South Zone Branch
Subscribers Subscriber Listing MANISHA Enrollments GP/DL/69 #2
MA

MANISHA

SUB-0078 • Gandhipuram

Chit Group GP/DL/69 #2
Phone 7008009000
Employee x
Branch Gandhipuram
Prize Status Prized
Enrolled 21-09-2026
Nominee X (Father)
ID SUB-0078
Enrl. Score
4.0
Collected
15%, 1 paid
To Be Collected
42,500 (85%, 15m)
Future Liability
42,500
KYC Docs
Complete
Security Docs
Complete
Verification
N/A
Comp. Auctions
5/20
Total Coll
TBC
Installment 11,500 7,500 4,000
Bonus 0 0 0
Penalty 0 0 0
Total 11,500 7,500 4,000
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 21-09-26 2,500.00 2,500.00 0.00 19-09-26 COL-284
2 21-10-26 2,500.00 2,500.00 0.00 19-09-26 COL-284
3 21-10-26 2,500.00 2,500.00 0.00 19-09-26 COL-284
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 4,000.00 7,500.00 4,000.00

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 MANISHA

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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 11,500 7,500 4,000
Bonus 0 0 0
Penalty 0 0 0
Total 11,500 7,500 4,000
Total
Sum of Credits Issued 42,050
Total 42,050

Account Statement as of 22-09-2026

Date Description Account
Credit
19-09-2026 Subscriber Payment COL-0000284 via Cheque 7,500
22-09-2026 Prize Money Disbursement (GP/DL/69 - Ticket #2) COL-0000283 34,550
42,050

Prize Money Statement as of 22-09-2026

Date Description Credit
21-09-2026 Prize Money chit value (Ticket #2) 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
GP/DL/69 #2 3.3 50,000 1/20 Prized 7,500 0d 4,000 34,550 0 42,500 +4,000
7,500 4,000 34,550 0 42,500 +4,000

Disbursement Information

Chit Value 50,000
Deductions
Bid Amount 15,000
Company Commission 2,500
GST 450
Documentation Charge 0
Disbursable
Disbursable Prize Money 34,550
Other Deductions As Is Recommended
Subscriber Enrollments +4,000
Guarantees for this Enrollment +0
Sub Total +4,000
Total +4,000
Approved Amount for Prize Money Disbursement: 34,550.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
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 - 21-09-2026

Chit Value 50,000
Company Commission 2,500
Bid Amount 12,500
GST 450
Undisbursed Prize Money 0
Disburse Prize Money 34,550

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
22-09-26 GP/DL/69 - Ticket #2 34,550 Prize Money Disbursement -
-
COL-283
-

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
MANISHA Individual - 8009009000 D

Guarantees given BY this Enrollment

Name Mobile City
No Guarantees.
Introduced by: Saran (AGT-2026-0022)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
21-09-2026 Introducer Commission Allocation (5.00%) 2,605 - 2,605
21-09-2026 TDS on Introducer Commission (1%) - 26 2,579
22-09-2026 Introducer Commission Disbursement - 2,475 104
- Closing Balance 104
Summary Note:
TDS (1%) 26
Disbursable Commission 2,579
Undisbursed Amount 104
Total Advance Amount 0
Disbursed Amount 2,475

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
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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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Enrollment Tasks

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Task Title Due Date Priority Status Assigned To Description
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Subscriber Details

Basic Information
Name MANISHA
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