Pay Advantage DDs
0 / 4
Muhammad Hayat
Small fleet4 vehiclessaffiullah143@gmail.com · +61 433 758 759 · link confidence 95
MRC policies
0 / 5
AssureUs policies
4 active · 4 auth · 4 total
MRC Stripe subs
0 / 1
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
5 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1GK3AP | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2BS6SX | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2CK2TO | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2FC8ST | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| WJV633 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Muhammad Hayat
70550000008875229
saffiullah143@gmail.com · +61 433 758 759
MRC 5 · 1GK3AP, 2BS6SX, 2CK2TO, 2FC8ST, WJV633AssureUs 4 · 2BS6SX, 2CK2TO, 2FC8ST, WJV633MRC Stripe 1
Linked Contacts
Muhammad Hayat
70550000008875229
saffiullah143@gmail.com · +61 433 758 759
single_contact · confidence 100 · auto
Source Links
pa · 3S6NNC
email · confidence 95 · auto
pa · 4NT2NC
email · confidence 95 · auto
pa · 8MQYEC
email · confidence 95 · auto
pa · 9PKM6C
email · confidence 95 · auto
pa · AKPNRC
email · confidence 95 · auto
pa · Q6BKAC
email · confidence 95 · auto
pa · TF53JC
email · confidence 95 · auto
pa · VH35AC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 5 regos
1GK3AP
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
2BS6SX
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2CK2TO
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2FC8ST
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
WJV633
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
29 Oct 2026, 7:51 pm AEDT · transition · au:70550000019655077
2CK2TO · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
29 Oct 2026, 7:45 pm AEDT · mrc_stripe · sub_1RF8nmDokh9Yo4OYVB9PvZHD
2CK2TO · Status ACTIVE → CANCELED
29 Oct 2026, 3:20 pm AEDT · au · 70550000019655077
2CK2TO · AssureUs record created
29 Oct 2026, 3:10 pm AEDT · mrc · 70550000012324106
2CK2TO · Cancel date — → 2026-10-29
29 Oct 2026, 3:10 pm AEDT · mrc · 70550000012324106
2CK2TO · Stage ACTIVE → CANCEL
29 Oct 2026, 2:13 pm AEDT · transition · au:70550000018899910
2BS6SX · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
29 Oct 2026, 1:37 pm AEDT · transition · au:70550000018917930
WJV633 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
29 Oct 2026, 1:37 pm AEDT · transition · au:70550000018922552
2FC8ST · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
29 Oct 2026, 1:32 pm AEDT · pa · 46YXYC
2BS6SX · Status ACTIVE → CANCELLED
29 Oct 2026, 1:04 pm AEDT · pa · MDA75C
2FC8ST · Status ACTIVE → CANCELLED
29 Oct 2026, 1:04 pm AEDT · pa · B4H58C
WJV633 · Status ACTIVE → CANCELLED
20 Oct 2026, 6:09 pm AEDT · transition · au:70550000018899910
2BS6SX · AssureUs transition status HIGH RISK – FLEET AUTHORISED → HIGH RISK – DOUBLE CHARGING
20 Oct 2026, 5:20 pm AEDT · au · 70550000018899910
2BS6SX · Payment status PENDING SETUP → WAITING FOR NEXT ONE
20 Oct 2026, 5:20 pm AEDT · au · 70550000018899910
2BS6SX · Payment method — → CARD
20 Oct 2026, 5:20 pm AEDT · au · 70550000018899910
2BS6SX · Stripe Payment ID added (LPR2CW)
19 Oct 2026, 10:26 am AEDT · transition · au:70550000018917930
WJV633 · AssureUs transition status HIGH RISK – FLEET AUTHORISED → HIGH RISK – DOUBLE CHARGING
19 Oct 2026, 10:20 am AEDT · au · 70550000018917930
WJV633 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
19 Oct 2026, 10:20 am AEDT · au · 70550000018917930
WJV633 · Payment method — → CARD
19 Oct 2026, 10:20 am AEDT · au · 70550000018917930
WJV633 · Stripe Payment ID added (BGRIGW)
19 Oct 2026, 9:50 am AEDT · transition · au:70550000018917930
WJV633 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 9:50 am AEDT · transition · au:70550000018922552
2FC8ST · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
19 Oct 2026, 9:50 am AEDT · transition · au:70550000018899910
2BS6SX · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
19 Oct 2026, 9:20 am AEDT · au · 70550000018922552
2FC8ST · Payment status PENDING SETUP → WAITING FOR NEXT ONE
19 Oct 2026, 9:20 am AEDT · au · 70550000018922552
2FC8ST · Payment method — → CARD
19 Oct 2026, 9:20 am AEDT · au · 70550000018922552
2FC8ST · Stripe Payment ID added (BBLNMQ)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009791210
2BS6SX · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000012324106
2CK2TO · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009791268
1GK3AP · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000006969177
WJV633 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015593055
2FC8ST · MRC Policies record removed
15 Oct 2026, 6:32 pm AEDT · contact · 70550000008875229
— · mailing_zip — → 3029
15 Oct 2026, 6:32 pm AEDT · contact · 70550000008875229
— · mailing_street — → 3 BEAGLE STREET
15 Oct 2026, 6:32 pm AEDT · contact · 70550000008875229
— · date_of_birth — → 1999-05-05
15 Oct 2026, 6:32 pm AEDT · contact · 70550000008875229
— · phone +61 433 758 759 → 0433758759
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000012324106
2CK2TO · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009791268
1GK3AP · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009791210
2BS6SX · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000006969177
WJV633 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015593055
2FC8ST · MRC Policies record removed
15 Oct 2026, 11:26 am AEDT · transition · pa:MDA75C
2FC8ST · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 11:26 am AEDT · transition · pa:B4H58C
WJV633 · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 11:20 am AEDT · au · 70550000018922552
2FC8ST · AssureUs record created
15 Oct 2026, 11:20 am AEDT · au · 70550000018917930
WJV633 · AssureUs record created
15 Oct 2026, 10:51 am AEDT · transition · pa:MDA75C
2FC8ST · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 10:51 am AEDT · transition · pa:B4H58C
WJV633 · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 10:37 am AEDT · mrc · 70550000015593055
2FC8ST · Cancel date — → 2026-10-15
15 Oct 2026, 10:37 am AEDT · mrc · 70550000015593055
2FC8ST · Stage ACTIVE → CANCEL
15 Oct 2026, 10:37 am AEDT · mrc · 70550000006969177
WJV633 · Cancel date — → 2026-10-15
15 Oct 2026, 10:37 am AEDT · mrc · 70550000006969177
WJV633 · Stage ACTIVE → CANCEL
15 Oct 2026, 10:01 am AEDT · pa · JS5TPC
1GK3AP · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · MDA75C
2FC8ST · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · B4H58C
WJV633 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 46YXYC
2BS6SX · Pay Advantage record removed
15 Oct 2026, 7:43 am AEDT · transition · pa:46YXYC
2BS6SX · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 7:20 am AEDT · au · 70550000018899910
2BS6SX · AssureUs record created
15 Oct 2026, 7:15 am AEDT · contact · 70550000008875229
— · contact record removed
15 Oct 2026, 7:10 am AEDT · transition · pa:46YXYC
2BS6SX · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 6:52 am AEDT · mrc · 70550000009791210
2BS6SX · Cancel date — → 2026-10-15
15 Oct 2026, 6:52 am AEDT · mrc · 70550000009791210
2BS6SX · Stage ACTIVE → CANCEL
15 Oct 2026, 1:15 am AEDT · customer · pa:9PKM6C
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · pa:3S6NNC
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · pa:4NT2NC
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · pa:TF53JC
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · pa:8MQYEC
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · pa:AKPNRC
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · pa:Q6BKAC
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · pa:VH35AC
— · customer_link REVIEW → 5740
15 Oct 2026, 1:15 am AEDT · customer · 70550000008875229
— · person_contact — → 5740
15 Oct 2026, 12:20 am AEDT · customer · pa:9PKM6C
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:3S6NNC
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:4NT2NC
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:TF53JC
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:8MQYEC
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:AKPNRC
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:Q6BKAC
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:VH35AC
— · customer_link 2366 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008875229
— · contact record removed
12 Oct 2026, 1:21 pm AEDT · pa · JS5TPC
1GK3AP · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · B4H58C
WJV633 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 46YXYC
2BS6SX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · MDA75C
2FC8ST · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008875229
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000015593055
2FC8ST · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000012324106
2CK2TO · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000009791268
1GK3AP · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000009791210
2BS6SX · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000006969177
WJV633 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000015593055
2FC8ST · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000012324106
2CK2TO · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000009791268
1GK3AP · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000009791210
2BS6SX · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000006969177
WJV633 · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:9PKM6C
— · customer_link — → 2366
04 Oct 2026, 11:32 pm AEDT · customer · pa:3S6NNC
— · customer_link — → 2366
04 Oct 2026, 11:32 pm AEDT · customer · pa:4NT2NC
— · customer_link — → 2366
04 Oct 2026, 11:32 pm AEDT · customer · pa:TF53JC
— · customer_link — → 2366
04 Oct 2026, 11:32 pm AEDT · customer · pa:8MQYEC
— · customer_link — → 2366
04 Oct 2026, 11:32 pm AEDT · customer · pa:AKPNRC
— · customer_link — → 2366
04 Oct 2026, 11:32 pm AEDT · customer · pa:Q6BKAC
— · customer_link — → 2366
29 Sep 2026, 6:48 pm AEST · customer · pa:VH35AC
— · customer_link — → 2366