Pardeep Kumar

Individual2 vehicles

kumarpardeep37@yahoo.com · 0469803908 · link confidence 95

Zoho Contact: Pardeep Kumar · 70550000001495694

Export MRC + Pay Advantage sheet

Pay Advantage DDs

3 / 3

MRC policies

0 / 2

AssureUs policies

2 active · 0 auth · 2 total

MRC Stripe subs

0 / 0

Pay Advantage monthly

$300.00

HIGH RISK

Customer List

3 regos · 3 active Pay Advantage DDs

Rego	Action	PA DD	Next payment	MRC policy	AssureUs	Premium	Checks
1UP3FB	Add Stripe payment ID	WND3EC	16 Nov 2026	—	Active / Pending Setup	$100.00	Match / Not charging yet / Match
2AM5BZ	Resolve charging clash	FV6PSC	16 Nov 2026	—	—	$100.00	Match / OK / Match Risk 3
2BH2IJ	Add Stripe payment ID	QR75KC	16 Nov 2026	—	Active / Pending Setup	$100.00	Match / Not charging yet / Match

Entities

Pardeep Kumar

70550000001495694

kumarpardeep37@yahoo.com · 0469803908

Open contact

MRC 2 · 1UP3FB, 2BH2IJAssureUs 2 · 1UP3FB, 2BH2IJMRC Stripe 0

Linked Contacts

Pardeep Kumar

70550000001495694

kumarpardeep37@yahoo.com · 0469803908

single_contact · confidence 100 · auto

Source Links

pa · J4AQUC

email · confidence 95 · auto

Vehicles

Page 1 of 1 · 3 regos

1UP3FB

Transferred – awaiting Stripe0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
WND3EC Active · 16 Nov 2026 · Current premium $100.00 Open in source	MRC10900625 Inactive · $100.00 Open in source	Active · Pending Setup Stripe — · 16 Nov 2026 Open in source	—	Transferred – awaiting Stripe Risk 0	Match · $0.00 Not charging yet Match

2AM5BZ

HIGH RISK – double charging3

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
FV6PSC Active · 16 Nov 2026 · Current premium $100.00 Open in source	—	—	—	HIGH RISK – double charging Risk 3 next clash: 16 Nov 2026 (15 days)	Match · $0.00 OK Match

2BH2IJ

Transferred – awaiting Stripe0

Pay Advantage DD	MRC Policy	AssureUs Policy	MRC Stripe Sub	Transition	Checks
QR75KC Active · 16 Nov 2026 · Current premium $100.00 Open in source	MRC10900624 Inactive · $100.00 Open in source	Active · Pending Setup Stripe — · 16 Nov 2026 Open in source	—	Transferred – awaiting Stripe Risk 0	Match · $0.00 Not charging yet Match

Customer Timeline

22 Oct 2026, 5:28 pm AEDT · transition · au:70550000019329660

2AM5BZ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING

22 Oct 2026, 5:20 pm AEDT · au · 70550000019329660

2AM5BZ · Payment status PENDING SETUP → WAITING FOR NEXT ONE

22 Oct 2026, 5:20 pm AEDT · au · 70550000019329660

2AM5BZ · Payment method — → BANK TRASNFER

22 Oct 2026, 5:20 pm AEDT · au · 70550000019329660

2AM5BZ · Stripe Payment ID added (VMITPP)

22 Oct 2026, 12:33 pm AEDT · transition · pa:JH357C

2AM5BZ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS

22 Oct 2026, 12:33 pm AEDT · transition · pa:FV6PSC

2AM5BZ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS

22 Oct 2026, 12:20 pm AEDT · au · 70550000019329660

2AM5BZ · AssureUs record created

22 Oct 2026, 12:10 pm AEDT · mrc · 70550000001495634

2AM5BZ · Cancel date — → 2026-10-22

22 Oct 2026, 12:10 pm AEDT · mrc · 70550000001495634

2AM5BZ · Stage ACTIVE → CANCEL

22 Oct 2026, 10:21 am AEDT · mrc · 70550000001495736

1UP3FB · Stage CANCEL → INACTIVE

22 Oct 2026, 10:21 am AEDT · mrc · 70550000001495699

2BH2IJ · Stage CANCEL → INACTIVE

22 Oct 2026, 1:27 am AEDT · transition · pa:WND3EC

1UP3FB · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS

22 Oct 2026, 1:27 am AEDT · transition · pa:QR75KC

2BH2IJ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS

22 Oct 2026, 1:20 am AEDT · au · 70550000019333003

2BH2IJ · AssureUs record created

22 Oct 2026, 1:20 am AEDT · au · 70550000019327006

1UP3FB · AssureUs record created

22 Oct 2026, 1:06 am AEDT · mrc · 70550000001495736

1UP3FB · Cancel date — → 2026-10-22

22 Oct 2026, 1:06 am AEDT · mrc · 70550000001495736

1UP3FB · Stage ACTIVE → CANCEL

22 Oct 2026, 1:06 am AEDT · mrc · 70550000001495699

2BH2IJ · Cancel date — → 2026-10-22

22 Oct 2026, 1:06 am AEDT · mrc · 70550000001495699

2BH2IJ · Stage ACTIVE → CANCEL

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001495736

1UP3FB · MRC Policies record removed

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001495699

2BH2IJ · MRC Policies record removed

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001495634

2AM5BZ · MRC Policies record removed

15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002163821

2AM5BZ · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002163821

2AM5BZ · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001495736

1UP3FB · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001495699

2BH2IJ · MRC Policies record removed

15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001495634

2AM5BZ · MRC Policies record removed

15 Oct 2026, 10:01 am AEDT · pa · WND3EC

1UP3FB · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · JH357C

2AM5BZ · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · QR75KC

2BH2IJ · Pay Advantage record removed

15 Oct 2026, 10:01 am AEDT · pa · FV6PSC

2AM5BZ · Pay Advantage record removed

15 Oct 2026, 7:15 am AEDT · contact · 70550000001495694

— · contact record removed

15 Oct 2026, 1:15 am AEDT · customer · pa:J4AQUC

— · customer_link REVIEW → 5163

15 Oct 2026, 1:15 am AEDT · customer · 70550000001495694

— · person_contact — → 5163

15 Oct 2026, 12:20 am AEDT · customer · pa:J4AQUC

— · customer_link 165 → REVIEW

15 Oct 2026, 12:15 am AEDT · contact · 70550000001495694

— · contact record removed

14 Oct 2026, 10:15 pm AEDT · contact · 70550000001495694

— · account_name — → REBEL ROAD RANGERS

14 Oct 2026, 4:15 pm AEDT · contact · 70550000001495694

— · account_name — → REBEL ROAD RANGERS

13 Oct 2026, 6:15 pm AEDT · contact · 70550000001495694

— · mailing_zip — → 3167

13 Oct 2026, 6:15 pm AEDT · contact · 70550000001495694

— · mailing_state — → VIC

13 Oct 2026, 6:15 pm AEDT · contact · 70550000001495694

— · mailing_street — → 1/3 STRADBROKE ST

13 Oct 2026, 5:15 pm AEDT · contact · 70550000001495694

— · date_of_birth — → 1984-03-20

12 Oct 2026, 1:21 pm AEDT · pa · JH357C

2AM5BZ · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · QR75KC

2BH2IJ · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · WND3EC

1UP3FB · Pay Advantage record removed

12 Oct 2026, 1:21 pm AEDT · pa · FV6PSC

2AM5BZ · Pay Advantage record removed

11 Oct 2026, 12:29 pm AEDT · contact · 70550000001495694

— · consent_status — → FALSE

08 Oct 2026, 1:26 am AEDT · mrc · 70550000001495736

1UP3FB · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:26 am AEDT · mrc · 70550000001495699

2BH2IJ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:26 am AEDT · mrc · 70550000001495634

2AM5BZ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER

08 Oct 2026, 1:10 am AEDT · mrc · 70550000001495736

1UP3FB · cover_type — → RIDE SHARE

08 Oct 2026, 1:10 am AEDT · mrc · 70550000001495699

2BH2IJ · cover_type — → RIDE SHARE

08 Oct 2026, 1:10 am AEDT · mrc · 70550000001495634

2AM5BZ · cover_type — → RIDE SHARE

05 Oct 2026, 1:03 am AEDT · contact · 70550000001495694

— · phone +61 469 803 908 → 0469803908

05 Oct 2026, 1:03 am AEDT · contact · 70550000001495694

— · mobile +61 469 803 908 → 0469803908

05 Oct 2026, 1:03 am AEDT · contact · 70550000001495694

— · email — → KUMARPARDEEP37@YAHOO.COM

29 Sep 2026, 6:48 pm AEST · customer · pa:J4AQUC

— · customer_link — → 165

29 Sep 2026, 6:48 pm AEST · customer · 70550000001495694

— · person_contact — → 165