Pay Advantage DDs
1 / 1
DEEPAK DEEPAK
Individual1 vehiclesmothsaradeepak05@gmail.com · 0434709876 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$135.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 2DQ5PN | Resolve charging clash | YK28RC | 02 Nov 2026 | — | Active / Waiting for next one | $135.00 | Match / Overlap - double charge risk on 02 Nov 2026 / Match Risk 5 |
Entities
DEEPAK DEEPAK
70550000017915584
mothsaradeepak05@gmail.com · 0434709876
MRC 1 · 2DQ5PNAssureUs 1 · 2DQ5PNMRC Stripe 0
Linked Contacts
DEEPAK DEEPAK
70550000017915584
mothsaradeepak05@gmail.com · 0434709876
single_contact · confidence 100 · auto
Source Links
pa · EUBP8C
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
2DQ5PN
HIGH RISK – double charging5
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 5 next clash: 02 Nov 2026 (1 day) | Match · $0.00 Overlap - double charge risk on 02 Nov 2026 Match |
Customer Timeline
01 Nov 2026, 11:43 am AEDT · transition · au:70550000018867046
2DQ5PN · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
01 Nov 2026, 11:20 am AEDT · au · 70550000018867046
2DQ5PN · Payment status PENDING SETUP → WAITING FOR NEXT ONE
01 Nov 2026, 11:20 am AEDT · au · 70550000018867046
2DQ5PN · Payment method — → CARD
01 Nov 2026, 11:20 am AEDT · au · 70550000018867046
2DQ5PN · Stripe Payment ID added (KTZLGK)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000017915589
2DQ5PN · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000017915589
2DQ5PN · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · YK28RC
2DQ5PN · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000017915584
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:EUBP8C
— · customer_link REVIEW → 6436
15 Oct 2026, 1:15 am AEDT · customer · 70550000017915584
— · person_contact — → 6436
15 Oct 2026, 12:20 am AEDT · customer · pa:EUBP8C
— · customer_link 3122 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000017915584
— · contact record removed
14 Oct 2026, 6:45 pm AEDT · transition · pa:YK28RC
2DQ5PN · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
14 Oct 2026, 6:20 pm AEDT · au · 70550000018867046
2DQ5PN · AssureUs record created
14 Oct 2026, 6:13 pm AEDT · transition · pa:YK28RC
2DQ5PN · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
14 Oct 2026, 6:10 pm AEDT · mrc · 70550000017915589
2DQ5PN · Cancel date — → 2026-10-14
14 Oct 2026, 6:10 pm AEDT · mrc · 70550000017915589
2DQ5PN · Stage ACTIVE → CANCEL
14 Oct 2026, 1:15 pm AEDT · contact · 70550000017915584
— · consent_status FALSE → TRUE
13 Oct 2026, 6:15 pm AEDT · contact · 70550000017915584
— · mailing_zip — → 3174
13 Oct 2026, 6:15 pm AEDT · contact · 70550000017915584
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000017915584
— · mailing_street — → UNIT 5/38 KELVINSIDE ROAD
13 Oct 2026, 5:15 pm AEDT · contact · 70550000017915584
— · date_of_birth — → 2001-09-24
12 Oct 2026, 1:21 pm AEDT · pa · YK28RC
2DQ5PN · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000017915584
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000017915589
2DQ5PN · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000017915589
2DQ5PN · cover_type — → RIDE SHARE
05 Oct 2026, 1:02 am AEDT · transition · pa:YK28RC
2DQ5PN · Pay Advantage vs MRC status AMOUNT MISMATCH → OK
05 Oct 2026, 1:00 am AEDT · pa · YK28RC
2DQ5PN · Recurring amount 120. → 135.
30 Sep 2026, 8:01 pm AEST · transition · pa:YK28RC
2DQ5PN · Transition record created
30 Sep 2026, 8:00 pm AEST · pa · YK28RC
2DQ5PN · Status DRAFT → ACTIVE
30 Sep 2026, 5:10 pm AEST · mrc · 70550000017915589
2DQ5PN · Premium 120. → 135.
29 Sep 2026, 8:51 pm AEST · customer · pa:EUBP8C
— · customer_link — → 3122
29 Sep 2026, 8:51 pm AEST · pa · YK28RC
2DQ5PN · Pay Advantage record created
29 Sep 2026, 8:51 pm AEST · customer · 70550000017915584
— · person_contact — → 3122
29 Sep 2026, 8:51 pm AEST · mrc · 70550000017915589
2DQ5PN · MRC Policies record created
29 Sep 2026, 8:51 pm AEST · contact · 70550000017915584
— · contact record created