Pay Advantage DDs
0 / 3
ABDUL HAKEEM
Individual1 vehiclesabdulhakeem.ak9@gmail.com · 0470253963 · link confidence 95
MRC policies
0 / 2
AssureUs policies
1 active · 1 auth · 1 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 |
|---|---|---|---|---|---|---|---|
| 7057M | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| DVY882 | Monitor | — | — | — | Active / Terminated | — | N/A / N/A / N/A |
Entities
ABDUL HAKEEM
70550000008363209
abdulhakeem.ak9@gmail.com · 0470253963
MRC 2 · 7057M, DVY882AssureUs 1 · DVY882MRC Stripe 0
Linked Contacts
ABDUL HAKEEM
70550000008363209
abdulhakeem.ak9@gmail.com · 0470253963
single_contact · confidence 100 · auto
Source Links
pa · 3HM74C
email · confidence 95 · auto
pa · A89JUC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
7057M
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
DVY882
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
31 Oct 2026, 3:20 am AEDT · au · 70550000018075349
DVY882 · Payment status PENDING → TERMINATED
29 Oct 2026, 2:20 am AEDT · au · 70550000018075349
DVY882 · Payment status WAITING FOR NEXT ONE → PENDING
28 Oct 2026, 2:20 pm AEDT · au · 70550000018075349
DVY882 · Payment status TERMINATED → WAITING FOR NEXT ONE
23 Oct 2026, 6:20 am AEDT · au · 70550000018075349
DVY882 · Payment status PENDING → TERMINATED
21 Oct 2026, 3:20 am AEDT · au · 70550000018075349
DVY882 · Payment status WAITING FOR NEXT ONE → PENDING
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000008363221
7057M · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000011228457
DVY882 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000011228457
DVY882 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000008363221
7057M · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 2A3W7C
DVY882 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · DY2UPC
7057M · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 6GWC9C
DVY882 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000008363209
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:3HM74C
— · customer_link REVIEW → 6100
15 Oct 2026, 1:15 am AEDT · customer · pa:A89JUC
— · customer_link REVIEW → 6100
15 Oct 2026, 1:15 am AEDT · customer · 70550000008363209
— · person_contact — → 6100
15 Oct 2026, 12:20 am AEDT · customer · pa:3HM74C
— · customer_link 2098 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:A89JUC
— · customer_link 2098 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008363209
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008363209
— · mailing_zip — → 3020
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008363209
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008363209
— · mailing_street — → 2/5 HERTFORD RD
13 Oct 2026, 5:15 pm AEDT · contact · 70550000008363209
— · date_of_birth — → 1997-11-25
12 Oct 2026, 1:21 pm AEDT · pa · DY2UPC
7057M · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 6GWC9C
DVY882 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 2A3W7C
DVY882 · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008363209
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000011228457
DVY882 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000008363221
7057M · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018075349
DVY882 · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000011228457
DVY882 · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000008363221
7057M · cover_type — → RIDE SHARE
07 Oct 2026, 4:31 pm AEDT · transition · au:70550000018075349
DVY882 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
07 Oct 2026, 4:21 pm AEDT · pa · 2A3W7C
DVY882 · Status ACTIVE → CANCELLED
07 Oct 2026, 3:19 pm AEDT · transition · au:70550000018075349
DVY882 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
07 Oct 2026, 3:08 pm AEDT · au · 70550000018075349
DVY882 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
07 Oct 2026, 3:08 pm AEDT · au · 70550000018075349
DVY882 · Payment method — → BANK TRASNFER
07 Oct 2026, 3:08 pm AEDT · au · 70550000018075349
DVY882 · Stripe Payment ID added (C0I9EC)
07 Oct 2026, 2:41 pm AEDT · au · 70550000018075349
DVY882 · Stripe Payment ID added (C0I9EC)
04 Oct 2026, 11:32 pm AEDT · customer · pa:3HM74C
— · customer_link — → 2098
03 Oct 2026, 12:10 am AEST · transition · pa:2A3W7C
DVY882 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
03 Oct 2026, 12:10 am AEST · mrc · 70550000011228457
DVY882 · Cancel date — → 2026-10-02
03 Oct 2026, 12:10 am AEST · mrc · 70550000011228457
DVY882 · Stage ACTIVE → CANCEL
02 Oct 2026, 11:20 pm AEST · transition · au:70550000018075349
DVY882 · Transition record created
02 Oct 2026, 11:20 pm AEST · au · 70550000018075349
DVY882 · AssureUs record created
02 Oct 2026, 11:10 pm AEST · au · 70550000018075349
DVY882 · AssureUs record created
29 Sep 2026, 6:48 pm AEST · customer · pa:A89JUC
— · customer_link — → 2098
29 Sep 2026, 6:48 pm AEST · customer · 70550000008363209
— · person_contact — → 2098