Umar Zulfiqar

Small fleet8 vehicles

umarzulfiqar869@gmail.com · 0414138789 · link confidence 85

Zoho Contact: Umar Zulfiqar · 70550000005581491 Zoho Contact: Umar Zulfiqar · 70550000018186909

Export MRC + Pay Advantage sheet

Pay Advantage DDs

0 / 1

MRC policies

0 / 1

AssureUs policies

8 active · 8 auth · 8 total

MRC Stripe subs

0 / 0

Pay Advantage monthly

$0.00

HIGH RISK

Customer List

9 regos · 0 active Pay Advantage DDs

Rego	Action	PA DD	Next payment	MRC policy	AssureUs	Premium	Checks
1AR7TI	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1UC4HK	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1ZV3ER	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1ZV3ES	No action - closed in MRC	—	—	—	—	—	Unknown / Unknown / Unknown
2AB7IV	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2AB7IW	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2AF4HB	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2BT9TT	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2DW4SS	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A

Entities

Umar Zulfiqar

70550000005581491

umarzulfiqar869@gmail.com · 0414138789

Open contact

MRC 1 · 1ZV3ESAssureUs 0 · —MRC Stripe 0

Umar Zulfiqar

70550000018186909

umarzulfiqar869@gmail.com · 0414138789

Open contact

MRC 0 · —AssureUs 8 · 1AR7TI, 1UC4HK, 1ZV3ER, 2AB7IV, 2AB7IW, 2AF4HB, 2BT9TT, 2DW4SSMRC Stripe 0

Linked Contacts

Umar Zulfiqar

70550000005581491

umarzulfiqar869@gmail.com · 0414138789

same_email · confidence 85 · auto

Umar Zulfiqar

70550000018186909

umarzulfiqar869@gmail.com · 0414138789

same_email · confidence 85 · auto

Source Links

pa · CZNRWC

email · confidence 95 · auto

Vehicles

Page 1 of 1 · 9 regos

1AR7TI

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UND91RpoEUmWmwqZgAPts5J · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1UC4HK

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UND91RpoEUmWmwqZgAPts5J · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1ZV3ER

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UND5GRpoEUmWmwqkgqvrA8u · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1ZV3ES

—0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
68Q53C Cancelled · — · Current premium $130.00 Open in source	MRC10912929 Inactive · $130.00 Open in source	—	—	— Risk 0	Unknown · — Unknown Unknown

2AB7IV

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UNCc6RpoEUmWmwqtj5TXpuM · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2AB7IW

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UND8URpoEUmWmwqF72zmpY7 · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2AF4HB

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UND7qRpoEUmWmwqQJvmWGxn · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2BT9TT

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UND91RpoEUmWmwqZgAPts5J · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2DW4SS

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Waiting for next one Stripe pm_1UND68RpoEUmWmwqCHRiLCGq · 07 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

Customer Timeline

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000005581496

1ZV3ES · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000005581496

1ZV3ES · MRC Policies record removed

15 Oct 2026, 10:01 am AEDT · pa · 68Q53C

1ZV3ES · Pay Advantage record removed

15 Oct 2026, 7:15 am AEDT · contact · 70550000018186909

— · contact record removed

15 Oct 2026, 7:15 am AEDT · contact · 70550000005581491

— · contact record removed

15 Oct 2026, 1:15 am AEDT · customer · pa:CZNRWC

— · customer_link REVIEW → 3732

15 Oct 2026, 1:15 am AEDT · customer · 70550000018186909

— · person_contact — → 3732

15 Oct 2026, 1:15 am AEDT · customer · 70550000005581491

— · person_contact — → 3732

15 Oct 2026, 12:20 am AEDT · customer · pa:CZNRWC

— · customer_link 1489 → REVIEW

15 Oct 2026, 12:15 am AEDT · contact · 70550000018186909

— · contact record removed

15 Oct 2026, 12:15 am AEDT · contact · 70550000005581491

— · contact record removed

14 Oct 2026, 10:15 pm AEDT · contact · 70550000005581491

— · account_name — → MUHAMMAD ENTERPRISES PTY LTD

14 Oct 2026, 4:15 pm AEDT · contact · 70550000005581491

— · account_name — → MUHAMMAD ENTERPRISES PTY LTD

13 Oct 2026, 6:15 pm AEDT · contact · 70550000018186909

— · mailing_zip — → 3037

13 Oct 2026, 6:15 pm AEDT · contact · 70550000018186909

— · mailing_state — → VIC

13 Oct 2026, 6:15 pm AEDT · contact · 70550000018186909

— · mailing_street — → 9 THE ESPLANADE

13 Oct 2026, 6:15 pm AEDT · contact · 70550000005581491

— · mailing_state — → VIC

13 Oct 2026, 5:15 pm AEDT · contact · 70550000018186909

— · date_of_birth — → 1993-05-13

12 Oct 2026, 1:21 pm AEDT · pa · 68Q53C

1ZV3ES · Pay Advantage record removed

11 Oct 2026, 12:29 pm AEDT · contact · 70550000018186909

— · consent_status — → FALSE

11 Oct 2026, 12:29 pm AEDT · contact · 70550000005581491

— · consent_status — → FALSE

08 Oct 2026, 1:26 am AEDT · mrc · 70550000005581496

1ZV3ES · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018210206

2AB7IV · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018210203

1ZV3ER · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018198847

2DW4SS · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018193701

2AF4HB · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018192717

2AB7IW · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018191677

1AR7TI · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018187746

1UC4HK · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:20 am AEDT · au · 70550000018186919

2BT9TT · cover_type — → COMPREHENSIVE COVER

08 Oct 2026, 1:10 am AEDT · mrc · 70550000005581496

1ZV3ES · cover_type — → RIDE SHARE

06 Oct 2026, 4:35 pm AEDT · transition · au:70550000018186919

2BT9TT · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN

06 Oct 2026, 4:35 pm AEDT · transition · au:70550000018187746

1UC4HK · AssureUs transition status FLEET AUTHORISED – COPY STRIPE ID → TRANSFERRED – CLEAN

06 Oct 2026, 4:10 pm AEDT · au · 70550000018187746

1UC4HK · Payment status PENDING SETUP → WAITING FOR NEXT ONE

06 Oct 2026, 4:10 pm AEDT · au · 70550000018187746

1UC4HK · Payment method — → CARD

06 Oct 2026, 4:10 pm AEDT · au · 70550000018187746

1UC4HK · Stripe Payment ID added (APTS5J)

06 Oct 2026, 4:10 pm AEDT · au · 70550000018186919

2BT9TT · Payment status PENDING SETUP → WAITING FOR NEXT ONE

06 Oct 2026, 4:10 pm AEDT · au · 70550000018186919

2BT9TT · Payment method — → CARD

06 Oct 2026, 4:10 pm AEDT · au · 70550000018186919

2BT9TT · Stripe Payment ID added (APTS5J)

06 Oct 2026, 3:22 pm AEDT · au · 70550000018186919

2BT9TT · Stripe Payment ID added (APTS5J)

06 Oct 2026, 3:21 pm AEDT · au · 70550000018187746

1UC4HK · Stripe Payment ID added (APTS5J)