Pay Advantage —MRC —AssureUs —Contacts —Match —
0 running

Harinder Singh

Small fleet14 vehicles

malvagroups@gmail.com · +61424711000 · link confidence 95

Export MRC + Pay Advantage sheet
Pay Advantage DDs
13 / 17
MRC policies
0 / 15
AssureUs policies
14 active · 0 auth · 14 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$1,540.00
HIGH RISK
0

Customer List

17 regos · 13 active Pay Advantage DDs

RegoActionPA DDNext paymentMRC policyAssureUsPremiumChecks
1EM4DFAdd Stripe payment IDZWUW3A14 Nov 2026—Active / Pending Setup$120.00
Match / Not charging yet / Match
1GC8MYAdd Stripe payment ID36R54A06 Nov 2026—Active / Pending Setup$100.00
Match / Not charging yet / Match
1XN4RDAdd Stripe payment IDF4XHBC21 Nov 2026—Active / Pending Setup$110.00
Match / Not charging yet / Match
1XT7IYAdd Stripe payment ID5F7V3C07 Nov 2026—Active / Pending Setup$110.00
Match / Not charging yet / Match
1YC6HRMonitor—————
Unknown / Unknown / Unknown
1ZR3FJAdd Stripe payment IDS3XX4A07 Nov 2026—Active / Pending Setup$130.00
Match / Not charging yet / Match
2AB6PKAdd Stripe payment IDFEX4EC07 Nov 2026—Active / Pending Setup$110.00
Match / Not charging yet / Match
2CL2LUAdd Stripe payment ID8MHVPC06 Nov 2026—Active / Pending Setup$130.00
Match / Not charging yet / Match
2DM6QNNo action - closed in MRC—————
Unknown / Unknown / Unknown
2DU2JBAdd Stripe payment ID5P92GC06 Nov 2026—Active / Pending Setup$100.00
Match / Not charging yet / Match
2EL5GMAdd Stripe payment ID277XQC26 Nov 2026—Active / Pending Setup$140.00
Match / Not charging yet / Match
2EM4ESAdd Stripe payment IDXWPE9C15 Nov 2026—Active / Pending Setup$100.00
Match / Not charging yet / Match
DYF942Add Stripe payment IDREWTRC26 Nov 2026—Active / Pending Setup$140.00
Match / Not charging yet / Match
ECK660Add Stripe payment ID———Active / Pending Setup—
N/A / N/A / N/A
ECK661Add Stripe payment IDAQWTVC21 Nov 2026—Active / Pending Setup$140.00
Match / Not charging yet / Match
WFU356Monitor—————
Unknown / Unknown / Unknown
YOP902Add Stripe payment IDV6PABC18 Nov 2026—Active / Pending Setup$110.00
Match / Not charging yet / Match

Entities

Harinder Singh
70550000003486243
malvagroups@gmail.com · +61424711000
Open contact
MRC 15 · 1EM4DF, 1GC8MY, 1XN4RD, 1XT7IY, 1ZR3FJ, 2AB6PK, 2CL2LU, 2DM6QN, 2DU2JB, 2EL5GM, 2EM4ES, DYF942, ECK660, ECK661, YOP902AssureUs 14 · 1EM4DF, 1GC8MY, 1XN4RD, 1XT7IY, 1ZR3FJ, 2AB6PK, 2CL2LU, 2DU2JB, 2EL5GM, 2EM4ES, DYF942, ECK660, ECK661, YOP902MRC Stripe 0

Linked Contacts

Harinder Singh
70550000003486243
malvagroups@gmail.com · +61424711000
single_contact · confidence 100 · auto

Source Links

pa · 64D6RC
email · confidence 95 · auto
pa · 86R54A
email · confidence 95 · auto
pa · KKUJ2C
email · confidence 95 · auto
pa · KN6R6C
email · confidence 95 · auto
pa · MB3WWC
email · confidence 95 · auto
pa · MV3RAC
email · confidence 95 · auto
pa · QBBYQC
email · confidence 95 · auto

Vehicles

Page 1 of 1 · 17 regos

1EM4DF

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
ZWUW3A
Active · 14 Nov 2026 · Current premium $120.00
Open in source
MRC10907930
Inactive · $120.00
Open in source
Active · Pending Setup
Stripe — · 14 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

1GC8MY

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
36R54A
Active · 06 Nov 2026 · Current premium $100.00
Open in source
MRC10907818
Inactive · $100.00
Open in source
Active · Pending Setup
Stripe — · 06 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

1XN4RD

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
F4XHBC
Active · 21 Nov 2026 · Current premium $110.00
Open in source
MRC10911497
Inactive · $110.00
Open in source
Active · Pending Setup
Stripe — · 21 Nov 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

1XT7IY

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
5F7V3C
Active · 07 Nov 2026 · Current premium $110.00
Open in source
MRC10912366
Inactive · $110.00
Open in source
Active · Pending Setup
Stripe — · 07 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

1YC6HR

—0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
CFSE3A
Cancelled · — · Current premium $100.00
Open in source
—
—
—
—
Risk 0
Unknown · —
Unknown
Unknown

1ZR3FJ

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
S3XX4A
Active · 07 Nov 2026 · Current premium $130.00
Open in source
MRC10907827
Inactive · $130.00
Open in source
Active · Pending Setup
Stripe — · 07 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

2AB6PK

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
FEX4EC
Active · 07 Nov 2026 · Current premium $110.00
Open in source
MRC10912365
Inactive · $110.00
Open in source
Active · Pending Setup
Stripe — · 07 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

2CL2LU

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
8MHVPC
Active · 06 Nov 2026 · Current premium $130.00
Open in source
MRC10911356
Inactive · $130.00
Open in source
Active · Pending Setup
Stripe — · 06 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

2DM6QN

—0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
SFT4JC
Cancelled · 12 Oct 2026 · Current premium $140.00
Open in source
MRC10914444
Cancel · $140.00
Open in source
—
—
—
Risk 0
Unknown · —
Unknown
Unknown

2DU2JB

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
5P92GC
Active · 06 Nov 2026 · Current premium $100.00
Open in source
MRC10915442
Inactive · $100.00
Open in source
Active · Pending Setup
Stripe — · 06 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

2EL5GM

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
277XQC
Active · 26 Nov 2026 · Current premium $140.00
Open in source
MRC10915318
Inactive · $140.00
Open in source
Active · Pending Setup
Stripe — · 26 Sep 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

2EM4ES

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
XWPE9C
Active · 15 Nov 2026 · Current premium $100.00
Open in source
MRC10915206
Inactive · $100.00
Open in source
Active · Pending Setup
Stripe — · 15 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

DYF942

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
REWTRC
Active · 26 Nov 2026 · Current premium $140.00
Open in source
MRC10914877
Inactive · $140.00
Open in source
Active · Pending Setup
Stripe — · 26 Sep 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

ECK660

Transferred – NO payment0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
ZH7F7C
Cancelled · 12 Oct 2026 · Current premium $140.00
Open in source
MRC10916247
Cancel · $140.00
Open in source
Active · Pending Setup
Stripe — · 11 Oct 2026
Open in source
—
Transferred – NO payment
Risk 0
N/A · —
N/A
N/A

ECK661

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
AQWTVC
Active · 21 Nov 2026 · Current premium $140.00
Open in source
MRC10916334
Inactive · $140.00
Open in source
Active · Pending Setup
Stripe — · 21 Sep 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

WFU356

—0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
ASENJA
Cancelled · — · Current premium $100.00
Open in source
—
—
—
—
Risk 0
Unknown · —
Unknown
Unknown

YOP902

Transferred – awaiting Stripe0
Pay Advantage DDMRC PolicyAssureUs PolicyMRC Stripe SubTransitionChecks
V6PABC
Active · 18 Nov 2026 · Current premium $110.00
Open in source
MRC10916046
Inactive · $110.00
Open in source
Active · Pending Setup
Stripe — · 18 Oct 2026
Open in source
—
Transferred – awaiting Stripe
Risk 0
Match · $0.00
Not charging yet
Match

Customer Timeline

22 Oct 2026, 2:27 am AEDT · transition · pa:XWPE9C
2EM4ES · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:V6PABC
YOP902 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:S3XX4A
1ZR3FJ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:REWTRC
DYF942 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:FEX4EC
2AB6PK · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:F4XHBC
1XN4RD · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:ZWUW3A
1EM4DF · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:AQWTVC
ECK661 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:8MHVPC
2CL2LU · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:5P92GC
2DU2JB · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:5F7V3C
1XT7IY · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:36R54A
1GC8MY · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 2:27 am AEDT · transition · pa:277XQC
2EL5GM · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 1:47 am AEDT · mrc · 70550000016267640
ECK661 · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000015204078
YOP902 · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000012556859
2DU2JB · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000012176735
2EL5GM · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000011816970
2EM4ES · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000011120713
DYF942 · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000004793843
1XT7IY · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000004793797
2AB6PK · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000003708774
1XN4RD · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000003486248
2CL2LU · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000002153358
1EM4DF · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000002151153
1ZR3FJ · Stage ACTIVE → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000002151135
1GC8MY · Stage ACTIVE → INACTIVE
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000012176735
2EL5GM · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015204078
YOP902 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000003708774
1XN4RD · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000003486248
2CL2LU · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000004793843
1XT7IY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000004793797
2AB6PK · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009760168
2DM6QN · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000011816970
2EM4ES · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000011120713
DYF942 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016073016
ECK660 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016267640
ECK661 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000012556859
2DU2JB · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151153
1ZR3FJ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151135
1GC8MY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002153358
1EM4DF · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000012556859
2DU2JB · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000012176735
2EL5GM · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000011816970
2EM4ES · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009760168
2DM6QN · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000011120713
DYF942 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000004793843
1XT7IY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000004793797
2AB6PK · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015204078
YOP902 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016267640
ECK661 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002151153
1ZR3FJ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002151135
1GC8MY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000003708774
1XN4RD · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016073016
ECK660 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002153358
1EM4DF · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000003486248
2CL2LU · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · AQWTVC
ECK661 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 5F7V3C
1XT7IY · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 5P92GC
2DU2JB · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · ZWUW3A
1EM4DF · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · F4XHBC
1XN4RD · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · F7Z86A
YOP902 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · FEX4EC
2AB6PK · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · ASENJA
WFU356 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 277XQC
2EL5GM · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · CFSE3A
1YC6HR · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · S3XX4A
1ZR3FJ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · ZH7F7C
ECK660 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 8MHVPC
2CL2LU · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · XWPE9C
2EM4ES · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · V6PABC
YOP902 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · SFT4JC
2DM6QN · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · REWTRC
DYF942 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 36R54A
1GC8MY · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000003486243
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:MV3RAC
— · customer_link REVIEW → 3424
15 Oct 2026, 1:15 am AEDT · customer · pa:64D6RC
— · customer_link REVIEW → 3424
15 Oct 2026, 1:15 am AEDT · customer · pa:KKUJ2C
— · customer_link REVIEW → 3424
15 Oct 2026, 1:15 am AEDT · customer · pa:MB3WWC
— · customer_link REVIEW → 3424
15 Oct 2026, 1:15 am AEDT · customer · pa:KN6R6C
— · customer_link REVIEW → 3424
15 Oct 2026, 1:15 am AEDT · customer · pa:QBBYQC
— · customer_link REVIEW → 3424
15 Oct 2026, 1:15 am AEDT · customer · pa:86R54A
— · customer_link REVIEW → 3424
15 Oct 2026, 1:15 am AEDT · customer · 70550000003486243
— · person_contact — → 3424
15 Oct 2026, 12:20 am AEDT · customer · pa:MV3RAC
— · customer_link 812 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:64D6RC
— · customer_link 812 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:KKUJ2C
— · customer_link 812 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:MB3WWC
— · customer_link 812 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:KN6R6C
— · customer_link 812 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:QBBYQC
— · customer_link 812 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:86R54A
— · customer_link 812 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000003486243
— · contact record removed
14 Oct 2026, 10:15 pm AEDT · contact · 70550000003486243
— · account_name — → MALVA GROUPS PTY LTD
14 Oct 2026, 4:15 pm AEDT · contact · 70550000003486243
— · account_name — → MALVA GROUPS PTY LTD
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003486243
— · mailing_zip — → 3978
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003486243
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000003486243
— · mailing_street — → 64 BURLINA BVD
13 Oct 2026, 5:15 pm AEDT · contact · 70550000003486243
— · date_of_birth — → 1994-06-16
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017613446
2DU2JB · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017613450
2EM4ES · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017632420
2EL5GM · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE