Pay Advantage DDs
0 / 1
SANYAM SANYAM
Individual1 vehiclessanyamgaba854@gmail.com · +61 468 810 480 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
1 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1ON8XQ | Check OK | — | — | — | Active / Waiting for next one | $150.00 | Match / OK / Match |
Entities
SANYAM SANYAM
70550000016610181
sanyamgaba854@gmail.com · +61 468 810 480
MRC 1 · 1ON8XQAssureUs 1 · 1ON8XQMRC Stripe 0
Linked Contacts
SANYAM SANYAM
70550000016610181
sanyamgaba854@gmail.com · +61 468 810 480
single_contact · confidence 100 · auto
Source Links
pa · 86EGSC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
1ON8XQ
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
Customer Timeline
30 Oct 2026, 2:11 pm AEDT · transition · au:70550000019378475
1ON8XQ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
30 Oct 2026, 2:01 pm AEDT · pa · 5NCVWC
1ON8XQ · Status ACTIVE → PAUSED
28 Oct 2026, 9:48 am AEDT · transition · au:70550000019378475
1ON8XQ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 9:20 am AEDT · au · 70550000019378475
1ON8XQ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 9:20 am AEDT · au · 70550000019378475
1ON8XQ · Payment method — → BANK TRASNFER
28 Oct 2026, 9:20 am AEDT · au · 70550000019378475
1ON8XQ · Stripe Payment ID added (KBHRNP)
23 Oct 2026, 3:28 am AEDT · transition · pa:5NCVWC
1ON8XQ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
23 Oct 2026, 3:20 am AEDT · au · 70550000019378475
1ON8XQ · AssureUs record created
23 Oct 2026, 3:10 am AEDT · mrc · 70550000016610188
1ON8XQ · Cancel date — → 2026-10-23
23 Oct 2026, 3:10 am AEDT · mrc · 70550000016610188
1ON8XQ · Stage ACTIVE → CANCEL
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002135705
1ON8XQ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016610188
1ON8XQ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001985959
1ON8XQ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002135705
1ON8XQ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016610188
1ON8XQ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001985959
1ON8XQ · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 5NCVWC
1ON8XQ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · AWS92F
1ON8XQ · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000016610181
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:86EGSC
— · customer_link REVIEW → 4861
15 Oct 2026, 1:15 am AEDT · customer · 70550000016610181
— · person_contact — → 4861
15 Oct 2026, 12:20 am AEDT · customer · pa:86EGSC
— · customer_link 3017 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000016610181
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000016610181
— · mailing_state — → VIC
12 Oct 2026, 1:21 pm AEDT · pa · AWS92F
1ON8XQ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 5NCVWC
1ON8XQ · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000016610181
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000016610188
1ON8XQ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000001985959
1ON8XQ · cover_type — → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000016610188
1ON8XQ · cover_type — → RIDE SHARE
29 Sep 2026, 6:48 pm AEST · customer · pa:86EGSC
— · customer_link — → 3017
29 Sep 2026, 6:48 pm AEST · customer · 70550000016610181
— · person_contact — → 3017