Pay Advantage DDs
1 / 1
GAGANDEEP SINGH
Individual1 vehiclesggnbti23@gmail.com · +61 452 644 823 · link confidence 95
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$120.00
HIGH RISK
2
Customer List
1 regos · 1 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1TM3IA | Resolve charging clash | Y5ZRZA | 12 Nov 2026 | — | Active / Waiting for next one | $120.00 | Match / Overlap - double charge risk on 12 Nov 2026 / Match Risk 3 |
Entities
GAGANDEEP SINGH
70550000002981249
ggnbti23@gmail.com · +61 452 644 823
MRC 1 · 1TM3IAAssureUs 1 · 1TM3IAMRC Stripe 0
Linked Contacts
GAGANDEEP SINGH
70550000002981249
ggnbti23@gmail.com · +61 452 644 823
single_contact · confidence 100 · auto
Source Links
pa · 2Z2JTC
email · confidence 95 · auto
pa · 55ZRZA
email · confidence 95 · auto
Vehicles
Page 1 of 1 · 1 regos
1TM3IA
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 (11 days) | Match · $0.00 Overlap - double charge risk on 12 Nov 2026 Match |
Customer Timeline
01 Nov 2026, 10:27 am AEDT · transition · au:70550000018722249
1TM3IA · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
01 Nov 2026, 10:20 am AEDT · au · 70550000018722249
1TM3IA · Payment status PENDING SETUP → WAITING FOR NEXT ONE
01 Nov 2026, 10:20 am AEDT · au · 70550000018722249
1TM3IA · Payment method — → CARD
01 Nov 2026, 10:20 am AEDT · au · 70550000018722249
1TM3IA · Stripe Payment ID added (X6U7KT)
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002150782
1TM3IA · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002150782
1TM3IA · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · Y5ZRZA
1TM3IA · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000002981249
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:2Z2JTC
— · customer_link REVIEW → 5441
15 Oct 2026, 1:15 am AEDT · customer · pa:55ZRZA
— · customer_link REVIEW → 5441
15 Oct 2026, 1:15 am AEDT · customer · 70550000002981249
— · person_contact — → 5441
15 Oct 2026, 12:20 am AEDT · customer · pa:2Z2JTC
— · customer_link 630 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:55ZRZA
— · customer_link 630 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000002981249
— · contact record removed
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002981249
— · mailing_zip — → 3037
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002981249
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000002981249
— · mailing_street — → 11/322 SYDENHAM RD
13 Oct 2026, 5:15 pm AEDT · contact · 70550000002981249
— · date_of_birth — → 1995-04-23
13 Oct 2026, 3:43 pm AEDT · transition · pa:Y5ZRZA
1TM3IA · Pay Advantage vs MRC status OK → MIGRATED TO ASSUREUS
13 Oct 2026, 3:20 pm AEDT · au · 70550000018722249
1TM3IA · AssureUs record created
13 Oct 2026, 3:10 pm AEDT · mrc · 70550000002150782
1TM3IA · Cancel date — → 2026-10-13
13 Oct 2026, 3:10 pm AEDT · mrc · 70550000002150782
1TM3IA · Stage ACTIVE → CANCEL
12 Oct 2026, 1:21 pm AEDT · pa · Y5ZRZA
1TM3IA · Pay Advantage record removed
11 Oct 2026, 12:29 pm AEDT · contact · 70550000002981249
— · consent_status — → TRUE
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002150782
1TM3IA · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002150782
1TM3IA · cover_type — → RIDE SHARE
04 Oct 2026, 11:32 pm AEDT · customer · pa:2Z2JTC
— · customer_link — → 630
29 Sep 2026, 6:48 pm AEST · customer · pa:55ZRZA
— · customer_link — → 630
29 Sep 2026, 6:48 pm AEST · customer · 70550000002981249
— · person_contact — → 630