Pay Advantage DDs
5 / 6
LOVEPREET SINGH MALHI
Small fleet5 vehiclescarcareservices123@gmail.com · 0452591000 · link confidence 95
MRC policies
0 / 6
AssureUs policies
5 active · 0 auth · 5 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$605.00
HIGH RISK
0
Customer List
6 regos · 5 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1EC2GY | Add Stripe payment ID | MPNFZC | 15 Nov 2026 | — | Active / Pending Setup | $125.00 | Match / Not charging yet / Match |
| 1NG4RA | Add Stripe payment ID | J264SC | 03 Nov 2026 | — | Active / Pending Setup | $125.00 | Match / Not charging yet / Match |
| 1RQ7TY | Add Stripe payment ID | JWYWSC | 03 Nov 2026 | — | Active / Pending Setup | $135.00 | Match / Not charging yet / Match |
| WHX828 | Add Stripe payment ID | DB37EC | 14 Nov 2026 | — | Active / Pending Setup | $110.00 | Match / Not charging yet / Match |
| XEO278 | Add Stripe payment ID | FZCWHC | 25 Nov 2026 | — | Active / Pending Setup | $110.00 | Match / Not charging yet / Match |
| YHK913 | No action - closed in MRC | — | — | — | — | — | N/A / N/A / N/A |
Entities
LOVEPREET SINGH MALHI
70550000008023193
carcareservices123@gmail.com · 0452591000
MRC 6 · 1EC2GY, 1NG4RA, 1RQ7TY, WHX828, XEO278, YHK913AssureUs 5 · 1EC2GY, 1NG4RA, 1RQ7TY, WHX828, XEO278MRC Stripe 0
Linked Contacts
LOVEPREET SINGH MALHI
70550000008023193
carcareservices123@gmail.com · 0452591000
single_contact · confidence 100 · auto
Source Links
pa · 5ZBCEC
email · confidence 95 · auto
pa · E86ZSC
email · confidence 95 · auto
pa · HXDMRC
email · confidence 95 · auto
pa · M6J82C
email · confidence 95 · auto
pa · PX5H8C
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 6 regos
1EC2GY
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – awaiting Stripe Risk 0 | Match · $0.00 Not charging yet Match |
1NG4RA
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – awaiting Stripe Risk 0 | Match · $0.00 Not charging yet Match |
1RQ7TY
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – awaiting Stripe Risk 0 | Match · $0.00 Not charging yet Match |
WHX828
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – awaiting Stripe Risk 0 | Match · $0.00 Not charging yet Match |
XEO278
Transferred – awaiting Stripe0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – awaiting Stripe Risk 0 | Match · $0.00 Not charging yet Match |
YHK913
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | N/A · — N/A N/A |
Customer Timeline
30 Oct 2026, 3:20 am AEDT · au · 70550000018053850
YHK913 · Payment status WAITING FOR NEXT ONE → PENDING
16 Oct 2026, 9:11 am AEDT · transition · pa:DB37EC
WHX828 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 9:11 am AEDT · transition · pa:MPNFZC
1EC2GY · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 9:11 am AEDT · transition · pa:JWYWSC
1RQ7TY · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 9:11 am AEDT · transition · pa:J264SC
1NG4RA · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 9:11 am AEDT · transition · pa:FZCWHC
XEO278 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 9:03 am AEDT · au · 70550000019014539
1RQ7TY · AssureUs record created
16 Oct 2026, 9:03 am AEDT · au · 70550000019009531
1EC2GY · AssureUs record created
16 Oct 2026, 9:03 am AEDT · au · 70550000019007533
WHX828 · AssureUs record created
16 Oct 2026, 9:03 am AEDT · au · 70550000019000748
XEO278 · AssureUs record created
16 Oct 2026, 9:03 am AEDT · au · 70550000019000722
1NG4RA · AssureUs record created
16 Oct 2026, 9:03 am AEDT · mrc · 70550000017294203
WHX828 · Cancel date — → 2026-10-16
16 Oct 2026, 9:03 am AEDT · mrc · 70550000017294203
WHX828 · Stage ACTIVE → CANCEL
16 Oct 2026, 9:03 am AEDT · mrc · 70550000010274086
1NG4RA · Cancel date — → 2026-10-16
16 Oct 2026, 9:03 am AEDT · mrc · 70550000010274086
1NG4RA · Stage ACTIVE → CANCEL
16 Oct 2026, 9:03 am AEDT · mrc · 70550000009056213
XEO278 · Cancel date — → 2026-10-16
16 Oct 2026, 9:03 am AEDT · mrc · 70550000009056213
XEO278 · Stage ACTIVE → CANCEL
16 Oct 2026, 9:03 am AEDT · mrc · 70550000008654533
1EC2GY · Cancel date — → 2026-10-16
16 Oct 2026, 9:03 am AEDT · mrc · 70550000008654533
1EC2GY · Stage ACTIVE → CANCEL
16 Oct 2026, 9:03 am AEDT · mrc · 70550000008023205
1RQ7TY · Cancel date — → 2026-10-16
16 Oct 2026, 9:03 am AEDT · mrc · 70550000008023205
1RQ7TY · Stage ACTIVE → CANCEL
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016073317
YHK913 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000010274086
1NG4RA · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000008654533
1EC2GY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009056213
XEO278 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000008023205
1RQ7TY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000017294203
WHX828 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000017767920
YHK913 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000017767920
YHK913 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000017294203
WHX828 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009056213
XEO278 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000008654533
1EC2GY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000010274086
1NG4RA · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000008023205
1RQ7TY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016073317
YHK913 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · EPVG5C
YHK913 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · DB37EC
WHX828 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · FZCWHC
XEO278 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · JWYWSC
1RQ7TY · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · J264SC
1NG4RA · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · MPNFZC
1EC2GY · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · SCXJDC
YHK913 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000008023193
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:E86ZSC
— · customer_link REVIEW → 3916
15 Oct 2026, 1:15 am AEDT · customer · pa:5ZBCEC
— · customer_link REVIEW → 3916
15 Oct 2026, 1:15 am AEDT · customer · pa:M6J82C
— · customer_link REVIEW → 3916
15 Oct 2026, 1:15 am AEDT · customer · pa:PX5H8C
— · customer_link REVIEW → 3916
15 Oct 2026, 1:15 am AEDT · customer · pa:HXDMRC
— · customer_link REVIEW → 3916
15 Oct 2026, 1:15 am AEDT · customer · 70550000008023193
— · person_contact — → 3916
15 Oct 2026, 12:20 am AEDT · customer · pa:E86ZSC
— · customer_link 1937 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:5ZBCEC
— · customer_link 1937 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:M6J82C
— · customer_link 1937 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:PX5H8C
— · customer_link 1937 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:HXDMRC
— · customer_link 1937 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008023193
— · contact record removed
14 Oct 2026, 10:15 pm AEDT · contact · 70550000008023193
— · account_name — → CARCARE SERVICES
14 Oct 2026, 4:15 pm AEDT · contact · 70550000008023193
— · account_name — → CARCARE SERVICES
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008023193
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008023193
— · mailing_street — → 4/1-3 RADON COURT
13 Oct 2026, 5:15 pm AEDT · contact · 70550000008023193
— · date_of_birth — → 1997-12-09
12 Oct 2026, 1:21 pm AEDT · pa · SCXJDC
YHK913 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · JWYWSC
1RQ7TY · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · MPNFZC
1EC2GY · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · FZCWHC
XEO278 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · J264SC
1NG4RA · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · EPVG5C
YHK913 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · DB37EC
WHX828 · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008023193
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000017294203
WHX828 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000017767920
YHK913 · cover_type RIDE SHARE → THIRD PARTY CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000016073317
YHK913 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000008654533
1EC2GY · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000010274086
1NG4RA · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000009056213
XEO278 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000008023205
1RQ7TY · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018053850
YHK913 · cover_type — → THIRD PARTY PROPERTY DAMAGE ONLY
08 Oct 2026, 1:10 am AEDT · mrc · 70550000017767920
YHK913 · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000017294203
WHX828 · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000016073317
YHK913 · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000010274086
1NG4RA · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000009056213
XEO278 · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000008654533
1EC2GY · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000008023205
1RQ7TY · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:E86ZSC
— · customer_link — → 1937
04 Oct 2026, 11:32 pm AEDT · customer · pa:5ZBCEC
— · customer_link — → 1937
04 Oct 2026, 11:32 pm AEDT · customer · pa:M6J82C
— · customer_link — → 1937
04 Oct 2026, 11:32 pm AEDT · customer · pa:PX5H8C
— · customer_link — → 1937
04 Oct 2026, 12:20 am AEST · au · 70550000018053850
YHK913 · Stripe Payment ID changed (7TFWN3 → HYQVBE)
03 Oct 2026, 11:56 pm AEST · au · 70550000018053850
YHK913 · Stripe Payment ID changed (7TFWN3 → HYQVBE)
03 Oct 2026, 7:45 pm AEST · transition · au:70550000018053850
YHK913 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
03 Oct 2026, 7:45 pm AEST · pa · SCXJDC
YHK913 · Status ACTIVE → CANCELLED
03 Oct 2026, 7:43 pm AEST · au · 70550000018053850
YHK913 · Status INACTIVE → ACTIVE
03 Oct 2026, 7:42 pm AEST · au · 70550000018053850
YHK913 · Status ACTIVE → INACTIVE
03 Oct 2026, 4:20 pm AEST · transition · au:70550000018053850
YHK913 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
03 Oct 2026, 4:20 pm AEST · au · 70550000018053850
YHK913 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
03 Oct 2026, 4:20 pm AEST · au · 70550000018053850
YHK913 · Payment method — → BANK TRASNFER
03 Oct 2026, 4:20 pm AEST · au · 70550000018053850
YHK913 · Stripe Payment ID added (7TFWN3)
03 Oct 2026, 3:59 pm AEST · au · 70550000018053850
YHK913 · Stripe Payment ID added (7TFWN3)
03 Oct 2026, 1:10 am AEST · transition · pa:SCXJDC
YHK913 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
03 Oct 2026, 1:10 am AEST · mrc · 70550000017767920
YHK913 · Cancel date — → 2026-10-03