KAWALPREET KAUR

Individual2 vehicles

ksdhillon222@gmail.com · +61 411 171 009 · link confidence 85

Zoho Contact: KAWALPREET KAUR · 70550000008444442 Zoho Contact: SUKHPAL SINGH · 70550000013378735

Export MRC + Pay Advantage sheet

Pay Advantage DDs

1 / 2

MRC policies

0 / 2

AssureUs policies

2 active · 1 auth · 2 total

MRC Stripe subs

0 / 0

Pay Advantage monthly

$150.00

HIGH RISK

Customer List

2 regos · 1 active Pay Advantage DDs

Rego	Action	PA DD	Next payment	MRC policy	AssureUs	Premium	Checks
2AK8HB	Add Stripe payment ID	7Y2H3A	02 Nov 2026	—	Active / Pending Setup	$150.00	Match / Not charging yet / Match
EBK691	Monitor	—	—	—	Active / Waiting for next one	—	N/A / N/A / N/A

Entities

KAWALPREET KAUR

70550000008444442

ksdhillon222@gmail.com · +61 411 171 009

Open contact

MRC 1 · 2AK8HBAssureUs 1 · 2AK8HBMRC Stripe 0

SUKHPAL SINGH

70550000013378735

ksdhillon222@gmail.com · 0411171009

Open contact

MRC 1 · EBK691AssureUs 1 · EBK691MRC Stripe 0

Linked Contacts

KAWALPREET KAUR

70550000008444442

ksdhillon222@gmail.com · +61 411 171 009

same_email · confidence 85 · auto

SUKHPAL SINGH

70550000013378735

ksdhillon222@gmail.com · 0411171009

same_email · confidence 85 · auto

Source Links

pa · KSQPDC

email · confidence 95 · auto

pa · QZRYTC

email · confidence 95 · auto

pa · WY2H3A

email · confidence 95 · auto

Vehicles

Page 1 of 1 · 2 regos

2AK8HB

Transferred – awaiting Stripe0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
7Y2H3A Active · 02 Nov 2026 · Current premium $150.00 Open in source	MRC10908013 Cancel · $150.00 Open in source	Active · Pending Setup Stripe — · 02 Nov 2026 Open in source	—	Transferred – awaiting Stripe Risk 0	Match · $0.00 Not charging yet Match

EBK691

Transferred – clean0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
FT5ZBC Cancelled · 27 Nov 2026 · Current premium $160.00 Open in source	MRC10915678 Cancel · $160.00 Open in source	Active · Waiting for next one Stripe pm_1UUtFARpoEUmWmwqdFPZxaoA · 27 Nov 2026 Open in source	—	Transferred – clean Risk 0	N/A · — N/A N/A

Customer Timeline

27 Oct 2026, 2:25 pm AEDT · transition · au:70550000019332260

EBK691 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN

27 Oct 2026, 2:01 pm AEDT · pa · FT5ZBC

EBK691 · Status ACTIVE → CANCELLED

27 Oct 2026, 1:11 pm AEDT · pa · FT5ZBC

EBK691 · Status CANCELLED → ACTIVE

27 Oct 2026, 6:45 am AEDT · transition · au:70550000019332260

EBK691 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

27 Oct 2026, 6:20 am AEDT · au · 70550000019332260

EBK691 · Payment status PENDING SETUP → WAITING FOR NEXT ONE

27 Oct 2026, 6:20 am AEDT · au · 70550000019332260

EBK691 · Payment method — → BANK TRASNFER

27 Oct 2026, 6:20 am AEDT · au · 70550000019332260

EBK691 · Stripe Payment ID added (PZXAOA)

22 Oct 2026, 4:45 am AEDT · transition · pa:FT5ZBC

EBK691 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS

22 Oct 2026, 4:20 am AEDT · au · 70550000019332260

EBK691 · AssureUs record created

22 Oct 2026, 4:10 am AEDT · mrc · 70550000013378743

EBK691 · Cancel date — → 2026-10-22

22 Oct 2026, 4:10 am AEDT · mrc · 70550000013378743

EBK691 · Stage ACTIVE → CANCEL

16 Oct 2026, 2:26 pm AEDT · transition · pa:7Y2H3A

2AK8HB · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS

16 Oct 2026, 1:55 pm AEDT · au · 70550000019104715

2AK8HB · AssureUs record created

16 Oct 2026, 1:55 pm AEDT · mrc · 70550000002153519

2AK8HB · Cancel date — → 2026-10-16

16 Oct 2026, 1:55 pm AEDT · mrc · 70550000002153519

2AK8HB · Stage ACTIVE → CANCEL

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002153519

2AK8HB · MRC Policies record removed

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000013378743

EBK691 · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002153519

2AK8HB · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000013378743

EBK691 · MRC Policies record removed

15 Oct 2026, 10:01 am AEDT · pa · 7Y2H3A

2AK8HB · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · FT5ZBC

EBK691 · Pay Advantage record removed

15 Oct 2026, 7:15 am AEDT · contact · 70550000008444442

— · contact record removed

15 Oct 2026, 7:15 am AEDT · contact · 70550000013378735

— · contact record removed

15 Oct 2026, 1:15 am AEDT · customer · pa:KSQPDC

— · customer_link REVIEW → 4704

15 Oct 2026, 1:15 am AEDT · customer · pa:QZRYTC

— · customer_link REVIEW → 4704

15 Oct 2026, 1:15 am AEDT · customer · pa:WY2H3A

— · customer_link REVIEW → 4704

15 Oct 2026, 1:15 am AEDT · customer · 70550000013378735

— · person_contact — → 4704

15 Oct 2026, 1:15 am AEDT · customer · 70550000008444442

— · person_contact — → 4704

15 Oct 2026, 12:20 am AEDT · customer · pa:KSQPDC

— · customer_link 2152 → REVIEW

15 Oct 2026, 12:20 am AEDT · customer · pa:QZRYTC

— · customer_link 2152 → REVIEW

15 Oct 2026, 12:20 am AEDT · customer · pa:WY2H3A

— · customer_link 2152 → REVIEW

15 Oct 2026, 12:15 am AEDT · contact · 70550000013378735

— · contact record removed

15 Oct 2026, 12:15 am AEDT · contact · 70550000008444442

— · contact record removed

13 Oct 2026, 6:15 pm AEDT · contact · 70550000013378735

— · mailing_zip — → 3337

13 Oct 2026, 6:15 pm AEDT · contact · 70550000013378735

— · mailing_state — → VIC

13 Oct 2026, 6:15 pm AEDT · contact · 70550000013378735

— · mailing_street — → 713 HIGH STREET

13 Oct 2026, 6:15 pm AEDT · contact · 70550000008444442

— · mailing_state — → VIC

13 Oct 2026, 5:15 pm AEDT · contact · 70550000013378735

— · date_of_birth — → 1983-02-10

12 Oct 2026, 1:21 pm AEDT · pa · FT5ZBC

EBK691 · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · 7Y2H3A

2AK8HB · Pay Advantage record removed

11 Oct 2026, 12:29 pm AEDT · contact · 70550000013378735

— · consent_status — → FALSE

11 Oct 2026, 12:29 pm AEDT · contact · 70550000008444442

— · consent_status — → FALSE

08 Oct 2026, 1:26 am AEDT · mrc · 70550000013378743

EBK691 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:26 am AEDT · mrc · 70550000002153519

2AK8HB · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:10 am AEDT · mrc · 70550000013378743

EBK691 · cover_type — → RIDE SHARE

08 Oct 2026, 1:10 am AEDT · mrc · 70550000002153519

2AK8HB · cover_type — → RIDE SHARE

04 Oct 2026, 11:32 pm AEDT · customer · pa:KSQPDC

— · customer_link — → 2152

04 Oct 2026, 11:32 pm AEDT · customer · pa:QZRYTC

— · customer_link — → 2152

29 Sep 2026, 6:48 pm AEST · customer · pa:WY2H3A

— · customer_link — → 2152

29 Sep 2026, 6:48 pm AEST · customer · 70550000013378735

— · person_contact — → 2152

29 Sep 2026, 6:48 pm AEST · customer · 70550000008444442

— · person_contact — → 2152