Thimuthu J Kongala Rathnayaka

Big fleet34 vehicles

thimuthujayathilaka@gmail.com · 0423671727 · link confidence 95

Zoho Contact: Thimuthu J Kongala Rathnayaka · 70550000005342156

Export MRC + Pay Advantage sheet

Pay Advantage DDs

0 / 22

MRC policies

0 / 32

AssureUs policies

34 active · 34 auth · 35 total

MRC Stripe subs

0 / 0

Pay Advantage monthly

$0.00

HIGH RISK

Customer List

36 regos · 0 active Pay Advantage DDs

Rego	Action	PA DD	Next payment	MRC policy	AssureUs	Premium	Checks
1EN7TY	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
1OD6HK	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1RG2BC	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1TM7RG	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1UK1NM	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1VY6JE	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1WU5CO	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
1XC2MQ	Check OK	—	—	—	Active / Waiting for next one	$130.00	Match / OK / Match
1XR4LO	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1YB6YD	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
2AH2KM	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2AH2ZY	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2AO8FN	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2BA3WG	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2BK7FH	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2CE9CN	No action - closed in MRC	—	—	—	—	—	Unknown / Unknown / Unknown
2CK7WB	Check OK	—	—	—	Active / Waiting for next one	$140.00	Match / OK / Match
2CQ8TM	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2DY4QT	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2DY4QU	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
2EL3MI	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2EV9QN	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
2FI3JQ	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
2FM3LQ	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
2FX3MG	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
SGH902	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
TCO216	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
TIM896	Check OK	—	—	—	Active / Waiting for next one	$100.00	Match / OK / Match
TYK045	No action - closed in MRC	—	—	—	—	—	N/A / N/A / N/A
UKD691	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
USB072	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
WWA465	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
XLU009	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
XMK760	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
XRQ812	Monitor	—	—	—	Active / Pending	—	N/A / N/A / N/A
ZVK157	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A

Entities

Thimuthu J Kongala Rathnayaka

70550000005342156

thimuthujayathilaka@gmail.com · 0423671727

Open contact

MRC 32 · 1OD6HK, 1RG2BC, 1TM7RG, 1UK1NM, 1VY6JE, 1WU5CO, 1XC2MQ, 1XR4LO, 1YB6YD, 2AH2KM, 2AH2ZY, 2AO8FN, 2BA3WG, 2BK7FH, 2CE9CN, 2CK7WB, 2CQ8TM, 2DY4QT, 2DY4QU, 2EL3MI, 2EV9QN, 2FI3JQ, 2FX3MG, SGH902, TCO216, TIM896, TYK045, UKD691, XLU009, XMK760, XRQ812, ZVK157AssureUs 35 · 1EN7TY, 1OD6HK, 1RG2BC, 1TM7RG, 1UK1NM, 1VY6JE, 1WU5CO, 1XC2MQ, 1XR4LO, 1YB6YD, 2AH2KM, 2AH2ZY, 2AO8FN, 2BA3WG, 2BK7FH, 2CK7WB, 2CQ8TM, 2DY4QT, 2DY4QU, 2EL3MI, 2EV9QN, 2FI3JQ, 2FM3LQ, 2FX3MG, SGH902, TCO216, TIM896, TYK045, UKD691, USB072, WWA465, XLU009, XMK760, XRQ812, ZVK157MRC Stripe 0

Linked Contacts

Thimuthu J Kongala Rathnayaka

70550000005342156

thimuthujayathilaka@gmail.com · 0423671727

single_contact · confidence 100 · auto

Source Links

pa · 3KQ9EC

email · confidence 95 · auto

pa · 498PBC

email · confidence 95 · auto

pa · 4C3TYC

email · confidence 95 · auto

pa · 7FJD3C

email · confidence 95 · auto

pa · 8EBS7C

email · confidence 95 · auto

pa · 8U37AC

email · confidence 95 · auto

pa · ATZC7C

email · confidence 95 · auto

pa · DBP8XC

email · confidence 95 · auto

pa · DW7R8C

email · confidence 95 · auto

pa · GWAPNC

email · confidence 95 · auto

pa · GX4G5C

email · confidence 95 · auto

pa · P456TC

email · confidence 95 · auto

pa · SRYS7C

email · confidence 95 · auto

pa · SXK9HC

email · confidence 95 · auto

pa · Y7X7FC

email · confidence 95 · auto

Vehicles

Page 1 of 1 · 36 regos

1EN7TY

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1OD6HK

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
FRBPNC Cancelled · 15 Nov 2026 · Current premium $100.00 Open in source	MRC10912804 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 15 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1RG2BC

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
ZNXNQC Cancelled · 15 Nov 2026 · Current premium $100.00 Open in source	MRC10912803 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 15 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1TM7RG

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
NP6R7C Cancelled · 15 Nov 2026 · Current premium $130.00 Open in source	MRC10906561 Cancel · $130.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 15 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1UK1NM

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
H52YSC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914789 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1VY6JE

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
YMCWCC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914792 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1WU5CO

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916603 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1XC2MQ

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
NHP3AC Paused · 29 Nov 2026 · Current premium $130.00 Open in source	MRC10915655 Cancel · $130.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 29 Nov 2026 Open in source	—	Transferred – clean Risk 0	Match · $0.00 OK Match

1XR4LO

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
HVA6WC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914793 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1YB6YD

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916604 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2AH2KM

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
VK7T6C Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914795 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2AH2ZY

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
9NCNKC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914788 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2AO8FN

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
DBDCTC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914790 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2BA3WG

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
SCF5BC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914798 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2BK7FH

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
TE4N5C Cancelled · 06 Nov 2026 · Current premium $130.00 Open in source	MRC10914416 Cancel · $130.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 06 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2CE9CN

—0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916614 Cancel · $130.00 Open in source	—	—	— Risk 0	Unknown · — Unknown Unknown

2CK7WB

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
8BP4JC Paused · 29 Nov 2026 · Current premium $140.00 Open in source	MRC10915657 Cancel · $140.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 29 Nov 2026 Open in source	—	Transferred – clean Risk 0	Match · $0.00 OK Match

2CQ8TM

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
33GB3C Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914787 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2DY4QT

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
93S7YC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914797 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2DY4QU

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916599 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2EL3MI

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
HAQN5C Cancelled · 29 Oct 2026 · Current premium $100.00 Open in source	MRC10915656 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 29 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2EV9QN

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
GJRZVC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914794 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2FI3JQ

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916605 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2FM3LQ

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

2FX3MG

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916607 Cancel · $130.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

SGH902

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
6H33BC Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914791 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

TCO216

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916600 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

TIM896

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
DW6YRC Paused · 29 Nov 2026 · Current premium $100.00 Open in source	MRC10915654 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 29 Nov 2026 Open in source	—	Transferred – clean Risk 0	Match · $0.00 OK Match

TYK045

—0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
5AVBNC Cancelled · 21 Oct 2026 · Current premium $100.00 Open in source	MRC10914786 Cancel · $100.00 Open in source	Inactive · Cancel Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 04 Oct 2026 Open in source	—	— Risk 0	N/A · — N/A N/A

UKD691

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916601 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

USB072

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

WWA465

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	—	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

XLU009

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916602 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

XMK760

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
P99UHC Cancelled · 08 Nov 2026 · Current premium $100.00 Open in source	MRC10914426 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 08 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

XRQ812

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
—	MRC10916606 Cancel · $100.00 Open in source	Active · Pending Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 30 Oct 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

ZVK157

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
GHSK9C Cancelled · 21 Nov 2026 · Current premium $100.00 Open in source	MRC10914796 Cancel · $100.00 Open in source	Active · Waiting for next one Stripe pm_1UVRGdRpoEUmWmwqFt4E4HIc · 21 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

Customer Timeline

30 Oct 2026, 2:20 am AEDT · au · 70550000019607787

1EN7TY · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000019605749

WWA465 · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000019602754

USB072 · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000019584880

2FM3LQ · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017910605

2FI3JQ · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017901299

1WU5CO · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017892235

1YB6YD · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017889371

XLU009 · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017882207

XRQ812 · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017880219

UKD691 · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017875385

TCO216 · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017874384

2FX3MG · Payment status WAITING FOR NEXT ONE → PENDING

30 Oct 2026, 2:20 am AEDT · au · 70550000017874371

2DY4QU · Payment status WAITING FOR NEXT ONE → PENDING

29 Oct 2026, 2:13 pm AEDT · transition · au:70550000017901224

TIM896 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

29 Oct 2026, 2:13 pm AEDT · transition · au:70550000017885187

2CK7WB · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

29 Oct 2026, 2:13 pm AEDT · transition · au:70550000017875343

1XC2MQ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

29 Oct 2026, 1:32 pm AEDT · pa · DW6YRC

TIM896 · Status ACTIVE → PAUSED

29 Oct 2026, 1:32 pm AEDT · pa · NHP3AC

1XC2MQ · Status ACTIVE → PAUSED

29 Oct 2026, 1:32 pm AEDT · pa · 8BP4JC

2CK7WB · Status ACTIVE → PAUSED

29 Oct 2026, 12:20 am AEDT · au · 70550000019607787

1EN7TY · AssureUs record created

29 Oct 2026, 12:20 am AEDT · au · 70550000019605749

WWA465 · AssureUs record created

29 Oct 2026, 12:20 am AEDT · au · 70550000019602754

USB072 · AssureUs record created

29 Oct 2026, 12:20 am AEDT · au · 70550000019584880

2FM3LQ · AssureUs record created

28 Oct 2026, 11:20 pm AEDT · au · 70550000017874324

TYK045 · Payment status WAITING FOR NEXT ONE → CANCEL

28 Oct 2026, 11:20 pm AEDT · au · 70550000017874324

TYK045 · Status ACTIVE → INACTIVE

28 Oct 2026, 9:16 pm AEDT · transition · au:70550000017880183

2EL3MI · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 9:16 pm AEDT · transition · au:70550000017884267

2AO8FN · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 9:16 pm AEDT · transition · au:70550000017880201

2AH2ZY · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 9:16 pm AEDT · transition · au:70550000017880193

1XR4LO · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 9:16 pm AEDT · transition · au:70550000017884263

1VY6JE · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 9:16 pm AEDT · transition · au:70550000017880208

1TM7RG · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 9:16 pm AEDT · transition · au:70550000017885196

1OD6HK · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 9:00 pm AEDT · pa · NP6R7C

1TM7RG · Status ACTIVE → CANCELLED

28 Oct 2026, 9:00 pm AEDT · pa · FRBPNC

1OD6HK · Status ACTIVE → CANCELLED

28 Oct 2026, 9:00 pm AEDT · pa · 9NCNKC

2AH2ZY · Status ACTIVE → CANCELLED

28 Oct 2026, 9:00 pm AEDT · pa · DBDCTC

2AO8FN · Status ACTIVE → CANCELLED

28 Oct 2026, 9:00 pm AEDT · pa · YMCWCC

1VY6JE · Status ACTIVE → CANCELLED

28 Oct 2026, 9:00 pm AEDT · pa · HVA6WC

1XR4LO · Status ACTIVE → CANCELLED

28 Oct 2026, 9:00 pm AEDT · pa · HAQN5C

2EL3MI · Status ACTIVE → CANCELLED

28 Oct 2026, 8:42 pm AEDT · transition · au:70550000017889339

2BA3WG · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017898161

XMK760 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017890169

SGH902 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017897184

2BK7FH · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017892187

1RG2BC · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017910538

2EV9QN · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017889343

2DY4QT · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017901230

2AH2KM · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017899221

2CQ8TM · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017897178

1UK1NM · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:07 pm AEDT · transition · au:70550000017897175

ZVK157 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

28 Oct 2026, 8:03 pm AEDT · pa · SCF5BC

2BA3WG · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · ZNXNQC

1RG2BC · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · TE4N5C

2BK7FH · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · P99UHC

XMK760 · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · 33GB3C

2CQ8TM · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · H52YSC

1UK1NM · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · 6H33BC

SGH902 · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · GJRZVC

2EV9QN · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · VK7T6C

2AH2KM · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · GHSK9C

ZVK157 · Status ACTIVE → CANCELLED

28 Oct 2026, 8:00 pm AEDT · pa · 93S7YC

2DY4QT · Status ACTIVE → CANCELLED

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017880219

UKD691 · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017882207

XRQ812 · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017898161

XMK760 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017889371

XLU009 · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017875385

TCO216 · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017890169

SGH902 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017901224

TIM896 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017874324

TYK045 · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017901299

1WU5CO · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017897184

2BK7FH · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017892187

1RG2BC · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017874384

2FX3MG · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017885187

2CK7WB · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017910605

2FI3JQ · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017910538

2EV9QN · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017880183

2EL3MI · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017874371

2DY4QU · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017889343

2DY4QT · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017889339

2BA3WG · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017884267

2AO8FN · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017899221

2CQ8TM · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017880201

2AH2ZY · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017901230

2AH2KM · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017875343

1XC2MQ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017892235

1YB6YD · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017880193

1XR4LO · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017884263

1VY6JE · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017897178

1UK1NM · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017880208

1TM7RG · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017885196

1OD6HK · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:30 pm AEDT · transition · au:70550000017897175

ZVK157 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

28 Oct 2026, 7:20 pm AEDT · au · 70550000017910605

2FI3JQ · Payment status PENDING SETUP → WAITING FOR NEXT ONE

28 Oct 2026, 7:20 pm AEDT · au · 70550000017910605

2FI3JQ · Payment method — → BANK TRASNFER

28 Oct 2026, 7:20 pm AEDT · au · 70550000017910605

2FI3JQ · Stripe Payment ID added (4E4HIC)

28 Oct 2026, 7:20 pm AEDT · au · 70550000017910538

2EV9QN · Payment status PENDING SETUP → WAITING FOR NEXT ONE

28 Oct 2026, 7:20 pm AEDT · au · 70550000017910538

2EV9QN · Payment method — → BANK TRASNFER

28 Oct 2026, 7:20 pm AEDT · au · 70550000017910538

2EV9QN · Stripe Payment ID added (4E4HIC)

28 Oct 2026, 7:20 pm AEDT · au · 70550000017901299

1WU5CO · Payment status PENDING SETUP → WAITING FOR NEXT ONE

28 Oct 2026, 7:20 pm AEDT · au · 70550000017901299

1WU5CO · Payment method — → BANK TRASNFER