Pay Advantage DDs
1 / 2
NIRMAL SINGH DHILLON
Individual2 vehiclesnimmadhillon111@gmail.com · 0466685586 · link confidence 95
MRC policies
1 / 2
AssureUs policies
1 active · 1 auth · 2 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$130.00
HIGH RISK
0
Customer List
2 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1QQ2EW | Create AssureUs policy | V3C22C | 24 Nov 2026 | MRC10912239 | — | $130.00 | Match / Overlap - double charge risk on 24 Nov 2026 / Match |
| 2DA3KL | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
NIRMAL SINGH DHILLON
70550000004495932
nimmadhillon111@gmail.com · 0466685586
MRC 2 · 1QQ2EW, 2DA3KLAssureUs 2 · 1QQ2EW, 2DA3KLMRC Stripe 0
Linked Contacts
NIRMAL SINGH DHILLON
70550000004495932
nimmadhillon111@gmail.com · 0466685586
single_contact · confidence 100 · auto
Source Links
pa · V36KHC
email · confidence 95 · auto
pa · WJCFDC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
1QQ2EW
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
Quote Generated · Waiting for next one Stripe pm_1UNna8RpoEUmWmwqI5QyAYKC · 24 Nov 2026 Open in source | — | — Risk 0 | Match · $0.00 Overlap - double charge risk on 24 Nov 2026 Match |
2DA3KL
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, 9:46 am AEDT · transition · au:70550000018219122
2DA3KL · AssureUs transition status CLEANUP – CANCEL MRC POLICY → TRANSFERRED – CLEAN
22 Oct 2026, 9:35 am AEDT · mrc · 70550000004749900
2DA3KL · Stage ACTIVE → INACTIVE
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000004495937
1QQ2EW · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000004749900
2DA3KL · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000004749900
2DA3KL · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000004495937
1QQ2EW · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 93669C
2DA3KL · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · V3C22C
1QQ2EW · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000004495932
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:WJCFDC
— · customer_link REVIEW → 6297
15 Oct 2026, 1:15 am AEDT · customer · pa:V36KHC
— · customer_link REVIEW → 6297
15 Oct 2026, 1:15 am AEDT · customer · 70550000004495932
— · person_contact — → 6297
15 Oct 2026, 12:20 am AEDT · customer · pa:WJCFDC
— · customer_link 1147 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:V36KHC
— · customer_link 1147 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000004495932
— · contact record removed
13 Oct 2026, 5:15 pm AEDT · contact · 70550000004495932
— · date_of_birth — → 1993-06-05
12 Oct 2026, 1:21 pm AEDT · pa · 93669C
2DA3KL · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · V3C22C
1QQ2EW · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000004495932
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000004749900
2DA3KL · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000004495937
1QQ2EW · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018219122
2DA3KL · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018197999
1QQ2EW · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000004749900
2DA3KL · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000004495937
1QQ2EW · cover_type — → RIDE SHARE
07 Oct 2026, 6:47 pm AEDT · transition · au:70550000018219122
2DA3KL · AssureUs transition status HIGH RISK – DOUBLE CHARGING → CLEANUP – CANCEL MRC POLICY
07 Oct 2026, 6:45 pm AEDT · pa · 93669C
2DA3KL · Status ACTIVE → CANCELLED
07 Oct 2026, 5:06 pm AEDT · transition · au:70550000018219122
2DA3KL · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
07 Oct 2026, 5:04 pm AEDT · au · 70550000018219122
2DA3KL · Payment status PENDING SETUP → WAITING FOR NEXT ONE
07 Oct 2026, 5:04 pm AEDT · au · 70550000018219122
2DA3KL · Payment method — → CARD
07 Oct 2026, 5:04 pm AEDT · au · 70550000018219122
2DA3KL · Stripe Payment ID added (X2ZHQY)
07 Oct 2026, 5:04 pm AEDT · au · 70550000018197999
1QQ2EW · Payment status PENDING SETUP → WAITING FOR NEXT ONE
07 Oct 2026, 5:04 pm AEDT · au · 70550000018197999
1QQ2EW · Payment method — → CARD
07 Oct 2026, 5:04 pm AEDT · au · 70550000018197999
1QQ2EW · Stripe Payment ID added (QYAYKC)
07 Oct 2026, 4:40 pm AEDT · au · 70550000018197999
1QQ2EW · Stripe Payment ID added (QYAYKC)
07 Oct 2026, 4:38 pm AEDT · au · 70550000018219122
2DA3KL · Stripe Payment ID added (X2ZHQY)
06 Oct 2026, 1:26 pm AEDT · au · 70550000018219122
2DA3KL · AssureUs record created
06 Oct 2026, 1:26 pm AEDT · au · 70550000018197999
1QQ2EW · AssureUs record created
06 Oct 2026, 11:52 am AEDT · au · 70550000018219122
2DA3KL · AssureUs record created
29 Sep 2026, 7:00 pm AEST · transition · pa:93669C
2DA3KL · Pay Advantage vs MRC status CHARGING – POLICY INACTIVE → OK
29 Sep 2026, 6:59 pm AEST · mrc · 70550000004749900
2DA3KL · Stage INACTIVE → ACTIVE
29 Sep 2026, 6:48 pm AEST · customer · pa:WJCFDC
— · customer_link — → 1147
29 Sep 2026, 6:48 pm AEST · customer · pa:V36KHC
— · customer_link — → 1147
29 Sep 2026, 6:48 pm AEST · customer · 70550000004495932
— · person_contact — → 1147