Pay Advantage DDs
1 / 4
RAJINDER RAJINDER
Individual2 vehiclesrajinderhooda0129@gmail.com · +61 432 282 338 · link confidence 95
MRC policies
0 / 2
AssureUs policies
2 active · 2 auth · 2 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$100.00
HIGH RISK
2
Customer List
4 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1KP1AQ | Monitor | — | — | — | — | — | N/A / N/A / N/A |
| 1VP6WB | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1ZW8RK | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 2AM5BZ | Resolve charging clash | JH357C | 16 Nov 2026 | — | Active / Waiting for next one | $100.00 | Match / OK / Match Risk 3 |
Entities
RAJINDER RAJINDER
70550000001495629
rajinderhooda0129@gmail.com · +61 432 282 338
MRC 2 · 1ZW8RK, 2AM5BZAssureUs 2 · 1ZW8RK, 2AM5BZMRC Stripe 0
Linked Contacts
RAJINDER RAJINDER
70550000001495629
rajinderhooda0129@gmail.com · +61 432 282 338
single_contact · confidence 100 · auto
Source Links
pa · BZUURA
email · confidence 95 · auto
pa · C9G7PC
email · confidence 95 · auto
pa · G6SHQC
email · confidence 95 · auto
pa · SC9X6A
email · confidence 95 · auto
pa · U32UDC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 4 regos
1KP1AQ
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | N/A · — N/A N/A |
1VP6WB
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
1ZW8RK
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
2AM5BZ
HIGH RISK – double charging3
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 3 next clash: 16 Nov 2026 (15 days) | Match · $0.00 OK Match |
Customer Timeline
29 Oct 2026, 11:53 am AEDT · au · 70550000018878669
1ZW8RK · Payment status PENDING → WAITING FOR NEXT ONE
27 Oct 2026, 2:20 am AEDT · au · 70550000018878669
1ZW8RK · Payment status WAITING FOR NEXT ONE → PENDING
22 Oct 2026, 5:28 pm AEDT · transition · au:70550000019329660
2AM5BZ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
22 Oct 2026, 5:20 pm AEDT · au · 70550000019329660
2AM5BZ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
22 Oct 2026, 5:20 pm AEDT · au · 70550000019329660
2AM5BZ · Payment method — → BANK TRASNFER
22 Oct 2026, 5:20 pm AEDT · au · 70550000019329660
2AM5BZ · Stripe Payment ID added (VMITPP)
22 Oct 2026, 4:22 pm AEDT · transition · au:70550000018921328
1KP1AQ · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
22 Oct 2026, 4:01 pm AEDT · pa · YJBJNA
1KP1AQ · Status ACTIVE → CANCELLED
22 Oct 2026, 12:33 pm AEDT · transition · pa:JH357C
2AM5BZ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 12:33 pm AEDT · transition · pa:FV6PSC
2AM5BZ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
22 Oct 2026, 12:20 pm AEDT · au · 70550000019329660
2AM5BZ · AssureUs record created
22 Oct 2026, 12:10 pm AEDT · mrc · 70550000001495634
2AM5BZ · Cancel date — → 2026-10-22
22 Oct 2026, 12:10 pm AEDT · mrc · 70550000001495634
2AM5BZ · Stage ACTIVE → CANCEL
21 Oct 2026, 7:08 pm AEDT · transition · au:70550000018878669
1ZW8RK · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
21 Oct 2026, 7:01 pm AEDT · pa · BQ7W8A
1ZW8RK · Status ACTIVE → CANCELLED
16 Oct 2026, 9:45 am AEDT · transition · au:70550000018921328
1KP1AQ · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
16 Oct 2026, 9:37 am AEDT · au · 70550000018921328
1KP1AQ · Payment status PENDING SETUP → WAITING FOR NEXT ONE
16 Oct 2026, 9:37 am AEDT · au · 70550000018921328
1KP1AQ · Payment method — → CARD
16 Oct 2026, 9:37 am AEDT · au · 70550000018921328
1KP1AQ · Stripe Payment ID added (NXWEDU)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002155926
1KP1AQ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001495634
2AM5BZ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000008428146
1VP6WB · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002163821
2AM5BZ · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002151170
1ZW8RK · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000008428146
1VP6WB · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002155926
1KP1AQ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002151170
1ZW8RK · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002163821
2AM5BZ · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001495634
2AM5BZ · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · YJBJNA
1KP1AQ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · BQ7W8A
1ZW8RK · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · J5CF6A
1KP1AQ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · JH357C
2AM5BZ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · FV6PSC
2AM5BZ · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 4M2CUC
1VP6WB · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · XKUURA
1VP6WB · Pay Advantage record removed
15 Oct 2026, 7:43 am AEDT · transition · pa:YJBJNA
1KP1AQ · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
15 Oct 2026, 7:20 am AEDT · au · 70550000018921328
1KP1AQ · AssureUs record created
15 Oct 2026, 7:19 am AEDT · mrc · 70550000002155926
1KP1AQ · Cancel date — → 2026-10-15
15 Oct 2026, 7:19 am AEDT · mrc · 70550000002155926
1KP1AQ · Stage ACTIVE → CANCEL
15 Oct 2026, 7:15 am AEDT · contact · 70550000001495629
— · contact record removed
15 Oct 2026, 5:57 am AEDT · transition · pa:BQ7W8A
1ZW8RK · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 5:23 am AEDT · transition · pa:BQ7W8A
1ZW8RK · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 5:20 am AEDT · au · 70550000018878669
1ZW8RK · AssureUs record created
15 Oct 2026, 5:06 am AEDT · mrc · 70550000002151170
1ZW8RK · Cancel date — → 2026-10-15
15 Oct 2026, 5:06 am AEDT · mrc · 70550000002151170
1ZW8RK · Stage ACTIVE → CANCEL
15 Oct 2026, 1:15 am AEDT · customer · pa:U32UDC
— · customer_link REVIEW → 6390
15 Oct 2026, 1:15 am AEDT · customer · pa:C9G7PC
— · customer_link REVIEW → 6390
15 Oct 2026, 1:15 am AEDT · customer · pa:SC9X6A
— · customer_link REVIEW → 6390
15 Oct 2026, 1:15 am AEDT · customer · pa:G6SHQC
— · customer_link REVIEW → 6390
15 Oct 2026, 1:15 am AEDT · customer · pa:BZUURA
— · customer_link REVIEW → 6390
15 Oct 2026, 1:15 am AEDT · customer · 70550000001495629
— · person_contact — → 6390
15 Oct 2026, 12:20 am AEDT · customer · pa:U32UDC
— · customer_link 164 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:C9G7PC
— · customer_link 164 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:SC9X6A
— · customer_link 164 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:BZUURA
— · customer_link 164 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:G6SHQC
— · customer_link 164 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000001495629
— · contact record removed
13 Oct 2026, 5:15 pm AEDT · contact · 70550000001495629
— · date_of_birth — → 1995-09-28
12 Oct 2026, 1:21 pm AEDT · pa · XKUURA
1VP6WB · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · J5CF6A
1KP1AQ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 4M2CUC
1VP6WB · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · BQ7W8A
1ZW8RK · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · JH357C
2AM5BZ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · FV6PSC
2AM5BZ · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · YJBJNA
1KP1AQ · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000001495629
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000008428146
1VP6WB · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000001495634
2AM5BZ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002155926
1KP1AQ · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002151170
1ZW8RK · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000008428146
1VP6WB · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002155926
1KP1AQ · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002151170
1ZW8RK · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000001495634
2AM5BZ · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:U32UDC
— · customer_link — → 164
04 Oct 2026, 11:32 pm AEDT · customer · pa:C9G7PC
— · customer_link — → 164
04 Oct 2026, 11:32 pm AEDT · customer · pa:SC9X6A
— · customer_link — → 164
29 Sep 2026, 6:48 pm AEST · customer · pa:BZUURA
— · customer_link — → 164
29 Sep 2026, 6:48 pm AEST · customer · pa:G6SHQC
— · customer_link — → 164
29 Sep 2026, 6:48 pm AEST · customer · 70550000001495629
— · person_contact — → 164