Pay Advantage DDs
0 / 1
AIMAL NIAZI
Individual1 vehiclesaimal.niazi09@gmail.com · 0426848418 · 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 |
|---|---|---|---|---|---|---|---|
| 2DM4VG | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
AIMAL NIAZI
70550000001633215
aimal.niazi09@gmail.com · 0426848418
MRC 1 · 2DM4VGAssureUs 1 · 2DM4VGMRC Stripe 0
Linked Contacts
AIMAL NIAZI
70550000001633215
aimal.niazi09@gmail.com · 0426848418
single_contact · confidence 100 · auto
Source Links
pa · FK28VC
email · confidence 95 · auto
pa · KXH6GC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
2DM4VG
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
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001633220
2DM4VG · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001633220
2DM4VG · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · SXMW7C
2DM4VG · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000001633215
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:FK28VC
— · customer_link REVIEW → 5355
15 Oct 2026, 1:15 am AEDT · customer · pa:KXH6GC
— · customer_link REVIEW → 5355
15 Oct 2026, 1:15 am AEDT · customer · 70550000001633215
— · person_contact — → 5355
15 Oct 2026, 12:20 am AEDT · customer · pa:FK28VC
— · customer_link 196 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:KXH6GC
— · customer_link 196 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000001633215
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001633215
— · mailing_zip — → 3976
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001633215
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001633215
— · mailing_street — → 2/13 BRIDE AVE
13 Oct 2026, 5:15 pm AEDT · contact · 70550000001633215
— · date_of_birth — → 1990-05-01
12 Oct 2026, 6:11 pm AEDT · transition · au:70550000018615070
2DM4VG · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
12 Oct 2026, 6:01 pm AEDT · pa · SXMW7C
2DM4VG · Status ACTIVE → CANCELLED
12 Oct 2026, 3:52 pm AEDT · transition · au:70550000018615070
2DM4VG · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
12 Oct 2026, 3:20 pm AEDT · au · 70550000018615070
2DM4VG · Payment status PENDING SETUP → WAITING FOR NEXT ONE
12 Oct 2026, 3:20 pm AEDT · au · 70550000018615070
2DM4VG · Payment method — → CARD
12 Oct 2026, 3:20 pm AEDT · au · 70550000018615070
2DM4VG · Stripe Payment ID added (JBJACQ)
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018615070
2DM4VG · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:21 pm AEDT · mrc · 70550000001633220
2DM4VG · Cancel date — → 2026-10-12
12 Oct 2026, 1:21 pm AEDT · mrc · 70550000001633220
2DM4VG · Stage ACTIVE → CANCEL
12 Oct 2026, 1:21 pm AEDT · au · 70550000018615070
2DM4VG · AssureUs record created
12 Oct 2026, 1:21 pm AEDT · pa · SXMW7C
2DM4VG · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000001633215
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000001633220
2DM4VG · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000001633220
2DM4VG · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:FK28VC
— · customer_link — → 196
29 Sep 2026, 6:48 pm AEST · customer · pa:KXH6GC
— · customer_link — → 196
29 Sep 2026, 6:48 pm AEST · customer · 70550000001633215
— · person_contact — → 196