South Zone Branch
Subscribers Subscriber Listing Raghu Enrollments GP/DL/64 #5
RA

Raghu

SUB-0019 • Gandhipuram

Chit Group GP/DL/64 #5
Phone 9006556678
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 02-09-2026
Nominee John
ID SUB-0019
Enrl. Score
4.0
Collected
15%, 18 d
To Be Collected
85,000 (85%, 15m)
Future Liability
85,000
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
5/20
Total Coll
TBC
Installment 22,500 14,500 8,000
Bonus 0 0 0
Penalty 500 500 0
Total 23,000 15,000 8,000
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 02-09-26 5,000.00 5,000.00 0.00 04-09-26 COL-234
100.00 0.00 04-10-26 COL-241
2 02-10-26 5,000.00 4,900.00 0.00 04-10-26 COL-241
300.00 0.00 04-11-26 COL-242
3 02-11-26 5,000.00 500.00 4,700.00 500.00 04-11-26 COL-242
4 02-12-26 3,750.00 3,750.00 0.00 3,750.00 - Pending -
5 02-01-27 3,750.00 3,750.00 0.00 3,750.00 - Pending -
6 - 3,750.00 3,750.00
Total 22,500.00 8,000.00 15,000.00 8,000.00

Charges

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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 Raghu

Add Document
KYC Prize Money Security
Document Employee Details
No documents submitted
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 22,500 14,500 8,000
Bonus 0 0 0
Penalty 500 500 0
Total 23,000 15,000 8,000
Total
Sum of Credits Issued 84,100
Total 84,100

Account Statement as of 22-09-2026

Date Description Account
Credit
02-09-2026 Prize Money Disbursement (GP/DL/64 - Ticket #5) COL-0000233 69,100
04-09-2026 Subscriber Payment COL-0000234 via Cash 5,000
04-10-2026 Subscriber Payment COL-0000241 via Cash 5,000
04-11-2026 Subscriber Payment 112233 via NEFT 5,000
84,100

Prize Money Statement as of 22-09-2026

Date Description Credit
02-09-2026 Prize Money chit value (Ticket #5) 100,000
100,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 100,000
Payment Towards Enrollment 84,100
184,100

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
GP/DL/59 #7 3.3 1,000,000 1/20 Prized 4,000 0d 996,000 0 691,000 996,000 -992,000
GP/DL/64 #5 3.3 100,000 1/20 Prized 15,000 0d 8,000 69,100 0 85,000 +8,000
GP/DL/68 #5 3.3 200,000 0/20 NPS 0 0d 200,000 0 0 200,000 -200,000
19,000 1,204,000 69,100 691,000 1,281,000 -1,184,000

Disbursement Information

Chit Value 100,000
Deductions
Bid Amount 30,000
Company Commission 5,000
GST 900
Documentation Charge 0
Disbursable
Disbursable Prize Money 69,100
Other Deductions As Is Recommended
Subscriber Enrollments -1,184,000
Guarantees for this Enrollment +0
Sub Total -1,184,000
Total -1,184,000
Approved Amount for Prize Money Disbursement: 69,100.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
No documents submitted
Submitted 0 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 - 02-09-2026

Chit Value 100,000
Company Commission 5,000
Bid Amount 25,000
GST 900
Undisbursed Prize Money 0
Disburse Prize Money 69,100

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
02-09-26 GP/DL/64 - Ticket #5 69,100 Prize Money Disbursement -
-
COL-233
-

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
No Guarantees.

Guarantees given BY this Enrollment

Name Mobile City
No Guarantees.
Introduced by: New agent (AGT-2026-0016)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
06-07-2026 Introducer Commission Allocation (6.00%) 15,789 - 15,789
06-07-2026 TDS on Introducer Commission (1%) - 158 15,632
04-09-2026 Payment towards Enrollment - 5,000 10,632
04-10-2026 Payment towards Enrollment - 5,000 5,632
04-11-2026 Payment towards Enrollment - 5,000 632
- Closing Balance 632
Summary Note:
TDS (1%) 158
Disbursable Commission 15,632
Undisbursed Amount 632
Total Advance Amount 0
Disbursed Amount 15,000

Relationships

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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
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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

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Task Title Due Date Priority Status Assigned To Description
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Subscriber Details

Basic Information
Name Raghu
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