Transactions

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Contract Number 633717236044
Card Number 809 783 186
MultiRoom Number809 783 244
First NameMR LARRY
Last NameMARSHALL
Address283A Greenacres Road,
Address
Address
Town / CityOLDHAM .
PostcodeOL4 2DP
Telephone0161 446 7390
Maiden NameSUSSEX
Sky PasswordTHOMAS
Date of Birth1975-10-17 00:00:00
e-Maillarrymarshal8787@nlawrence.live
Sky Card Number809 783 186
Prev Sky Card Number809 783 244
Host Fee Paid
Host Fee Due2020-11-15 00:00:00
Create Date2019-10-31 14:10:41
Modification Date2020-01-20 18:11:08
Multi Room Card 1809 783 244
Multi Room Card 1 Notes809 783 244 ENTERTAINMENT HD
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 Usernamelarrymarshal8787@nlawrence.live
MySky Passwordchristmas99
Contract StatusActive CBPs Account



2020-02-01 13:21:30     BILLING Payment received 20 Jan -£54.50



2020-02-01 13:17:18     SUBS HAVE BEEN MISSED FOR CARD 809 783 244 I TRIED TO TAKE DECEMBER SUB TODAY AND IT DECLINED I HAVE CHANGED PIN TO 9090 I HAVE PAIRED BOX TO A STOCK BOX 4F3136 0486797610B 7348D67D0 I WILL EMAIL SIF Hi Karen, 809 783 244 This customers credit card had declined for December and January Sub to Sky , viewing will be lost if payment not received within a few days Carol



2020-02-01 12:13:31     PAID £54.40 20TH JAN DUE £54.50 20TH FEB - TRF £3.50 TODAY TO COVER AS REVOLUT BALANCE IS £51 DUE £54.50 20TH MARCH



2020-01-20 18:10:53     JANUARY SKY SUB PAID WITH REVOLUT DD AMOUNT £54.50 From GBP · 633717236044 To Sky Digital Sent Mon, 20 Jan 2020, 01:05



2020-01-18 11:31:00     NOVEMBER BT SPORTS PAID WITH REVOLUT DD GB22576279 AMOUNT £20 From GBP · 633717236044 To Bt Group Plc Sent Thu, 12 Dec 2019, 03:01



2020-01-07 12:18:13     January sub paid primary card 809 783 186 Your transaction was successful. Transaction ID : 0M8955237X753400P Copy Address verification service match : G Card verification value match : X Date and time : 01/07/2020 12:17:37 Transaction type : Sale Card number : •••••••••••••••0227 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £37.80 (GBP)



2020-01-07 11:03:36     DECEMBER BT SPORTS SUB PAID WITH REVOLUT DD AMOUNT £20 From GBP · 633717236044 To Bt Group Plc Sent Tue, 07 Jan 2020, 03:00



2019-12-20 18:04:59     DECEMBER SKY SUB PAID WITH REVOLUT AMOUNT £54.50 Fri, 20 Dec 2019, 03:02



2019-12-12 12:18:42     December sub paid primary card 809 783 186 Your transaction was successful. Transaction ID : 3VW78872GD203035J Copy Address verification service match : G Card verification value match : X Date and time : 12/12/2019 12:17:49 Transaction type : Sale Card number : •••••••••••••••0227 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £37.80 (GBP)



2019-12-09 19:26:59     SIF EMAILED MESSAGE ONSCREEN CALL TO UPGRADE 809 783 244 I HAVE PAID DECEMBER SUB WITH REVOLUT DD MIGHT NOT HAVE BEEN SET UP ON TIME Payment received 09 Dec -£48.90 TOTAL DUE £0.00



2019-12-02 14:56:37     BT ACCOUNT DETAILS GB22576279 Account holder name LARRY MARSHALL Bank account number ****4681 Sort code 04-00-75



2019-12-02 14:53:15     BT ID username updated Your username has been changed. Your username is now larrymarshal8787@nlawrence.live PASSWORD: christmas99 You should use this username whenever you log in to My BT. Login in with your new details now.



2019-12-02 11:12:42     Current payment details Payment method: Direct Debit Account holders name: Larry Marshall Account number: ****4681 Sort code: ****75 ADDED IN THE REVOLUT FOLDER



2019-12-02 08:22:43     BILLING £48.90 Direct Debit payment date 5 December 5 JAN £54.50



2019-12-02 08:19:07     I HAVE CREATED A REVOLUT BUSINESS DD FOR THIS ACCOUNT CONTRACT NUMBER IS THE REFERENCE Beneficiary SKY HD SOLUTIONS LIMITED Account number 28484681 Sort code 04-00-75 ADDED TO REVOLUT FOLDER ADDED AT SKY Account holders name: Larry Marshall Account number: ****4681 Sort code: ****75 NEW EMAIL larrymarshal8787@nlawrence.live



2019-11-28 11:55:23     changed email address larrymarshal8787@nlawrence.live



2019-11-27 15:48:19     Payment details changed Payment method: Direct Debit Account holders name: Larry Marshall Account number: ****6290 Sort code: ****28



2019-11-27 15:28:11     December sub paid multiroom 809 783 244 Your transaction was successful. Transaction ID : 6JG86171D0525911M Copy Address verification service match : G - Not Supported (International) Card verification value match : X - No response Date and time : 11/27/2019 15:27:35 Transaction type : Sale Card number : •••••••••••••••8260 Card type : Mastercard Total amount charged : £61.00 (GBP)



2019-11-27 09:38:48     809 783 244 BT activation fee Your transaction was successful. Transaction ID : 06V647408U5237311 Copy Address verification service match : G - Not Supported (International) Card verification value match : M - Match Date and time : 11/27/2019 09:38:23 Transaction type : Sale Card number : •••••••••••••••8260 Card type : Mastercard Total amount charged : £20.00 (GBP)



2019-11-27 09:35:54     809 783 244 Added BT Sports SD Your order details Order date 27/11/2019 Order number BTCZZA0ZZ04011479817 Set up with CB Revolut DD Calendar done to change to Revolut CC 4296 Paid activation fee £20.00 ************4296 Username: larrymarshal8787@post.alderney.ws Password: christmas99 Security question: What was the name of street you grew up on? Answer: Brook Street



2019-11-26 18:01:21     SPORTS ADDED TO THIS ACCOUNT 809 783 244 I HAVE PAIRED AGAIN ONLINE CUSTOMER PAID BT SPORTS SIF EMAILED TO ADD BT SPORTS SD PAYMENT FOR ONE YEAR 13/09/2019 TO 13/09/2020 BT SWITCHED OLD CARD OFF BT STILL TO BE ACTIVATED



2019-11-25 15:37:18     SIF EMAILED TO ACTIVATE THE REPLACEMENT CARD 809 783 244 ENTERTAINMENT HD SENDING CARD 809 783 244 AS A REPLACEMENT FOR CARD 806 748 067 Box details: 4f701a 04821484571 806 748 067 F407DA942026D9129 Customer's CC 5137 7831 9673 8260 02/22 129 THIS HAS BEEN ACTIVATED FOR SKY Package: Entertainment and sports BT WAS PAID FOR SD FOR ONE YEAR PAYMENT FOR ONE YEAR 13/09/2019 TO 13/09/2020 CARD FEE WAS PAID 03/09/2019 BT WILL NEED ADDED WHEN I LOGGED INTO MYSKY THE MULTIROOM HAS NOT BEEN ACTIVATED I WILL EMAIL SOLTANE



2019-11-25 10:08:18     SANTANDER ADDED CALENDAR MESSAGE NOTIFICATION 809 783 186 Current payment details Payment method: Direct Debit Account holders name: LARRY MARSHALL Account number: ****6038 Sort code: ****28



2019-11-20 15:39:12     Added Kids for 809 783 186 Half price £2.50 per month



2019-11-20 14:32:34     809 783 186 Sent to Digital Super Vision for activation Added to sub folder Updated host folder Calendar done to add Santander DD Once activated add Kids channels



2019-11-20 14:17:54     809 783 186 Deposit + first sub Your transaction was successful. Transaction ID : 8C339798WT2504131 Copy Address verification service match : G Card verification value match : M Date and time : 11/20/2019 14:16:32 Transaction type : Sale Card number : •••••••••••••••0227 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £75.60 (GBP)



2019-11-20 14:12:55     809 783 186 Entertainment & kids Payment details are 4751 3001 6885 0227 Exp 02/20 Cvc 191 Box details 4f3133 03837381060 83B5EBBC9



2019-11-15 20:17:39     CARD FEE PAID 809 783 186 1, Patricia Cornwell Your transaction was successful. Transaction ID : 34C70810KM375400M Copy Address verification service match : G Card verification value match : M Date and time : 11/12/2019 12:30:37 Transaction type : Sale Card number : •••••••••••••••0227 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £120.00 (GBP) POSTAGE PAID Your transaction was successful. Transaction ID : 80D7686275864692A Copy Address verification service match : G Card verification value match : X Date and time : 11/12/2019 12:31:44 Transaction type : Sale Card number : •••••••••••••••0227 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £5.00 (GBP)



2019-11-15 20:15:34     SENT TO SIF FOR THIS CUSTOMER SENDING CARD 809 783 186 1, Patricia Cornwell 4751 3001 6885 0227 Exp 02/20 Cvc 191 Entertainment & Kids



2019-11-05 17:30:53     CARDS ON ACCOUNT 809 783 186 ENTERTAINMENT & KIDS ACTIVATED 20/11/2019 SIF / Patricia Cornwell WE TAKE SUBS £37.80 PER MONTH 809 783 244 ENTERTAINMENT HD SPORTS BT SPORTS SD PAID 13/09/2019 TO 13/09/2020 £35.00 PER MONTH



2019-10-31 14:15:06     New Card Ordered Via Soltane CC USED FOR ORDER 4546 3848 1915 8099 EXP 11/2021 CVC 118 Package ENTERTAINMENT HD Email: larrymarshal8787@btinternet.com