Pay Advantage DDs
0 / 3
RAJAN SINGH LUTHRA
Individual2 vehiclesrajansinghluthra4@gmail.com · +61 481 274 271 · link confidence 95
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
3 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1UX2IV | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| ZWQ262 | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| ZZZZ7Z | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
RAJAN SINGH LUTHRA
70550000002307108
rajansinghluthra4@gmail.com · +61 481 274 271
MRC 2 · 1UX2IV, ZZZZ7ZAssureUs 2 · 1UX2IV, ZZZZ7ZMRC Stripe 0
Linked Contacts
RAJAN SINGH LUTHRA
70550000002307108
rajansinghluthra4@gmail.com · +61 481 274 271
single_contact · confidence 100 · auto
Source Links
pa · J8S2NC
email · confidence 95 · auto
pa · KZQGGA
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 3 regos
1UX2IV
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
ZWQ262
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
ZZZZ7Z
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
22 Oct 2026, 2:26 pm AEDT · transition · au:70550000018726033
1UX2IV · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
22 Oct 2026, 2:01 pm AEDT · pa · HJ2JMC
1UX2IV · Status ACTIVE → CANCELLED
21 Oct 2026, 10:25 am AEDT · transition · au:70550000018706922
ZZZZ7Z · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
21 Oct 2026, 10:01 am AEDT · pa · NBGGFC
ZZZZ7Z · Status ACTIVE → CANCELLED
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000007447792
ZZZZ7Z · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002307113
1UX2IV · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000007447792
ZZZZ7Z · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002307113
1UX2IV · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 4ZQGGA
ZWQ262 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · NBGGFC
ZZZZ7Z · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · HJ2JMC
1UX2IV · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000002307108
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:J8S2NC
— · customer_link REVIEW → 6261
15 Oct 2026, 1:15 am AEDT · customer · pa:KZQGGA
— · customer_link REVIEW → 6261
15 Oct 2026, 1:15 am AEDT · customer · 70550000002307108
— · person_contact — → 6261
15 Oct 2026, 12:20 am AEDT · customer · pa:J8S2NC
— · customer_link 457 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:KZQGGA
— · customer_link 457 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000002307108
— · contact record removed
14 Oct 2026, 5:40 pm AEDT · transition · au:70550000018726033
1UX2IV · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
14 Oct 2026, 5:40 pm AEDT · transition · au:70550000018706922
ZZZZ7Z · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
14 Oct 2026, 5:20 pm AEDT · au · 70550000018726033
1UX2IV · Payment status PENDING SETUP → WAITING FOR NEXT ONE
14 Oct 2026, 5:20 pm AEDT · au · 70550000018726033
1UX2IV · Payment method — → CARD
14 Oct 2026, 5:20 pm AEDT · au · 70550000018726033
1UX2IV · Stripe Payment ID added (IPBSQR)
14 Oct 2026, 5:20 pm AEDT · au · 70550000018706922
ZZZZ7Z · Payment status PENDING SETUP → WAITING FOR NEXT ONE
14 Oct 2026, 5:20 pm AEDT · au · 70550000018706922
ZZZZ7Z · Payment method — → CARD
14 Oct 2026, 5:20 pm AEDT · au · 70550000018706922
ZZZZ7Z · Stripe Payment ID added (CKQHRF)
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002307108
— · mailing_state — → VIC
13 Oct 2026, 5:15 pm AEDT · contact · 70550000002307108
— · date_of_birth — → 2002-09-21
13 Oct 2026, 3:11 pm AEDT · transition · pa:NBGGFC
ZZZZ7Z · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 3:11 pm AEDT · transition · pa:HJ2JMC
1UX2IV · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 2:58 pm AEDT · au · 70550000018726033
1UX2IV · AssureUs record created
13 Oct 2026, 2:58 pm AEDT · au · 70550000018706922
ZZZZ7Z · AssureUs record created
13 Oct 2026, 2:58 pm AEDT · mrc · 70550000007447792
ZZZZ7Z · Cancel date — → 2026-10-13
13 Oct 2026, 2:58 pm AEDT · mrc · 70550000007447792
ZZZZ7Z · Stage ACTIVE → CANCEL
13 Oct 2026, 2:58 pm AEDT · mrc · 70550000002307113
1UX2IV · Cancel date — → 2026-10-13
13 Oct 2026, 2:58 pm AEDT · mrc · 70550000002307113
1UX2IV · Stage ACTIVE → CANCEL
12 Oct 2026, 1:21 pm AEDT · pa · 4ZQGGA
ZWQ262 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · HJ2JMC
1UX2IV · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · NBGGFC
ZZZZ7Z · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000002307108
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000007447792
ZZZZ7Z · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002307113
1UX2IV · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000007447792
ZZZZ7Z · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002307113
1UX2IV · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:J8S2NC
— · customer_link — → 457
29 Sep 2026, 6:48 pm AEST · customer · pa:KZQGGA
— · customer_link — → 457
29 Sep 2026, 6:48 pm AEST · customer · 70550000002307108
— · person_contact — → 457