Pay Advantage DDs
0 / 4
ABHISHEIK SINGH
Small fleet4 vehiclesabhisheiksinghaus1512@gmail.com · 0476884063 · link confidence 95
MRC policies
0 / 4
AssureUs policies
4 active · 4 auth · 4 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 |
|---|---|---|---|---|---|---|---|
| 1UG3BV | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2AG1FJ | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2CT2GL | Check OK | — | — | — | Active / Waiting for next one | $190.00 | Match / OK / Match |
| DRK270 | Monitor | — | — | — | Active / Pending | — | N/A / N/A / N/A |
Entities
ABHISHEIK SINGH
70550000015075283
abhisheiksinghaus1512@gmail.com · 0476884063
MRC 4 · 1UG3BV, 2AG1FJ, 2CT2GL, DRK270AssureUs 4 · 1UG3BV, 2AG1FJ, 2CT2GL, DRK270MRC Stripe 0
Linked Contacts
ABHISHEIK SINGH
70550000015075283
abhisheiksinghaus1512@gmail.com · 0476884063
single_contact · confidence 100 · auto
Source Links
pa · 3BNKMC
email · confidence 95 · auto
pa · 9CVV8C
email · confidence 95 · auto
pa · GDKGXC
email · confidence 95 · auto
pa · PNDXGC
email · confidence 95 · auto
pa · SGKGRC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 4 regos
1UG3BV
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2AG1FJ
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2CT2GL
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | Match · $0.00 OK Match |
DRK270
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
30 Oct 2026, 3:20 am AEDT · au · 70550000018704150
DRK270 · Payment status WAITING FOR NEXT ONE → PENDING
29 Oct 2026, 12:01 pm AEDT · pa · WHS4RC
1UG3BV · Status PAUSED → CANCELLED
22 Oct 2026, 11:20 am AEDT · au · 70550000018704493
1UG3BV · Payment status PENDING → WAITING FOR NEXT ONE
20 Oct 2026, 12:29 pm AEDT · transition · au:70550000018704150
DRK270 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
20 Oct 2026, 12:29 pm AEDT · transition · au:70550000018716274
2CT2GL · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
20 Oct 2026, 12:29 pm AEDT · transition · au:70550000018688036
2AG1FJ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
20 Oct 2026, 12:29 pm AEDT · transition · au:70550000018704493
1UG3BV · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
20 Oct 2026, 12:13 pm AEDT · pa · 5SMC5C
2CT2GL · Status ACTIVE → PAUSED
20 Oct 2026, 12:13 pm AEDT · pa · KNW3WC
DRK270 · Status ACTIVE → CANCELLED
20 Oct 2026, 12:13 pm AEDT · pa · MNNHWC
2AG1FJ · Status ACTIVE → CANCELLED
20 Oct 2026, 12:10 pm AEDT · pa · WHS4RC
1UG3BV · Status ACTIVE → PAUSED
20 Oct 2026, 11:20 am AEDT · au · 70550000018704493
1UG3BV · Payment status WAITING FOR NEXT ONE → PENDING
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015075316
1UG3BV · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015075291
2CT2GL · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000017918716
2AG1FJ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000015716034
DRK270 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015075316
1UG3BV · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015075291
2CT2GL · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000017918716
2AG1FJ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000015716034
DRK270 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · MNNHWC
2AG1FJ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 5SMC5C
2CT2GL · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · WHS4RC
1UG3BV · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · KNW3WC
DRK270 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000015075283
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:PNDXGC
— · customer_link REVIEW → 5909
15 Oct 2026, 1:15 am AEDT · customer · pa:GDKGXC
— · customer_link REVIEW → 5909
15 Oct 2026, 1:15 am AEDT · customer · pa:SGKGRC
— · customer_link REVIEW → 5909
15 Oct 2026, 1:15 am AEDT · customer · pa:9CVV8C
— · customer_link REVIEW → 5909
15 Oct 2026, 1:15 am AEDT · customer · pa:3BNKMC
— · customer_link REVIEW → 5909
15 Oct 2026, 1:15 am AEDT · customer · 70550000015075283
— · person_contact — → 5909
15 Oct 2026, 12:20 am AEDT · customer · pa:PNDXGC
— · customer_link 2908 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:GDKGXC
— · customer_link 2908 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:SGKGRC
— · customer_link 2908 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:9CVV8C
— · customer_link 2908 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:3BNKMC
— · customer_link 2908 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000015075283
— · contact record removed
14 Oct 2026, 10:15 pm AEDT · contact · 70550000015075283
— · account_name — → JAMWAL GROUPS PTY LTD
14 Oct 2026, 4:15 pm AEDT · contact · 70550000015075283
— · account_name — → JAMWAL GROUPS PTY LTD
14 Oct 2026, 6:24 am AEDT · transition · au:70550000018716274
2CT2GL · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
14 Oct 2026, 6:24 am AEDT · transition · au:70550000018688036
2AG1FJ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
14 Oct 2026, 6:24 am AEDT · transition · au:70550000018704493
1UG3BV · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
14 Oct 2026, 6:24 am AEDT · transition · au:70550000018704150
DRK270 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
14 Oct 2026, 6:20 am AEDT · au · 70550000018716274
2CT2GL · Payment status PENDING SETUP → WAITING FOR NEXT ONE
14 Oct 2026, 6:20 am AEDT · au · 70550000018716274
2CT2GL · Payment method — → BANK TRASNFER
14 Oct 2026, 6:20 am AEDT · au · 70550000018716274
2CT2GL · Stripe Payment ID added (AQI8R6)
14 Oct 2026, 6:20 am AEDT · au · 70550000018704493
1UG3BV · Payment status PENDING SETUP → WAITING FOR NEXT ONE
14 Oct 2026, 6:20 am AEDT · au · 70550000018704493
1UG3BV · Payment method — → BANK TRASNFER
14 Oct 2026, 6:20 am AEDT · au · 70550000018704493
1UG3BV · Stripe Payment ID added (LUFH2J)
14 Oct 2026, 6:20 am AEDT · au · 70550000018704150
DRK270 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
14 Oct 2026, 6:20 am AEDT · au · 70550000018704150
DRK270 · Payment method — → BANK TRASNFER
14 Oct 2026, 6:20 am AEDT · au · 70550000018704150
DRK270 · Stripe Payment ID added (W9G48J)
14 Oct 2026, 6:20 am AEDT · au · 70550000018688036
2AG1FJ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
14 Oct 2026, 6:20 am AEDT · au · 70550000018688036
2AG1FJ · Payment method — → BANK TRASNFER
14 Oct 2026, 6:20 am AEDT · au · 70550000018688036
2AG1FJ · Stripe Payment ID added (F37AP5)
13 Oct 2026, 6:15 pm AEDT · contact · 70550000015075283
— · mailing_zip — → 39
13 Oct 2026, 6:15 pm AEDT · contact · 70550000015075283
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000015075283
— · mailing_street — → 7 THISTLE DR
13 Oct 2026, 5:15 pm AEDT · contact · 70550000015075283
— · date_of_birth — → 2004-12-15
13 Oct 2026, 3:11 pm AEDT · transition · pa:WHS4RC
1UG3BV · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 2:58 pm AEDT · mrc · 70550000015075316
1UG3BV · Cancel date — → 2026-10-13
13 Oct 2026, 2:58 pm AEDT · mrc · 70550000015075316
1UG3BV · Stage ACTIVE → CANCEL
13 Oct 2026, 2:20 pm AEDT · au · 70550000018704493
1UG3BV · AssureUs record created
13 Oct 2026, 11:44 am AEDT · transition · pa:MNNHWC
2AG1FJ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 11:44 am AEDT · transition · pa:KNW3WC
DRK270 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 11:44 am AEDT · transition · pa:5SMC5C
2CT2GL · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 11:20 am AEDT · au · 70550000018716274
2CT2GL · AssureUs record created
13 Oct 2026, 11:20 am AEDT · au · 70550000018704150
DRK270 · AssureUs record created
13 Oct 2026, 11:20 am AEDT · au · 70550000018688036
2AG1FJ · AssureUs record created
13 Oct 2026, 11:10 am AEDT · mrc · 70550000017918716
2AG1FJ · Cancel date — → 2026-10-13
13 Oct 2026, 11:10 am AEDT · mrc · 70550000017918716
2AG1FJ · Stage ACTIVE → CANCEL
13 Oct 2026, 11:10 am AEDT · mrc · 70550000015716034
DRK270 · Cancel date — → 2026-10-13
13 Oct 2026, 11:10 am AEDT · mrc · 70550000015716034
DRK270 · Stage ACTIVE → CANCEL
13 Oct 2026, 11:10 am AEDT · mrc · 70550000015075291
2CT2GL · Cancel date — → 2026-10-13
13 Oct 2026, 11:10 am AEDT · mrc · 70550000015075291
2CT2GL · Stage ACTIVE → CANCEL
12 Oct 2026, 1:21 pm AEDT · pa · 5SMC5C
2CT2GL · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · WHS4RC
1UG3BV · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · KNW3WC
DRK270 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · MNNHWC
2AG1FJ · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000015075283
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000017918716
2AG1FJ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000015716034
DRK270 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000015075316
1UG3BV · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000015075291
2CT2GL · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000017918716
2AG1FJ · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000015716034
DRK270 · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000015075316
1UG3BV · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000015075291
2CT2GL · cover_type — → RIDE SHARE
05 Oct 2026, 3:00 am AEDT · pa · PJEB8C
2AG1FJ · Pay Advantage record removed
05 Oct 2026, 1:00 am AEDT · pa · MNNHWC
2AG1FJ · Pay Advantage record created
04 Oct 2026, 11:32 pm AEDT · customer · pa:GDKGXC
— · customer_link — → 2908
04 Oct 2026, 11:32 pm AEDT · customer · pa:SGKGRC
— · customer_link — → 2908
04 Oct 2026, 11:32 pm AEDT · customer · pa:9CVV8C
— · customer_link — → 2908
30 Sep 2026, 2:05 pm AEST · mrc · 70550000017918716
2AG1FJ · MRC Policies record created
30 Sep 2026, 2:01 pm AEST · customer · pa:PNDXGC
— · customer_link — → 2908
30 Sep 2026, 2:01 pm AEST · pa · PJEB8C
2AG1FJ · Pay Advantage record created
29 Sep 2026, 6:48 pm AEST · customer · pa:3BNKMC
— · customer_link — → 2908
29 Sep 2026, 6:48 pm AEST · customer · 70550000015075283
— · person_contact — → 2908