Transactions

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Contract Number 210169955635
Card Number 707 333 944
MultiRoom Number
First NameMR Kevin
Last NameMCCONNELL
Address2312
AddressUPPERPARK ROAD
AddressWICKFORD
Town / CityESSEX
PostcodeSS12 9EN
Telephone01355 625704
Maiden NameBONE
Sky PasswordKEVIN
Date of Birth1970-02-04 00:00:00
e-Mailkmcconnell@post.alderney.ws
Sky Card Number707 333 944
Prev Sky Card Number532 971 207
Host Fee Paid2018-04-17 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2005-10-03 13:47:06
Modification Date2019-12-10 13:17:34
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 UsernameKEVIN.MC12
MySky Passwordstrawberry
Contract StatusWe cancalled at Sky



2019-04-29 21:18:38     HOST FEE DUE DATE 28-06-2019



2019-02-13 11:26:24     added dummy dd



2019-02-08 09:52:35     Called Damien 0033 643307485 for new card details. It's his client's card, he will get back to us



2019-02-08 09:48:51     Real estate agent: Damien 0033 643307485 info@rivierabreeze.com



2019-02-05 11:24:14     February sub paid Declined again 08/02. Email to board Check your information Some of your information may be missing or incomplete. Please check the following items: 15005 - Gateway decline: Your card issuer, not PayPal, declined this transaction. Ask your buyer for another card.



2019-01-22 15:58:05     22/01/2019 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210169955635, MANDATE NO 1108 £15.00



2019-01-07 15:13:37     January sub Your transaction was successful. Transaction information Transaction ID 1F1112866G7554917 Date and time 07-Jan-2019 16:13:26 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £25.80 GBP



2018-12-24 18:37:29     24/12/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210169955635, MANDATE NO 1108 £15.00



2018-12-10 15:25:27     December sub paid Your transaction was successful. Transaction information Transaction ID 4BW44639353718221 Date and time 10-Dec-2018 16:24:28 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £25.80 GBP



2018-11-22 20:39:38     22/11/2018 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210169955635, MANDATE NO 1108 £15.00



2018-11-14 08:01:49     November sub paid Your transaction was successful. Transaction information Transaction ID 6S88009211516402E Date and time 14-Nov-2018 09:01:33 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £25.80 GBP



2018-10-22 21:00:38     22/10/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210169955635, MANDATE NO 1108 £15.00



2018-10-15 10:51:47     October sub paid Your transaction was successful. Transaction information Transaction ID 4PM18140U2015360S Date and time 15-Oct-2018 10:51:30 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £25.80 GBP



2018-09-24 11:24:59     24/09/18 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00210169955635, MANDATE NO 1108 £24.27



2018-09-13 06:28:31     September sub paid Your transaction was successful. Transaction information Transaction ID 8UP69070J7448223U Date and time 13-Sep-2018 06:28:18 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £25.80 GBP



2018-09-03 19:05:26     Customer's CC at Sky: Payment method: Payment Card Payment type: VISA Name on card: MR Kevin McConnell Card number: **** **** **** 4016 Expiry date: 02/2019 Added Santander DD: Payment method: Direct Debit Account holders name: MR Kevin McConnell Account number: ****6038 Sort code: ****28 Billing and package info: TV £15.00 Sky Entertainment £15.00 Sky Entertainment £25.00 In-Contract discount -£5.00 Viewing Subscription Discounted -£5.00 Sky+ Subscription FREE Estimated total £15.00 September bill will be higher as it is for more than 4 weeks and also includes an admin fee £35.64. Profit will be in minus October onwards will be £15.00 Admin done for monthly subs: 18th £25.80 4850 4257 4803 4016 02/19



2018-08-31 14:55:07     Reinstated account @ £15.00 pm for 18 months. I have removed Kids and Box Sets for a greater discount but if the customer complains reinstate as necessary (@ £1 each). A one-off £10 admin fee applies next month. Calendar made.



2018-08-14 15:27:14     Cancelled for offer. Calendar made.



2018-07-03 16:33:55     Paired card to box: 707 333 944 4F31E8 04812051877 Phone: 0033 643 307 485



2018-04-17 16:13:28     host fee paid Your transaction was successful. Transaction information Transaction ID 15L65741NH494954W Date and time 17-Apr-2018 16:13:07 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £120.00 GBP



2017-05-11 08:37:46     2017 HOST FEE PAID Your transaction was successful. Transaction information Transaction ID 6PY61118LR292162U Date and time 11-May-2017 08:36:02 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £120.00 GBP



2017-05-11 08:36:13     ACTIVE ACCOUNT Total due 18 May £22.80 Your current payment details Payment method: Credit Card Card type: VISA Card number: ************4016 Expiry date: 02/2019



2016-06-28 11:34:00     Client called with new CC details to activate account. 4F31E8 04812051877 Paid OSB of £32.60 with one of client's CCs 4659 2102 5896 8206 02/17 375 Took deposit from the below CC and added it to Sky for future payments. 4850 4257 4803 4016 02/19 Invoice 28 Jun 2016 Invoice Number: 9182 To: 707 333 944 End User skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 Sky card deposit. 22.50 22.50 Delete Edit Total £22.50 Your transaction was successful. Transaction information Transaction ID 014845582W890591E Date and time 28-Jun-2016 11:17:36 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX4016 Total £22.50 GBP



2016-06-28 10:28:10     0033 643307485 Damien info@rivierabreeze.com



2016-06-03 23:32:59     I DON'T THINK THIS ACCOUNTWAS EVER ACTIVATED HAS HAD BALANCE FOR A YEAR NOW Total due 18 Jun £32.60 Payment Received - £32.60 18 Jun Direct Debit Reversal £32.60 22 Jun Payment Received - £32.60 28 Jun Failed Resubmission £32.60 2 Jul What you still owe £32.60



2015-06-12 07:45:39     Wireless et Web just paid for your invoice 0203 DEPOSIT ONLY TO BE CHARGED ON ACTIVATION



2015-06-12 07:44:45     Summary of your invoice Sent to Wireless et Web huw@wirelessandweb.co.uk Sent from Sky HD Solutions Ltd skyhdsolutions@gmail.com Invoice number 0203 Date payment is due 10 Jun 2015 Amount €163.71 EUR



2015-06-10 14:37:32     Card to be on Original CC details for Sky payments 4121 1354 9123 9000 02/16 979



2015-06-09 12:47:59     Paired card to box below.



2015-06-09 12:45:55     Sending this card along with box 4F31E804812051877 to Huw Williams. Villa Rosa 1391 Grand Boulevard De Super Cannes Vallauris France 06220



2015-06-08 15:51:18     Card in office.



2015-06-04 10:23:12     Card arrived at Terry's. 532 971 207 > 707 333 944



2015-06-02 16:17:06     Reinstated on Original and reordered card, cleared balance for free. Dummy DD : 08 71 99, 34429728



2015-05-29 11:55:10     Host fee was due on this account 04/08/2015



2015-05-29 11:53:49     Come back to a free Samsung GALAXY 7" Tab 4 OR 50% off any Sky TV Bundle for 12 months. osb £22



2014-06-17 11:51:38     Your transaction was successful. Transaction information Transaction ID 40F05999912693120 Date and time 17-Jun-2014 11:50:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6012 Total £120.00 GBP



2014-06-17 11:49:10     ADDED CC AT SKY AND DOWNGRADED



2014-06-17 11:40:52     SHE CALLED HER NAME IS ROSSI 4106 2610 9817 6012 09/15 565 SHE WANTS ORIGINAL



2014-06-17 11:15:26     DO NOT USE THIS CUTSOMRES CC AGAIN OR EVEN ATTEMPT TO TAKE ANYTHING THIS IS NOW HIS EX WIFES ACCOUNT AND SHE IS GOING TO CONTACT US WITH PAYMENT DETAILS I AM ADDING DUMMY CC UNTIL SHE CALLS US



2014-06-10 12:49:49     host fee declined again



2014-05-30 15:09:58     Check your information Some of your information may be missing or incomplete. Please check the following items: 15005 - Gateway decline: Your card issuer, not PayPal, declined this transaction. Ask your buyer for another card.



2014-05-20 12:47:05     CC Details 4858 0710 2032 7017 05/17 656 Invoice 20 May 2014 Invoice Number: 5726 To: 532 971 207 STL skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 120.00 120.00 Delete Edit Total £120.00



2013-06-24 17:20:59     Your transaction was successful. Transaction information Transaction ID 3RP937625A658683B . Date and time 24-Jun-2013 16:58:29 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX7017 . Total £65.25 GBP



2013-06-24 17:18:48     Invoice 24 Jun 2013 Invoice Number: 3529 To: 532 971 207 stl skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 7 1.00 sky card deposit 65.25 65.25 Delete Edit Total £65.25



2013-06-24 17:17:32     4858 0710 2032 7017 05/17 656



2013-06-24 17:16:06     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************7017 Expiry date: 05/2017



2013-06-24 17:15:30     Billing Period Charges Entertainment Extra with Sports and Movies HD 18 Jun - 17 Jul £64.75 Yours at no extra cost Sky TV total: £64.75 Additional Charges Show £0.50 Payment due on 18 Jun £65.25 Payment Received 18 Jun - £65.25 Account balance £0.00



2013-05-27 13:56:29     Your transaction was successful. Transaction information Transaction ID 2VD01492X34505457 Date and time 27-May-2013 13:33:25 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX7017 Total £100.00 GBP



2013-05-23 16:58:29     Invoice 23 May 2013 Invoice Number: 3195 To: 532 971 207 STL skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 100.00 100.00 Delete Edit Total £100.00



2013-05-23 16:56:48     Your current payment details Payment method: Credit Card Card type: VISA Card number: ************7017 Expiry date: 05/2017



2013-01-03 09:52:21     paid osb with cc and added same 4858 0710 2032 7017 05/17 565



2013-01-03 09:25:26     Your Sky TV service is suspended Please pay £65.25 and then update your payment method



2012-05-30 21:45:27     Dear Sky HD Solutions Ltd, This email confirms that you have received a payment for 100.00 GBP from . Receipt ID: 3024-9460-1024-6056 The number above is the buyer's receipt ID View the details of this transaction online Payment details Total amount: £100.00 GBP Currency:British Pounds Transaction ID: 2F019715W43512544 Quantity: 1 Invoice ID: 1712 Buyer



2012-05-30 11:21:15     Invoice 30 May 2012 Invoice Number: 1712 To: 532 971 207 STL skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 1053 Cathcart Road Glasgow G42 9AF Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 100.00 100.00 Delete Edit Total £100.00



2011-11-17 15:49:19     NOV OFFER TAKEN REC 2629 CC 5007 OFFER COMPLETE



2011-10-19 15:27:32     oct offer taken £26 rec: 1849 cc:17 5007



2011-09-20 18:09:31     septmeber offer taken. rec 1065. c/c 5007



2011-09-03 15:05:14     Billing Period Charges Discounts Sky+ Subscription 18/06/11 - 17/07/11 £0.00 Sky+HD Pack 18/06/11 - 17/07/11 £10.25 Sky World 18/06/11 - 17/07/11 £52.00 Viewing Subscription Discounted 18/06/11 - 17/07/11 £26.00 CR Credit for Cancellation of Sky World 27/05/11 - 17/06/11 £36.90 CR Sky World 27/05/11 - 17/06/11 £36.90 Viewing Subscription Discounted 27/05/11 - 17/06/11 £18.45 CR Sky TV total: £17.80 Additional Charges £0.50 Billing Period Charges Discounts Credit Card Admin Charge 18/06/11 - 18/06/11 £0.50 Additional Charges total: £0.50 Payment due on 18/06/11 £18.30 Payment Received 15/06/11 £18.30 CR Payment Method: Credit Card Card Type: VISA Card Number: **********175007 Expiry Date: 01/2014 Payment Due Date: 18th of each month



2011-08-17 20:35:36     AUG OFFER PAID REC 198 C/C 5007



2011-07-28 23:25:21     2nd offer taken £26.00 rec 4238 c/c 5007



2011-06-20 21:38:06     DISCOUNTED OFFER TAKEN REC 3045, C/C 5007



2011-06-20 21:26:33     Sky TVCloseSky+ Subscription 18/06/11 - 17/07/11 £0.00 Sky World 18/06/11 - 17/07/11 £52.00 Viewing Subscription Discounted 18/06/11 - 17/07/11 £26.00 CR Sky+HD Pack 18/06/11 - 17/07/11 £10.25 Credit for Cancellation of Sky World 27/05/11 - 17/06/11 £36.90 CR Sky World 27/05/11 - 17/06/11 £36.90 Viewing Subscription Discounted 27/05/11 - 17/06/11 £18.45 CR Subtotal: £17.80 Packages: £17.80 Additional chargesOpenCredit Card Admin Charge 18/06/11 - 18/06/11 £0.50 Subtotal: £0.50 Admin charges: £0.50 Payment due on 18/06/11 £18.30 Current Payment DetailsYour Current Payment Details are as follows: Payment Method: Credit Card Card Type: VISA Card Number: ************5007 Expiry Date: 01/14 Payment Due Date: 18th of each month



2011-05-30 18:06:05     HOST PAID REC 2531 C/ 5007



2011-05-12 15:55:32     Active acc on full pack, sky+, HD.CC (5007) PDD 18th



2010-09-09 16:58:30     Amount of last bill£0.00 Payment received for your last bill, thank you.£9.50 CR Amount owing from last bill£9.50 CR



2010-09-09 16:42:34     KEVIN.MC12 pword strawberry



2010-09-01 15:13:59     PAIRED CARD ON SKY WORLD ADDED HD FACILITY ADDED C.C 17 5007 PIN 9700



2010-08-31 16:31:57     replaces 529 762 130 viewing abroad card passed to stl from d&c from Steve host on account 04.08.2010



2010-08-27 15:48:12     card sent to steve



2010-08-26 10:28:21     new 532 971 207 Previous Card 220 089 700



2010-08-20 14:06:09     resinstated acc old address 7 Waterlow Road Dunstable Beds LU6 1LX paid £9.50 upfront with cc 73 4191 added same reordered card



2010-08-17 22:31:42     NOTE TO GMAIL TO REORDER CARD AND CHANGE ADDRESS



2010-06-25 10:51:45     admin taken rec 9155 (987012)



2010-06-25 10:09:55     cancelled 31 days notice last bill £14.08 18th July



2009-09-10 13:13:29     EMAIL SENT BY SKY TO HAVE O/S MESSAGE REMOVED, REPLACEMENT WILL NOW BE SEND AT END OF THE CHANGEOVER PERIOD



2009-03-31 14:46:40     OLD ADDRESS 10 FLAKEFIELD EAST KILBRIDE G74 1PF



2009-03-11 14:36:49     RE-UPGRADED TO SKY WORLD, ADDED D/D 86307 & CHANGED ADDRESS - 7 Waterlow Road Dunstable Beds LU6 1LX



2009-02-20 12:21:14     DOWNGRADED FROM A1 TO 1 MIX STYLE



2005-10-12 15:36:01     REPAIRED AND ACTIVATED RECORDING



2005-10-06 10:39:31     re-sent signals for recording.



2005-09-28 15:10:15     22/11/04; Repaired to 9F2104/0070492733, On 1A. Paid £86 on 9/3/05 with customers c/c. added details to account 9/3/05.



2005-09-27 14:02:30     22/11/04; Repaired to 9F2104/0070492733, On 1A. Paid £86 on 9/3/05 with customers c/c. added details to account 9/3/05.