Pay Advantage DDs
0 / 3
Gagandeep Singh Khurmi
Individual1 vehiclesNeeds Reviewergskhurmi@gmail.com · 0470661777 · link confidence 60
MRC policies
0 / 1
AssureUs policies
1 active · 1 auth · 1 total
MRC Stripe subs
0 / 0
Pay Advantage monthly
$0.00
HIGH RISK
0
Customer List
2 regos · 0 active Pay Advantage DDs
| Rego | Action | PA DD | Next payment | MRC policy | AssureUs | Premium | Checks |
|---|---|---|---|---|---|---|---|
| 1UM5QN | Monitor | — | — | — | — | — | Unknown / Unknown / Unknown |
| ZSP906 | Monitor | — | — | — | Active / Waiting for next one | — | N/A / N/A / N/A |
Entities
Gagandeep Singh Khurmi
70550000004113435
ergskhurmi@gmail.com · 0470661777
MRC 1 · ZSP906AssureUs 1 · ZSP906MRC Stripe 0
Linked Contacts
Gagandeep Singh Khurmi
70550000004113435
ergskhurmi@gmail.com · 0470661777
single_contact · confidence 100 · auto
Source Links
pa · 2Q62MA
email · confidence 95 · auto
pa · 6MPE4C
mobile_review · confidence 60 · auto
Vehicles
Page 1 of 1 · 2 regos
1UM5QN
—0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | — | — | — Risk 0 | Unknown · — Unknown Unknown |
ZSP906
Transferred – clean0
| Pay Advantage DD | MRC Policy | AssureUs Policy | MRC Stripe Sub | Transition | Checks |
|---|---|---|---|---|---|
— | Transferred – clean Risk 0 | N/A · — N/A N/A |
Customer Timeline
15 Oct 2026, 7:10 pm AEDT · mrc · 70550000002135239
ZSP906 · MRC Policies record removed
15 Oct 2026, 1:10 pm AEDT · mrc · 70550000002135239
ZSP906 · MRC Policies record removed
15 Oct 2026, 10:01 am AEDT · pa · KXVYEA
1UM5QN · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · VXHN9A
ZSP906 · Pay Advantage record removed
15 Oct 2026, 10:01 am AEDT · pa · AQ62MA
ZSP906 · Pay Advantage record removed
15 Oct 2026, 7:15 am AEDT · contact · 70550000004113435
— · contact record removed
15 Oct 2026, 1:15 am AEDT · customer · pa:6MPE4C
— · customer_link REVIEW → 5444
15 Oct 2026, 1:15 am AEDT · customer · pa:2Q62MA
— · customer_link REVIEW → 5444
15 Oct 2026, 1:15 am AEDT · customer · 70550000004113435
— · person_contact — → 5444
15 Oct 2026, 12:20 am AEDT · customer · pa:6MPE4C
— · customer_link 1017 → REVIEW
15 Oct 2026, 12:20 am AEDT · customer · pa:2Q62MA
— · customer_link 1017 → REVIEW
15 Oct 2026, 12:15 am AEDT · contact · 70550000004113435
— · contact record removed
14 Oct 2026, 12:20 pm AEDT · au · 70550000018399555
ZSP906 · Payment status PENDING → WAITING FOR NEXT ONE
13 Oct 2026, 6:15 pm AEDT · contact · 70550000004113435
— · mailing_zip — → 3975
13 Oct 2026, 6:15 pm AEDT · contact · 70550000004113435
— · mailing_state — → VIC
13 Oct 2026, 6:15 pm AEDT · contact · 70550000004113435
— · mailing_street — → 15 DUTTON CLOSE
13 Oct 2026, 5:15 pm AEDT · contact · 70550000004113435
— · date_of_birth — → 1986-07-14
12 Oct 2026, 1:21 pm AEDT · pa · VXHN9A
ZSP906 · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · KXVYEA
1UM5QN · Pay Advantage record removed
12 Oct 2026, 1:21 pm AEDT · pa · AQ62MA
ZSP906 · Pay Advantage record removed
12 Oct 2026, 1:59 am AEDT · au · 70550000018399555
ZSP906 · Payment status WAITING FOR NEXT ONE → PENDING
11 Oct 2026, 12:29 pm AEDT · contact · 70550000004113435
— · consent_status — → TRUE
09 Oct 2026, 3:15 pm AEDT · contact · 70550000004113435
— · phone 0470 661 777 → 0470661777
09 Oct 2026, 3:15 pm AEDT · contact · 70550000004113435
— · mobile — → 0470661777
08 Oct 2026, 4:26 pm AEDT · transition · au:70550000018399555
ZSP906 · AssureUs transition status HIGH RISK – DOUBLE CHARGING → TRANSFERRED – CLEAN
08 Oct 2026, 4:12 pm AEDT · pa · VXHN9A
ZSP906 · Status ACTIVE → CANCELLED
08 Oct 2026, 12:26 pm AEDT · transition · au:70550000018399555
ZSP906 · AssureUs transition status TRANSFERRED – AWAITING STRIPE → HIGH RISK – DOUBLE CHARGING
08 Oct 2026, 12:20 pm AEDT · au · 70550000018399555
ZSP906 · Payment status PENDING SETUP → WAITING FOR NEXT ONE
08 Oct 2026, 12:20 pm AEDT · au · 70550000018399555
ZSP906 · Payment method — → BANK TRASNFER
08 Oct 2026, 12:20 pm AEDT · au · 70550000018399555
ZSP906 · Stripe Payment ID added (MQCDZP)
08 Oct 2026, 1:26 am AEDT · mrc · 70550000002135239
ZSP906 · cover_type RIDE SHARE → COMPREHENSIVE CAR COVER
08 Oct 2026, 1:20 am AEDT · au · 70550000018399555
ZSP906 · cover_type — → COMPREHENSIVE COVER
08 Oct 2026, 1:10 am AEDT · mrc · 70550000002135239
ZSP906 · cover_type — → RIDE SHARE
08 Oct 2026, 12:26 am AEDT · transition · pa:VXHN9A
ZSP906 · Pay Advantage vs MRC status CHARGING – POLICY CANCELLED → MIGRATED TO ASSUREUS
08 Oct 2026, 12:20 am AEDT · au · 70550000018399555
ZSP906 · AssureUs record created
08 Oct 2026, 12:12 am AEDT · transition · pa:VXHN9A
ZSP906 · Pay Advantage vs MRC status OK → CHARGING – POLICY CANCELLED
08 Oct 2026, 12:10 am AEDT · mrc · 70550000002135239
ZSP906 · Cancel date — → 2026-10-07
08 Oct 2026, 12:10 am AEDT · mrc · 70550000002135239
ZSP906 · Stage ACTIVE → CANCEL
07 Oct 2026, 11:20 pm AEDT · au · 70550000018399555
ZSP906 · AssureUs record created
04 Oct 2026, 11:32 pm AEDT · customer · pa:6MPE4C
— · customer_link — → 1017
29 Sep 2026, 6:48 pm AEST · customer · pa:2Q62MA
— · customer_link — → 1017
29 Sep 2026, 6:48 pm AEST · customer · 70550000004113435
— · person_contact — → 1017