Pay Advantage DDs
0 / 2
ALI RAZA
Individual2 vehiclesalir71099@gmail.com · No mobile · link confidence 95
MRC policies
0 / 2
AssureUs policies
2 active · 1 auth · 2 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 |
|---|---|---|---|---|---|---|---|
| 1YB1XT | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2AR7PN | Add Stripe payment ID | — | — | — | Active / Pending Setup | $100.00 | Match / Not charging yet / Unknown |
Entities
ALI RAZA
70550000001819587
alir71099@gmail.com · —
MRC 2 · 1YB1XT, 2AR7PNAssureUs 2 · 1YB1XT, 2AR7PNMRC Stripe 0
Linked Contacts
ALI RAZA
70550000001819587
alir71099@gmail.com · —
single_contact · confidence 100 · auto
Source Links
pa · 4JE6FC
email · confidence 95 · auto
pa · EWKK9C
email · confidence 95 · auto
pa · SBZ95C
email · confidence 95 · auto
pa · TPSFHC
email · confidence 95 · auto
pa · WGFH4A
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
1YB1XT
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2AR7PN
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 Unknown |
Customer Timeline
27 Oct 2026, 2:25 pm AEDT · transition · au:70550000018940099
1YB1XT · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
27 Oct 2026, 2:01 pm AEDT · pa · NB7UMC
1YB1XT · Status ACTIVE → CANCELLED
27 Oct 2026, 1:11 pm AEDT · pa · NB7UMC
1YB1XT · Status CANCELLED → ACTIVE
16 Oct 2026, 8:29 am AEDT · transition · au:70550000018940099
1YB1XT · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
16 Oct 2026, 7:20 am AEDT · au · 70550000018940099
1YB1XT · Payment status PENDING SETUP → WAITING FOR NEXT ONE
16 Oct 2026, 7:20 am AEDT · au · 70550000018940099
1YB1XT · Payment method — → CARD
16 Oct 2026, 7:20 am AEDT · au · 70550000018940099
1YB1XT · Stripe Payment ID added (6VF2XO)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002160959
2AR7PN · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001819592
1YB1XT · MRC Policies record removed
15 Oct 2026, 1:27 pm AEDT · transition · pa:U6CPQA
2AR7PN · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
15 Oct 2026, 1:27 pm AEDT · transition · pa:NB7UMC
1YB1XT · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
15 Oct 2026, 1:20 pm AEDT · au · 70550000018940099
1YB1XT · AssureUs record created
15 Oct 2026, 1:20 pm AEDT · au · 70550000018926591
2AR7PN · AssureUs record created
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002160959
2AR7PN · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001819592
1YB1XT · MRC Policies record removed
15 Oct 2026, 12:52 pm AEDT · mrc · 70550000002160959
2AR7PN · Cancel date — → 2026-10-15
15 Oct 2026, 12:52 pm AEDT · mrc · 70550000002160959
2AR7PN · Stage ACTIVE → CANCEL
15 Oct 2026, 12:52 pm AEDT · mrc · 70550000001819592
1YB1XT · Cancel date — → 2026-10-15
15 Oct 2026, 12:52 pm AEDT · mrc · 70550000001819592
1YB1XT · Stage ACTIVE → CANCEL
15 Oct 2026, 11:56 am AEDT · contact · 70550000001819587
— · consent_status FALSE → TRUE
15 Oct 2026, 10:01 am AEDT · pa · 5GFH4A
1YB1XT · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · U6CPQA
2AR7PN · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · NB7UMC
1YB1XT · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000001819587
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:EWKK9C
— · customer_link REVIEW → 5181
15 Oct 2026, 1:15 am AEDT · customer · pa:TPSFHC
— · customer_link REVIEW → 5181
15 Oct 2026, 1:15 am AEDT · customer · pa:4JE6FC
— · customer_link REVIEW → 5181
15 Oct 2026, 1:15 am AEDT · customer · pa:WGFH4A
— · customer_link REVIEW → 5181
15 Oct 2026, 1:15 am AEDT · customer · pa:SBZ95C
— · customer_link REVIEW → 5181
15 Oct 2026, 1:15 am AEDT · customer · 70550000001819587
— · person_contact — → 5181
15 Oct 2026, 12:20 am AEDT · customer · pa:EWKK9C
— · customer_link 258 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:TPSFHC
— · customer_link 258 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:4JE6FC
— · customer_link 258 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:WGFH4A
— · customer_link 258 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:SBZ95C
— · customer_link 258 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000001819587
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001819587
— · mailing_zip — → 3023
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001819587
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001819587
— · mailing_street — → 20 BLAKEVILLE DRIVE
12 Oct 2026, 1:21 pm AEDT · pa · 5GFH4A
1YB1XT · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · U6CPQA
2AR7PN · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · NB7UMC
1YB1XT · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000001819587
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000001819592
1YB1XT · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000001819592
1YB1XT · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:EWKK9C
— · customer_link — → 258
04 Oct 2026, 11:32 pm AEDT · customer · pa:TPSFHC
— · customer_link — → 258
04 Oct 2026, 11:32 pm AEDT · customer · pa:4JE6FC
— · customer_link — → 258
29 Sep 2026, 6:48 pm AEST · customer · pa:WGFH4A
— · customer_link — → 258
29 Sep 2026, 6:48 pm AEST · customer · pa:SBZ95C
— · customer_link — → 258
29 Sep 2026, 6:48 pm AEST · customer · 70550000001819587
— · person_contact — → 258