Transactions

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Contract Number 633661308559
Card Number 806 545 513
MultiRoom Number807 963 681
First NameMISS ROSEANNE
Last NameGRAHAM
Address1F2 A
Address128 BRUNTON GARDENS
AddressMONTGOMERIE STREET,
Town / CityEDINBURGH
PostcodeEH7 5ET
Telephone0131 477 3928
Maiden NameRoberts
Sky PasswordStarwars
Date of Birth1973-01-20 00:00:00
e-MailRGRAHAM@POST.ALDERNEY.WS
Sky Card Number806 545 513
Prev Sky Card Number
Host Fee Paid
Host Fee Due2020-10-01 00:00:00
Create Date2019-08-26 17:16:33
Modification Date2020-01-23 06:57:40
Multi Room Card 1807 963 681
Multi Room Card 1 NotesSIF Package: Full pack HD Box Details R0220902500P 4f3135 0483920404B 3347C0430 Payment details 4539 3780 0045 4423 Exp 09/20 CVC 830
Multi Room Card 2807 963 707
Multi Room Card 2 NotesSENT TO SIF 01/10/2019 ACTIVATED 08/10/2019 Please activate the following with Entertainment and sports 4F701a 04824754249 807 963 707 C40817B8F026D9129 4974 0147 2579 2001 05/21 364
Multi Room Card 3
Multi Room Card 3 Notes
Multi Room Card 4
Multi Room Card 5 Notes
Setanta Acct Number
MySky UsernameRGRAHAM@POST.ALDERNEY.WS
MySky PasswordStarwars3
Contract StatusViewing Abroad



2020-01-23 06:56:54     February sub paid multiroom 807 963 707 Your transaction was successful. Transaction ID : 3XB69194HL492530F Copy Address verification service match : G Card verification value match : M Date and time : 01/23/2020 06:55:51 Transaction type : Sale Card number : •••••••••••••••2001 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-12-27 13:18:37     CANCEL BT SPORTS WHEN CARD IS REPLACED



2019-12-23 10:13:23     January sub paid multiroom 807 963 707 Your transaction was successful. Transaction ID : 21X54698TL722412W Copy Address verification service match : G Card verification value match : X Date and time : 12/23/2019 10:12:54 Transaction type : Sale Card number : •••••••••••••••2001 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-12-04 07:55:00     ADDED DUMMY DD Payment method: Direct Debit Account holders name: MISS ROSEANNE GRAHAM Account number: ****2490 Sort code: ****84



2019-11-28 08:47:42     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



2019-11-21 09:24:16     December sub paid multiroom 807 963 681 Your transaction was successful. Transaction ID : 6LC101815V2424925 Copy Address verification service match : G Card verification value match : M Date and time : 11/21/2019 09:23:28 Transaction type : Sale Card number : •••••••••••••••4423 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-11-20 12:32:41     December sub paid multiroom 807 963 707 Your transaction was successful. Transaction ID : 17G65470UT4491942 Copy Address verification service match : G Card verification value match : M Date and time : 11/20/2019 12:32:15 Transaction type : Sale Card number : •••••••••••••••2001 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-11-19 07:22:24     18/11/2019 Paid £29.99 Paid with card ending 1979



2019-11-07 10:57:21     807 963 681 Customer wants to cancel I have told SIF they can resell the card Take card fee, first month and deposit on activation



2019-11-06 12:38:30     06/11/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00633661308559, MANDATE NO 1230 £105.49



2019-11-01 07:30:18     November sub paid multiroom 807 963 681 Your transaction was successful. Transaction ID : 9F073409BR877212N Copy Address verification service match : G Card verification value match : X Date and time : 11/01/2019 07:29:37 Transaction type : Sale Card number : •••••••••••••••4423 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £87.80 (GBP)



2019-10-28 09:05:30     November sub declined for multrioom 807 963 681 15005 - The card issuer declined this transaction. Please ask the buyer for a different card.



2019-10-25 09:53:11     November sub paid multiroom 807 963 707 Your transaction was successful. Transaction ID : 8DS97416MB865074L Copy Address verification service match : G Card verification value match : X Date and time : 10/25/2019 09:52:39 Transaction type : Sale Card number : •••••••••••••••2001 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-10-17 12:28:24     16/10/2019 Paid £29.99 Paid with card ending 1979



2019-10-15 08:52:13     Called Sky to send signals for Sky Cinema for 807 963 681



2019-10-14 14:50:26     Added Sky Cinema



2019-10-14 14:50:15     807 963 681 Called to activate multiroom card 807 963 681 I have updated sub folder and host folder



2019-10-14 14:37:18     807 963 681 Deposit + first sub Your transaction was successful. Transaction ID : 8FJ55325VM5552431 Copy Address verification service match : G Card verification value match : M Date and time : 10/14/2019 14:36:50 Transaction type : Sale Card number : •••••••••••••••4423 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £175.60 (GBP)



2019-10-14 14:17:59     807 963 681 SIF emailed to activate 807 963 681 Package: Full pack HD Box Details R0220902500P 4f3135 0483920404B 3347C0430 Payment details 4539 3780 0045 4423 Exp 09/20 CVC 830



2019-10-08 15:11:04     807 963 707 Paired online Admin done



2019-10-08 15:04:46     807 963 707 October sub Your transaction was successful. Transaction ID : 0A28023785424745L Copy Address verification service match : G Card verification value match : M Date and time : 10/08/2019 15:03:52 Transaction type : Sale Card number : •••••••••••••••2001 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-10-08 15:04:14     807 963 707 Deposit Your transaction was successful. Transaction ID : 8CG72805K17387317 Copy Address verification service match : G Card verification value match : M Date and time : 10/08/2019 15:02:55 Transaction type : Sale Card number : •••••••••••••••2001 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-10-08 15:01:43     807 963 707 SIF emailed to actvate Please activate the following with Entertainment and sports 4F701a 04824754249 807 963 707 C40817B8F026D9129 4974 0147 2579 2001 05/21 364



2019-10-08 07:49:23     807 963 681 CARD FEE PAID WITH CUSTOMERS CC Transaction information Transaction ID 2BH07254UK9076846 Date and time 07-Oct-2019 19:50:48 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4423 Total £125.00 GBP



2019-10-08 07:48:33     807 963 681 CARD SENT TO SIF AS PART OF AN ORDER OF 13 ALL TO BE PAID FOR WITH CUSTOMERS CC WILL UPDATE NOTES WHEN I KNOW WHICH CUSTOMER CARDS HAVE BEEN GIVEN TO



2019-10-03 06:20:00     12/09/2019 Paid £29.99 Paid with card ending 1979



2019-10-03 06:19:44     06/09/2019 Paid £20.00 Paid with card ending 0843



2019-10-02 11:40:13     02/10/2019 CARD PAYMENT TO SKY DIGITAL INTERN,42.00 GBP ON 26-09-2019 £42.00



2019-10-01 13:38:34     807 963 707 ENTERTAINMENT HD AND SPORTS HD INVOICED 995 Invoice date: 1 Oct 2019 Amount due: £1,835.00 SKY IN EUROPE SARL accounts@skyinfrance.co.uk 15 New card sale 807 613 583 ENTERTAINMENT HD 807 613 567 ENTERTAINMENT HD 807 654 611 ENTERTAINMENT HD 807 654 538 ENTERTAINMENT HD 808 080 469 ENTERTAINMENT HD 807 739 610 ENTERTAINMENT HD 807 960 703 ENTERTAINMENT HD 807 960 729 ENTERTAINMENT HD 808 080 600 ENTERTAINMENT HD 808 080 626 ENTERTAINMENT HD 808 053 409 ENTERTAINMENT HD 808 053 326 ENTERTAINMENT HD 807 963 707 ENTERTAINMENT HD SPORTS HD 807 958 970 ENTERTAINMENT HD SPORTS HD 807 959 192 ENTERTAINMENT HD SPORTS HD 15 @ £120.00 £1,800.00 Postage £35.00 Total £1,835.00 GBP



2019-10-01 13:38:13     Today he has paid for 15 cards Your transaction was successful. Transaction information Transaction ID 0AN43936J6213773R Date and time 01-Oct-2019 08:44:36 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX0793 Total £1,835.00 GBP



2019-09-26 15:11:03     Paid first bill with Santander CC Payment received 26 Sep -£42.00 Added Santander DD Payment method: Direct Debit Account holders name: ROSEANNE GRAHAM Account number: ****6038 Sort code: ****28



2019-09-24 21:22:03     TWO MULTIROOM CARDS ARRIVED 807 963 681 807 963 707 IN STOCK ROBYN PAID



2019-09-20 17:34:54     20/09/2019 CARD PAYMENT TO SKY DIGITAL INTERN,42.00 GBP ON 16-09-2019 £42.00



2019-09-20 14:25:46     ordered two multiroom cards



2019-09-19 22:43:12     BOARD TO ORDER TWO MULTIROOM CARDS



2019-09-16 15:13:17     paid osb £42 with santander cc Thanks for your payment of £42.00 Payments could take a few days before they appear on your bill.



2019-09-13 15:45:44     Set up CCRA at BT Sports with Revolut 1979 CCRA set up summary Card type. DELTA Card number************1979 Expiry date. 11/23



2019-09-12 07:43:44     EMAIL TO SAY BT SUB DECLINED Thank you for your payment We will send a confirmation email to rgraham@post.alderney.ws Payment reference 177946367 Date and time12 Sep 2019 at 07:42 Account NumberGB2227**** Amount. £29.99 Card typeVisa DebitCard number************1979



2019-09-08 14:30:24     FIRST BILL INFO TOTAL DUE £42.00 Payment due by 21 September 2ND BILL 6TH OCTOBER £42.00 BOTH CALANDERS DONE TO PAY FIRST BILL AND THEN ADD SANTANDER



2019-09-06 15:44:41     Added BT Sports HD GB22273518 ACCOUNT NUMBER Paid activation fee £20.00 with Revolut card ending 0843 Order date 06/09/2019 Order number BTCZZA0ZZ04011167721 Contact details Miss ROSEANNE GRAHAM 01314773928 rgraham@post.alderney.ws Password reminder What is your mother's maiden name? Roberts Female 20-01-1973 Your Contact Email: rgraham@post.alderney.ws Your bt.com profile details : Username: rgraham@post.alderney.ws Password: Starwars3 Set up with Revolut DD. I have done a calendar to change payment method to Revolut CC next week



2019-09-06 15:06:56     Asked Soltane to activate Version: 4f7005 S/N: 03781465469 ID: F 406F 3A0A 026D 9129 Card: 806 545 513



2019-09-04 15:28:14     ELBENK EMAILED TO ACTIVATE Version: 9F0A03 S/N: 0103815267 I HAVE EMAILED FOR THE SKY ID NUMBER Card: 806 545 513



2019-08-31 07:29:58     I WILL DO CALANDER TO PAY FIRST BILL WITH REVOLUT AROUND 10 DAYS TIME THEN WHEN YOU SEE BILLING DO A FURTHER CALANDER FOR 2 WEEKS BEFORE SECOND BILL ADD SANTANDER



2019-08-31 07:28:10     BANKING CARDS ON ACCOUNT PRIMARY 806 545 513 ELBENK SKY ENTERTAINMENT + SPORTS HD PAID AUGUST 2019 TO AUGUST 2020 £66.00 PER MONTH BT SPORTS PAID AUGUST 2019 TO AUGUST 2020 £42.00 PER MONTH MULTIROOM IN STOCK 807 963 681 SIF FULL PACK HD WE TAKE MONTHLY SUBS MULTIROOM 807 963 707 SIF ENTERTAINMENT HD & SPORTS HD We take subs



2019-08-31 07:24:14     ELBENK COM just paid for your invoice 0967 Transaction ID: 47X37498VH6737453 You received a £1,446.00 GBP payment



2019-08-31 07:23:11     Sent your invoice (0967) for £1,446.00 GBP New Sky card fee £150.00 Ent. HD + Sky Sports 01/09/2019 to 01/09/2020 12 MONTHS @ £66.00 TOTAL £792.00 BT Sports HD 01/09/2019 to 01/09/2020 £504.00



2019-08-31 07:21:01     ELBENK REQUESTED CARD WITH FOLLOWING PACKAGE HE WANTS TO PAY A YEAR UPFRONT Elbenk reference 19076 Invoice number 0967 Ent. HD + Sky Sports 01/09/2019 to 01/09/2020 BT Sports HD 01/09/2019 to 01/09/2020 Use card 806 545 513 ON ACTIVATION BT SPORTS NEEDS ADDED



2019-08-29 09:56:45     CARD ARRIVED 806 545 513



2019-08-26 17:17:30     ORDERED 23/08/2019 CC USED FOR ORDER 4521009772522457 Exp. Date: 07|2024 CVV: 724 PACKAGE ENTERTAINMENT SPORTS HD Email will need changed to alderney when making mysky reseann44graham1@btinternet.com CHANGED TO RGRAHAM@POST.ALDERNEY.WS