Pay Advantage DDs
0 / 2
NAGARAJU THANDU
Individual2 vehiclesNeeds Reviewraithanduraj@gmail.com · 0484196605 · link confidence 60
MRC policies
0 / 2
AssureUs policies
2 active · 2 auth · 2 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
2 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1YQ4NY | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| YKI804 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
NAGARAJU THANDU
70550000006964049
raithanduraj@gmail.com · 0484196605
MRC 2 · 1YQ4NY, YKI804AssureUs 2 · 1YQ4NY, YKI804MRC Stripe 0
Linked Contacts
NAGARAJU THANDU
70550000006964049
raithanduraj@gmail.com · 0484196605
single_contact · confidence 100 · auto
Source Links
pa · 4EJ2AC
email · confidence 95 · auto
pa · 7VZAJC
mobile_review · confidence 60 · auto
Vehicles
Page 1 of 1 · 2 regos
1YQ4NY
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
YKI804
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, 6:09 pm AEDT · transition · au:70550000018738203
YKI804 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
30 Oct 2026, 6:01 pm AEDT · pa · Y67EFC
YKI804 · Status ACTIVE → CANCELLED
30 Oct 2026, 1:31 pm AEDT · transition · au:70550000018761160
1YQ4NY · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN
30 Oct 2026, 1:31 pm AEDT · transition · au:70550000018738203
YKI804 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
30 Oct 2026, 1:10 pm AEDT · au · 70550000018761160
1YQ4NY · Payment status PENDING SETUP → WAITING FOR NEXT ONE
30 Oct 2026, 1:10 pm AEDT · au · 70550000018761160
1YQ4NY · Payment method — → CARD
30 Oct 2026, 1:10 pm AEDT · au · 70550000018761160
1YQ4NY · Stripe Payment ID added (BXEQP7)
30 Oct 2026, 1:10 pm AEDT · au · 70550000018738203
YKI804 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
30 Oct 2026, 1:10 pm AEDT · au · 70550000018738203
YKI804 · Payment method — → CARD
30 Oct 2026, 1:10 pm AEDT · au · 70550000018738203
YKI804 · Stripe Payment ID added (J8NT0A)
29 Oct 2026, 7:15 pm AEDT · au · 70550000018761160
1YQ4NY · Stripe Customer ID added (3PJKWW)
29 Oct 2026, 7:15 pm AEDT · au · 70550000018738203
YKI804 · Stripe Customer ID added (3PJKWW)
21 Oct 2026, 1:09 pm AEDT · transition · au:70550000018761160
1YQ4NY · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
21 Oct 2026, 1:01 pm AEDT · pa · W9VN8C
1YQ4NY · Status ACTIVE → CANCELLED
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000006964065
YKI804 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009259598
1YQ4NY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009259598
1YQ4NY · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000006964065
YKI804 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · Y67EFC
YKI804 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · W9VN8C
1YQ4NY · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000006964049
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:7VZAJC
— · customer_link REVIEW → 6064
15 Oct 2026, 1:15 am AEDT · customer · pa:4EJ2AC
— · customer_link REVIEW → 6064
15 Oct 2026, 1:15 am AEDT · customer · 70550000006964049
— · person_contact — → 6064
15 Oct 2026, 12:20 am AEDT · customer · pa:7VZAJC
— · customer_link 1761 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:4EJ2AC
— · customer_link 1761 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000006964049
— · contact record removed
13 Oct 2026, 8:17 pm AEDT · transition · pa:W9VN8C
1YQ4NY · Pay Advantage vs MRC status AMOUNT MISMATCH → MIGRATED TO ASSUREUS
13 Oct 2026, 8:17 pm AEDT · transition · pa:Y67EFC
YKI804 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 8:04 pm AEDT · mrc · 70550000009259598
1YQ4NY · Cancel date — → 2026-10-13
13 Oct 2026, 8:04 pm AEDT · mrc · 70550000009259598
1YQ4NY · Stage ACTIVE → CANCEL
13 Oct 2026, 8:04 pm AEDT · mrc · 70550000006964065
YKI804 · Cancel date — → 2026-10-13
13 Oct 2026, 8:04 pm AEDT · mrc · 70550000006964065
YKI804 · Stage ACTIVE → CANCEL
13 Oct 2026, 8:04 pm AEDT · au · 70550000018738203
YKI804 · Payment status — → PENDING SETUP
13 Oct 2026, 7:20 pm AEDT · au · 70550000018761160
1YQ4NY · AssureUs record created
13 Oct 2026, 7:20 pm AEDT · au · 70550000018738203
YKI804 · AssureUs record created
12 Oct 2026, 1:21 pm AEDT · pa · Y67EFC
YKI804 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · W9VN8C
1YQ4NY · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000006964049
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000009259598
1YQ4NY · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000006964065
YKI804 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000009259598
1YQ4NY · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000006964065
YKI804 · cover_type — → RIDE SHARE
29 Sep 2026, 6:48 pm AEST · customer · pa:7VZAJC
— · customer_link — → 1761
29 Sep 2026, 6:48 pm AEST · customer · pa:4EJ2AC
— · customer_link — → 1761
29 Sep 2026, 6:48 pm AEST · customer · 70550000006964049
— · person_contact — → 1761