Pay Advantage DDs
1 / 2
ABDUL H MOHEBBI
Individual1 vehicleshabdul910@yahoo.com · +61 470 249 947 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$115.00
HIGH RISK
2
Customer List
2 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1RZ7QF | Monitor | — | — | — | — | — | N/A / N/A / N/A |
| 1ZN8XW | Resolve charging clash | FM8B6C | 25 Nov 2026 | — | Active / Waiting for next one | $115.00 | Match / Overlap - double charge risk on 25 Nov 2026 / Match Risk 1 |
Entities
ABDUL H MOHEBBI
70550000016570798
habdul910@yahoo.com · +61 470 249 947
MRC 1 · 1ZN8XWAssureUs 1 · 1ZN8XWMRC Stripe 0
Linked Contacts
ABDUL H MOHEBBI
70550000016570798
habdul910@yahoo.com · +61 470 249 947
single_contact · confidence 100 · auto
Source Links
pa · RGJDHC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
1RZ7QF
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | N/A · — N/A N/A |
1ZN8XW
HIGH RISK – double charging1
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 1 next clash: 25 Nov 2026 (24 days) | Match · $0.00 Overlap - double charge risk on 25 Nov 2026 Match |
Customer Timeline
21 Oct 2026, 7:08 pm AEDT · transition · au:70550000019016872
1ZN8XW · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
21 Oct 2026, 7:01 pm AEDT · pa · JXDNJC
1RZ7QF · Status PAUSED → CANCELLED
21 Oct 2026, 6:20 pm AEDT · au · 70550000019016872
1ZN8XW · Payment status PENDING SETUP → WAITING FOR NEXT ONE
21 Oct 2026, 6:20 pm AEDT · au · 70550000019016872
1ZN8XW · Payment method — → CARD
21 Oct 2026, 6:20 pm AEDT · au · 70550000019016872
1ZN8XW · Stripe Payment ID added (RYJOOE)
21 Oct 2026, 6:20 pm AEDT · au · 70550000018111033
1RZ7QF · Cancel type — → NO REFUND
21 Oct 2026, 6:20 pm AEDT · au · 70550000018111033
1RZ7QF · Cancel date — → 2026-10-07
21 Oct 2026, 6:20 pm AEDT · au · 70550000018111033
1RZ7QF · Status ACTIVE → INACTIVE
21 Oct 2026, 4:08 am AEDT · transition · au:70550000018111033
1RZ7QF · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
21 Oct 2026, 4:00 am AEDT · pa · JXDNJC
1RZ7QF · Status ACTIVE → PAUSED
16 Oct 2026, 9:45 am AEDT · transition · pa:FM8B6C
1ZN8XW · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 9:20 am AEDT · mrc · 70550000016570825
1ZN8XW · Cancel date — → 2026-10-16
16 Oct 2026, 9:20 am AEDT · mrc · 70550000016570825
1ZN8XW · Stage ACTIVE → CANCEL
16 Oct 2026, 9:20 am AEDT · au · 70550000019016872
1ZN8XW · AssureUs record created
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000017051236
1RZ7QF · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016570825
1ZN8XW · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016570825
1ZN8XW · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000017051236
1RZ7QF · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · JXDNJC
1RZ7QF · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · FM8B6C
1ZN8XW · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · YTUZQA
1RZ7QF · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · J4SRZC
1RZ7QF · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000016570798
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:RGJDHC
— · customer_link REVIEW → 4860
15 Oct 2026, 1:15 am AEDT · customer · 70550000016570798
— · person_contact — → 4860
15 Oct 2026, 12:20 am AEDT · customer · pa:RGJDHC
— · customer_link 3015 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000016570798
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000016570798
— · mailing_state — → VIC
13 Oct 2026, 5:15 pm AEDT · contact · 70550000016570798
— · date_of_birth — → 1973-01-01
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018111033
1RZ7QF · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000018111033
1RZ7QF · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
12 Oct 2026, 1:21 pm AEDT · pa · J4SRZC
1RZ7QF · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · YTUZQA
1RZ7QF · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · JXDNJC
1RZ7QF · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · FM8B6C
1ZN8XW · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000016570798
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000017051236
1RZ7QF · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000016570825
1ZN8XW · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018111033
1RZ7QF · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000017051236
1RZ7QF · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000016570825
1ZN8XW · cover_type — → RIDE SHARE
03 Oct 2026, 10:20 pm AEST · transition · pa:JXDNJC
1RZ7QF · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
03 Oct 2026, 10:20 pm AEST · au · 70550000018111033
1RZ7QF · AssureUs record created
03 Oct 2026, 10:10 pm AEST · transition · pa:JXDNJC
1RZ7QF · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
03 Oct 2026, 10:10 pm AEST · mrc · 70550000017051236
1RZ7QF · Cancel date — → 2026-10-03
03 Oct 2026, 10:10 pm AEST · mrc · 70550000017051236
1RZ7QF · Stage ACTIVE → CANCEL
03 Oct 2026, 10:02 pm AEST · au · 70550000018111033
1RZ7QF · AssureUs record created
29 Sep 2026, 6:48 pm AEST · customer · pa:RGJDHC
— · customer_link — → 3015
29 Sep 2026, 6:48 pm AEST · customer · 70550000016570798
— · person_contact — → 3015