Pay Advantage DDs
0 / 4
KHAJA MOINUDDIN SHAIK
No active vehicles2 vehicleskhajamoinuddin470@gmail.com · 0424128505 · link confidence 95
MRC policies
0 / 1
AssureUs policies
0 active · 0 auth · 0 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
2 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1GG9BP | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2FC4NR | Monitor | — | — | — | — | — | N/A / N/A / N/A |
Entities
KHAJA MOINUDDIN SHAIK
70550000005825558
khajamoinuddin470@gmail.com · 0424128505
MRC 1 · 1GG9BPAssureUs 0 · —MRC Stripe 0
Linked Contacts
KHAJA MOINUDDIN SHAIK
70550000005825558
khajamoinuddin470@gmail.com · 0424128505
single_contact · confidence 100 · auto
Source Links
pa · NYVSDC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
1GG9BP
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
2FC4NR
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | N/A · — N/A N/A |
Customer Timeline
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000013719042
2FC4NR · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000005825627
1GG9BP · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000013719042
2FC4NR · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000005825627
1GG9BP · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 86FD8C
1GG9BP · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · P4A9KA
1GG9BP · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · FT39PC
1GG9BP · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · VK7HYC
2FC4NR · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 9WPKRC
2FC4NR · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · YY3N6C
1GG9BP · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000005825558
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:NYVSDC
— · customer_link REVIEW → 3745
15 Oct 2026, 1:15 am AEDT · customer · 70550000005825558
— · person_contact — → 3745
15 Oct 2026, 12:20 am AEDT · customer · pa:NYVSDC
— · customer_link 1542 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000005825558
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000005825558
— · mailing_zip — → 3021
13 Oct 2026, 6:15 pm AEDT · contact · 70550000005825558
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000005825558
— · mailing_street — → 79 DIAMOND AVE
13 Oct 2026, 5:15 pm AEDT · contact · 70550000005825558
— · date_of_birth — → 2001-12-24
13 Oct 2026, 11:11 am AEDT · transition · au:70550000018645241
2FC4NR · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
13 Oct 2026, 11:03 am AEDT · pa · 9WPKRC
2FC4NR · Status ACTIVE → CANCELLED
13 Oct 2026, 4:36 am AEDT · transition · au:70550000018645241
2FC4NR · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
13 Oct 2026, 4:20 am AEDT · au · 70550000018645241
2FC4NR · Payment status PENDING SETUP → WAITING FOR NEXT ONE
13 Oct 2026, 4:20 am AEDT · au · 70550000018645241
2FC4NR · Payment method — → CARD
13 Oct 2026, 4:20 am AEDT · au · 70550000018645241
2FC4NR · Stripe Payment ID added (WR16QA)
13 Oct 2026, 12:59 am AEDT · transition · pa:9WPKRC
2FC4NR · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 12:52 am AEDT · mrc · 70550000013719042
2FC4NR · Cancel date — → 2026-10-13
13 Oct 2026, 12:52 am AEDT · mrc · 70550000013719042
2FC4NR · Stage ACTIVE → CANCEL
13 Oct 2026, 12:20 am AEDT · au · 70550000018645241
2FC4NR · AssureUs record created
12 Oct 2026, 1:21 pm AEDT · pa · P4A9KA
1GG9BP · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 86FD8C
1GG9BP · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · YY3N6C
1GG9BP · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · VK7HYC
2FC4NR · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · FT39PC
1GG9BP · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 9WPKRC
2FC4NR · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000005825558
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000013719042
2FC4NR · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000005825627
1GG9BP · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000013719042
2FC4NR · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000005825627
1GG9BP · cover_type — → RIDE SHARE
29 Sep 2026, 6:48 pm AEST · customer · pa:NYVSDC
— · customer_link — → 1542
29 Sep 2026, 6:48 pm AEST · customer · 70550000005825558
— · person_contact — → 1542