Transactions

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Contract Number 633721133757
Card Number 822 877 296
MultiRoom Number822 877 221
First NameMRS SALLY
Last NameDEMPSEY
Address58/T PEVERIL ROAD , DERKER ,
Address
Address
Town / CityOLDHAM
PostcodeOL1 4NG
Telephone0161 337 4893
Maiden NameHENDERSON
Sky PasswordHOLIDAY
Date of Birth1971-03-01 00:00:00
e-Mailsallydempsey@nlawrence.live
Sky Card Number822 877 296
Prev Sky Card Number
Host Fee Paid
Host Fee Due2020-11-14 00:00:00
Create Date2019-11-06 10:38:14
Modification Date2020-01-20 12:23:13
Multi Room Card 1822 877 221
Multi Room Card 1 NotesENTERTAINMENT HD SPORTS SENT TO SIF FOR NEW CUSTOMER 12, Paul Reynolds
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 Usernamesallydempsey@nlawrence.live
MySky PasswordHOLIDAY12
Contract StatusActive CBPs Account



2020-01-30 21:22:52     THIS ADDRESS CANNOT BE USED AGAIN



2020-01-30 21:12:21     BILLING Payment received 27 Jan -£66.32 UPCOMING 27TH FEB ONWARDS £55.00 £60 TF INTO REVOLUT DD



2020-01-30 21:09:41     I HAVE CREATED A NEW DD TO ADD AT SKY Beneficiary SKY HD SOLUTIONS LIMITED Account number 35435895 Sort code 04-00-75 Payment method: Direct Debit Account holders name: SALLY DEMPSEY Account number: ****5895 Sort code: ****75



2020-01-23 20:07:01     CAROLS PERSONAL REVOLUT IS ON THIS ACCOUNT TOTAL DUE £66.32 Payment due by 27 January I WILL DO A CALANDER TO CREATE AND ADD A NEW DD AFTER THIS BILL



2020-01-14 10:06:40     January sub paid multiroom 822 877 221 Your transaction was successful. Transaction ID : 5ST43946GU590864E Copy Address verification service match : G Card verification value match : X Date and time : 01/14/2020 10:05:58 Transaction type : Sale Card number : •••••••••••••••1469 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-12-31 15:54:03     Product/Service: Subscriptions - Entertainment HD Sky Card No [Format xxx xxx xxx]: 822 877 296 Version No: 4f3125 Serial No: 03775336592 Receiver ID: B2B962F28 First Payment Amount: £64.80GBP Recurring Amount: £32.80GBP Billing Cycle: Monthly Addon: Sky Sports Setup Fee: £34.00GBP Recurring Amount: £34.00GBP Billing Cycle: Monthly Total Due Today: £132.80GBP



2019-12-16 07:56:45     December sub paid multiroom 822 877 221 Your transaction was successful. Transaction ID : 79054885AD680271X Copy Address verification service match : G Card verification value match : X Date and time : 12/16/2019 07:55:12 Transaction type : Sale Card number : •••••••••••••••1469 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £66.80 (GBP)



2019-11-27 23:48:36     I HAVE ADDED REVOLUT CARD Payment method: Payment Card Payment type: VISA Name on card: SALLY DEMPSEY Card number: **** **** **** 0120 Expiry date: 12/2023 BILLING INFO TOTAL DUE £42.00 Payment due by 11 December 27 December onwards £42.00 CHANGED EMAIL ADDRESS TO sallydempsey@nlawrence.live



2019-11-26 16:44:21     DEPOSIT AND FIRST MONTH TO SKY PAID FOR MULTIROOM CARD 822 877 221 ENTERTAINMENT HD PLUS SPORTS Your transaction was successful. Transaction ID : 15M5570290628152W Copy Address verification service match : G Card verification value match : M Date and time : 11/26/2019 16:43:21 Transaction type : Sale Card number : •••••••••••••••1469 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £133.60 (GBP)



2019-11-26 16:42:10     SIF EMAILED WITH NEW CC 822 877 221 Package: Entertainment + Sports Please use this card 4970 4322 1043 1469 Exp 05/22 cvc 720 UPDATED HOST AND SUB FOLDER ADDED A CALANDER REMINDER TO ADD SANTANDER NEW CARD IN ONE WEEK SENT TO SOLTANE



2019-11-22 16:28:31     822 877 221 Package: Entertainment + Sports Box details: Model Number R022.090.25.OOP Version Number 4f3136 Sky Card Number 822 877 221 Serial Number 0486808974A Receiver ID Number 0348C2980 Payment details: 4978 2717 2907 5611 02/21 650 Card declined for deposit + first sub 15005 - The card issuer declined this transaction. Please ask the buyer for a different card.



2019-11-16 08:04:56     ADDED BOTH CARDS TO HOST FOLDER ON ACTIVATION CHARGE DEPOSIT AND ONE MONTH SUB DO CALANDER TO ADD SANTANDER A WEEK AFTER ACTIVATION ADD TO SUB FOLDER



2019-11-16 08:01:39     NEW CARD SALE PAID FOR CARD 822 877 221 Your transaction was successful. Transaction ID : 6MJ88140VE722174V Copy Address verification service match : G Card verification value match : X Date and time : 11/12/2019 13:24:39 Transaction type : Sale Card number : •••••••••••••••5611 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £125.00 (GBP)



2019-11-16 08:00:27     CARD SENT TO SIF FOR NEW CUSTOMER 822 877 221 ? PRIMARY 12, Paul Reynolds 4978 2717 2907 5611 Exp 02/21 CVC 650 Entertainment & sports



2019-11-16 07:56:48     NEW CARD FEE PAID FOR CARD 822 877 296 Your transaction was successful. Transaction ID : 9PD95338YP053925Y Copy Address verification service match : G Card verification value match : X Date and time : 11/12/2019 13:23:17 Transaction type : Sale Card number : •••••••••••••••1963 Card type : Visa/Visa Debit/Visa Electron Total amount charged : £125.00 (GBP)



2019-11-16 07:55:02     SENDING CARD 822 877 296 TO SIF FOR NEW CUSTOMER SALE 11,Andrew Wilkinson 4864 8310 2772 1963 Exp 05/20 Cvc 607 Entertainment & Sports



2019-11-11 20:14:18     CARD ARRIVED ENTERTAINMENT HD SPORTS 822 877 296 ? MULTIROOM 14/11/2019 SENDING TO SIF FOR NEW CUSTOMER Andrew Wilkinson MONTHLY AUTOMATED 822 877 221 ? PRIMARY 14/11/2019 SENDING TO SIF FOR NEW CUSTOMER 12, Paul Reynolds ACTIVATED 26/11/2019 WE WILL TAKE SUBS £66.80 I HAVE ADDED THE WRONG CARD I THINK AS PRIMARY WILL LEAVE AS IT IS AS NOT SURE



2019-11-06 10:40:35     New Card Ordered Via Soltane CC USED FOR ORDER 4539978501058639 EXP 01/2021 CVC 468 Package ENTERTAINMENT HD SPORTS Email: sallydempsey200@post.alderney.ws