Pay Advantage DDs
1 / 9
TARRANVIR SIINGH
Individual1 vehiclessinghtaranvir72@gmail.com · +61 469 312 572 · link confidence 95
MRC policies
0 / 2
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$100.00
HIGH RISK
2
Customer List
2 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1TU5QX | Resolve charging clash | 35TJKA | 02 Nov 2026 | — | Active / Waiting for next one | $100.00 | Match / OK / Match Risk 5 |
| 1UP8KD | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
Entities
TARRANVIR SIINGH
70550000003405013
singhtaranvir72@gmail.com · +61 469 312 572
MRC 2 · 1TU5QX, 1UP8KDAssureUs 1 · 1TU5QXMRC Stripe 0
Linked Contacts
TARRANVIR SIINGH
70550000003405013
singhtaranvir72@gmail.com · +61 469 312 572
single_contact · confidence 100 · auto
Source Links
pa · UNPASC
email · confidence 95 · auto
pa · W8MEPA
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
1TU5QX
HIGH RISK – double charging5
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 5 next clash: 02 Nov 2026 (1 day) | Match · $0.00 OK Match |
1UP8KD
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
Customer Timeline
01 Nov 2026, 3:22 pm AEDT · transition · au:70550000019322096
1TU5QX · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
01 Nov 2026, 2:20 pm AEDT · au · 70550000019322096
1TU5QX · Payment status PENDING SETUP → WAITING FOR NEXT ONE
01 Nov 2026, 2:20 pm AEDT · au · 70550000019322096
1TU5QX · Payment method — → CARD
01 Nov 2026, 2:20 pm AEDT · au · 70550000019322096
1TU5QX · Stripe Payment ID added (ZMIAXT)
22 Oct 2026, 2:27 am AEDT · transition · pa:35TJKA
1TU5QX · Pay Advantage vs MRC status AMOUNT MISMATCH → MIGRATED TO ASSUREUS
22 Oct 2026, 2:20 am AEDT · au · 70550000019322096
1TU5QX · AssureUs record created
22 Oct 2026, 2:00 am AEDT · mrc · 70550000002145857
1TU5QX · Cancel date — → 2026-10-22
22 Oct 2026, 2:00 am AEDT · mrc · 70550000002145857
1TU5QX · Stage ACTIVE → CANCEL
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002145857
1TU5QX · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002161269
1UP8KD · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002161269
1UP8KD · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002145857
1TU5QX · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · DY2BBA
1UP8KD · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 35TJKA
1TU5QX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · WP2FYC
1UP8KD · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 78MEPA
1TU5QX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · J6WJFA
1UP8KD · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · BXVB6A
1UP8KD · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 877T6A
1UP8KD · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · Z56PHC
1UP8KD · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · BNJR4C
1UP8KD · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000003405013
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:UNPASC
— · customer_link REVIEW → 3399
15 Oct 2026, 1:15 am AEDT · customer · pa:W8MEPA
— · customer_link REVIEW → 3399
15 Oct 2026, 1:15 am AEDT · customer · 70550000003405013
— · person_contact — → 3399
15 Oct 2026, 12:20 am AEDT · customer · pa:UNPASC
— · customer_link 772 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:W8MEPA
— · customer_link 772 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000003405013
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003405013
— · mailing_zip — → 3976
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003405013
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003405013
— · mailing_street — → 6 BRIDE AVE
13 Oct 2026, 5:15 pm AEDT · contact · 70550000003405013
— · date_of_birth — → 1981-03-24
12 Oct 2026, 1:21 pm AEDT · pa · J6WJFA
1UP8KD · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 35TJKA
1TU5QX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · DY2BBA
1UP8KD · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · BNJR4C
1UP8KD · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · BXVB6A
1UP8KD · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 877T6A
1UP8KD · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 78MEPA
1TU5QX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · Z56PHC
1UP8KD · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · WP2FYC
1UP8KD · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000003405013
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002145857
1TU5QX · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002161269
1UP8KD · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002161269
1UP8KD · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002145857
1TU5QX · cover_type — → RIDE SHARE
29 Sep 2026, 6:48 pm AEST · customer · pa:W8MEPA
— · customer_link — → 772
29 Sep 2026, 6:48 pm AEST · customer · pa:UNPASC
— · customer_link — → 772
29 Sep 2026, 6:48 pm AEST · customer · 70550000003405013
— · person_contact — → 772