Pay Advantage DDs
0 / 0
Awais Sarwar Hanif
Small fleet3 vehiclessscabs2012@gmail.com · 0426968124 · link confidence 100
MRC policies
0 / 4
AssureUs policies
3 active · 0 auth · 3 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
4 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| EPK65V | Add Stripe payment ID | — | — | — | Active / Pending Setup | $190.00 | Match / Not charging yet / Match |
| EZN91J | Add Stripe payment ID | — | — | — | Active / Pending Setup | $210.00 | Match / Not charging yet / Match |
| FJB29W | No action - closed in MRC | — | — | — | — | $210.00 | N/A / N/A / N/A |
| FYV95S | Add Stripe payment ID | — | — | — | Active / Pending Setup | $190.00 | AssureUs higher / Not charging yet / Match |
Entities
Awais Sarwar Hanif
70550000003695544
sscabs2012@gmail.com · 0426968124
MRC 4 · EPK65V, EZN91J, FJB29W, FYV95SAssureUs 3 · EPK65V, EZN91J, FYV95SMRC Stripe 0
Linked Contacts
Awais Sarwar Hanif
70550000003695544
sscabs2012@gmail.com · 0426968124
single_contact · confidence 100 · auto
Source Links
Vehicles
Page 1 of 1 · 4 regos
EPK65V
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | Transferred – awaiting Stripe Risk 0 | Match · $0.00 Not charging yet Match |
EZN91J
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | Transferred – awaiting Stripe Risk 0 | Match · $0.00 Not charging yet Match |
FJB29W
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | N/A · — N/A N/A |
FYV95S
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | Transferred – awaiting Stripe Risk 0 | AssureUs higher · $20.00 Not charging yet Match |
Customer Timeline
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000003695636
FJB29W · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000003695549
EPK65V · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000003695274
FYV95S · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000003695592
EZN91J · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000003695592
EZN91J · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000003695274
FYV95S · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000003695636
FJB29W · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000003695549
EPK65V · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · URUBNC
FJB29W · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · BMVCWC
FYV95S · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · FVNKQC
EPK65V · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 9NUGHC
EZN91J · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000003695544
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · 70550000003695544
— · person_contact — → 4953
15 Oct 2026, 12:15 am AEDT · contact · 70550000003695544
— · contact record removed
14 Oct 2026, 10:15 pm AEDT · contact · 70550000003695544
— · account_name — → DAY AND NIGHT TAXI TRANSPORT
14 Oct 2026, 4:15 pm AEDT · contact · 70550000003695544
— · account_name — → DAY AND NIGHT TAXI TRANSPORT
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003695544
— · mailing_zip — → 2204
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003695544
— · mailing_state — → NSW
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003695544
— · mailing_street — → E/5 20-28 CARRINGTON ROAD
13 Oct 2026, 5:15 pm AEDT · contact · 70550000003695544
— · date_of_birth — → 1977-06-12
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017622709
FYV95S · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000017622709
FYV95S · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
12 Oct 2026, 1:21 pm AEDT · pa · URUBNC
FJB29W · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · BMVCWC
FYV95S · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · FVNKQC
EPK65V · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 9NUGHC
EZN91J · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000003695544
— · consent_status — → FALSE
09 Oct 2026, 1:15 pm AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
09 Oct 2026, 1:15 pm AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
09 Oct 2026, 1:01 pm AEDT · pa · FVNKQC
EPK65V · Status PAUSED → ACTIVE
09 Oct 2026, 1:01 pm AEDT · pa · 9NUGHC
EZN91J · Status PAUSED → ACTIVE
09 Oct 2026, 1:01 pm AEDT · pa · URUBNC
FJB29W · Status PAUSED → ACTIVE
09 Oct 2026, 4:12 am AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
09 Oct 2026, 4:12 am AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
09 Oct 2026, 4:00 am AEDT · pa · FVNKQC
EPK65V · Status ACTIVE → PAUSED
09 Oct 2026, 4:00 am AEDT · pa · 9NUGHC
EZN91J · Status ACTIVE → PAUSED
09 Oct 2026, 4:00 am AEDT · pa · URUBNC
FJB29W · Status ACTIVE → PAUSED
08 Oct 2026, 11:17 am AEDT · transition · au:70550000017622709
FYV95S · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
08 Oct 2026, 11:03 am AEDT · pa · BMVCWC
FYV95S · Status PAUSED → ACTIVE
08 Oct 2026, 4:12 am AEDT · transition · au:70550000017622709
FYV95S · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
08 Oct 2026, 4:00 am AEDT · pa · BMVCWC
FYV95S · Status ACTIVE → PAUSED
08 Oct 2026, 1:26 am AEDT · mrc · 70550000003695636
FJB29W · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000003695592
EZN91J · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000003695549
EPK65V · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000003695274
FYV95S · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000017688287
EPK65V · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000017683304
EZN91J · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000017622709
FYV95S · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000003695636
FJB29W · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000003695592
EZN91J · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000003695549
EPK65V · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000003695274
FYV95S · cover_type — → RIDE SHARE
07 Oct 2026, 10:53 am AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
07 Oct 2026, 10:53 am AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
07 Oct 2026, 10:43 am AEDT · pa · FVNKQC
EPK65V · Status PAUSED → ACTIVE
07 Oct 2026, 10:43 am AEDT · pa · 9NUGHC
EZN91J · Status PAUSED → ACTIVE
07 Oct 2026, 10:43 am AEDT · pa · URUBNC
FJB29W · Status PAUSED → ACTIVE
07 Oct 2026, 4:12 am AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
07 Oct 2026, 4:12 am AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
07 Oct 2026, 4:00 am AEDT · pa · FVNKQC
EPK65V · Status ACTIVE → PAUSED
07 Oct 2026, 4:00 am AEDT · pa · 9NUGHC
EZN91J · Status ACTIVE → PAUSED
07 Oct 2026, 4:00 am AEDT · pa · URUBNC
FJB29W · Status ACTIVE → PAUSED
04 Oct 2026, 11:32 pm AEDT · transition · au:70550000017622709
FYV95S · AssureUs transition status HIGH RISK – FLEET AUTHORISED → TRANSFERRED – AWAITING STRIPE
04 Oct 2026, 11:32 pm AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status HIGH RISK – FLEET AUTHORISED → TRANSFERRED – AWAITING STRIPE
04 Oct 2026, 11:32 pm AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status HIGH RISK – FLEET AUTHORISED → TRANSFERRED – AWAITING STRIPE
04 Oct 2026, 10:59 pm AEDT · transition · au:70550000017622709
FYV95S · AssureUs transition status HIGH RISK – DOUBLE CHARGING → HIGH RISK – FLEET AUTHORISED
04 Oct 2026, 10:59 pm AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status HIGH RISK – DOUBLE CHARGING → HIGH RISK – FLEET AUTHORISED
04 Oct 2026, 10:59 pm AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status HIGH RISK – DOUBLE CHARGING → HIGH RISK – FLEET AUTHORISED
04 Oct 2026, 10:46 pm AEDT · transition · au:70550000017622709
FYV95S · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
04 Oct 2026, 10:46 pm AEDT · transition · au:70550000017683304
EZN91J · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
04 Oct 2026, 10:46 pm AEDT · transition · au:70550000017688287
EPK65V · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
02 Oct 2026, 7:20 am AEST · transition · pa:BMVCWC
FYV95S · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
02 Oct 2026, 7:20 am AEST · transition · pa:9NUGHC
EZN91J · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
02 Oct 2026, 7:20 am AEST · transition · pa:FVNKQC
EPK65V · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
02 Oct 2026, 7:20 am AEST · transition · au:70550000017622709
FYV95S · Transition record created
02 Oct 2026, 7:20 am AEST · transition · au:70550000017683304
EZN91J · Transition record created
02 Oct 2026, 7:20 am AEST · transition · au:70550000017688287
EPK65V · Transition record created
02 Oct 2026, 6:20 am AEST · transition · au:70550000017622709
FYV95S · Transition record removed
02 Oct 2026, 6:20 am AEST · transition · au:70550000017688287
EPK65V · Transition record removed
02 Oct 2026, 6:20 am AEST · transition · au:70550000017683304
EZN91J · Transition record removed
02 Oct 2026, 6:20 am AEST · transition · pa:BMVCWC
FYV95S · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
02 Oct 2026, 6:20 am AEST · transition · pa:9NUGHC
EZN91J · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
02 Oct 2026, 6:20 am AEST · transition · pa:FVNKQC
EPK65V · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
02 Oct 2026, 6:20 am AEST · au · 70550000017622709
FYV95S · AssureUs record removed
02 Oct 2026, 6:20 am AEST · au · 70550000017683304
EZN91J · AssureUs record removed
02 Oct 2026, 6:20 am AEST · au · 70550000017688287
EPK65V · AssureUs record removed
01 Oct 2026, 7:20 am AEST · transition · pa:BMVCWC
FYV95S · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
01 Oct 2026, 7:20 am AEST · transition · pa:9NUGHC
EZN91J · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
01 Oct 2026, 7:20 am AEST · transition · pa:FVNKQC
EPK65V · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
01 Oct 2026, 7:20 am AEST · transition · au:70550000017622709
FYV95S · Transition record created
01 Oct 2026, 7:20 am AEST · transition · au:70550000017683304
EZN91J · Transition record created
01 Oct 2026, 7:20 am AEST · transition · au:70550000017688287
EPK65V · Transition record created
01 Oct 2026, 6:20 am AEST · transition · au:70550000017622709
FYV95S · Transition record removed
01 Oct 2026, 6:20 am AEST · transition · au:70550000017688287
EPK65V · Transition record removed
01 Oct 2026, 6:20 am AEST · transition · au:70550000017683304
EZN91J · Transition record removed