Pay Advantage DDs
0 / 2
SHARANVIR DHILLON
Individual1 vehiclessharandhillon_143@yahoo.co.in · +61 423 347 553 · link confidence 95
MRC policies
0 / 2
AssureUs policies
1 active · 1 auth · 1 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 |
|---|---|---|---|---|---|---|---|
| 1DM9HB | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1SX9ZO | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
Entities
SHARANVIR DHILLON
70550000008838471
sharandhillon_143@yahoo.co.in · +61 423 347 553
MRC 2 · 1DM9HB, 1SX9ZOAssureUs 1 · 1DM9HBMRC Stripe 0
Linked Contacts
SHARANVIR DHILLON
70550000008838471
sharandhillon_143@yahoo.co.in · +61 423 347 553
single_contact · confidence 100 · auto
Source Links
pa · KY68HA
email · confidence 95 · auto
pa · NAYEJC
email · confidence 95 · auto
pa · YKH5FC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
1DM9HB
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1SX9ZO
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
Customer Timeline
27 Oct 2026, 1:49 pm AEDT · transition · au:70550000019175345
1DM9HB · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
23 Oct 2026, 6:43 am AEDT · transition · au:70550000019175345
1DM9HB · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
23 Oct 2026, 6:20 am AEDT · au · 70550000019175345
1DM9HB · Payment status PENDING SETUP → WAITING FOR NEXT ONE
23 Oct 2026, 6:20 am AEDT · au · 70550000019175345
1DM9HB · Payment method — → CARD
23 Oct 2026, 6:20 am AEDT · au · 70550000019175345
1DM9HB · Stripe Payment ID added (TWH9J7)
22 Oct 2026, 1:47 am AEDT · mrc · 70550000002135553
1SX9ZO · Stage CANCEL → INACTIVE
19 Oct 2026, 1:55 pm AEDT · transition · pa:YY68HA
1DM9HB · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
19 Oct 2026, 1:20 pm AEDT · au · 70550000019175345
1DM9HB · Payment status — → PENDING SETUP
19 Oct 2026, 1:20 pm AEDT · au · 70550000019175345
1DM9HB · Stripe Customer ID added (GPGQYW)
19 Oct 2026, 1:20 pm AEDT · au · 70550000019175345
1DM9HB · Status QUOTE GENERATED → ACTIVE
19 Oct 2026, 1:19 pm AEDT · transition · pa:YY68HA
1DM9HB · Pay Advantage vs MRC status AMOUNT MISMATCH → CHARGING – POLICY CANCELLED
19 Oct 2026, 12:55 pm AEDT · mrc · 70550000002135551
1DM9HB · Cancel date — → 2026-10-19
19 Oct 2026, 12:55 pm AEDT · mrc · 70550000002135551
1DM9HB · Stage ACTIVE → CANCEL
19 Oct 2026, 12:20 pm AEDT · au · 70550000019175345
1DM9HB · AssureUs record created
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002135551
1DM9HB · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002135553
1SX9ZO · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002135553
1SX9ZO · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002135551
1DM9HB · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · YY68HA
1DM9HB · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 8Y68HA
1SX9ZO · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000008838471
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:NAYEJC
— · customer_link REVIEW → 4048
15 Oct 2026, 1:15 am AEDT · customer · pa:YKH5FC
— · customer_link REVIEW → 4048
15 Oct 2026, 1:15 am AEDT · customer · pa:KY68HA
— · customer_link REVIEW → 4048
15 Oct 2026, 1:15 am AEDT · customer · 70550000008838471
— · person_contact — → 4048
15 Oct 2026, 12:20 am AEDT · customer · pa:NAYEJC
— · customer_link 2355 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:YKH5FC
— · customer_link 2355 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:KY68HA
— · customer_link 2355 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008838471
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008838471
— · mailing_state — → VIC
13 Oct 2026, 6:10 pm AEDT · mrc · 70550000002135553
1SX9ZO · Cancel date — → 2026-10-13
13 Oct 2026, 6:10 pm AEDT · mrc · 70550000002135553
1SX9ZO · Stage ACTIVE → CANCEL
13 Oct 2026, 6:01 pm AEDT · pa · 8Y68HA
1SX9ZO · Status ACTIVE → CANCELLED
12 Oct 2026, 1:21 pm AEDT · pa · 8Y68HA
1SX9ZO · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · YY68HA
1DM9HB · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008838471
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002135551
1DM9HB · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002135553
1SX9ZO · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002135553
1SX9ZO · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002135551
1DM9HB · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:NAYEJC
— · customer_link — → 2355
04 Oct 2026, 11:32 pm AEDT · customer · pa:YKH5FC
— · customer_link — → 2355
29 Sep 2026, 6:48 pm AEST · customer · pa:KY68HA
— · customer_link — → 2355
29 Sep 2026, 6:48 pm AEST · customer · 70550000008838471
— · person_contact — → 2355