Pay Advantage DDs
1 / 1
SATYAM PURI
Individual1 vehiclessatyampuri3@gmail.com · 0481048175 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$145.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 2ED8GI | Resolve charging clash | NEUWEC | 16 Nov 2026 | — | Active / Waiting for next one | $145.00 | Match / Overlap - double charge risk on 16 Nov 2026 / Match Risk 3 |
Entities
SATYAM PURI
70550000010713188
satyampuri3@gmail.com · 0481048175
MRC 1 · 2ED8GIAssureUs 1 · 2ED8GIMRC Stripe 0
Linked Contacts
SATYAM PURI
70550000010713188
satyampuri3@gmail.com · 0481048175
single_contact · confidence 100 · auto
Source Links
pa · ASH9TC
email · confidence 95 · auto
pa · DCTDDC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
2ED8GI
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 Overlap - double charge risk on 16 Nov 2026 Match |
Customer Timeline
28 Oct 2026, 11:48 am AEDT · transition · au:70550000019056369
2ED8GI · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 11:20 am AEDT · au · 70550000019056369
2ED8GI · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 11:20 am AEDT · au · 70550000019056369
2ED8GI · Payment method — → CARD
28 Oct 2026, 11:20 am AEDT · au · 70550000019056369
2ED8GI · Stripe Payment ID added (LN3DVG)
16 Oct 2026, 11:53 am AEDT · transition · pa:NEUWEC
2ED8GI · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
16 Oct 2026, 11:20 am AEDT · au · 70550000019056369
2ED8GI · AssureUs record created
16 Oct 2026, 11:19 am AEDT · transition · pa:NEUWEC
2ED8GI · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
16 Oct 2026, 11:10 am AEDT · mrc · 70550000010713200
2ED8GI · Cancel date — → 2026-10-16
16 Oct 2026, 11:10 am AEDT · mrc · 70550000010713200
2ED8GI · Stage ACTIVE → CANCEL
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000010713200
2ED8GI · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000010713200
2ED8GI · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · NEUWEC
2ED8GI · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000010713188
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:DCTDDC
— · customer_link REVIEW → 4787
15 Oct 2026, 1:15 am AEDT · customer · pa:ASH9TC
— · customer_link REVIEW → 4787
15 Oct 2026, 1:15 am AEDT · customer · 70550000010713188
— · person_contact — → 4787
15 Oct 2026, 12:20 am AEDT · customer · pa:DCTDDC
— · customer_link 2608 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:ASH9TC
— · customer_link 2608 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000010713188
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000010713188
— · mailing_state — → VIC
12 Oct 2026, 1:21 pm AEDT · pa · NEUWEC
2ED8GI · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000010713188
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000010713200
2ED8GI · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000010713200
2ED8GI · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:DCTDDC
— · customer_link — → 2608
29 Sep 2026, 6:48 pm AEST · customer · pa:ASH9TC
— · customer_link — → 2608
29 Sep 2026, 6:48 pm AEST · customer · 70550000010713188
— · person_contact — → 2608