Pay Advantage DDs
0 / 13
Malik Hamza Nawaz
Small fleet6 vehiclesmalikhamzanawaz33@gmail.com · 0451733833 · link confidence 95
MRC policies
0 / 7
AssureUs policies
6 active · 6 auth · 6 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
10 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1IC5IB | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1VR7ZQ | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1WN7RH | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2BW6SU | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2DH1WX | Check OK | — | — | — | Active / Waiting for next one | $130.00 | Match / OK / Match |
| 2DY9UD | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2ER9VU | Check OK | — | — | — | Active / Waiting for next one | $130.00 | Match / OK / Match |
| 2FC9QH | Check OK | — | — | — | Active / Waiting for next one | $125.00 | Match / OK / Match |
| M0135 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| M9720 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Malik Hamza Nawaz
70550000002044068
malikhamzanawaz33@gmail.com · 0451733833
MRC 7 · 2BW6SU, 2DH1WX, 2ER9VU, 2FC9QH, M0135, M9720AssureUs 6 · 2DH1WX, 2DY9UD, 2ER9VU, 2FC9QH, M0135, M9720MRC Stripe 0
Linked Contacts
Malik Hamza Nawaz
70550000002044068
malikhamzanawaz33@gmail.com · 0451733833
single_contact · confidence 100 · auto
Source Links
pa · 2JKFZC
email · confidence 95 · auto
pa · CUBZDC
email · confidence 95 · auto
pa · DMQKEA
email · confidence 95 · auto
pa · DXWWGC
email · confidence 95 · auto
pa · TEHPUC
email · confidence 95 · auto
pa · XDV5GC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 10 regos
1IC5IB
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
1VR7ZQ
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
1WN7RH
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
2BW6SU
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
2DH1WX
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
2DY9UD
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | Transferred – clean Risk 0 | N/A · — N/A N/A |
2ER9VU
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
2FC9QH
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
M0135
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
M9720
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, 4:10 pm AEDT · mrc · 70550000002151155
2DH1WX · Stage CANCEL → INACTIVE
20 Oct 2026, 11:55 am AEDT · au · 70550000018526621
M9720 · Payment status PENDING → WAITING FOR NEXT ONE
20 Oct 2026, 11:20 am AEDT · au · 70550000018524796
M0135 · Payment status PENDING → WAITING FOR NEXT ONE
16 Oct 2026, 11:20 am AEDT · au · 70550000018658019
2DY9UD · Payment status PENDING → WAITING FOR NEXT ONE
16 Oct 2026, 2:20 am AEDT · au · 70550000018526621
M9720 · Payment status WAITING FOR NEXT ONE → PENDING
16 Oct 2026, 2:20 am AEDT · au · 70550000018524796
M0135 · Payment status WAITING FOR NEXT ONE → PENDING
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000014166176
M9720 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002044073
2BW6SU · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000014166203
M0135 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151151
2BW6SU · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000017141298
2FC9QH · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016110656
2ER9VU · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016110632
2DH1WX · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151155
2DH1WX · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000014166203
M0135 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002151151
2BW6SU · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000014166176
M9720 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002151155
2DH1WX · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000017141298
2FC9QH · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016110656
2ER9VU · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016110632
2DH1WX · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002044073
2BW6SU · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · SMVYYC
2ER9VU · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · HBE9SA
1WN7RH · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · NBYXBA
1VR7ZQ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 59JQBC
2FC9QH · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 8MKWBA
1WN7RH · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · YMQKEA
1IC5IB · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · M4XX4A
1VR7ZQ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · GMCR7A
1VR7ZQ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · ZGTKWC
2DH1WX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · DEVWBC
2DH1WX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 8NXX4A
2BW6SU · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · JVPZWC
M9720 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · FQAMYC
M0135 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000002044068
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:DXWWGC
— · customer_link REVIEW → 6249
15 Oct 2026, 1:15 am AEDT · customer · pa:2JKFZC
— · customer_link REVIEW → 6249
15 Oct 2026, 1:15 am AEDT · customer · pa:XDV5GC
— · customer_link REVIEW → 6249
15 Oct 2026, 1:15 am AEDT · customer · pa:CUBZDC
— · customer_link REVIEW → 6249
15 Oct 2026, 1:15 am AEDT · customer · pa:TEHPUC
— · customer_link REVIEW → 6249
15 Oct 2026, 1:15 am AEDT · customer · pa:DMQKEA
— · customer_link REVIEW → 6249
15 Oct 2026, 1:15 am AEDT · customer · 70550000002044068
— · person_contact — → 6249
15 Oct 2026, 12:20 am AEDT · customer · pa:DXWWGC
— · customer_link 376 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:2JKFZC
— · customer_link 376 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:XDV5GC
— · customer_link 376 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:CUBZDC
— · customer_link 376 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:TEHPUC
— · customer_link 376 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:DMQKEA
— · customer_link 376 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000002044068
— · contact record removed
14 Oct 2026, 2:20 am AEDT · au · 70550000018658019
2DY9UD · Payment status WAITING FOR NEXT ONE → PENDING
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002044068
— · mailing_zip — → 3048
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002044068
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002044068
— · mailing_street — → 31/4 MELALEUCA DR
13 Oct 2026, 5:15 pm AEDT · contact · 70550000002044068
— · date_of_birth — → 1995-12-15
13 Oct 2026, 1:30 pm AEDT · transition · au:70550000018556238
2DH1WX · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
13 Oct 2026, 1:01 pm AEDT · pa · DEVWBC
2DH1WX · Status ACTIVE → PAUSED
12 Oct 2026, 11:55 pm AEDT · transition · au:70550000018544780
2FC9QH · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
12 Oct 2026, 11:55 pm AEDT · transition · au:70550000018539643
2ER9VU · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
12 Oct 2026, 11:55 pm AEDT · transition · au:70550000018526621
M9720 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
12 Oct 2026, 11:55 pm AEDT · transition · au:70550000018524796
M0135 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
12 Oct 2026, 11:39 pm AEDT · pa · JVPZWC
M9720 · Status ACTIVE → CANCELLED
12 Oct 2026, 11:39 pm AEDT · pa · FQAMYC
M0135 · Status ACTIVE → CANCELLED
12 Oct 2026, 11:39 pm AEDT · pa · SMVYYC
2ER9VU · Status ACTIVE → PAUSED
12 Oct 2026, 11:39 pm AEDT · pa · 59JQBC
2FC9QH · Status ACTIVE → PAUSED
12 Oct 2026, 6:20 pm AEDT · au · 70550000018658019
2DY9UD · AssureUs record created
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018544780
2FC9QH · AssureUs transition status TRANSFERRED – CLEAN → HIGH RISK – DOUBLE CHARGING
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018526621
M9720 · AssureUs transition status TRANSFERRED – CLEAN → HIGH RISK – DOUBLE CHARGING
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018524796
M0135 · AssureUs transition status TRANSFERRED – CLEAN → HIGH RISK – DOUBLE CHARGING
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018539643
2ER9VU · AssureUs transition status TRANSFERRED – CLEAN → HIGH RISK – DOUBLE CHARGING
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018556238
2DH1WX · AssureUs transition status TRANSFERRED – CLEAN → HIGH RISK – DOUBLE CHARGING
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000018526621
M9720 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – CLEAN
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000018524796
M0135 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – CLEAN
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000018544780
2FC9QH · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – CLEAN
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000018539643
2ER9VU · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – CLEAN
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000018556238
2DH1WX · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – CLEAN
12 Oct 2026, 1:21 pm AEDT · au · 70550000018556238
2DH1WX · Payment status PENDING SETUP → WAITING FOR NEXT ONE
12 Oct 2026, 1:21 pm AEDT · au · 70550000018556238
2DH1WX · Payment method — → BANK TRASNFER
12 Oct 2026, 1:21 pm AEDT · au · 70550000018556238
2DH1WX · Stripe Payment ID added (HZNFV2)
12 Oct 2026, 1:21 pm AEDT · au · 70550000018544780
2FC9QH · Payment status PENDING SETUP → WAITING FOR NEXT ONE
12 Oct 2026, 1:21 pm AEDT · au · 70550000018544780
2FC9QH · Payment method — → BANK TRASNFER
12 Oct 2026, 1:21 pm AEDT · au · 70550000018544780
2FC9QH · Stripe Payment ID added (W9VD42)
12 Oct 2026, 1:21 pm AEDT · au · 70550000018539643
2ER9VU · Payment status PENDING SETUP → WAITING FOR NEXT ONE
12 Oct 2026, 1:21 pm AEDT · au · 70550000018539643
2ER9VU · Payment method — → BANK TRASNFER
12 Oct 2026, 1:21 pm AEDT · au · 70550000018539643
2ER9VU · Stripe Payment ID added (WKPDBC)
12 Oct 2026, 1:21 pm AEDT · au · 70550000018526621
M9720 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
12 Oct 2026, 1:21 pm AEDT · au · 70550000018526621
M9720 · Payment method — → BANK TRASNFER
12 Oct 2026, 1:21 pm AEDT · au · 70550000018526621
M9720 · Stripe Payment ID added (Y9NXDY)
12 Oct 2026, 1:21 pm AEDT · au · 70550000018524796
M0135 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
12 Oct 2026, 1:21 pm AEDT · au · 70550000018524796
M0135 · Payment method — → BANK TRASNFER
12 Oct 2026, 1:21 pm AEDT · au · 70550000018524796
M0135 · Stripe Payment ID added (RXTY4I)
12 Oct 2026, 1:21 pm AEDT · pa · GMCR7A
1VR7ZQ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · HBE9SA
1WN7RH · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · SMVYYC
2ER9VU · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 8NXX4A
2BW6SU · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · NBYXBA
1VR7ZQ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 8MKWBA
1WN7RH · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · YMQKEA
1IC5IB · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · ZGTKWC
2DH1WX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · M4XX4A
1VR7ZQ · Pay Advantage record removed