Pay Advantage DDs
1 / 1
Akhil THOTA
Individual1 vehiclesakhilthota007@gmail.com · +61 452 587 150 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$150.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| CVN352 | Resolve charging clash | 3MVN4A | 15 Nov 2026 | — | Active / Waiting for next one | $150.00 | Match / Overlap - double charge risk on 15 Nov 2026 / Match Risk 3 |
Entities
Akhil THOTA
70550000008513118
akhilthota007@gmail.com · +61 452 587 150
MRC 1 · CVN352AssureUs 1 · CVN352MRC Stripe 0
Linked Contacts
Akhil THOTA
70550000008513118
akhilthota007@gmail.com · +61 452 587 150
single_contact · confidence 100 · auto
Source Links
pa · 8MVN4A
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
CVN352
HIGH RISK – double charging3
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 3 next clash: 15 Nov 2026 (13 days) | Match · $0.00 Overlap - double charge risk on 15 Nov 2026 Match |
Customer Timeline
02 Nov 2026, 8:09 pm AEDT · transition · au:70550000019108972
CVN352 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
02 Nov 2026, 7:20 pm AEDT · au · 70550000019108972
CVN352 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
02 Nov 2026, 7:20 pm AEDT · au · 70550000019108972
CVN352 · Payment method — → CARD
02 Nov 2026, 7:20 pm AEDT · au · 70550000019108972
CVN352 · Stripe Payment ID added (ZEZWXO)
02 Nov 2026, 2:21 am AEDT · transition · pa:3MVN4A
CVN352 · Pay Advantage vs MRC status NO MRC POLICY FOUND → MIGRATED TO ASSUREUS
02 Nov 2026, 2:09 am AEDT · transition · pa:3MVN4A
CVN352 · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → NO MRC POLICY FOUND
02 Nov 2026, 2:00 am AEDT · mrc · 70550000002150938
CVN352 · MRC Policies record removed
16 Oct 2026, 2:26 pm AEDT · transition · pa:3MVN4A
CVN352 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
16 Oct 2026, 2:12 pm AEDT · au · 70550000019108972
CVN352 · AssureUs record created
16 Oct 2026, 2:10 pm AEDT · mrc · 70550000002150938
CVN352 · Cancel date — → 2026-10-16
16 Oct 2026, 2:10 pm AEDT · mrc · 70550000002150938
CVN352 · Stage ACTIVE → CANCEL
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002150938
CVN352 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002150938
CVN352 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · 3MVN4A
CVN352 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000008513118
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:8MVN4A
— · customer_link REVIEW → 4014
15 Oct 2026, 1:15 am AEDT · customer · 70550000008513118
— · person_contact — → 4014
15 Oct 2026, 12:20 am AEDT · customer · pa:8MVN4A
— · customer_link 2207 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008513118
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000008513118
— · mailing_state — → VIC
12 Oct 2026, 1:21 pm AEDT · pa · 3MVN4A
CVN352 · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008513118
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002150938
CVN352 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002150938
CVN352 · cover_type — → RIDE SHARE
29 Sep 2026, 6:48 pm AEST · customer · pa:8MVN4A
— · customer_link — → 2207
29 Sep 2026, 6:48 pm AEST · customer · 70550000008513118
— · person_contact — → 2207