808 079 651 INFO ADDED TO HOST FOLDER



2019-11-05 07:11:36     Invoice Sent and Awaits Payment INVOICE 1019 THIS HAS BEEN PAID BY BANK TRANSFER ALONG WITH INVOICE 1020 04/11/2019 TRANSFER FROM ELBENK COM B.V. VERLAATWEG 72-L. REF: 0015 2242 696 0252930 £904.00 808 079 651 BT Sports HD October 2019 to October 2020 1 £504.00 £504.00 808 079 651 Premier Sports October 2019 to October 2020 1 £200.00 £200.00 Subtotal £704.00 Delivery £0.00 Total £704.00 GBP



2019-11-01 08:02:24     November sub paid primary card 806 117 511 Your transaction was successful. Transaction ID : 2GX454024J666793C Copy Address verification service match : G Card verification value match : X Date and time : 11/01/2019 08:01:46 Transaction type : Sale Card number : •••••••••••••••0988 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £32.80 (GBP)



2019-10-31 06:08:33     Invoice Sent and Awaits Payment 808 079 651 BT Sports HD October 2019 to October 2020 1 £504.00 £504.00 808 079 651 Premier Sports October 2019 to October 2020 1 £200.00 £200.00 Subtotal £704.00 Delivery £0.00 Total £704.00 GBP



2019-10-30 12:10:01     Called Sky to send signals for Sports for 808 079 651



2019-10-28 11:49:30     ELBENK EMAILED TO SAY SPORTS STULL NOT ON ACCORDING TO MYSKY SPORTS IS PART OF PACKAGE AND MULTIROOM IS ACTIVE I HAVE PAIRED AGAIN Vers: 4f701a s/n: 04824342264 Id: 04080A451026D9129 Card: 808 079 651



2019-10-26 14:29:19     MULTIROOM 808 079 677 GARETH JONES STILL TO BE INVOICED AND PAID



2019-10-25 15:09:32     repaired card and box and added sports over the phone because it didnt work online Vers: 4f701a s/n: 04824342264 Id: 04080A451026D9129 Card: 808 079 651 Sports



2019-10-24 12:14:49     ELBENK EMAILED TO ACTIVATE Vers: 4f701a s/n: 04824342264 Id: 0 4080 A451 026D 9129 Card: 808 079 651 Sports ACTIVATED ONLINE SPORTS ADDED



2019-10-22 10:20:30     Banking info 808 079 651 Entertainment HD paid until 16 October 2020 £66.00 per month.



2019-10-22 10:16:51     Card Number 808 079 651 I Year Upfront Paid 16 October 2019 to 16 October 2020 £792.00 (£66.00 P.M.) Annual Fee Paid £120.00 Postage Charges £13.00 21/10/2019 TRANSFER FROM ELBENK COM B.V. VERLAATWEG 72-L. REF: 0015 2242 696 0249826 £3,983.00



2019-10-18 17:59:52     MULTIROOM 808 079 677 This card is being delivered to Gareth Jones



2019-10-16 16:51:21     Invoice no.: 1009 Invoice date: 16 Oct 2019 £925.00 REF 19098-19099 info@elbenk.nl 808 079 651 New card fee From 16/10/2019 to 16/10/2020 £120.00 808 079 651 Entertainment Sports HD From 16/10/2019 to 16/10/2020 12 months @ £66.00 £792.00 DHL next day delivery £13.00 Total £925.00 GBP



2019-10-16 15:57:04     October sub paid primary card 806 117 511 Your transaction was successful. Transaction ID : 2N532777B63003108 Copy Address verification service match : G Card verification value match : X Date and time : 10/16/2019 15:56:12 Transaction type : Sale Card number : •••••••••••••••0988 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £32.80 (GBP)



2019-10-14 18:51:35     14/10/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00633654023413, MANDATE NO 1218 £24.00



2019-09-30 14:01:12     30/09/2019 CARD PAYMENT TO SKY DIGITAL INTERN,24.00 GBP ON 25-09-2019 £24.00



2019-09-25 13:12:14     CARDS ON ACCOUNT PRIMARY 806 117 511 SIF - Glynis Northwood glynis.northwood@gmail.com 0033565294341 / 0033638789157 We take monthly subs SENT TO IN REPLACEMENT OF MULTIROOM CARD 824 420 830 Entertainment HD MULTIROOM 808 079 677 GARETH JONES STILL TO BE INVOICED AND PAID MULTIROOM 808 079 651 ELBENK I Year Upfront Paid 16 October 2019 to 16 October 2020 £792.00 (£66.00 P.M.) ENTERTAINMENT SPORTS HD BT SPORTS PREMIER SPORTS



2019-09-25 13:09:21     PRIMARY CARD 806 117 511 SEPTEMBER SUB Your transaction was successful. Transaction information Transaction ID 6YJ78473TM6085139 Date and time 25-Sep-2019 13:06:39 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX0988 Total £32.00 GBP



2019-09-25 13:08:48     Ordered two multiroom cards I have set up subs for the primary card 806 117 511 Paid first bill and added Santander DD Payment received 25 Sep -£24.00 Payment method: Direct Debit Account holders name: NORMAN CARROLL Account number: ****6038 Sort code: ****28



2019-09-12 15:57:49     I have asked Soltane to activate this account Non-discounted monthly cost £32.00 Discounted monthly cost £24.00 Profit would only be £8 so customer will pay account direct to Sky Calendars done to pay first bill will customer's CC then add customer's CC before second bill I have updated host folder with new viewing card number



2019-09-12 15:52:23     PRIMARY CARD 806 117 511 Customer's contact details: Glynis Northwood, 0033 5 65 29 43 41 0033 6 38 78 91 57 glynis.northwood@gmail.com



2019-09-12 15:51:46     PRIMARY CARD 806 117 511 This card was sent to SIF It is replacing VA card 507 942 829 Package: Entertainment HD Box details: 4f3136 0486811339F F348D9F87 Customer's CC details 4921829271730988 04/2021 590



2019-09-01 20:36:34     CARD ARRIVED 806 117 511



2019-08-15 14:55:29     CARD ORDERED 14/08/2019 PACKAGE: ENTERTAINMENT HD CC USED FOR ORDER: 5364 8039 2652 9815 EXP 09/2024 CVC 529