Pay Advantage DDs
1 / 1
ANMOL SINGH
Individual1 vehiclesAwaiting customeranmolsran126@gmail.com · 0430013722 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$100.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 2FY1QK | Resolve charging clash | 9QW5BC | 03 Nov 2026 | — | Active / Waiting for next one | $100.00 | Match / Overlap - double charge risk on 03 Nov 2026 / Match Risk 4 |
Entities
ANMOL SINGH
70550000017951204
anmolsran126@gmail.com · 0430013722
MRC 1 · 2FY1QKAssureUs 1 · 2FY1QKMRC Stripe 0
Linked Contacts
ANMOL SINGH
70550000017951204
anmolsran126@gmail.com · 0430013722
single_contact · confidence 100 · auto
Source Links
pa · 2VMXNC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
2FY1QKAwaiting customer
HIGH RISK – double charging4
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
Active · Waiting for next oneAwaiting customer Stripe pm_1UWnOLRpoEUmWmwqcuZtEVOF · 03 Nov 2026 Open in source | — | HIGH RISK – double charging Risk 4 next clash: 03 Nov 2026 (2 days) | Match · $0.00 Overlap - double charge risk on 03 Nov 2026 Match |
Customer Timeline
01 Nov 2026, 12:27 pm AEDT · transition · au:70550000018979096
2FY1QK · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
01 Nov 2026, 12:20 pm AEDT · au · 70550000018979096
2FY1QK · Payment status PENDING SETUP → WAITING FOR NEXT ONE
01 Nov 2026, 12:20 pm AEDT · au · 70550000018979096
2FY1QK · Payment method — → CARD
01 Nov 2026, 12:20 pm AEDT · au · 70550000018979096
2FY1QK · Stripe Payment ID added (ZTEVOF)
15 Oct 2026, 8:16 pm AEDT · transition · pa:9QW5BC
2FY1QK · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 7:19 pm AEDT · au · 70550000018979096
2FY1QK · AssureUs record created
15 Oct 2026, 7:11 pm AEDT · transition · pa:9QW5BC
2FY1QK · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000017951209
2FY1QK · MRC Policies record removed
15 Oct 2026, 6:51 pm AEDT · mrc · 70550000017951209
2FY1QK · Cancel date — → 2026-10-15
15 Oct 2026, 6:51 pm AEDT · mrc · 70550000017951209
2FY1QK · Stage ACTIVE → CANCEL
15 Oct 2026, 3:42 pm AEDT · contact · 70550000017951204
— · consent_status FALSE → TRUE
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000017951209
2FY1QK · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 9QW5BC
2FY1QK · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000017951204
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:2VMXNC
— · customer_link REVIEW → 4424
15 Oct 2026, 1:15 am AEDT · customer · 70550000017951204
— · person_contact — → 4424
15 Oct 2026, 12:20 am AEDT · customer · pa:2VMXNC
— · customer_link 3127 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000017951204
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000017951204
— · mailing_zip — → 3173
13 Oct 2026, 6:15 pm AEDT · contact · 70550000017951204
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000017951204
— · mailing_street — → 6 COCHRANE AVE
13 Oct 2026, 5:15 pm AEDT · contact · 70550000017951204
— · date_of_birth — → 2001-08-31
12 Oct 2026, 1:21 pm AEDT · pa · 9QW5BC
2FY1QK · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000017951204
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000017951209
2FY1QK · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000017951209
2FY1QK · cover_type — → RIDE SHARE
05 Oct 2026, 10:46 am AEDT · pa · 9QW5BC
2FY1QK · Status DRAFT → ACTIVE
30 Sep 2026, 8:15 pm AEST · customer · pa:2VMXNC
— · customer_link REVIEW → 3127
30 Sep 2026, 8:15 pm AEST · customer · 70550000017951204
— · person_contact — → 3127
30 Sep 2026, 8:15 pm AEST · contact · 70550000017951204
— · contact record created
30 Sep 2026, 8:10 pm AEST · mrc · 70550000017951209
2FY1QK · MRC Policies record created
30 Sep 2026, 8:00 pm AEST · customer · pa:2VMXNC
— · customer_link — → REVIEW
30 Sep 2026, 8:00 pm AEST · pa · 9QW5BC
2FY1QK · Pay Advantage record created