Pay Advantage DDs
0 / 0
PAUL KAVATZIKLIS
Individual1 vehiclesNeeds Reviewsoulakava@hotmail.com · +61 403 355 883 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
1 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1GY3BT | Monitor | — | — | — | Active / Pending | — | N/A / N/A / N/A |
Entities
PAUL KAVATZIKLIS
70550000002044909
soulakava@hotmail.com · +61 403 355 883
MRC 1 · 1GY3BTAssureUs 1 · 1GY3BTMRC Stripe 0
Linked Contacts
PAUL KAVATZIKLIS
70550000002044909
soulakava@hotmail.com · +61 403 355 883
single_contact · confidence 100 · auto
Source Links
pa · CAFPMC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
1GY3BT
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
01 Nov 2026, 2:20 am AEDT · au · 70550000019167125
1GY3BT · Payment status WAITING FOR NEXT ONE → PENDING
27 Oct 2026, 12:28 pm AEDT · transition · au:70550000019167125
1GY3BT · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
21 Oct 2026, 9:27 pm AEDT · transition · au:70550000019167125
1GY3BT · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
21 Oct 2026, 9:20 pm AEDT · au · 70550000019167125
1GY3BT · Payment status PENDING SETUP → WAITING FOR NEXT ONE
21 Oct 2026, 9:20 pm AEDT · au · 70550000019167125
1GY3BT · Payment method — → BANK TRASNFER
21 Oct 2026, 9:20 pm AEDT · au · 70550000019167125
1GY3BT · Stripe Payment ID added (5AGEVY)
19 Oct 2026, 5:38 am AEDT · transition · pa:CA3083
1GY3BT · Pay Advantage vs MRC status AMOUNT MISMATCH → MIGRATED TO ASSUREUS
19 Oct 2026, 4:20 am AEDT · au · 70550000019167125
1GY3BT · AssureUs record created
19 Oct 2026, 4:18 am AEDT · mrc · 70550000002044914
1GY3BT · Cancel date — → 2026-10-19
19 Oct 2026, 4:18 am AEDT · mrc · 70550000002044914
1GY3BT · Stage ACTIVE → CANCEL
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002044914
1GY3BT · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002044914
1GY3BT · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · CA3083
1GY3BT · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000002044909
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:CAFPMC
— · customer_link REVIEW → 4285
15 Oct 2026, 1:15 am AEDT · customer · 70550000002044909
— · person_contact — → 4285
15 Oct 2026, 12:20 am AEDT · customer · pa:CAFPMC
— · customer_link 3206 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000002044909
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002044909
— · mailing_state — → VIC
12 Oct 2026, 1:21 pm AEDT · pa · CA3083
1GY3BT · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000002044909
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002044914
1GY3BT · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002044914
1GY3BT · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:CAFPMC
— · customer_link — → 3206
04 Oct 2026, 11:32 pm AEDT · customer · 70550000002044909
— · person_contact 381 → 3206
29 Sep 2026, 6:48 pm AEST · customer · 70550000002044909
— · person_contact — → 381