MALIK M UMER

Individual2 vehicles

mrmalik980@gmail.com · +61 435 407 742 · link confidence 95

Zoho Contact: MALIK M UMER · 70550000000928361

Export MRC + Pay Advantage sheet

Pay Advantage DDs

0 / 4

MRC policies

0 / 2

AssureUs policies

2 active · 2 auth · 2 total

MRC Stripe subs

0 / 0

Pay Advantage monthly

$0.00

HIGH RISK

Customer List

3 regos · 0 active Pay Advantage DDs

Rego	Action	PA DD	Next payment	MRC policy	AssureUs	Premium	Checks
1IM8IQ	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
1XS3SB	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A
ZKM749	Monitor	—	—	—	—	—	N/A / N/A / N/A

Entities

MALIK M UMER

70550000000928361

mrmalik980@gmail.com · +61 435 407 742

Open contact

MRC 2 · 1IM8IQ, 1XS3SBAssureUs 2 · 1IM8IQ, 1XS3SBMRC Stripe 0

Linked Contacts

MALIK M UMER

70550000000928361

mrmalik980@gmail.com · +61 435 407 742

single_contact · confidence 100 · auto

Source Links

pa · DF50D8

email · confidence 95 · auto

Vehicles

Page 1 of 1 · 3 regos

1IM8IQ

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
A66AYA Cancelled · 03 Nov 2026 · Current premium $125.00 Open in source	MRC10907283 Cancel · $125.00 Open in source	Active · Waiting for next one Stripe pm_1URnUbRpoEUmWmwqSb78xDCE · 03 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

1XS3SB

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
C6TG6A Cancelled · 23 Nov 2026 · Current premium $140.00 Open in source	MRC10906913 Cancel · $140.00 Open in source	Active · Waiting for next one Stripe pm_1URnUbRpoEUmWmwqSb78xDCE · 23 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

ZKM749

—0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
AMSDEA Cancelled · 15 Oct 2026 · Current premium $100.00 Open in source D7F6AC Cancelled · 15 Oct 2026 · Current premium $150.00 Open in source	—	—	—	— Risk 0	N/A · — N/A N/A

Customer Timeline

31 Oct 2026, 4:10 pm AEDT · mrc · 70550000000928366

ZKM749 · Stage CANCEL → INACTIVE

27 Oct 2026, 2:25 pm AEDT · transition · au:70550000018913551

1XS3SB · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

27 Oct 2026, 2:01 pm AEDT · pa · C6TG6A

1XS3SB · Status ACTIVE → CANCELLED

27 Oct 2026, 1:11 pm AEDT · pa · C6TG6A

1XS3SB · Status CANCELLED → ACTIVE

20 Oct 2026, 5:21 pm AEDT · transition · au:70550000018923317

1IM8IQ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

20 Oct 2026, 5:01 pm AEDT · pa · A66AYA

1IM8IQ · Status ACTIVE → CANCELLED

20 Oct 2026, 4:11 pm AEDT · transition · au:70550000018708157

ZKM749 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

20 Oct 2026, 4:01 pm AEDT · pa · RC8Z9C

ZKM749 · Status ACTIVE → CANCELLED

19 Oct 2026, 10:26 am AEDT · transition · au:70550000018708157

ZKM749 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

19 Oct 2026, 10:20 am AEDT · au · 70550000018708157

ZKM749 · Payment status PENDING SETUP → WAITING FOR NEXT ONE

19 Oct 2026, 10:20 am AEDT · au · 70550000018708157

ZKM749 · Payment method — → CARD

19 Oct 2026, 10:20 am AEDT · au · 70550000018708157

ZKM749 · Stripe Payment ID added (IOXHN4)

18 Oct 2026, 11:26 pm AEDT · transition · au:70550000018913551

1XS3SB · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

18 Oct 2026, 11:20 pm AEDT · au · 70550000018913551

1XS3SB · Payment status PENDING SETUP → WAITING FOR NEXT ONE

18 Oct 2026, 11:20 pm AEDT · au · 70550000018913551

1XS3SB · Payment method — → CARD

18 Oct 2026, 11:20 pm AEDT · au · 70550000018913551

1XS3SB · Stripe Payment ID added (78XDCE)

18 Oct 2026, 7:26 pm AEDT · transition · au:70550000018923317

1IM8IQ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

18 Oct 2026, 6:20 pm AEDT · au · 70550000018923317

1IM8IQ · Payment status PENDING SETUP → WAITING FOR NEXT ONE

18 Oct 2026, 6:20 pm AEDT · au · 70550000018923317

1IM8IQ · Payment method — → CARD

18 Oct 2026, 6:20 pm AEDT · au · 70550000018923317

1IM8IQ · Stripe Payment ID added (78XDCE)

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002135243

ZKM749 · MRC Policies record removed

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000000928366

ZKM749 · MRC Policies record removed

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002148548

1IM8IQ · MRC Policies record removed

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002148294

1XS3SB · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002135243

ZKM749 · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002148548

1IM8IQ · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000000928366

ZKM749 · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002148294

1XS3SB · MRC Policies record removed

15 Oct 2026, 10:51 am AEDT · transition · pa:C6TG6A

1XS3SB · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS

15 Oct 2026, 10:51 am AEDT · transition · pa:A66AYA

1IM8IQ · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS

15 Oct 2026, 10:20 am AEDT · au · 70550000018923317

1IM8IQ · AssureUs record created

15 Oct 2026, 10:20 am AEDT · au · 70550000018913551

1XS3SB · AssureUs record created

15 Oct 2026, 10:17 am AEDT · transition · pa:C6TG6A

1XS3SB · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED

15 Oct 2026, 10:17 am AEDT · transition · pa:A66AYA

1IM8IQ · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED

15 Oct 2026, 10:01 am AEDT · pa · C6TG6A

1XS3SB · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · D7F6AC

ZKM749 · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · A66AYA

1IM8IQ · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · AMSDEA

ZKM749 · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · RC8Z9C

ZKM749 · Pay Advantage record removed

15 Oct 2026, 9:57 am AEDT · mrc · 70550000002148548

1IM8IQ · Cancel date — → 2026-10-15

15 Oct 2026, 9:57 am AEDT · mrc · 70550000002148548

1IM8IQ · Stage ACTIVE → CANCEL

15 Oct 2026, 9:57 am AEDT · mrc · 70550000002148294

1XS3SB · Cancel date — → 2026-10-15

15 Oct 2026, 9:57 am AEDT · mrc · 70550000002148294

1XS3SB · Stage ACTIVE → CANCEL

15 Oct 2026, 7:15 am AEDT · contact · 70550000000928361

— · contact record removed

15 Oct 2026, 1:15 am AEDT · customer · pa:DF50D8

— · customer_link REVIEW → 6288

15 Oct 2026, 1:15 am AEDT · customer · 70550000000928361

— · person_contact — → 6288

15 Oct 2026, 12:20 am AEDT · customer · pa:DF50D8

— · customer_link 32 → REVIEW

15 Oct 2026, 12:15 am AEDT · contact · 70550000000928361

— · contact record removed

13 Oct 2026, 1:20 pm AEDT · au · 70550000018708157

ZKM749 · Stripe Customer ID added (RROWXX)

13 Oct 2026, 11:44 am AEDT · transition · pa:RC8Z9C

ZKM749 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS

13 Oct 2026, 11:20 am AEDT · au · 70550000018708157

ZKM749 · AssureUs record created

13 Oct 2026, 11:10 am AEDT · mrc · 70550000000928366

ZKM749 · Cancel date — → 2026-10-13

13 Oct 2026, 11:10 am AEDT · mrc · 70550000000928366

ZKM749 · Stage ACTIVE → CANCEL

12 Oct 2026, 1:21 pm AEDT · pa · A66AYA

1IM8IQ · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · C6TG6A

1XS3SB · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · AMSDEA

ZKM749 · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · D7F6AC

ZKM749 · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · RC8Z9C

ZKM749 · Pay Advantage record removed

11 Oct 2026, 12:29 pm AEDT · contact · 70550000000928361

— · consent_status — → TRUE

08 Oct 2026, 1:26 am AEDT · mrc · 70550000002148294

1XS3SB · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:26 am AEDT · mrc · 70550000002148548

1IM8IQ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:26 am AEDT · mrc · 70550000000928366

ZKM749 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:10 am AEDT · mrc · 70550000002148548

1IM8IQ · cover_type — → RIDE SHARE

08 Oct 2026, 1:10 am AEDT · mrc · 70550000002148294

1XS3SB · cover_type — → RIDE SHARE

08 Oct 2026, 1:10 am AEDT · mrc · 70550000000928366

ZKM749 · cover_type — → RIDE SHARE

29 Sep 2026, 6:48 pm AEST · customer · pa:DF50D8

— · customer_link — → 32

29 Sep 2026, 6:48 pm AEST · customer · 70550000000928361

— · person_contact — → 32

29 Sep 2026, 5:35 pm AEST · transition · pa:C6TG6A

1XS3SB · Pay Advantage vs MRC status CHARGING – POLICY INACTIVE → OK

29 Sep 2026, 5:35 pm AEST · mrc · 70550000002148294

1XS3SB · Stage INACTIVE → ACTIVE