Pay Advantage DDs
0 / 14
Sanjay Bansal
Small fleet13 vehiclesbbrotherz2022@gmail.com · 0424202786 · link confidence 95
MRC policies
0 / 14
AssureUs policies
13 active · 13 auth · 13 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
14 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1AE3MW | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1CU7GR | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1UP5YC | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1WV2DI | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1ZD5QU | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2BU2RY | Check OK | — | — | — | Active / Waiting for next one | $155.00 | Match / OK / Match |
| 2CA9FA | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2CQ5BY | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2CS4QA | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2DJ8DP | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2EH7YH | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2EX2AQ | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| CGU781 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| WYZ732 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Sanjay Bansal
70550000002670059
bbrotherz2022@gmail.com · 0424202786
MRC 14 · 1AE3MW, 1CU7GR, 1UP5YC, 1WV2DI, 1ZD5QU, 2BU2RY, 2CA9FA, 2CQ5BY, 2CS4QA, 2DJ8DP, 2EH7YH, 2EX2AQ, CGU781, WYZ732AssureUs 13 · 1AE3MW, 1CU7GR, 1UP5YC, 1ZD5QU, 2BU2RY, 2CA9FA, 2CQ5BY, 2CS4QA, 2DJ8DP, 2EH7YH, 2EX2AQ, CGU781, WYZ732MRC Stripe 0
Linked Contacts
Sanjay Bansal
70550000002670059
bbrotherz2022@gmail.com · 0424202786
single_contact · confidence 100 · auto
Source Links
pa · 4722AC
email · confidence 95 · auto
pa · 55ECMC
email · confidence 95 · auto
pa · 9RMB5C
email · confidence 95 · auto
pa · 9Y9KAC
email · confidence 95 · auto
pa · A242KC
email · confidence 95 · auto
pa · E8KKJC
email · confidence 95 · auto
pa · EUW75C
email · confidence 95 · auto
pa · JJ8ZXC
email · confidence 95 · auto
pa · K6E8YA
email · confidence 95 · auto
pa · SX63TC
email · confidence 95 · auto
pa · ZKQXXC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 14 regos
1AE3MW
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1CU7GR
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1UP5YC
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1WV2DI
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
1ZD5QU
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2BU2RY
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
2CA9FA
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2CQ5BY
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2CS4QA
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2DJ8DP
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2EH7YH
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2EX2AQ
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
CGU781
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
WYZ732
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
29 Oct 2026, 2:13 pm AEDT · transition · au:70550000017461357
2BU2RY · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
29 Oct 2026, 1:32 pm AEDT · pa · BEYGYC
2BU2RY · Status ACTIVE → PAUSED
29 Oct 2026, 11:45 am AEDT · transition · au:70550000017469262
2EH7YH · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
29 Oct 2026, 11:45 am AEDT · transition · au:70550000017462347
2DJ8DP · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
29 Oct 2026, 11:09 am AEDT · pa · 4XCTKC
2EH7YH · Status ACTIVE → CANCELLED
29 Oct 2026, 11:07 am AEDT · pa · YS72YC
2DJ8DP · Status ACTIVE → CANCELLED
28 Oct 2026, 5:10 pm AEDT · transition · au:70550000017480371
1CU7GR · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 5:01 pm AEDT · pa · 5EQAFC
1CU7GR · Status ACTIVE → CANCELLED
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017491332
WYZ732 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017477440
2CS4QA · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017491344
2CA9FA · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017486324
CGU781 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017462343
2CQ5BY · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017476246
1UP5YC · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017483334
1ZD5QU · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:21 pm AEDT · transition · au:70550000017476243
1AE3MW · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 4:01 pm AEDT · pa · 46E8YA
1ZD5QU · Status ACTIVE → CANCELLED
28 Oct 2026, 4:01 pm AEDT · pa · GYZZ8A
CGU781 · Status ACTIVE → CANCELLED
28 Oct 2026, 4:01 pm AEDT · pa · ADMT5C
2CA9FA · Status ACTIVE → CANCELLED
28 Oct 2026, 4:01 pm AEDT · pa · DR6KPC
2CS4QA · Status ACTIVE → CANCELLED
28 Oct 2026, 4:01 pm AEDT · pa · 6DSVCC
2CQ5BY · Status ACTIVE → CANCELLED
28 Oct 2026, 4:01 pm AEDT · pa · 8TKRBC
1UP5YC · Status ACTIVE → CANCELLED
28 Oct 2026, 4:01 pm AEDT · pa · ADRACC
1AE3MW · Status ACTIVE → CANCELLED
28 Oct 2026, 4:01 pm AEDT · pa · G5YQAC
WYZ732 · Status ACTIVE → CANCELLED
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017491332
WYZ732 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017477440
2CS4QA · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017491344
2CA9FA · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017486324
CGU781 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017462343
2CQ5BY · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017476246
1UP5YC · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017469262
2EH7YH · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017461357
2BU2RY · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017493275
2EX2AQ · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017462347
2DJ8DP · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017483334
1ZD5QU · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017480371
1CU7GR · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:45 pm AEDT · transition · au:70550000017476243
1AE3MW · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 3:20 pm AEDT · au · 70550000017493275
2EX2AQ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017493275
2EX2AQ · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017493275
2EX2AQ · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017491344
2CA9FA · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017491344
2CA9FA · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017491344
2CA9FA · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017491332
WYZ732 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017491332
WYZ732 · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017491332
WYZ732 · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017486324
CGU781 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017486324
CGU781 · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017486324
CGU781 · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017483334
1ZD5QU · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017483334
1ZD5QU · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017483334
1ZD5QU · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017477440
2CS4QA · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017477440
2CS4QA · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017477440
2CS4QA · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017476246
1UP5YC · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017476246
1UP5YC · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017476246
1UP5YC · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017476243
1AE3MW · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017476243
1AE3MW · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017476243
1AE3MW · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017469262
2EH7YH · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017469262
2EH7YH · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017469262
2EH7YH · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017462347
2DJ8DP · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017462347
2DJ8DP · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017462347
2DJ8DP · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017462343
2CQ5BY · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017462343
2CQ5BY · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017462343
2CQ5BY · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017461357
2BU2RY · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017461357
2BU2RY · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017461357
2BU2RY · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:20 pm AEDT · au · 70550000017480371
1CU7GR · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 pm AEDT · au · 70550000017480371
1CU7GR · Payment method — → CARD
28 Oct 2026, 3:20 pm AEDT · au · 70550000017480371
1CU7GR · Stripe Payment ID added (M4U5N3)
28 Oct 2026, 3:09 pm AEDT · transition · au:70550000017493275
2EX2AQ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
28 Oct 2026, 3:01 pm AEDT · pa · ZY8JWC
2EX2AQ · Status ACTIVE → CANCELLED
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015334076
WYZ732 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000005025318
2BU2RY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000011120542
2EH7YH · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015319208
1UP5YC · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015319179
2EX2AQ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000004248782
2CS4QA · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015319155
1CU7GR · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002150983
CGU781 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015334049
1AE3MW · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000005581023
2DJ8DP · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000005824364
2CQ5BY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002148346
1ZD5QU · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151105
1WV2DI · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002785218
2CA9FA · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000005824364
2CQ5BY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000005581023
2DJ8DP · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000005025318
2BU2RY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000011120542
2EH7YH · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015334049
1AE3MW · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015319208
1UP5YC · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015319155
1CU7GR · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002150983
CGU781 · MRC Policies record removed