Pay Advantage DDs
1 / 2
Kashish Garg
Individual1 vehicleskashishgarg1482430@gmail.com · 0431942000 · link confidence 95
MRC policies
0 / 2
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$125.00
HIGH RISK
2
Customer List
2 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| DVV153 | Resolve charging clash | JS92EC | 05 Nov 2026 | — | Active / Waiting for next one | $125.00 | Match / OK / Match Risk 4 |
| IMGARG | No action - closed in MRC | — | — | — | — | — | Unknown / Unknown / Unknown |
Entities
Kashish Garg
70550000006940409
kashishgarg1482430@gmail.com · 0431942000
MRC 2 · DVV153, IMGARGAssureUs 1 · DVV153MRC Stripe 0
Linked Contacts
Kashish Garg
70550000006940409
kashishgarg1482430@gmail.com · 0431942000
single_contact · confidence 100 · auto
Source Links
pa · AK4ARC
email · confidence 95 · auto
pa · VYE4SC
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 2 regos
DVV153
HIGH RISK – double charging4
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | HIGH RISK – double charging Risk 4 next clash: 05 Nov 2026 (4 days) | Match · $0.00 OK Match |
IMGARG
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — Risk 0 | Unknown · — Unknown Unknown |
Customer Timeline
28 Oct 2026, 5:45 pm AEDT · transition · au:70550000017835777
DVV153 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
28 Oct 2026, 5:20 pm AEDT · au · 70550000017835777
DVV153 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
28 Oct 2026, 5:20 pm AEDT · au · 70550000017835777
DVV153 · Payment method — → CARD
28 Oct 2026, 5:20 pm AEDT · au · 70550000017835777
DVV153 · Stripe Payment ID added (LDKWRM)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000006940421
IMGARG · MRC Policies record removed
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000016030046
DVV153 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000006940421
IMGARG · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000016030046
DVV153 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · TXMCWC
IMGARG · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · JS92EC
DVV153 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000006940409
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:VYE4SC
— · customer_link REVIEW → 4620
15 Oct 2026, 1:15 am AEDT · customer · pa:AK4ARC
— · customer_link REVIEW → 4620
15 Oct 2026, 1:15 am AEDT · customer · 70550000006940409
— · person_contact — → 4620
15 Oct 2026, 12:20 am AEDT · customer · pa:VYE4SC
— · customer_link 1757 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:AK4ARC
— · customer_link 1757 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000006940409
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000006940409
— · mailing_zip — → 3169
13 Oct 2026, 6:15 pm AEDT · contact · 70550000006940409
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000006940409
— · mailing_street — → UNIT- 4, 1254 CENTRE ROAD
13 Oct 2026, 5:15 pm AEDT · contact · 70550000006940409
— · date_of_birth — → 1999-03-24
12 Oct 2026, 1:59 pm AEDT · transition · au:70550000017835777
DVV153 · AssureUs transition status TRANSFERRED – NO PAYMENT → TRANSFERRED – AWAITING STRIPE
12 Oct 2026, 1:27 pm AEDT · transition · au:70550000017835777
DVV153 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → TRANSFERRED – NO PAYMENT
12 Oct 2026, 1:21 pm AEDT · pa · TXMCWC
IMGARG · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · JS92EC
DVV153 · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000006940409
— · consent_status — → FALSE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000016030046
DVV153 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:26 am AEDT · mrc · 70550000006940421
IMGARG · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000017835777
DVV153 · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000016030046
DVV153 · cover_type — → RIDE SHARE
08 Oct 2026, 1:10 am AEDT · mrc · 70550000006940421
IMGARG · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:VYE4SC
— · customer_link — → 1757
02 Oct 2026, 7:20 am AEST · transition · pa:JS92EC
DVV153 · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
02 Oct 2026, 7:20 am AEST · transition · au:70550000017835777
DVV153 · Transition record created
02 Oct 2026, 6:20 am AEST · transition · au:70550000017835777
DVV153 · Transition record removed
02 Oct 2026, 6:20 am AEST · transition · pa:JS92EC
DVV153 · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
02 Oct 2026, 6:20 am AEST · au · 70550000017835777
DVV153 · AssureUs record removed
01 Oct 2026, 7:20 am AEST · transition · pa:JS92EC
DVV153 · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
01 Oct 2026, 7:20 am AEST · transition · au:70550000017835777
DVV153 · Transition record created
01 Oct 2026, 6:20 am AEST · transition · au:70550000017835777
DVV153 · Transition record removed
01 Oct 2026, 6:20 am AEST · transition · pa:JS92EC
DVV153 · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
01 Oct 2026, 6:20 am AEST · au · 70550000017835777
DVV153 · AssureUs record removed
30 Sep 2026, 8:20 am AEST · au · 70550000017835777
DVV153 · Stripe Customer ID added (7R4PVK)
30 Sep 2026, 7:20 am AEST · transition · pa:JS92EC
DVV153 · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
30 Sep 2026, 7:20 am AEST · transition · au:70550000017835777
DVV153 · Transition record created
30 Sep 2026, 6:20 am AEST · transition · au:70550000017835777
DVV153 · Transition record removed
30 Sep 2026, 6:20 am AEST · transition · pa:JS92EC
DVV153 · Pay Advantage vs MRC status MIGRATED TO ASSUREUS → CHARGING – POLICY CANCELLED
30 Sep 2026, 6:20 am AEST · au · 70550000017835777
DVV153 · AssureUs record removed
29 Sep 2026, 6:48 pm AEST · customer · pa:AK4ARC
— · customer_link — → 1757
29 Sep 2026, 6:48 pm AEST · customer · 70550000006940409
— · person_contact — → 1757
28 Sep 2026, 5:51 pm AEST · au · 70550000017835777
DVV153 · AssureUs record created