Pay Advantage DDs
0 / 2
Subhan Ali
Individual1 vehiclessubhansaeed2917@gmail.com · +61 431 326 790 · link confidence 95
MRC policies
0 / 2
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 1
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
3 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1QQ6KC | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1XK9TO | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1XW7DX | No action - closed in MRC | — | — | — | — | — | N/A / N/A / N/A |
Entities
Subhan Ali
70550000008551959
subhansaeed2917@gmail.com · +61 431 326 790
MRC 2 · 1QQ6KC, 1XW7DXAssureUs 1 · 1QQ6KCMRC Stripe 1
Linked Contacts
Subhan Ali
70550000008551959
subhansaeed2917@gmail.com · +61 431 326 790
single_contact · confidence 100 · auto
Source Links
pa · 79GDHC
email · confidence 95 · auto
pa · PJTRDA
email · confidence 95 · auto
pa · W8EYBC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 3 regos
1QQ6KC
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1XK9TO
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
1XW7DX
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | N/A · — N/A N/A |
Customer Timeline
27 Oct 2026, 2:25 pm AEDT · transition · au:70550000018929736
1QQ6KC · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
27 Oct 2026, 2:01 pm AEDT · pa · 329P3A
1QQ6KC · Status ACTIVE → CANCELLED
27 Oct 2026, 1:11 pm AEDT · pa · 329P3A
1QQ6KC · Status CANCELLED → ACTIVE
25 Oct 2026, 6:51 pm AEDT · transition · au:70550000018929736
1QQ6KC · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
25 Oct 2026, 6:20 pm AEDT · au · 70550000018929736
1QQ6KC · Payment status PENDING SETUP → WAITING FOR NEXT ONE
25 Oct 2026, 6:20 pm AEDT · au · 70550000018929736
1QQ6KC · Payment method — → CARD
25 Oct 2026, 6:20 pm AEDT · au · 70550000018929736
1QQ6KC · Stripe Payment ID added (KREMMJ)
22 Oct 2026, 9:08 am AEDT · transition · au:70550000017680792
1XW7DX · AssureUs transition status CLEANUP – CANCEL MRC POLICY → TRANSFERRED – CLEAN
22 Oct 2026, 8:36 am AEDT · mrc · 70550000002156201
1XW7DX · Stage ACTIVE → INACTIVE
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002156201
1XW7DX · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002156199
1QQ6KC · MRC Policies record removed
15 Oct 2026, 4:16 pm AEDT · transition · pa:329P3A
1QQ6KC · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
15 Oct 2026, 4:11 pm AEDT · au · 70550000018929736
1QQ6KC · AssureUs record created
15 Oct 2026, 3:57 pm AEDT · mrc · 70550000002156199
1QQ6KC · Cancel date — → 2026-10-15
15 Oct 2026, 3:57 pm AEDT · mrc · 70550000002156199
1QQ6KC · Stage ACTIVE → CANCEL
15 Oct 2026, 3:46 pm AEDT · contact · 70550000008551959
— · mailing_zip — → 3000
15 Oct 2026, 3:46 pm AEDT · contact · 70550000008551959
— · mailing_street — → 1 FLINDERS LANE
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002156199
1QQ6KC · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002156201
1XW7DX · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · UJTRDA
1XK9TO · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 329P3A
1QQ6KC · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · W4KBNA
1XW7DX · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000008551959
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:W8EYBC
— · customer_link REVIEW → 5728
15 Oct 2026, 1:15 am AEDT · customer · pa:79GDHC
— · customer_link REVIEW → 5728
15 Oct 2026, 1:15 am AEDT · customer · pa:PJTRDA
— · customer_link REVIEW → 5728
15 Oct 2026, 1:15 am AEDT · customer · 70550000008551959
— · person_contact — → 5728
15 Oct 2026, 12:20 am AEDT · customer · pa:W8EYBC
— · customer_link 2264 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:79GDHC
— · customer_link 2264 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:PJTRDA
— · customer_link 2264 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008551959
— · contact record removed
12 Oct 2026, 1:21 pm AEDT · contact · 70550000008551959
— · consent_status FALSE → TRUE
12 Oct 2026, 1:21 pm AEDT · pa · UJTRDA
1XK9TO · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 329P3A
1QQ6KC · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · W4KBNA
1XW7DX · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008551959
— · consent_status — → FALSE
08 Oct 2026, 4:14 pm AEDT · transition · au:70550000017680792
1XW7DX · AssureUs transition status HIGH RISK – FLEET AUTHORISED → CLEANUP – CANCEL MRC POLICY
08 Oct 2026, 4:11 pm AEDT · au · 70550000017680792
1XW7DX · Payment status PENDING SETUP → WAITING FOR NEXT ONE
08 Oct 2026, 4:11 pm AEDT · au · 70550000017680792
1XW7DX · Payment method — → CARD
08 Oct 2026, 4:11 pm AEDT · au · 70550000017680792
1XW7DX · Stripe Payment ID added (QH4ADH)
08 Oct 2026, 4:01 pm AEDT · pa · W4KBNA
1XW7DX · Status ACTIVE → CANCELLED
08 Oct 2026, 2:26 pm AEDT · transition · au:70550000017680792
1XW7DX · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002156201
1XW7DX · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002156199
1QQ6KC · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000017680792
1XW7DX · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002156201
1XW7DX · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002156199
1QQ6KC · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:W8EYBC
— · customer_link — → 2264
04 Oct 2026, 11:32 pm AEDT · customer · pa:79GDHC
— · customer_link — → 2264
02 Oct 2026, 7:20 am AEST · transition · au:70550000017680792
1XW7DX · Transition record created
02 Oct 2026, 6:20 am AEST · transition · au:70550000017680792
1XW7DX · Transition record removed
02 Oct 2026, 6:20 am AEST · au · 70550000017680792
1XW7DX · AssureUs record removed
01 Oct 2026, 7:20 am AEST · transition · au:70550000017680792
1XW7DX · Transition record created
01 Oct 2026, 6:20 am AEST · transition · au:70550000017680792
1XW7DX · Transition record removed
01 Oct 2026, 6:20 am AEST · au · 70550000017680792
1XW7DX · AssureUs record removed
30 Sep 2026, 7:20 am AEST · transition · au:70550000017680792
1XW7DX · Transition record created
30 Sep 2026, 6:20 am AEST · transition · au:70550000017680792
1XW7DX · Transition record removed
30 Sep 2026, 6:20 am AEST · au · 70550000017680792
1XW7DX · AssureUs record removed
29 Sep 2026, 6:48 pm AEST · customer · pa:PJTRDA
— · customer_link — → 2264
29 Sep 2026, 6:48 pm AEST · customer · 70550000008551959
— · person_contact — → 2264
24 Sep 2026, 1:43 pm AEST · au · 70550000017680792
1XW7DX · Status QUOTE GENERATED → ACTIVE
24 Sep 2026, 1:37 pm AEST · au · 70550000017680792
1XW7DX · AssureUs record created