Arjun

SUB-0015 • Gandhipuram

Chit Group GP/DL/44 #5

Phone 9009090009

Employee N/A

Branch Gandhipuram

Prize Status Non-Prized

Enrolled 30-07-2026

Nominee Sakthi

ID SUB-0015

Enrl. Score

3.5

Collected

0%, 0 paid

To Be Collected

500,000 (100%, 17m)

Future Liability

500,000

KYC Docs

Complete

Security Docs

Complete

Verification

N/A

Comp. Auctions

3/20

	Total	TBC
Installment	68,750	68,750
Bonus	0	0
Penalty	744	744
Total	69,494	69,494

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Receipt Amount	Balance	Collection Receipt Date	Receipt No	Mode
1	02-08-26	25,000.00	25,425.00	0.00	25,425.00	-	Pending	-
2	02-10-26	25,000.00	25,000.00	0.00	25,000.00	-	Pending	-
3	02-08-26	18,750.00	19,069.00	0.00	19,069.00	-	Pending	-
4	-	18,750.00	18,750.00
	Total	68,750.00	69,494.00	0.00	69,494.00

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	02-08-26	25,000.00	25,425.00	0.00	0	425	51	0.00	0.00	25,425.00	-	Pending	-
2	02-10-26	25,000.00	25,000.00	0.00	0	0	0	0.00	0.00	25,000.00	-	Pending	-
3	02-08-26	18,750.00	19,069.00	0.00	0	319	51	0.00	0.00	19,069.00	-	Pending	-
4	-	18,750.00	18,750.00
		68,750.00	69,494.00	0.00	0	744		0.00	0.00	69,494.00

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	TBC
Installment	68,750	68,750
Bonus	0	0
Penalty	744	744
Total	69,494	69,494

	Total
Sum of Credits Issued	0
Total	0

Account Statement as of 22-09-2026

Date	Description	Account Credit
No statement records found for this period.
		0

	Settlement	Account
No settlement statement records found for this period.
				0	0	0	0	0

Prize Money Statement as of 22-09-2026

Date	Description	Credit
No prize money records found for this period.
		0

Account Summary as of 22-09-2026

Description	Credit
Prize Money Chit Value	0
Payment Towards Enrollment	0
	0

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	69,494	0	0	500,000	+69,494
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		7,301,994	273,425	2,595,600	7,732,500	-6,895,506

Disbursement Information

Chit Value	500,000
Deductions
Bid Amount	0
Company Commission	25,000
GST	0
Documentation Charge	0
Disbursable
Disbursable Prize Money	475,000
Other Deductions	As Is	Recommended
Subscriber Enrollments	-6,895,506
Guarantees for this Enrollment	+0
Sub Total	-6,895,506
Total	-6,895,506
Approved Amount for Prize Money Disbursement: 475,000.00

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

This enrollment is Non Prized.

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
-	Opening Balance
01-07-2026	Introducer Commission Allocation (Fixed)	0	-
01-07-2026	TDS on Introducer Commission (1%)	-	0
-	Closing Balance

Summary Note:

TDS (1%) 0

Disbursable Commission 0

Undisbursed Amount 0

Total Advance Amount 0

Disbursed Amount 0

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

Add Notes

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