Pay Advantage DDs
0 / 2
Amarbir Singh
Individual2 vehiclesbatth_83@yahoo.com · +61 420 700 047 · link confidence 95
MRC policies
0 / 2
AssureUs policies
2 active · 2 auth · 2 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
2 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1BT3KL | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2AD8EQ | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Amarbir Singh
70550000008137480
batth_83@yahoo.com · +61 420 700 047
MRC 2 · 1BT3KL, 2AD8EQAssureUs 2 · 1BT3KL, 2AD8EQMRC Stripe 0
Linked Contacts
Amarbir Singh
70550000008137480
batth_83@yahoo.com · +61 420 700 047
single_contact · confidence 100 · auto
Source Links
pa · CD1C24
email · confidence 95 · auto
pa · CZRCEC
email · confidence 95 · auto
pa · V3H2FC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
1BT3KL
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2AD8EQ
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
22 Oct 2026, 4:22 pm AEDT · transition · au:70550000019029507
2AD8EQ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
22 Oct 2026, 4:22 pm AEDT · transition · au:70550000019041114
1BT3KL · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
22 Oct 2026, 4:01 pm AEDT · pa · CA1E9B
1BT3KL · Status ACTIVE → CANCELLED
22 Oct 2026, 4:01 pm AEDT · pa · 2P4APC
2AD8EQ · Status ACTIVE → CANCELLED
19 Oct 2026, 5:38 am AEDT · transition · au:70550000019041114
1BT3KL · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
19 Oct 2026, 5:07 am AEDT · au · 70550000019041114
1BT3KL · Payment status PENDING SETUP → WAITING FOR NEXT ONE
19 Oct 2026, 5:07 am AEDT · au · 70550000019041114
1BT3KL · Payment method — → BANK TRASNFER
19 Oct 2026, 5:07 am AEDT · au · 70550000019041114
1BT3KL · Stripe Payment ID added (EFWFQQ)
18 Oct 2026, 7:26 pm AEDT · transition · au:70550000019029507
2AD8EQ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
18 Oct 2026, 6:20 pm AEDT · au · 70550000019029507
2AD8EQ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
18 Oct 2026, 6:20 pm AEDT · au · 70550000019029507
2AD8EQ · Payment method — → BANK TRASNFER
18 Oct 2026, 6:20 pm AEDT · au · 70550000019029507
2AD8EQ · Stripe Payment ID added (XEVYOI)
16 Oct 2026, 10:21 am AEDT · transition · pa:CA1E9B
1BT3KL · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 10:21 am AEDT · transition · pa:2P4APC
2AD8EQ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 10:10 am AEDT · au · 70550000019041114
1BT3KL · AssureUs record created
16 Oct 2026, 10:10 am AEDT · au · 70550000019029507
2AD8EQ · AssureUs record created
16 Oct 2026, 10:10 am AEDT · mrc · 70550000014302298
2AD8EQ · Cancel date — → 2026-10-16
16 Oct 2026, 10:10 am AEDT · mrc · 70550000014302298
2AD8EQ · Stage ACTIVE → CANCEL
16 Oct 2026, 10:10 am AEDT · mrc · 70550000002135289
1BT3KL · Cancel date — → 2026-10-16
16 Oct 2026, 10:10 am AEDT · mrc · 70550000002135289
1BT3KL · Stage ACTIVE → CANCEL
16 Oct 2026, 5:15 am AEDT · contact · 70550000008137480
— · consent_status FALSE → TRUE
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000014302298
2AD8EQ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002135289
1BT3KL · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000014302298
2AD8EQ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002135289
1BT3KL · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · CA1E9B
1BT3KL · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 2P4APC
2AD8EQ · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000008137480
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:V3H2FC
— · customer_link REVIEW → 3936
15 Oct 2026, 1:15 am AEDT · customer · pa:CZRCEC
— · customer_link REVIEW → 3936
15 Oct 2026, 1:15 am AEDT · customer · pa:CD1C24
— · customer_link REVIEW → 3936
15 Oct 2026, 1:15 am AEDT · customer · 70550000008137480
— · person_contact — → 3936
15 Oct 2026, 12:20 am AEDT · customer · pa:V3H2FC
— · customer_link 1973 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:CZRCEC
— · customer_link 1973 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:CD1C24
— · customer_link 1973 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008137480
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008137480
— · mailing_state — → VIC
12 Oct 2026, 1:21 pm AEDT · pa · 2P4APC
2AD8EQ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · CA1E9B
1BT3KL · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008137480
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000014302298
2AD8EQ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002135289
1BT3KL · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000014302298
2AD8EQ · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002135289
1BT3KL · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:V3H2FC
— · customer_link — → 1973
04 Oct 2026, 11:32 pm AEDT · customer · pa:CZRCEC
— · customer_link — → 1973
29 Sep 2026, 6:48 pm AEST · customer · pa:CD1C24
— · customer_link — → 1973
29 Sep 2026, 6:48 pm AEST · customer · 70550000008137480
— · person_contact — → 1973