Pay Advantage DDs
0 / 17
Zeeshan Khalid
Small fleet9 vehicleszkhalid04b@gmail.com · +61 444 586 371 · link confidence 95
MRC policies
0 / 12
AssureUs policies
9 active · 9 auth · 9 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
15 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1DB2SA | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1FD1QV | Check OK | — | — | — | Active / Waiting for next one | $100.00 | Match / OK / Match |
| 1GI6UD | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1RG7XM | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1YJ7MP | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1ZI2YA | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2AA5BV | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2AJ4ZU | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2AK3MU | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2AV3ZH | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2BF4TD | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| QRO244 | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| RWH186 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| UNQ848 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| ZAR336 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Zeeshan Khalid
70550000002032163
zkhalid04b@gmail.com · +61 444 586 371
MRC 12 · 1DB2SA, 1FD1QV, 1GI6UD, 1RG7XM, 2AA5BV, 2AJ4ZU, 2AV3ZH, 2BF4TD, QRO244, RWH186, UNQ848, ZAR336AssureUs 9 · 1FD1QV, 1GI6UD, 2AA5BV, 2AJ4ZU, 2AV3ZH, 2BF4TD, RWH186, UNQ848, ZAR336MRC Stripe 0
Linked Contacts
Zeeshan Khalid
70550000002032163
zkhalid04b@gmail.com · +61 444 586 371
single_contact · confidence 100 · auto
Source Links
pa · 4M98QC
email · confidence 95 · auto
pa · 6YYEXC
email · confidence 95 · auto
pa · 9M9HGC
email · confidence 95 · auto
pa · APQ2NC
email · confidence 95 · auto
pa · N5YWSC
email · confidence 95 · auto
pa · T6D9FC
email · confidence 95 · auto
pa · WZ8XFC
email · confidence 95 · auto
pa · YYKPDA
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 15 regos
1DB2SA
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
1FD1QV
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
1GI6UD
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1RG7XM
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
1YJ7MP
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
1ZI2YA
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
2AA5BV
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2AJ4ZU
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2AK3MU
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
2AV3ZH
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2BF4TD
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
QRO244
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
RWH186
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
UNQ848
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
ZAR336
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
Customer Timeline
29 Oct 2026, 4:45 pm AEDT · transition · au:70550000018969979
RWH186 · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN
29 Oct 2026, 4:45 pm AEDT · transition · au:70550000018977613
1GI6UD · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN
29 Oct 2026, 4:45 pm AEDT · transition · au:70550000018981665
2BF4TD · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN
29 Oct 2026, 4:45 pm AEDT · transition · au:70550000019000123
2AV3ZH · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN
29 Oct 2026, 4:45 pm AEDT · transition · au:70550000018990330
2AJ4ZU · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN
29 Oct 2026, 4:45 pm AEDT · transition · au:70550000018979674
2AA5BV · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN
29 Oct 2026, 4:45 pm AEDT · transition · au:70550000018977584
1FD1QV · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN
29 Oct 2026, 4:20 pm AEDT · au · 70550000019000123
2AV3ZH · Payment status PENDING SETUP → WAITING FOR NEXT ONE
29 Oct 2026, 4:20 pm AEDT · au · 70550000019000123
2AV3ZH · Payment method — → CARD
29 Oct 2026, 4:20 pm AEDT · au · 70550000019000123
2AV3ZH · Stripe Payment ID added (V1FNKI)
29 Oct 2026, 4:20 pm AEDT · au · 70550000018990330
2AJ4ZU · Payment status PENDING SETUP → WAITING FOR NEXT ONE
29 Oct 2026, 4:20 pm AEDT · au · 70550000018990330
2AJ4ZU · Payment method — → CARD
29 Oct 2026, 4:20 pm AEDT · au · 70550000018990330
2AJ4ZU · Stripe Payment ID added (V1FNKI)
29 Oct 2026, 4:20 pm AEDT · au · 70550000018981665
2BF4TD · Payment status PENDING SETUP → WAITING FOR NEXT ONE
29 Oct 2026, 4:20 pm AEDT · au · 70550000018981665
2BF4TD · Payment method — → CARD
29 Oct 2026, 4:20 pm AEDT · au · 70550000018981665
2BF4TD · Stripe Payment ID added (V1FNKI)
29 Oct 2026, 4:20 pm AEDT · au · 70550000018979674
2AA5BV · Payment status PENDING SETUP → WAITING FOR NEXT ONE
29 Oct 2026, 4:20 pm AEDT · au · 70550000018979674
2AA5BV · Payment method — → CARD
29 Oct 2026, 4:20 pm AEDT · au · 70550000018979674
2AA5BV · Stripe Payment ID added (V1FNKI)
29 Oct 2026, 4:20 pm AEDT · au · 70550000018977613
1GI6UD · Payment status PENDING SETUP → WAITING FOR NEXT ONE
29 Oct 2026, 4:20 pm AEDT · au · 70550000018977613
1GI6UD · Payment method — → CARD
29 Oct 2026, 4:20 pm AEDT · au · 70550000018977613
1GI6UD · Stripe Payment ID added (V1FNKI)
29 Oct 2026, 4:20 pm AEDT · au · 70550000018977584
1FD1QV · Payment status PENDING SETUP → WAITING FOR NEXT ONE
29 Oct 2026, 4:20 pm AEDT · au · 70550000018977584
1FD1QV · Payment method — → CARD
29 Oct 2026, 4:20 pm AEDT · au · 70550000018977584
1FD1QV · Stripe Payment ID added (V1FNKI)
29 Oct 2026, 4:20 pm AEDT · au · 70550000018969979
RWH186 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
29 Oct 2026, 4:20 pm AEDT · au · 70550000018969979
RWH186 · Payment method — → CARD
29 Oct 2026, 4:20 pm AEDT · au · 70550000018969979
RWH186 · Stripe Payment ID added (V1FNKI)
29 Oct 2026, 4:20 pm AEDT · au · 70550000018966840
ZAR336 · Stripe Payment ID changed (B7JTLE → V1FNKI)
29 Oct 2026, 4:10 pm AEDT · transition · au:70550000018969979
RWH186 · AssureUs transition status HIGH RISK – FLEET AUTHORISED → FLEET AUTHORISED – COPY STRIPE ID
29 Oct 2026, 4:10 pm AEDT · transition · au:70550000018977613
1GI6UD · AssureUs transition status HIGH RISK – FLEET AUTHORISED → FLEET AUTHORISED – COPY STRIPE ID
29 Oct 2026, 4:10 pm AEDT · transition · au:70550000018981665
2BF4TD · AssureUs transition status HIGH RISK – FLEET AUTHORISED → FLEET AUTHORISED – COPY STRIPE ID
29 Oct 2026, 4:10 pm AEDT · transition · au:70550000019000123
2AV3ZH · AssureUs transition status HIGH RISK – FLEET AUTHORISED → FLEET AUTHORISED – COPY STRIPE ID
29 Oct 2026, 4:10 pm AEDT · transition · au:70550000018990330
2AJ4ZU · AssureUs transition status HIGH RISK – FLEET AUTHORISED → FLEET AUTHORISED – COPY STRIPE ID
29 Oct 2026, 4:10 pm AEDT · transition · au:70550000018979674
2AA5BV · AssureUs transition status HIGH RISK – FLEET AUTHORISED → FLEET AUTHORISED – COPY STRIPE ID
29 Oct 2026, 4:10 pm AEDT · transition · au:70550000018977584
1FD1QV · AssureUs transition status HIGH RISK – FLEET AUTHORISED → FLEET AUTHORISED – COPY STRIPE ID
29 Oct 2026, 4:01 pm AEDT · pa · R5BS4A
2AJ4ZU · Status ACTIVE → CANCELLED
29 Oct 2026, 4:01 pm AEDT · pa · BBFF4A
2AA5BV · Status ACTIVE → CANCELLED
29 Oct 2026, 4:01 pm AEDT · pa · JCTJ8C
RWH186 · Status ACTIVE → CANCELLED
29 Oct 2026, 4:01 pm AEDT · pa · 8D3Y2C
2BF4TD · Status ACTIVE → CANCELLED
29 Oct 2026, 4:01 pm AEDT · pa · P8HDGC
1GI6UD · Status ACTIVE → CANCELLED
29 Oct 2026, 4:01 pm AEDT · pa · 77RRHC
2AV3ZH · Status ACTIVE → CANCELLED
29 Oct 2026, 4:01 pm AEDT · pa · HU6K7C
1FD1QV · Status ACTIVE → PAUSED
28 Oct 2026, 10:25 pm AEDT · transition · au:70550000018966840
ZAR336 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 10:00 pm AEDT · pa · FSWVKC
ZAR336 · Status ACTIVE → CANCELLED
28 Oct 2026, 6:56 pm AEDT · transition · au:70550000018966836
UNQ848 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 6:23 pm AEDT · pa · AV8CJC
UNQ848 · Status ACTIVE → CANCELLED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018966836
UNQ848 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018969979
RWH186 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018977613
1GI6UD · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018981665
2BF4TD · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000019000123
2AV3ZH · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018990330
2AJ4ZU · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018979674
2AA5BV · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018977584
1FD1QV · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 6:26 pm AEDT · transition · au:70550000018966840
ZAR336 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
19 Oct 2026, 6:20 pm AEDT · au · 70550000018966840
ZAR336 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
19 Oct 2026, 6:20 pm AEDT · au · 70550000018966840
ZAR336 · Payment method — → CARD
19 Oct 2026, 6:20 pm AEDT · au · 70550000018966840
ZAR336 · Stripe Payment ID added (B7JTLE)
19 Oct 2026, 6:20 pm AEDT · au · 70550000018966836
UNQ848 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
19 Oct 2026, 6:20 pm AEDT · au · 70550000018966836
UNQ848 · Payment method — → CARD
19 Oct 2026, 6:20 pm AEDT · au · 70550000018966836
UNQ848 · Stripe Payment ID added (V1FNKI)
19 Oct 2026, 6:15 pm AEDT · contact · 70550000002032163
— · consent_status FALSE → TRUE
16 Oct 2026, 2:42 am AEDT · transition · pa:R5BS4A
2AJ4ZU · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:P8HDGC
1GI6UD · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:JCTJ8C
RWH186 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:HU6K7C
1FD1QV · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:BBFF4A
2AA5BV · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:AV8CJC
UNQ848 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:8D3Y2C
2BF4TD · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:77RRHC
2AV3ZH · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:42 am AEDT · transition · pa:FSWVKC
ZAR336 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:20 am AEDT · au · 70550000019000123
2AV3ZH · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018990330
2AJ4ZU · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018981665
2BF4TD · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018979674
2AA5BV · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018977613
1GI6UD · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018977584
1FD1QV · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018969979
RWH186 · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018966840
ZAR336 · AssureUs record created
16 Oct 2026, 2:20 am AEDT · au · 70550000018966836
UNQ848 · AssureUs record created
16 Oct 2026, 2:10 am AEDT · mrc · 70550000013660138
UNQ848 · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000013660138
UNQ848 · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000004971673
1GI6UD · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000004971673
1GI6UD · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002163783
ZAR336 · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002163783
ZAR336 · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002163512
2AV3ZH · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002163512
2AV3ZH · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002161273
2BF4TD · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002161273
2BF4TD · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002161180
RWH186 · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002161180
RWH186 · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002151223
2AA5BV · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002151223
2AA5BV · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002150958
1FD1QV · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002150958
1FD1QV · Stage ACTIVE → CANCEL
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002032168
2AJ4ZU · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 am AEDT · mrc · 70550000002032168
2AJ4ZU · Stage ACTIVE → CANCEL
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151110
2AJ4ZU · MRC Policies record removed