South Zone Branch
Subscribers Subscriber Listing Arjun Enrollments GP/DL/69
AR

Arjun

SUB-0015 • Gandhipuram

Chit Group GP/DL/69 #3
Phone 9009090009
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 21-09-2026
Nominee Sakthi
ID SUB-0015
Enrl. Score
4.0
Collected
5%, 1 paid
To Be Collected
47,500 (95%, 15m)
Future Liability
47,500
KYC Docs
Complete
Security Docs
Complete
Verification
N/A
Comp. Auctions
5/20
Total Coll
TBC
Installment 11,500 2,450 9,050
Bonus 0 0 0
Penalty 50 50 0
Total 11,550 2,500 9,050
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 21-09-26 2,500.00 50.00 2,500.00 50.00 23-09-26 COL-281
2 21-10-26 2,500.00 2,500.00 0.00 2,500.00 - Pending -
3 21-10-26 2,500.00 2,500.00 0.00 2,500.00 - Pending -
4 21-11-26 1,875.00 1,875.00 0.00 1,875.00 - Pending -
5 21-11-26 2,125.00 2,125.00 0.00 2,125.00 - Pending -
6 - 2,225.00 2,225.00
Total 11,500.00 9,050.00 2,500.00 9,050.00

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 11,500 2,450 9,050
Bonus 0 0 0
Penalty 50 50 0
Total 11,550 2,500 9,050
Total
Sum of Credits Issued 42,050
Total 42,050

Account Statement as of 22-09-2026

Date Description Account
Credit
22-09-2026 Prize Money Disbursement (GP/DL/69 - Ticket #3) COL-0000282 39,550
23-09-2026 Subscriber Payment COL-0000281 via Cash 2,500
42,050

Prize Money Statement as of 22-09-2026

Date Description Credit
22-09-2026 Prize Money chit value (Ticket #3) 50,000
50,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 50,000
Payment Towards Enrollment 42,050
92,050

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 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 825,000 0 691,000 825,000 -650,000
GP/DL/69 #3 3.3 50,000 1/20 Prized 2,500 0d 9,050 39,550 0 47,500 +9,050
267,500 7,694,050 273,425 2,595,600 7,732,500 -7,410,950

Disbursement Information

Chit Value 50,000
Deductions
Bid Amount 10,000
Company Commission 2,500
GST 450
Documentation Charge 0
Disbursable
Disbursable Prize Money 39,550
Other Deductions As Is Recommended
Subscriber Enrollments -7,410,950
Guarantees for this Enrollment +0
Sub Total -7,410,950
Total -7,410,950
Approved Amount for Prize Money Disbursement: 39,550.00

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 - 22-09-2026

Chit Value 50,000
Company Commission 2,500
Bid Amount 7,500
GST 450
Undisbursed Prize Money 0
Disburse Prize Money 39,550

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
22-09-26 GP/DL/69 - Ticket #3 39,550 Prize Money Disbursement -
-
COL-282
-

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) 2,632 - 2,632
01-07-2026 TDS on Introducer Commission (1%) - 26 2,605
23-09-2026 Payment towards Enrollment - 2,500 105
- Closing Balance 105
Summary Note:
TDS (1%) 26
Disbursable Commission 2,605
Undisbursed Amount 105
Total Advance Amount 0
Disbursed Amount 2,500

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
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
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