Pay Advantage DDs
0 / 9
Sanjaya Perera
Small fleet7 vehiclesAction neededdandydiner@outlook.com · +61 433 487 427 · link confidence 95
MRC policies
0 / 8
AssureUs policies
7 active · 7 auth · 7 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
10 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 11111111111111111111111111 | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1NY3PL | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1RU2DS | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1RU2DT | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1SH1HY | Monitor | — | — | — | — | — | N/A / N/A / N/A |
| 2CS8KJ | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2DE5AW | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2DE5AX | Check OK | — | — | — | Active / Waiting for next one | $180.00 | Match / OK / Match |
| DYZ451 | Check OK | — | — | — | Active / Waiting for next one | $150.00 | Match / OK / Match |
| ZOK323 | Check OK | — | — | — | Active / Waiting for next one | $150.00 | Match / OK / Match |
Entities
Sanjaya Perera
70550000004248277
dandydiner@outlook.com · +61 433 487 427
MRC 8 · 11111111111111111111111111, 1RU2DS, 1RU2DT, 2CS8KJ, 2DE5AW, 2DE5AX, DYZ451, ZOK323AssureUs 7 · 1RU2DS, 1RU2DT, 2CS8KJ, 2DE5AW, 2DE5AX, DYZ451, ZOK323MRC Stripe 0
Linked Contacts
Sanjaya Perera
70550000004248277
dandydiner@outlook.com · +61 433 487 427
single_contact · confidence 100 · auto
Source Links
pa · 24DKCC
email · confidence 95 · auto
pa · 6UNBDC
email · confidence 95 · auto
pa · ABTPWC
email · confidence 95 · auto
pa · KD86HC
email · confidence 95 · auto
pa · NH8TZC
email · confidence 95 · auto
pa · NQBT3C
email · confidence 95 · auto
pa · WCUKNC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 10 regos
11111111111111111111111111
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
1NY3PL
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
1RU2DS
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1RU2DT
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1SH1HYAction needed
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | N/A · — N/A N/A |
2CS8KJ
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2DE5AW
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2DE5AX
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
DYZ451
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
ZOK323
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
01 Nov 2026, 3:20 pm AEDT · au · 70550000019789415
1SH1HY · AssureUs record created
30 Oct 2026, 11:20 am AEDT · au · 70550000018261175
1RU2DT · Payment status PENDING → WAITING FOR NEXT ONE
30 Oct 2026, 11:20 am AEDT · au · 70550000018260133
1RU2DS · Payment status PENDING → WAITING FOR NEXT ONE
28 Oct 2026, 5:20 am AEDT · au · 70550000018261175
1RU2DT · Payment status WAITING FOR NEXT ONE → PENDING
28 Oct 2026, 5:20 am AEDT · au · 70550000018260133
1RU2DS · Payment status WAITING FOR NEXT ONE → PENDING
23 Oct 2026, 4:10 pm AEDT · mrc · 70550000002160857
ZOK323 · Stage CANCEL → INACTIVE
22 Oct 2026, 1:47 am AEDT · mrc · 70550000009967663
1SH1HY · Stage CANCEL → INACTIVE
20 Oct 2026, 1:10 pm AEDT · mrc · 70550000009967663
1SH1HY · Cancel date — → 2026-10-20
20 Oct 2026, 1:10 pm AEDT · mrc · 70550000009967663
1SH1HY · Stage ACTIVE → CANCEL
20 Oct 2026, 1:01 pm AEDT · pa · HXU67C
1SH1HY · Status ERROR → CANCELLED
16 Oct 2026, 11:20 am AEDT · au · 70550000018261159
2DE5AX · Payment status PENDING → WAITING FOR NEXT ONE
16 Oct 2026, 11:20 am AEDT · au · 70550000018258088
2DE5AW · Payment status PENDING → WAITING FOR NEXT ONE
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009967663
1SH1HY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002160857
ZOK323 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002161284
11111111111111111111111111 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002161280
1RU2DT · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002161278
1RU2DS · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000005136473
2DE5AW · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000005197939
2DE5AX · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000004248282
2CS8KJ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015925442
DYZ451 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000005136473
2DE5AW · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009967663
1SH1HY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000005197939
2DE5AX · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000004248282
2CS8KJ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002160857
ZOK323 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015925442
DYZ451 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002161284
11111111111111111111111111 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002161280
1RU2DT · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002161278
1RU2DS · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · U9W63C
2CS8KJ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · YXQTYC
2DE5AX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · V92FAC
1NY3PL · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · JFYWFC
DYZ451 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · N9UYCC
1RU2DT · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 2AWMMC
2DE5AW · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · KWX55C
ZOK323 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 68P8MC
1RU2DS · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · UWJX3C
1SH1HY · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · HXU67C
1SH1HY · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000004248277
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:NQBT3C
— · customer_link REVIEW → 5459
15 Oct 2026, 1:15 am AEDT · customer · pa:KD86HC
— · customer_link REVIEW → 5459
15 Oct 2026, 1:15 am AEDT · customer · pa:WCUKNC
— · customer_link REVIEW → 5459
15 Oct 2026, 1:15 am AEDT · customer · pa:NH8TZC
— · customer_link REVIEW → 5459
15 Oct 2026, 1:15 am AEDT · customer · pa:ABTPWC
— · customer_link REVIEW → 5459
15 Oct 2026, 1:15 am AEDT · customer · pa:6UNBDC
— · customer_link REVIEW → 5459
15 Oct 2026, 1:15 am AEDT · customer · pa:24DKCC
— · customer_link REVIEW → 5459
15 Oct 2026, 1:15 am AEDT · customer · 70550000004248277
— · person_contact — → 5459
15 Oct 2026, 12:20 am AEDT · customer · pa:NQBT3C
— · customer_link 1080 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:KD86HC
— · customer_link 1080 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:WCUKNC
— · customer_link 1080 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:NH8TZC
— · customer_link 1080 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:ABTPWC
— · customer_link 1080 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:6UNBDC
— · customer_link 1080 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:24DKCC
— · customer_link 1080 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000004248277
— · contact record removed
14 Oct 2026, 10:15 pm AEDT · contact · 70550000004248277
— · account_name — → RAINBOW CEYLON INVESTMENT PTY LTD
14 Oct 2026, 4:15 pm AEDT · contact · 70550000004248277
— · account_name — → RAINBOW CEYLON INVESTMENT PTY LTD
14 Oct 2026, 2:20 am AEDT · au · 70550000018261159
2DE5AX · Payment status WAITING FOR NEXT ONE → PENDING
14 Oct 2026, 2:20 am AEDT · au · 70550000018258088
2DE5AW · Payment status WAITING FOR NEXT ONE → PENDING
13 Oct 2026, 6:20 pm AEDT · au · 70550000018275100
2CS8KJ · Stripe Payment ID changed (Z3NHQB → RKGJLH)
13 Oct 2026, 6:20 pm AEDT · au · 70550000018264115
ZOK323 · Stripe Payment ID changed (Z3NHQB → RKGJLH)
13 Oct 2026, 6:20 pm AEDT · au · 70550000018261175
1RU2DT · Stripe Payment ID changed (Z3NHQB → RKGJLH)
13 Oct 2026, 6:20 pm AEDT · au · 70550000018261159
2DE5AX · Payment status TERMINATED → WAITING FOR NEXT ONE
13 Oct 2026, 6:20 pm AEDT · au · 70550000018261159
2DE5AX · Stripe Payment ID changed (Z3NHQB → RKGJLH)
13 Oct 2026, 6:20 pm AEDT · au · 70550000018261145
DYZ451 · Stripe Payment ID changed (Z3NHQB → RKGJLH)
13 Oct 2026, 6:20 pm AEDT · au · 70550000018260133
1RU2DS · Stripe Payment ID changed (Z3NHQB → RKGJLH)
13 Oct 2026, 6:20 pm AEDT · au · 70550000018258088
2DE5AW · Payment status TERMINATED → WAITING FOR NEXT ONE
13 Oct 2026, 6:20 pm AEDT · au · 70550000018258088
2DE5AW · Stripe Payment ID changed (Z3NHQB → RKGJLH)
13 Oct 2026, 6:15 pm AEDT · contact · 70550000004248277
— · mailing_zip — → 3975
13 Oct 2026, 6:15 pm AEDT · contact · 70550000004248277
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000004248277
— · mailing_street — → 181 BROOKWATER PARADE
13 Oct 2026, 5:15 pm AEDT · contact · 70550000004248277
— · date_of_birth — → 1976-01-26
13 Oct 2026, 5:20 am AEDT · au · 70550000018261159
2DE5AX · Payment status PENDING → TERMINATED
13 Oct 2026, 5:20 am AEDT · au · 70550000018258088
2DE5AW · Payment status PENDING → TERMINATED
12 Oct 2026, 1:21 pm AEDT · pa · KWX55C
ZOK323 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · V92FAC
1NY3PL · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 2AWMMC
2DE5AW · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 68P8MC
1RU2DS · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · N9UYCC
1RU2DT · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · UWJX3C
1SH1HY · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · HXU67C
1SH1HY · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · U9W63C
2CS8KJ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · YXQTYC
2DE5AX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · JFYWFC
DYZ451 · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000004248277
— · consent_status — → TRUE
09 Oct 2026, 1:15 pm AEDT · transition · au:70550000018264115
ZOK323 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
09 Oct 2026, 1:01 pm AEDT · pa · KWX55C
ZOK323 · Status ACTIVE → PAUSED
09 Oct 2026, 4:20 am AEDT · au · 70550000018275100
2CS8KJ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
09 Oct 2026, 4:20 am AEDT · au · 70550000018264115
ZOK323 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
09 Oct 2026, 4:20 am AEDT · au · 70550000018261175
1RU2DT · Payment status PENDING SETUP → WAITING FOR NEXT ONE
09 Oct 2026, 4:20 am AEDT · au · 70550000018260133
1RU2DS · Payment status PENDING SETUP → WAITING FOR NEXT ONE
09 Oct 2026, 4:20 am AEDT · au · 70550000018258088
2DE5AW · Payment status PENDING SETUP → PENDING
09 Oct 2026, 2:20 am AEDT · au · 70550000018261159
2DE5AX · Payment status WAITING FOR NEXT ONE → PENDING
08 Oct 2026, 12:26 pm AEDT · transition · au:70550000018261145
DYZ451 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
08 Oct 2026, 12:26 pm AEDT · transition · au:70550000018275100
2CS8KJ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
08 Oct 2026, 12:26 pm AEDT · transition · au:70550000018258088
2DE5AW · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
08 Oct 2026, 12:26 pm AEDT · transition · au:70550000018260133
1RU2DS · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
08 Oct 2026, 12:26 pm AEDT · transition · au:70550000018261175
1RU2DT · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN