Timeline

Newest changes first, grouped by day.

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Pay Advantage DDs cancelled

621 last 7 days

AssureUs became Active

0 last 7 days

Stripe IDs added

634 last 7 days

MRC cancelled

7 last 7 days

Moved into HIGH RISK

0 last 7 days

Moved out of HIGH RISK

0 last 7 days

Moved HIGH RISK → clean

2026-10-19

2026-10-20

2026-10-21

117

2026-10-22

143

2026-10-23

2026-10-24

2026-10-25

2026-10-26

2026-10-27

149

2026-10-28

143

2026-10-29

279

2026-10-30

2026-10-31

2026-11-01

01 Nov 2026

01 Nov 2026, 4:20 pm AEDT

AssureUs1YF6CQ

Hadi A Nanji·Final premium 138. → 105.↗

01 Nov 2026, 4:20 pm AEDT

AssureUs1YF6CQ

Hadi A Nanji·Payment status — → WAITING FOR NEXT ONE↗

01 Nov 2026, 4:20 pm AEDT

AssureUs1YF6CQ

Hadi A Nanji·Payment method — → CARD↗

01 Nov 2026, 4:20 pm AEDT

AssureUs1YF6CQ

Hadi A Nanji·Stripe Customer ID added (MBWXAL)↗

01 Nov 2026, 4:20 pm AEDT

AssureUs1YF6CQ

Hadi A Nanji·Stripe Payment ID added (7YBNIJ)↗

01 Nov 2026, 4:20 pm AEDT

AssureUs1YF6CQ

Hadi A Nanji·Status QUOTE GENERATED → ACTIVE↗

01 Nov 2026, 4:20 pm AEDT

AssureUs2GB1IL

THUSHANTHA KONARA MUDIYANSELE·Final premium 138. → 135.↗

01 Nov 2026, 4:20 pm AEDT

AssureUs2GB1IL

THUSHANTHA KONARA MUDIYANSELE·Payment status — → WAITING FOR NEXT ONE↗

01 Nov 2026, 4:20 pm AEDT

AssureUs2GB1IL

THUSHANTHA KONARA MUDIYANSELE·Payment method — → CARD↗

01 Nov 2026, 4:20 pm AEDT

AssureUs2GB1IL

THUSHANTHA KONARA MUDIYANSELE·Stripe Customer ID added (J5FHRH)↗

01 Nov 2026, 4:20 pm AEDT

AssureUs2GB1IL

THUSHANTHA KONARA MUDIYANSELE·Stripe Payment ID added (VL1LKE)↗

01 Nov 2026, 4:20 pm AEDT

AssureUs2GB1IL

THUSHANTHA KONARA MUDIYANSELE·Status QUOTE GENERATED → ACTIVE↗

01 Nov 2026, 4:20 pm AEDT

AssureUsDH34ZC

Nishantha Dias Senevirathna·Cancel type — → PRO-RATA↗

01 Nov 2026, 4:20 pm AEDT

AssureUsDH34ZC

Nishantha Dias Senevirathna·Payment status WAITING FOR NEXT ONE → REFUNDED↗

01 Nov 2026, 4:20 pm AEDT

AssureUsDH34ZC

Nishantha Dias Senevirathna·Status ACTIVE → INACTIVE↗

01 Nov 2026, 4:10 pm AEDT

MRC Policies1TL7KC

Riyaz Khan·Stage CANCEL → INACTIVE↗

01 Nov 2026, 4:10 pm AEDT

MRC Policies1QB7MS

Rahul Saini·Stage CANCEL → INACTIVE↗

01 Nov 2026, 4:10 pm AEDT

MRC Policies1KO1PU

Richpreet Singh Chandi·Stage CANCEL → INACTIVE↗

01 Nov 2026, 4:10 pm AEDT

MRC PoliciesSAHMED

Shukur Ahmed·Stage CANCEL → INACTIVE↗

01 Nov 2026, 4:10 pm AEDT

MRC Policies1HF3TD

ANES KHAN CHUKLIPALAKAM THOTTINGAL·Stage CANCEL → INACTIVE↗

01 Nov 2026, 4:10 pm AEDT

MRC PoliciesDG66CI

Taranjeet Singh·Stage CANCEL → INACTIVE↗

01 Nov 2026, 4:10 pm AEDT

MRC PoliciesCVP74R

Taranjeet Singh·Stage CANCEL → INACTIVE↗

01 Nov 2026, 4:07 pm AEDT

TransitionUSE127

KETAV PATEL NATVARBHAI·AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING↗

01 Nov 2026, 4:00 pm AEDT

Pay AdvantageANB234

KUNAL BHARDWAJ·Status ACTIVE → CANCELLED↗

01 Nov 2026, 3:22 pm AEDT

Transition2AE6FO

Narinder singh·AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING↗

01 Nov 2026, 3:22 pm AEDT

Transition1TU5QX

TARRANVIR SIINGH·AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING↗

01 Nov 2026, 3:20 pm AEDT

AssureUsUSE127

KETAV PATEL NATVARBHAI·Payment status PENDING SETUP → WAITING FOR NEXT ONE↗

01 Nov 2026, 3:20 pm AEDT

AssureUsUSE127

KETAV PATEL NATVARBHAI·Payment method — → CARD↗

01 Nov 2026, 3:20 pm AEDT

AssureUsUSE127

KETAV PATEL NATVARBHAI·Stripe Payment ID added (IVQJ68)↗

01 Nov 2026, 3:20 pm AEDT

AssureUs2FG1VQ

Surender Dahiya·Payment method BANK TRASNFER → CARD↗

01 Nov 2026, 3:20 pm AEDT

AssureUs2FG1VQ

Surender Dahiya·Stripe Payment ID changed (29FFZ9 → YRLLHR)↗

01 Nov 2026, 3:20 pm AEDT

AssureUsANB234

KUNAL BHARDWAJ·Cancel type — → NO REFUND↗

01 Nov 2026, 3:20 pm AEDT

AssureUsANB234

KUNAL BHARDWAJ·Payment status PENDING SETUP → CANCEL↗

01 Nov 2026, 3:20 pm AEDT

AssureUsANB234

KUNAL BHARDWAJ·Status ACTIVE → INACTIVE↗

01 Nov 2026, 3:20 pm AEDT

AssureUs1SH1HY

Gihan Gunatilaka·AssureUs record created↗

01 Nov 2026, 3:20 pm AEDT

AssureUsEGK945

Karmanpreet Singh·AssureUs record created↗

01 Nov 2026, 3:15 pm AEDT

customer—

Karmanpreet Singh·person_contact — → 6519

01 Nov 2026, 3:15 pm AEDT

customer—

Gihan Gunatilaka·person_contact — → 6518

01 Nov 2026, 3:15 pm AEDT

contact—

Karmanpreet Singh·contact record created

01 Nov 2026, 3:15 pm AEDT

contact—

Gihan Gunatilaka·contact record created

01 Nov 2026, 2:20 pm AEDT

AssureUs1TU5QX

TARRANVIR SIINGH·Payment status PENDING SETUP → WAITING FOR NEXT ONE↗

01 Nov 2026, 2:20 pm AEDT

AssureUs1TU5QX

TARRANVIR SIINGH·Payment method — → CARD↗

01 Nov 2026, 2:20 pm AEDT

AssureUs1TU5QX

TARRANVIR SIINGH·Stripe Payment ID added (ZMIAXT)↗

01 Nov 2026, 2:20 pm AEDT

AssureUs2AE6FO

Narinder singh·Payment status PENDING SETUP → WAITING FOR NEXT ONE↗

01 Nov 2026, 2:20 pm AEDT

AssureUs2AE6FO

Narinder singh·Payment method — → CARD↗

01 Nov 2026, 2:20 pm AEDT

AssureUs2AE6FO

Narinder singh·Stripe Payment ID added (FIY4QI)↗

01 Nov 2026, 2:20 pm AEDT

AssureUsS823BOY

Seyedmahdi Nezhadmousavi·AssureUs record created↗

01 Nov 2026, 2:15 pm AEDT

customer—

Seyedmahdi Nezhadmousavi·person_contact — → 6509

01 Nov 2026, 2:15 pm AEDT

contact—

Seyedmahdi Nezhadmousavi·contact record created

01 Nov 2026, 1:27 pm AEDT

TransitionBLY735

NITIN KUMAR·AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING↗