Pay Advantage DDs
1 / 1
Maganjot Singh
Individual1 vehiclesmaganjotmahal1993@gmail.com · +61 414 875 001 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 1
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 |
|---|---|---|---|---|---|---|---|
| 1HU2MR | Resolve charging clash | US4FBC | 12 Nov 2026 | — | Active / Waiting for next one | $145.00 | Match / Overlap - double charge risk on 12 Nov 2026 / Match Risk 3 |
Entities
Maganjot Singh
70550000008440114
maganjotmahal1993@gmail.com · +61 414 875 001
MRC 1 · 1HU2MRAssureUs 1 · 1HU2MRMRC Stripe 1
Linked Contacts
Maganjot Singh
70550000008440114
maganjotmahal1993@gmail.com · +61 414 875 001
single_contact · confidence 100 · auto
Source Links
pa · ARJ6GC
email · confidence 95 · auto
pa · WTPPAC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
1HU2MR
HIGH RISK – double charging3
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
HIGH RISK – double charging Risk 3 next clash: 12 Nov 2026 (10 days) | Match · $0.00 Overlap - double charge risk on 12 Nov 2026 Match |
Customer Timeline
02 Nov 2026, 12:10 pm AEDT · transition · au:70550000018909332
1HU2MR · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
02 Nov 2026, 11:19 am AEDT · au · 70550000018909332
1HU2MR · Payment status PENDING SETUP → WAITING FOR NEXT ONE
02 Nov 2026, 11:19 am AEDT · au · 70550000018909332
1HU2MR · Payment method — → BANK TRASNFER
02 Nov 2026, 11:19 am AEDT · au · 70550000018909332
1HU2MR · Stripe Payment ID added (HQTMKU)
02 Nov 2026, 2:21 am AEDT · transition · pa:US4FBC
1HU2MR · Pay Advantage vs MRC status NO MRC POLICY FOUND → MIGRATED TO ASSUREUS
02 Nov 2026, 2:09 am AEDT · transition · pa:US4FBC
1HU2MR · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → NO MRC POLICY FOUND
02 Nov 2026, 2:00 am AEDT · mrc · 70550000002163384
1HU2MR · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002163384
1HU2MR · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002163384
1HU2MR · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · US4FBC
1HU2MR · Pay Advantage record removed
15 Oct 2026, 7:43 am AEDT · transition · pa:US4FBC
1HU2MR · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
15 Oct 2026, 7:20 am AEDT · au · 70550000018909332
1HU2MR · AssureUs record created
15 Oct 2026, 7:15 am AEDT · contact · 70550000008440114
— · contact record removed
15 Oct 2026, 7:10 am AEDT · transition · pa:US4FBC
1HU2MR · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
15 Oct 2026, 6:49 am AEDT · mrc · 70550000002163384
1HU2MR · Cancel date — → 2026-10-15
15 Oct 2026, 6:49 am AEDT · mrc · 70550000002163384
1HU2MR · Stage ACTIVE → CANCEL
15 Oct 2026, 1:15 am AEDT · customer · pa:ARJ6GC
— · customer_link REVIEW → 5700
15 Oct 2026, 1:15 am AEDT · customer · pa:WTPPAC
— · customer_link REVIEW → 5700
15 Oct 2026, 1:15 am AEDT · customer · 70550000008440114
— · person_contact — → 5700
15 Oct 2026, 12:20 am AEDT · customer · pa:ARJ6GC
— · customer_link 2149 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:WTPPAC
— · customer_link 2149 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000008440114
— · contact record removed
12 Oct 2026, 1:21 pm AEDT · contact · 70550000008440114
— · consent_status FALSE → TRUE
12 Oct 2026, 1:21 pm AEDT · pa · US4FBC
1HU2MR · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000008440114
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002163384
1HU2MR · cover_type — → COMPREHENSIVE CAR COVER
04 Oct 2026, 11:32 pm AEDT · customer · pa:ARJ6GC
— · customer_link — → 2149
29 Sep 2026, 6:48 pm AEST · customer · pa:WTPPAC
— · customer_link — → 2149
29 Sep 2026, 6:48 pm AEST · customer · 70550000008440114
— · person_contact — → 2149