Pay Advantage DDs
0 / 2
Surender Dahiya
Individual1 vehiclessdahiya143@gmail.com · 0425131011 · link confidence 85
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 |
|---|---|---|---|---|---|---|---|
| 2AD4DK | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2FG1VQ | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Surender Dahiya
70550000012769807
sdahiya143@gmail.com · 0425131011
MRC 1 · 2AD4DKAssureUs 0 · —MRC Stripe 0
Surender Dahiya
70550000014606114
sdahiya143@gmail.com · 0425131011
MRC 1 · 2FG1VQAssureUs 1 · 2FG1VQMRC Stripe 0
Linked Contacts
Surender Dahiya
70550000012769807
sdahiya143@gmail.com · 0425131011
same_email · confidence 85 · auto
Surender Dahiya
70550000014606114
sdahiya143@gmail.com · 0425131011
same_email · confidence 85 · auto
Source Links
pa · N4FKSC
email · confidence 95 · auto
pa · ZWMF9C
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
2AD4DK
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
2FG1VQ
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
01 Nov 2026, 3:20 pm AEDT · au · 70550000018590718
2FG1VQ · Payment method BANK TRASNFER → CARD
01 Nov 2026, 3:20 pm AEDT · au · 70550000018590718
2FG1VQ · Stripe Payment ID changed (29FFZ9 → YRLLHR)
30 Oct 2026, 11:20 am AEDT · au · 70550000018590718
2FG1VQ · Payment status PENDING → WAITING FOR NEXT ONE
28 Oct 2026, 3:20 am AEDT · au · 70550000018590718
2FG1VQ · Payment status WAITING FOR NEXT ONE → PENDING
27 Oct 2026, 1:14 pm AEDT · transition · au:70550000018590718
2FG1VQ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
26 Oct 2026, 4:39 pm AEDT · transition · au:70550000018590718
2FG1VQ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
26 Oct 2026, 4:20 pm AEDT · au · 70550000018590718
2FG1VQ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
26 Oct 2026, 4:20 pm AEDT · au · 70550000018590718
2FG1VQ · Payment method — → BANK TRASNFER
26 Oct 2026, 4:20 pm AEDT · au · 70550000018590718
2FG1VQ · Stripe Payment ID added (29FFZ9)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000014606120
2FG1VQ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000012769812
2AD4DK · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000012769812
2AD4DK · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000014606120
2FG1VQ · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · TSN3BC
2AD4DK · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · RYP3RC
2FG1VQ · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000012769807
— · contact record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000014606114
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:ZWMF9C
— · customer_link REVIEW → 4262
15 Oct 2026, 1:15 am AEDT · customer · pa:N4FKSC
— · customer_link REVIEW → 4262
15 Oct 2026, 1:15 am AEDT · customer · 70550000014606114
— · person_contact — → 4262
15 Oct 2026, 1:15 am AEDT · customer · 70550000012769807
— · person_contact — → 4262
15 Oct 2026, 12:20 am AEDT · customer · pa:ZWMF9C
— · customer_link 2789 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:N4FKSC
— · customer_link 2789 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000012769807
— · contact record removed
15 Oct 2026, 12:15 am AEDT · contact · 70550000014606114
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000014606114
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000012769807
— · mailing_state — → VIC
13 Oct 2026, 5:15 pm AEDT · contact · 70550000014606114
— · date_of_birth — → 1989-06-15
13 Oct 2026, 5:15 pm AEDT · contact · 70550000012769807
— · date_of_birth — → 1989-06-15
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018590718
2FG1VQ · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:21 pm AEDT · mrc · 70550000014606120
2FG1VQ · Cancel date — → 2026-10-12
12 Oct 2026, 1:21 pm AEDT · mrc · 70550000014606120
2FG1VQ · Stage ACTIVE → CANCEL
12 Oct 2026, 1:21 pm AEDT · au · 70550000018590718
2FG1VQ · AssureUs record created
12 Oct 2026, 1:21 pm AEDT · pa · TSN3BC
2AD4DK · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · RYP3RC
2FG1VQ · Pay Advantage record removed
11 Oct 2026, 1:15 pm AEDT · contact · 70550000014606114
— · consent_status FALSE → TRUE
11 Oct 2026, 12:29 pm AEDT · contact · 70550000014606114
— · consent_status — → FALSE
11 Oct 2026, 12:29 pm AEDT · contact · 70550000012769807
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000014606120
2FG1VQ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000012769812
2AD4DK · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000014606120
2FG1VQ · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000012769812
2AD4DK · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:ZWMF9C
— · customer_link — → 2789
29 Sep 2026, 6:48 pm AEST · customer · pa:N4FKSC
— · customer_link — → 2789
29 Sep 2026, 6:48 pm AEST · customer · 70550000014606114
— · person_contact — → 2789
29 Sep 2026, 6:48 pm AEST · customer · 70550000012769807
— · person_contact — → 2789