Arjun

SUB-0015 • Gandhipuram

Chit Group GP/DL/61 #2

Phone 9009090009

Employee N/A

Branch Gandhipuram

Prize Status Prized

Enrolled 20-08-2026

Nominee Sakthi

ID SUB-0015

Enrl. Score

4.0

Collected

17.5%, 4 paid

To Be Collected

825,000 (83%, 18m)

Future Liability

825,000

KYC Docs

Complete

Security Docs

Complete

Verification

N/A

Comp. Auctions

2/20

	Total	Coll	TBC
Installment	187,500	174,483	13,017
Bonus	0	0	0
Penalty	517	517	0
Total	188,017	175,000	13,017

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Receipt Amount	Balance	Collection Receipt Date	Receipt No
1	01-08-26	50,000.00		50,000.00	0.00	01-09-26	COL-191
1	01-08-26	50,000.00		517.00	0.00	10-09-26	COL-192
2	01-09-26	50,000.00		49,483.00	0.00	10-09-26	COL-192
2	01-09-26	50,000.00		517.00	0.00	10-11-26	COL-193
3	-	50,000.00		36,983.00	0.00	10-11-26	COL-193
3	-	50,000.00		13,017.00	0.00	24-08-26	COL-202
4	-	37,500.00	13,017.00	24,483.00	13,017.00	24-08-26	COL-202
	Total	187,500.00	13,017.00	175,000.00	13,017.00

Auction				Settlement
S.No	Date	Installment	To Be Collected	Inst.	Bonus	Penalty	Payment Days	Settled Amount	Receipt Amount	Balance	Receipt Date	Receipt No.	Mode of Payment
1	01-08-26	50,000.00		49,483.00	0	517	31	50,000.00	50,000.00	0.00	01-09-2026	COL-191
1	01-08-26	50,000.00		517.00	0	0	40	517.00	517.00	0.00	10-09-2026	COL-192
2	01-09-26	50,000.00		49,483.00	0	0	9	49,483.00	49,483.00	0.00	10-09-2026	COL-192
2	01-09-26	50,000.00		517.00	0	0	70	517.00	517.00	0.00	10-11-2026	COL-193
3	-	50,000.00		36,983.00	0	0	0	36,983.00	36,983.00	0.00	10-11-2026	COL-193
3	-	50,000.00		13,017.00	0	0	0	13,017.00	13,017.00	0.00	24-08-2026	COL-202
4	-	37,500.00	13,017.00	24,483.00	0	0	0	24,483.00	24,483.00	13,017.00	24-08-2026	COL-202
		187,500.00	13,017.00	174,483.00	0	517		175,000.00	175,000.00	13,017.00

Charges

Add Charge

Date	Type	Amount	Status	Reference Number	Bank	Branch	Type	Receipt Number	Notes
No charges recorded yet.
	Total	0

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	187,500	174,483	13,017
Bonus	0	0	0
Penalty	517	517	0
Total	188,017	175,000	13,017

	Total
Sum of Credits Issued	195,000
Total	195,000

Account Statement as of 22-09-2026

Date	Description	Account Credit
24-08-2026	Subscriber Payment COL-0000202 via Cash	37,500
25-08-2026	Prize Money Adjustment (Monthly Installment) (CEB/GS/01 - Ticket #2) COL-0000209	20,000
01-09-2026	Subscriber Payment COL-0000191 via Cash	50,000
10-09-2026	Subscriber Payment COL-0000192 via Cash	50,000
10-11-2026	Subscriber Payment COL-0000193 via Cash	37,500
		195,000

	Settlement	Account
01	24-08-2026	Subscriber Payment COL-0000202 via Cash	Payment towards Enrollment	37,500			37,500	37,500
02	25-08-2026	Prize Money Adjustment (Monthly Installment) (CEB/GS/01 - Ticket #2) COL-0000209	Prize Money Adjustment (Monthly Installment)	20,000			20,000	20,000
03	01-09-2026	Subscriber Payment COL-0000191 via Cash	Payment towards Enrollment	50,000	1,033.33		51,033.33	50,000
04	10-09-2026	Subscriber Payment COL-0000192 via Cash	Payment towards Enrollment	50,000	1,333.33		51,333.33	50,000
05	10-11-2026	Subscriber Payment COL-0000193 via Cash	Payment towards Enrollment	37,500	2,525		40,025	37,500
				195,000	4,891.66	0	199,891.66	195,000

Prize Money Statement as of 22-09-2026

Date	Description	Credit
20-08-2026	Prize Money chit value (Ticket #2)	1,000,000
		1,000,000

Account Summary as of 22-09-2026

Description	Credit
Prize Money Chit Value	1,000,000
Payment Towards Enrollment	195,000
	1,195,000

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	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	230,000	233,875	0	230,000	-210,000
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	13,017	0	691,000	825,000	+13,017
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		6,920,517	273,425	2,595,600	7,732,500	-6,801,983

Disbursement Information

Chit Value	1,000,000
Deductions
Bid Amount	300,000
Company Commission	50,000
GST	9,000
Documentation Charge	0
Disbursable
Disbursable Prize Money	691,000
Other Deductions	As Is	Recommended
Subscriber Enrollments	-6,801,983
Guarantees for this Enrollment	+0
Sub Total	-6,801,983
Total	-6,801,983
Approved Amount for Prize Money Disbursement: 691,000.00

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 - 20-08-2026

Chit Value 1,000,000

Company Commission 50,000

Bid Amount 250,000

GST 9,000

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)	184,211	-	184,211
01-07-2026	TDS on Introducer Commission (1%)	-	1,842	182,368
01-09-2026	Payment towards Enrollment	-	50,000	132,368
10-09-2026	Payment towards Enrollment	-	50,000	82,368
10-11-2026	Payment towards Enrollment	-	37,500	44,868
24-08-2026	Payment towards Enrollment	-	37,500	7,368
-	Closing Balance			7,368

Summary Note:

TDS (1%) 1,842

Disbursable Commission 182,368

Undisbursed Amount 7,368

Total Advance Amount 0

Disbursed Amount 175,000

Relationships

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Type	Name	Type	Phone	Details
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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

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Date	Type	Employee	Reference No	Amount	Next Activity Date	Notes
No legal activities recorded.

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
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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