Pay Advantage DDs
1 / 1
NITIN KUMAR
Individual1 vehicleskumar.nitin9380@gmail.com · 0476992736 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$140.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| BLY735 | Resolve charging clash | SWEMBC | 08 Nov 2026 | — | Active / Waiting for next one | $140.00 | Match / Overlap - double charge risk on 08 Nov 2026 / Match Risk 4 |
Entities
NITIN KUMAR
70550000009605520
kumar.nitin9380@gmail.com · 0476992736
MRC 1 · BLY735AssureUs 1 · BLY735MRC Stripe 0
Linked Contacts
NITIN KUMAR
70550000009605520
kumar.nitin9380@gmail.com · 0476992736
single_contact · confidence 100 · auto
Source Links
pa · 73MM7C
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
BLY735
HIGH RISK – double charging4
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 4 next clash: 08 Nov 2026 (7 days) | Match · $0.00 Overlap - double charge risk on 08 Nov 2026 Match |
Customer Timeline
01 Nov 2026, 1:27 pm AEDT · transition · au:70550000018068092
BLY735 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
01 Nov 2026, 1:20 pm AEDT · au · 70550000018068092
BLY735 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
01 Nov 2026, 1:20 pm AEDT · au · 70550000018068092
BLY735 · Payment method — → CARD
01 Nov 2026, 1:20 pm AEDT · au · 70550000018068092
BLY735 · Stripe Payment ID added (3HLWG1)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000009605534
BLY735 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000009605534
BLY735 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · SWEMBC
BLY735 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000009605520
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:73MM7C
— · customer_link REVIEW → 6174
15 Oct 2026, 1:15 am AEDT · customer · 70550000009605520
— · person_contact — → 6174
15 Oct 2026, 12:20 am AEDT · customer · pa:73MM7C
— · customer_link 2456 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000009605520
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000009605520
— · mailing_zip — → 3024
13 Oct 2026, 6:15 pm AEDT · contact · 70550000009605520
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000009605520
— · mailing_street — → 22 KALLANG RD
13 Oct 2026, 5:15 pm AEDT · contact · 70550000009605520
— · date_of_birth — → 1982-03-16
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000018068092
BLY735 · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000018068092
BLY735 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
12 Oct 2026, 1:21 pm AEDT · pa · SWEMBC
BLY735 · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000009605520
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000009605534
BLY735 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018068092
BLY735 · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000009605534
BLY735 · cover_type — → RIDE SHARE
02 Oct 2026, 4:10 pm AEST · transition · pa:SWEMBC
BLY735 · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
02 Oct 2026, 4:10 pm AEST · mrc · 70550000009605534
BLY735 · Cancel date — → 2026-10-02
02 Oct 2026, 4:10 pm AEST · mrc · 70550000009605534
BLY735 · Stage ACTIVE → CANCEL
02 Oct 2026, 3:20 pm AEST · transition · au:70550000018068092
BLY735 · Transition record created
02 Oct 2026, 3:20 pm AEST · au · 70550000018068092
BLY735 · AssureUs record created
02 Oct 2026, 3:17 pm AEST · au · 70550000018068092
BLY735 · AssureUs record created
29 Sep 2026, 6:48 pm AEST · customer · pa:73MM7C
— · customer_link — → 2456
29 Sep 2026, 6:48 pm AEST · customer · 70550000009605520
— · person_contact — → 2456