Pay Advantage DDs
2 / 4
Santhosh Ananthula
Small fleet3 vehiclesananthulasanthosh2000@gmail.com · +61 425 740 126 · link confidence 95
MRC policies
0 / 4
AssureUs policies
3 active · 3 auth · 3 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$325.00
HIGH RISK
4
Customer List
4 regos · 2 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1KY5SZ | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1PS7LZ | Resolve charging clash | MM5PQA | 11 Nov 2026 | — | Active / Pending Setup | $190.00 | Match / Not charging yet / Unknown Risk 3 |
| 1QX8JY | Monitor | — | — | — | Active / Pending | — | N/A / N/A / N/A |
| 1ZI5GE | Resolve charging clash | M3SW8A | 28 Nov 2026 | — | Active / Pending Setup | $135.00 | Match / Not charging yet / Match Risk 1 |
Entities
Santhosh Ananthula
70550000001915791
ananthulasanthosh2000@gmail.com · +61 425 740 126
MRC 4 · 1KY5SZ, 1PS7LZ, 1QX8JY, 1ZI5GEAssureUs 3 · 1PS7LZ, 1QX8JY, 1ZI5GEMRC Stripe 0
Linked Contacts
Santhosh Ananthula
70550000001915791
ananthulasanthosh2000@gmail.com · +61 425 740 126
single_contact · confidence 100 · auto
Source Links
pa · 377NRC
email · confidence 95 · auto
pa · 4JSW8A
email · confidence 95 · auto
pa · 6UDQDC
email · confidence 95 · auto
pa · AXQXBC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 4 regos
1KY5SZ
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
1PS7LZ
HIGH RISK – fleet authorised3
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – fleet authorised Risk 3 next clash: 11 Nov 2026 (10 days) | Match · $0.00 Not charging yet Unknown |
1QX8JY
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1ZI5GE
HIGH RISK – fleet authorised1
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – fleet authorised Risk 1 next clash: 28 Nov 2026 (27 days) | Match · $0.00 Not charging yet Match |
Customer Timeline
01 Nov 2026, 2:20 am AEDT · au · 70550000018915405
1QX8JY · Payment status WAITING FOR NEXT ONE → PENDING
28 Oct 2026, 5:10 pm AEDT · transition · au:70550000018915405
1QX8JY · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
28 Oct 2026, 5:01 pm AEDT · pa · QRBGZC
1QX8JY · Status ACTIVE → CANCELLED
16 Oct 2026, 8:52 pm AEDT · transition · au:70550000018917460
1ZI5GE · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
16 Oct 2026, 8:52 pm AEDT · transition · au:70550000018922617
1PS7LZ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
16 Oct 2026, 8:52 pm AEDT · transition · au:70550000018915405
1QX8JY · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
16 Oct 2026, 8:20 pm AEDT · au · 70550000018915405
1QX8JY · Payment status PENDING SETUP → WAITING FOR NEXT ONE
16 Oct 2026, 8:20 pm AEDT · au · 70550000018915405
1QX8JY · Payment method — → BANK TRASNFER
16 Oct 2026, 8:20 pm AEDT · au · 70550000018915405
1QX8JY · Stripe Payment ID added (DW3Y4H)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002134635
1KY5SZ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001915796
1KY5SZ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002165933
1KY5SZ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151174
1ZI5GE · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002160969
1PS7LZ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002508206
1QX8JY · MRC Policies record removed
15 Oct 2026, 1:27 pm AEDT · transition · pa:MM5PQA
1PS7LZ · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 1:20 pm AEDT · au · 70550000018922617
1PS7LZ · AssureUs record created
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002160969
1PS7LZ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002151174
1ZI5GE · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002134635
1KY5SZ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002508206
1QX8JY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001915796
1KY5SZ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002165933
1KY5SZ · MRC Policies record removed
15 Oct 2026, 12:49 pm AEDT · transition · pa:MM5PQA
1PS7LZ · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 12:38 pm AEDT · mrc · 70550000002160969
1PS7LZ · Cancel date — → 2026-10-15
15 Oct 2026, 12:38 pm AEDT · mrc · 70550000002160969
1PS7LZ · Stage ACTIVE → CANCEL
15 Oct 2026, 10:51 am AEDT · transition · pa:M3SW8A
1ZI5GE · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 10:51 am AEDT · transition · pa:QRBGZC
1QX8JY · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 10:20 am AEDT · au · 70550000018917460
1ZI5GE · AssureUs record created
15 Oct 2026, 10:20 am AEDT · au · 70550000018915405
1QX8JY · AssureUs record created
15 Oct 2026, 10:17 am AEDT · transition · pa:QRBGZC
1QX8JY · Pay Advantage vs MRC status AMOUNT MISMATCH → CHARGING – POLICY CANCELLED
15 Oct 2026, 10:17 am AEDT · transition · pa:M3SW8A
1ZI5GE · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 10:01 am AEDT · pa · YNHF3A
1PS7LZ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · M3SW8A
1ZI5GE · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · QRBGZC
1QX8JY · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · H22AFC
1KY5SZ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · MM5PQA
1PS7LZ · Pay Advantage record removed
15 Oct 2026, 9:22 am AEDT · mrc · 70550000002508206
1QX8JY · Cancel date — → 2026-10-15
15 Oct 2026, 9:22 am AEDT · mrc · 70550000002508206
1QX8JY · Stage ACTIVE → CANCEL
15 Oct 2026, 9:22 am AEDT · mrc · 70550000002151174
1ZI5GE · Cancel date — → 2026-10-15
15 Oct 2026, 9:22 am AEDT · mrc · 70550000002151174
1ZI5GE · Stage ACTIVE → CANCEL
15 Oct 2026, 7:15 am AEDT · contact · 70550000001915791
— · contact record removed
15 Oct 2026, 5:48 am AEDT · contact · 70550000001915791
— · consent_status FALSE → TRUE
15 Oct 2026, 1:15 am AEDT · customer · pa:AXQXBC
— · customer_link REVIEW → 4110
15 Oct 2026, 1:15 am AEDT · customer · pa:6UDQDC
— · customer_link REVIEW → 4110
15 Oct 2026, 1:15 am AEDT · customer · pa:377NRC
— · customer_link REVIEW → 4110
15 Oct 2026, 1:15 am AEDT · customer · pa:4JSW8A
— · customer_link REVIEW → 4110
15 Oct 2026, 1:15 am AEDT · customer · 70550000001915791
— · person_contact — → 4110
15 Oct 2026, 12:20 am AEDT · customer · pa:AXQXBC
— · customer_link 341 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:6UDQDC
— · customer_link 341 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:377NRC
— · customer_link 341 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:4JSW8A
— · customer_link 341 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000001915791
— · contact record removed
14 Oct 2026, 10:15 pm AEDT · contact · 70550000001915791
— · account_name — → SRI TRADING PTY LTD
14 Oct 2026, 4:15 pm AEDT · contact · 70550000001915791
— · account_name — → SRI TRADING PTY LTD
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001915791
— · mailing_state — → VIC
12 Oct 2026, 1:21 pm AEDT · pa · YNHF3A
1PS7LZ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · H22AFC
1KY5SZ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · M3SW8A
1ZI5GE · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · MM5PQA
1PS7LZ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · QRBGZC
1QX8JY · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000001915791
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002508206
1QX8JY · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000001915796
1KY5SZ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002151174
1ZI5GE · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002508206
1QX8JY · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002151174
1ZI5GE · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000001915796
1KY5SZ · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:AXQXBC
— · customer_link — → 341
04 Oct 2026, 11:32 pm AEDT · customer · pa:6UDQDC
— · customer_link — → 341
04 Oct 2026, 11:32 pm AEDT · customer · pa:377NRC
— · customer_link — → 341
29 Sep 2026, 6:48 pm AEST · customer · pa:4JSW8A
— · customer_link — → 341
29 Sep 2026, 6:48 pm AEST · customer · 70550000001915791
— · person_contact — → 341