South Zone Branch
Subscribers Subscriber Listing Arjun Enrollments CEB/GS/01
AR

Arjun

SUB-0015 • Gandhipuram

Chit Group CEB/GS/01 #2
Phone 9009090009
Employee Sam
Branch Gandhipuram
Prize Status Prized
Enrolled 01-07-2026
Nominee Raj (Mother)
ID SUB-0015
Enrl. Score
4.0
Collected
8%, 1 paid
To Be Collected
230,000 (92%, 24m)
Future Liability
230,000
KYC Docs
Complete
Security Docs
Complete
Verification
N/A
Comp. Auctions
1/25
Total Coll
TBC
Installment 20,000 18,633 1,367
Bonus 0 0 0
Penalty 1,367 1,367 0
Total 21,367 20,000 1,367
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 15-07-26 10,000.00 11,367.00 0.00 25-08-26 COL-209
2 - 10,000.00 1,367.00 8,633.00 1,367.00 25-08-26 COL-209
Total 20,000.00 1,367.00 20,000.00 1,367.00

Charges

Add Charge
Date Type Amount Status Reference
Number		 Bank Branch Type Receipt
Number		 Notes
01-07-26 Legal Charge 1,000 Pending 6543 Axis Bank KNP - test
Total 1,000

Deleted Collections

Receipt Date Receipt Amount Receipt No Mode
No deleted collections
Security documents required for prize money disbursement have been submitted.

Documents for Arjun

Add Document
KYC Prize Money Security
Document Employee Details
Passport
View file
ID: 10
test Main Office Received: 02-07-2026 Returned: 04-07-2026
✔ ✔
Application Form
View file
ID: 11
test Branch Office Received: 01-07-2026 Returned: 03-07-2026
✔
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 20,000 18,633 1,367
Bonus 0 0 0
Penalty 1,367 1,367 0
Total 21,367 20,000 1,367
Total
Sum of Credits Issued 691,000
Total 691,000

Account Statement as of 22-09-2026

Date Description Account
Credit
25-08-2026 Prize Money Disbursement (CEB/GS/01 - Ticket #2) COL-0000208 671,000
25-08-2026 Prize Money Adjustment (Monthly Installment) (CEB/GS/01 - Ticket #2) COL-0000209 20,000
691,000

Prize Money Statement as of 22-09-2026

Date Description Credit
01-07-2026 Prize Money chit value (Ticket #2) 250,000
250,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 250,000
Payment Towards Enrollment 691,000
941,000

Subscriber's Enrollment

Name Chit Value Comp. Auc Gr. St Prize Status Collected To Be Collected Disb.Pr.Mn Undis.Pr.Mn Future Liability Balance
CEB/GS/01 #2 3.3 250,000 1/25 Prized 20,000 0d 1,367 233,875 0 230,000 +1,367
CEB/LS/01 #4 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
CEB/DS/01 #9 3.3 100,000 0/40 NPS 0 0d 100,000 0 0 100,000 -100,000
GP/DL/16 #4 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/17 #4 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/24 #12 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/25 #3 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/29 #4 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/34 #4 3.3 500,000 1/20 Prized 20,000 0d 480,000 0 345,500 480,000 -460,000
GP/DL/38 #7 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/42 #5 3.3 500,000 1/20 Prized 50,000 0d 450,000 0 365,500 450,000 -400,000
GP/DL/44 #5 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/45 #5 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/47 #13 3.3 500,000 1/20 Prized 0 0d 500,000 0 430,500 500,000 -500,000
GP/DL/52 #11 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/55 #5 3.3 100,000 1/20 Prized 0 0d 100,000 0 69,100 100,000 -100,000
GP/DL/61 #2 3.3 1,000,000 1/20 Prized 175,000 0d 825,000 0 691,000 825,000 -650,000
GP/DL/69 #3 3.3 50,000 1/20 Prized 2,500 0d 47,500 39,550 0 47,500 -45,000
267,500 7,503,867 273,425 2,595,600 7,732,500 -7,253,633

Disbursement Information

Chit Value 250,000
Deductions
Bid Amount 10,000
Company Commission 2,500
GST 125
Documentation Charge 500
Disbursable
Disbursable Prize Money 233,875
Other Deductions As Is Recommended
Subscriber Enrollments -7,253,633
Guarantees for this Enrollment +0
Sub Total -7,253,633
Total -7,253,633
Approved Amount for Prize Money Disbursement: 233,875.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
Passport System test - - - - - - - - - Verified
Application Form System test - - - - - - - - - Verified
Submitted 2 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0

Verifications

Date Enrollment Type / Building Location Eligibility / Income Result Verified By
No verifications found for this subscriber.

Notes

Date Author Note Actions
No notes found for this subscriber.

Prize Money - 01-07-2026

Chit Value 250,000
Company Commission 2,500
Bid Amount 7,500
GST 125
Undisbursed Prize Money 671,000
Disburse Prize Money 671,000

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
25-08-26 CEB/GS/01 - Ticket #2 671,000 Prize Money Disbursement -
-
COL-208
-
25-08-26 CEB/GS/01 - Ticket #2 20,000 Prize Money Adjustment (Monthly Installment) -
-
COL-209
-

Guarantees FOR this Enrollment

This enrollment satisfies the minimum number of guarantees required for prize money disbursement.
Name Type of Guarantee Guarantee Details Mobile City
Arjun Individual - 9008765543 GOBI

Guarantees given BY this Enrollment

Name Mobile City
No Guarantees.
Introduced by: Siva (Agent)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
01-07-2026 Introducer Commission Allocation (Fixed) 0 - 0
01-07-2026 TDS on Introducer Commission (1%) - 0 0
- Closing Balance 0
Summary Note:
TDS (1%) 0
Disbursable Commission 0
Undisbursed Amount 0
Total Advance Amount 0
Disbursed Amount 0

Relationships

Add Relationship
Type Name Type Phone Details
No relationships added.
The verifications shown below are from those of the subscriber and guarantees provided for this enrollment.
No verifications yet.

Interactions

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Time By Type Purpose Notes Follow Up Action
No interactions found

Commission Details

Generate
Date Type Employee Reference No Amount Next Activity Date Notes
01-07-2026 Legal AAKASH 764 100.00 03-07-2026 test

Legal Charges

No charges.
Date Message
2026-01-20 12:29:35 We have received your payment of 9,800 towards SKST Chits Group GP/BL/27, Ticket #40. Thank you. Details: https://skst.rosca.digital/urls?q=FQPO-327260
2026-02-31 16:20:07 SKST Chits Auction Details: Date: 16-03-26 Value: 5,00,000 Grp: GP/BL/27 Inst No: 40 Gross. Bid: 40,100 Div: 102 Payable: 9,800 Branch Ph: 6384440112
2026-03-17 18:23:49 SKST Chits Auction Details: Date: 11-02-26 Value: 5,00,000 Grp: GP/BL/27 Inst No: 39 Gross. Bid: 45,000 Div: 200 Payable: 9,698 Branch Ph: 6384440112
2026-04-20 18:23:49 We have received your payment of 9,280 towards SKST Chits Group GP/BL/27, Ticket #40. Thank you. Details: https://skst.rosca.digital/urls?q=QNuX-267305

Notes

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Date Author Note Action
No notes yet.

Enrollment Tasks

Create Task
Task Title Due Date Priority Status Assigned To Description
- High Pending - tyuio
test 02-07-2026 Medium Pending - hh

Subscriber Details

Basic Information
Name Arjun
ID GP-SBS-1585
Branch Gandhipuram
Type Individual
Gender Male
Date Of Birth 17-03-1974
Ration Number TN-01-1234567
Contact Information
Primary Mobile Number 9876543210
Alternate Mobile Number
Email address
Father's Name Sharma
Mother's Name Individual
Spouse's Name
Address Information
Current Address
Address No.11,Karpaga Nagar
City Coimbatore
District Coimbatore
State Tamil Nadu
Pincode 641004
Permanent Address
Address No.11,Karpaga Nagar
City Coimbatore
District Coimbatore
State Tamil Nadu
Pincode 641004
Professional Details
Occupation IT Employee
Annual Income 2.5 L - 3.5 L
Profile & Source
Source of Joining Agent
Nominee & KYC
Nominee Details
Nominee Name Rahul Sharma
Relationship Brother
Mobile Number 9876543210
Address No.11, Karpaga Nagar, Coimbatore 641004
KYC Details
Aadhar Number
PAN Number
Bank Details
Bank Name State Bank of India
Branch Gandhipuram
Account Number Coimbatore
IFSC Code SBIN00123
Security and Lock
Security Not Secure
Account Status Unlocked