Pay Advantage DDs
0 / 8
Sandeep Anand
Individual2 vehiclessunnyanand94@gmail.com · 0430184460 · link confidence 95
MRC policies
0 / 3
AssureUs policies
2 active · 2 auth · 3 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
6 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1JI1XX | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1KW3ON | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
| 1XF8BA | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| 1XM5GI | No action - closed in MRC | — | — | — | — | — | N/A / N/A / N/A |
| AMY137 | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| AYU533 | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
Entities
Sandeep Anand
70550000001874065
sunnyanand94@gmail.com · 0430184460
MRC 3 · 1JI1XX, 1KW3ON, 1XM5GIAssureUs 3 · 1JI1XX, 1KW3ON, 1XM5GIMRC Stripe 0
Linked Contacts
Sandeep Anand
70550000001874065
sunnyanand94@gmail.com · 0430184460
single_contact · confidence 100 · auto
Source Links
pa · 25K3SA
email · confidence 95 · auto
pa · 6BS4MC
email · confidence 95 · auto
pa · 8XS9WC
email · confidence 95 · auto
pa · HN6TMC
email · confidence 95 · auto
pa · NTVXUC
email · confidence 95 · auto
pa · YW5MDC
email · confidence 95 · auto
pa · ZS5UMC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 6 regos
1JI1XX
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1KW3ON
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
1XF8BA
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
1XM5GI
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — Risk 0 | N/A · — N/A N/A |
AMY137
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
AYU533
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
Customer Timeline
28 Oct 2026, 11:20 am AEDT · au · 70550000018196581
1XM5GI · Cancel type — → NO REFUND
28 Oct 2026, 11:20 am AEDT · au · 70550000018196581
1XM5GI · Payment status WAITING FOR NEXT ONE → CANCEL
28 Oct 2026, 11:20 am AEDT · au · 70550000018196581
1XM5GI · Status ACTIVE → INACTIVE
28 Oct 2026, 10:20 am AEDT · au · 70550000018196581
1XM5GI · Cancel date — → 2026-11-27
22 Oct 2026, 6:20 pm AEDT · au · 70550000018185589
1JI1XX · Payment status TERMINATED → WAITING FOR NEXT ONE
22 Oct 2026, 6:20 pm AEDT · au · 70550000018185589
1JI1XX · Stripe Payment ID changed (APZB C → YWAPZB)
22 Oct 2026, 2:20 am AEDT · au · 70550000018185589
1JI1XX · Payment status WAITING FOR NEXT ONE → TERMINATED
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000003092344
1XM5GI · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000007303838
1KW3ON · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002146207
AYU533 · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000001874466
1JI1XX · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000007303838
1KW3ON · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000003092344
1XM5GI · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000001874466
1JI1XX · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002146207
AYU533 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · PGVVSA
1KW3ON · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · XTZ86A
AYU533 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · PW5UGA
1JI1XX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · PMUUVA
1XF8BA · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · WRPKNA
1JI1XX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · TZDH8C
1KW3ON · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 4ZRQUA
1JI1XX · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · GVVVSA
AMY137 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · 4VVVSA
1XM5GI · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · QT4VTC
1XM5GI · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · QAMVDC
1JI1XX · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000001874065
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:YW5MDC
— · customer_link REVIEW → 6404
15 Oct 2026, 1:15 am AEDT · customer · pa:ZS5UMC
— · customer_link REVIEW → 6404
15 Oct 2026, 1:15 am AEDT · customer · pa:NTVXUC
— · customer_link REVIEW → 6404
15 Oct 2026, 1:15 am AEDT · customer · pa:8XS9WC
— · customer_link REVIEW → 6404
15 Oct 2026, 1:15 am AEDT · customer · pa:6BS4MC
— · customer_link REVIEW → 6404
15 Oct 2026, 1:15 am AEDT · customer · pa:HN6TMC
— · customer_link REVIEW → 6404
15 Oct 2026, 1:15 am AEDT · customer · pa:25K3SA
— · customer_link REVIEW → 6404
15 Oct 2026, 1:15 am AEDT · customer · 70550000001874065
— · person_contact — → 6404
15 Oct 2026, 12:20 am AEDT · customer · pa:YW5MDC
— · customer_link 292 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:ZS5UMC
— · customer_link 292 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:NTVXUC
— · customer_link 292 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:8XS9WC
— · customer_link 292 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:6BS4MC
— · customer_link 292 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:HN6TMC
— · customer_link 292 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:25K3SA
— · customer_link 292 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000001874065
— · contact record removed
14 Oct 2026, 10:15 pm AEDT · contact · 70550000001874065
— · account_name — → MEGSUN PTY LTD
14 Oct 2026, 4:15 pm AEDT · contact · 70550000001874065
— · account_name — → MEGSUN PTY LTD
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001874065
— · mailing_zip — → 3029
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001874065
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000001874065
— · mailing_street — → 1 DIOR LANE
13 Oct 2026, 5:15 pm AEDT · contact · 70550000001874065
— · date_of_birth — → 1983-09-07
12 Oct 2026, 1:21 pm AEDT · pa · WRPKNA
1JI1XX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · GVVVSA
AMY137 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 4VVVSA
1XM5GI · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · PGVVSA
1KW3ON · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · PW5UGA
1JI1XX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · XTZ86A
AYU533 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · PMUUVA
1XF8BA · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · TZDH8C
1KW3ON · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · 4ZRQUA
1JI1XX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · QAMVDC
1JI1XX · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · QT4VTC
1XM5GI · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000001874065
— · consent_status — → TRUE
09 Oct 2026, 1:15 pm AEDT · transition · au:70550000018185589
1JI1XX · AssureUs transition status HIGH RISK – FLEET AUTHORISED → TRANSFERRED – CLEAN
09 Oct 2026, 1:15 pm AEDT · transition · au:70550000018196581
1XM5GI · AssureUs transition status HIGH RISK – FLEET AUTHORISED → TRANSFERRED – CLEAN
09 Oct 2026, 1:12 pm AEDT · pa · QAMVDC
1JI1XX · Status ACTIVE → CANCELLED
09 Oct 2026, 1:12 pm AEDT · pa · QT4VTC
1XM5GI · Status ACTIVE → CANCELLED
09 Oct 2026, 1:11 pm AEDT · au · 70550000018196581
1XM5GI · Payment status PENDING SETUP → WAITING FOR NEXT ONE
09 Oct 2026, 1:11 pm AEDT · au · 70550000018196581
1XM5GI · Payment method — → CARD
09 Oct 2026, 1:11 pm AEDT · au · 70550000018196581
1XM5GI · Stripe Payment ID added (YWAPZB)
09 Oct 2026, 1:11 pm AEDT · au · 70550000018185589
1JI1XX · Payment status PENDING SETUP → WAITING FOR NEXT ONE
09 Oct 2026, 1:11 pm AEDT · au · 70550000018185589
1JI1XX · Payment method — → CARD
09 Oct 2026, 1:11 pm AEDT · au · 70550000018185589
1JI1XX · Stripe Payment ID added (APZB C)
08 Oct 2026, 1:26 am AEDT · mrc · 70550000001874466
1JI1XX · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000007303838
1KW3ON · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000003092344
1XM5GI · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018196581
1XM5GI · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018185589
1JI1XX · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018181549
1KW3ON · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000007303838
1KW3ON · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000003092344
1XM5GI · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000001874466
1JI1XX · cover_type — → RIDE SHARE
06 Oct 2026, 4:05 am AEDT · transition · au:70550000018196581
1XM5GI · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
06 Oct 2026, 4:05 am AEDT · transition · au:70550000018181549
1KW3ON · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – CLEAN
06 Oct 2026, 4:05 am AEDT · transition · au:70550000018185589
1JI1XX · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – FLEET AUTHORISED
06 Oct 2026, 4:05 am AEDT · au · 70550000018181549
1KW3ON · Payment status PENDING SETUP → WAITING FOR NEXT ONE
06 Oct 2026, 4:05 am AEDT · au · 70550000018181549
1KW3ON · Payment method — → CARD
06 Oct 2026, 4:05 am AEDT · au · 70550000018181549
1KW3ON · Stripe Payment ID added (YWAPZB)
06 Oct 2026, 12:11 am AEDT · au · 70550000018181549
1KW3ON · Stripe Payment ID added (YWAPZB)
05 Oct 2026, 9:10 pm AEDT · transition · pa:QAMVDC
1JI1XX · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
05 Oct 2026, 9:10 pm AEDT · transition · pa:QT4VTC
1XM5GI · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
05 Oct 2026, 9:10 pm AEDT · mrc · 70550000007303838
1KW3ON · Stage ACTIVE → CANCEL
05 Oct 2026, 9:10 pm AEDT · mrc · 70550000003092344
1XM5GI · Cancel date — → 2026-10-05
05 Oct 2026, 9:10 pm AEDT · mrc · 70550000003092344
1XM5GI · Stage ACTIVE → CANCEL
05 Oct 2026, 9:10 pm AEDT · mrc · 70550000001874466
1JI1XX · Cancel date 2026-07-28 → 2026-10-05
05 Oct 2026, 9:10 pm AEDT · mrc · 70550000001874466
1JI1XX · Stage ACTIVE → CANCEL
05 Oct 2026, 8:20 pm AEDT · au · 70550000018196581
1XM5GI · AssureUs record created
05 Oct 2026, 8:20 pm AEDT · au · 70550000018185589
1JI1XX · AssureUs record created
05 Oct 2026, 8:20 pm AEDT · au · 70550000018181549
1KW3ON · AssureUs record created
05 Oct 2026, 8:17 pm AEDT · au · 70550000018196581
1XM5GI · Status QUOTE GENERATED → ACTIVE
05 Oct 2026, 8:15 pm AEDT · contact · 70550000001874065
— · phone +61 430 184 460 → 0430184460
05 Oct 2026, 8:15 pm AEDT · contact · 70550000001874065
— · mobile +61 430 184 460 → 0430184460