Pay Advantage DDs
1 / 1
Sukhjinder Singh
Individual1 vehiclessukhjinder_arneja@yahoo.com · 0449232335 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$160.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| FED51Y | Resolve charging clash | XMB4ZC | 08 Nov 2026 | — | Active / Waiting for next one | $160.00 | Match / Overlap - double charge risk on 08 Nov 2026 / Match Risk 4 |
Entities
Sukhjinder Singh
70550000009605358
sukhjinder_arneja@yahoo.com · 0449232335
MRC 1 · FED51YAssureUs 1 · FED51YMRC Stripe 0
Linked Contacts
Sukhjinder Singh
70550000009605358
sukhjinder_arneja@yahoo.com · 0449232335
single_contact · confidence 100 · auto
Source Links
pa · TZN3YC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
FED51Y
HIGH RISK – double charging4
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 4 next clash: 08 Nov 2026 (6 days) | Match · $0.00 Overlap - double charge risk on 08 Nov 2026 Match |
Customer Timeline
02 Nov 2026, 2:11 pm AEDT · transition · au:70550000017684449
FED51Y · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
02 Nov 2026, 1:20 pm AEDT · au · 70550000017684449
FED51Y · Payment status PENDING SETUP → WAITING FOR NEXT ONE
02 Nov 2026, 1:20 pm AEDT · au · 70550000017684449
FED51Y · Payment method — → BANK TRASNFER
02 Nov 2026, 1:20 pm AEDT · au · 70550000017684449
FED51Y · Stripe Payment ID added (ZNPH3J)
02 Nov 2026, 2:21 am AEDT · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status NO MRC POLICY FOUND → MIGRATED TO ASSUREUS
02 Nov 2026, 2:09 am AEDT · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → NO MRC POLICY FOUND
02 Nov 2026, 2:00 am AEDT · mrc · 70550000009605370
FED51Y · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009605370
FED51Y · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009605370
FED51Y · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · XMB4ZC
FED51Y · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000009605358
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:TZN3YC
— · customer_link REVIEW → 4084
15 Oct 2026, 1:15 am AEDT · customer · 70550000009605358
— · person_contact — → 4084
15 Oct 2026, 12:20 am AEDT · customer · pa:TZN3YC
— · customer_link 2454 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000009605358
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000009605358
— · mailing_zip — → 2212
13 Oct 2026, 6:15 pm AEDT · contact · 70550000009605358
— · mailing_state — → NSW
13 Oct 2026, 6:15 pm AEDT · contact · 70550000009605358
— · mailing_street — → 11 VICTORIA ST
13 Oct 2026, 5:15 pm AEDT · contact · 70550000009605358
— · date_of_birth — → 1982-05-19
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017684449
FED51Y · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000017684449
FED51Y · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
12 Oct 2026, 1:21 pm AEDT · pa · XMB4ZC
FED51Y · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000009605358
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000009605370
FED51Y · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000017684449
FED51Y · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000009605370
FED51Y · cover_type — → RIDE SHARE
02 Oct 2026, 7:20 am AEST · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
02 Oct 2026, 7:20 am AEST · transition · au:70550000017684449
FED51Y · Transition record created
02 Oct 2026, 6:20 am AEST · transition · au:70550000017684449
FED51Y · Transition record removed
02 Oct 2026, 6:20 am AEST · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
02 Oct 2026, 6:20 am AEST · au · 70550000017684449
FED51Y · AssureUs record removed
01 Oct 2026, 7:20 am AEST · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
01 Oct 2026, 7:20 am AEST · transition · au:70550000017684449
FED51Y · Transition record created
01 Oct 2026, 6:20 am AEST · transition · au:70550000017684449
FED51Y · Transition record removed
01 Oct 2026, 6:20 am AEST · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
01 Oct 2026, 6:20 am AEST · au · 70550000017684449
FED51Y · AssureUs record removed
30 Sep 2026, 7:20 am AEST · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
30 Sep 2026, 7:20 am AEST · transition · au:70550000017684449
FED51Y · Transition record created
30 Sep 2026, 6:20 am AEST · transition · au:70550000017684449
FED51Y · Transition record removed
30 Sep 2026, 6:20 am AEST · transition · pa:XMB4ZC
FED51Y · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
30 Sep 2026, 6:20 am AEST · au · 70550000017684449
FED51Y · AssureUs record removed
29 Sep 2026, 6:48 pm AEST · customer · pa:TZN3YC
— · customer_link — → 2454
29 Sep 2026, 6:48 pm AEST · customer · 70550000009605358
— · person_contact — → 2454
23 Sep 2026, 4:47 pm AEST · au · 70550000017684449
FED51Y · Status QUOTE GENERATED → ACTIVE
23 Sep 2026, 4:43 pm AEST · au · 70550000017684449
FED51Y · AssureUs record created