Pay Advantage DDs
0 / 4
Akshay Nanda
Individual2 vehiclesnandaakshay90@gmail.com · +61 450 504 192 · link confidence 85
MRC policies
0 / 3
AssureUs policies
2 active · 2 auth · 2 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
4 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1RR3KM | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2FB5XZ | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
| 2FH6SY | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| GABRU0 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Akshay Nanda
70550000001915225
nandaakshay90@gmail.com · +61 450 504 192
MRC 2 · 1RR3KM, 2FH6SYAssureUs 2 · 2FH6SY, GABRU0MRC Stripe 0
Akshay Nanda
70550000013830403
nandaakshay90@gmail.com · 0450504192
MRC 1 · 2FB5XZAssureUs 0 · —MRC Stripe 0
Linked Contacts
Akshay Nanda
70550000001915225
nandaakshay90@gmail.com · +61 450 504 192
same_email · confidence 85 · auto
Akshay Nanda
70550000013830403
nandaakshay90@gmail.com · 0450504192
same_email · confidence 85 · auto
Source Links
pa · CNGPDC
email · confidence 95 · auto
pa · M7KX5A
email · confidence 95 · auto
pa · PDVKXC
email · confidence 95 · auto
pa · ZFKEPC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 4 regos
1RR3KM
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
2FB5XZ
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
2FH6SY
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
GABRU0
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | Transferred – clean Risk 0 | N/A · — N/A N/A |
Customer Timeline
21 Oct 2026, 12:20 pm AEDT · au · 70550000018258493
GABRU0 · Rego 1RR3KM → GABRU0
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002148684
1RR3KM · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015621412
2FH6SY · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000013830408
2FB5XZ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001915230
1RR3KM · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015621412
2FH6SY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000013830408
2FB5XZ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002148684
1RR3KM · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001915230
1RR3KM · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 4XKX5A
GABRU0 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · GE5YZA
1RR3KM · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 37K4WC
2FH6SY · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 2QPZYC
2FB5XZ · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000001915225
— · contact record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000013830403
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:PDVKXC
— · customer_link REVIEW → 5750
15 Oct 2026, 1:15 am AEDT · customer · pa:CNGPDC
— · customer_link REVIEW → 5750
15 Oct 2026, 1:15 am AEDT · customer · pa:ZFKEPC
— · customer_link REVIEW → 5750
15 Oct 2026, 1:15 am AEDT · customer · pa:M7KX5A
— · customer_link REVIEW → 5750
15 Oct 2026, 1:15 am AEDT · customer · 70550000013830403
— · person_contact — → 5750
15 Oct 2026, 1:15 am AEDT · customer · 70550000001915225
— · person_contact — → 5750
15 Oct 2026, 12:20 am AEDT · customer · pa:PDVKXC
— · customer_link 334 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:CNGPDC
— · customer_link 334 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:ZFKEPC
— · customer_link 334 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:M7KX5A
— · customer_link 334 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000013830403
— · contact record removed
15 Oct 2026, 12:15 am AEDT · contact · 70550000001915225
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000013830403
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001915225
— · mailing_zip — → 3750
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001915225
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001915225
— · mailing_street — → 17 PECKHAM AV
13 Oct 2026, 5:15 pm AEDT · contact · 70550000013830403
— · date_of_birth — → 1997-01-30
13 Oct 2026, 5:15 pm AEDT · contact · 70550000001915225
— · date_of_birth — → 1997-01-30
12 Oct 2026, 1:21 pm AEDT · pa · 4XKX5A
GABRU0 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 2QPZYC
2FB5XZ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 37K4WC
2FH6SY · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · GE5YZA
1RR3KM · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000013830403
— · consent_status — → TRUE
11 Oct 2026, 12:29 pm AEDT · contact · 70550000001915225
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000001915230
1RR3KM · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000015621412
2FH6SY · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000013830408
2FB5XZ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018267377
2FH6SY · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018258493
1RR3KM · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000015621412
2FH6SY · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000013830408
2FB5XZ · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000001915230
1RR3KM · cover_type — → RIDE SHARE
07 Oct 2026, 2:35 am AEDT · transition · au:70550000018267377
2FH6SY · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
07 Oct 2026, 2:32 am AEDT · pa · 37K4WC
2FH6SY · Status Active → Cancelled
07 Oct 2026, 1:15 am AEDT · transition · au:70550000018258493
1RR3KM · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
07 Oct 2026, 1:14 am AEDT · pa · GE5YZA
1RR3KM · Status Active → Cancelled
06 Oct 2026, 11:15 pm AEDT · contact · 70550000001915225
— · phone +61 450 504 192 → 0450504192
06 Oct 2026, 9:21 pm AEDT · transition · au:70550000018267377
2FH6SY · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
06 Oct 2026, 9:21 pm AEDT · transition · au:70550000018258493
1RR3KM · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
06 Oct 2026, 9:20 pm AEDT · au · 70550000018267377
2FH6SY · Payment status PENDING SETUP → WAITING FOR NEXT ONE
06 Oct 2026, 9:20 pm AEDT · au · 70550000018267377
2FH6SY · Payment method — → CARD
06 Oct 2026, 9:20 pm AEDT · au · 70550000018267377
2FH6SY · Stripe Payment ID added (0P0CUT)
06 Oct 2026, 9:20 pm AEDT · au · 70550000018258493
1RR3KM · Payment status PENDING SETUP → WAITING FOR NEXT ONE
06 Oct 2026, 9:20 pm AEDT · au · 70550000018258493
1RR3KM · Payment method — → CARD
06 Oct 2026, 9:20 pm AEDT · au · 70550000018258493
1RR3KM · Stripe Payment ID added (F3G1FX)
06 Oct 2026, 8:53 pm AEDT · au · 70550000018258493
1RR3KM · Stripe Payment ID added (F3G1FX)
06 Oct 2026, 8:52 pm AEDT · au · 70550000018267377
2FH6SY · Stripe Payment ID added (0P0CUT)
06 Oct 2026, 7:43 pm AEDT · transition · pa:37K4WC
2FH6SY · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
06 Oct 2026, 7:43 pm AEDT · transition · pa:GE5YZA
1RR3KM · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
06 Oct 2026, 7:42 pm AEDT · au · 70550000018267377
2FH6SY · AssureUs record created
06 Oct 2026, 7:42 pm AEDT · au · 70550000018258493
1RR3KM · AssureUs record created
06 Oct 2026, 7:42 pm AEDT · mrc · 70550000015621412
2FH6SY · Cancel date — → 2026-10-06
06 Oct 2026, 7:42 pm AEDT · mrc · 70550000015621412
2FH6SY · Stage ACTIVE → CANCEL
06 Oct 2026, 7:42 pm AEDT · mrc · 70550000001915230
1RR3KM · Cancel date — → 2026-10-06
06 Oct 2026, 7:42 pm AEDT · mrc · 70550000001915230
1RR3KM · Stage ACTIVE → CANCEL
06 Oct 2026, 7:38 pm AEDT · au · 70550000018258493
1RR3KM · Status QUOTE GENERATED → ACTIVE
06 Oct 2026, 7:37 pm AEDT · au · 70550000018267377
2FH6SY · AssureUs record created
04 Oct 2026, 11:32 pm AEDT · customer · pa:PDVKXC
— · customer_link — → 334
04 Oct 2026, 11:32 pm AEDT · customer · pa:CNGPDC
— · customer_link — → 334
04 Oct 2026, 11:32 pm AEDT · customer · pa:ZFKEPC
— · customer_link — → 334
29 Sep 2026, 6:48 pm AEST · customer · pa:M7KX5A
— · customer_link — → 334
29 Sep 2026, 6:48 pm AEST · customer · 70550000013830403
— · person_contact — → 334
29 Sep 2026, 6:48 pm AEST · customer · 70550000001915225
— · person_contact — → 334