Pay Advantage DDs
1 / 1
Varinder Singh
Individual1 vehiclesvickee703@gmail.com · 0493582506 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$130.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1SE9EW | Resolve charging clash | 8XXFHC | 29 Nov 2026 | — | Active / Waiting for next one | $130.00 | Match / Overlap - double charge risk on 15 Nov 2026 / Match Risk 3 |
Entities
Varinder Singh
70550000007922495
vickee703@gmail.com · 0493582506
MRC 1 · 1SE9EWAssureUs 1 · 1SE9EWMRC Stripe 0
Linked Contacts
Varinder Singh
70550000007922495
vickee703@gmail.com · 0493582506
single_contact · confidence 100 · auto
Source Links
pa · XJXUCC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
1SE9EW
HIGH RISK – double charging3
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 3 next clash: 15 Nov 2026 (14 days) | Match · $0.00 Overlap - double charge risk on 15 Nov 2026 Match |
Customer Timeline
27 Oct 2026, 3:12 pm AEDT · transition · au:70550000018917866
1SE9EW · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
27 Oct 2026, 2:20 pm AEDT · au · 70550000018917866
1SE9EW · Payment status PENDING SETUP → WAITING FOR NEXT ONE
27 Oct 2026, 2:20 pm AEDT · au · 70550000018917866
1SE9EW · Payment method — → BANK TRASNFER
27 Oct 2026, 2:20 pm AEDT · au · 70550000018917866
1SE9EW · Stripe Customer ID added (FHI1A1)
27 Oct 2026, 2:20 pm AEDT · au · 70550000018917866
1SE9EW · Stripe Payment ID added (PSDS2Z)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000007923282
1SE9EW · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000007923282
1SE9EW · MRC Policies record removed
15 Oct 2026, 10:51 am AEDT · transition · pa:8XXFHC
1SE9EW · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
15 Oct 2026, 10:20 am AEDT · mrc · 70550000007923282
1SE9EW · Cancel date — → 2026-10-15
15 Oct 2026, 10:20 am AEDT · mrc · 70550000007923282
1SE9EW · Stage ACTIVE → CANCEL
15 Oct 2026, 10:20 am AEDT · au · 70550000018917866
1SE9EW · AssureUs record created
15 Oct 2026, 10:01 am AEDT · pa · 8XXFHC
1SE9EW · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000007922495
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:XJXUCC
— · customer_link REVIEW → 5646
15 Oct 2026, 1:15 am AEDT · customer · 70550000007922495
— · person_contact — → 5646
15 Oct 2026, 12:20 am AEDT · customer · pa:XJXUCC
— · customer_link 1924 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000007922495
— · contact record removed
13 Oct 2026, 5:15 pm AEDT · contact · 70550000007922495
— · date_of_birth — → 1998-07-26
12 Oct 2026, 1:21 pm AEDT · pa · 8XXFHC
1SE9EW · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000007922495
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000007923282
1SE9EW · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000007923282
1SE9EW · cover_type — → RIDE SHARE
29 Sep 2026, 6:48 pm AEST · customer · pa:XJXUCC
— · customer_link — → 1924
29 Sep 2026, 6:48 pm AEST · customer · 70550000007922495
— · person_contact — → 1924