South Zone Branch
Subscribers Subscriber Listing Murali Enrollments GP/DL/62 #2
MU

Murali

SUB-0074 • Gandhipuram

Chit Group GP/DL/62 #2
Phone 9877890000
Employee L
Branch Gandhipuram
Prize Status Prized
Enrolled 25-08-2026
Nominee jj (Mother)
ID SUB-0074
Enrl. Score
4.0
Collected
22.5%, 5 paid
To Be Collected
38,750 (78%, 13m)
Future Liability
38,750
KYC Docs
Complete
Security Docs
Complete
Verification
N/A
Comp. Auctions
7/20
Total Coll
TBC
Installment 15,000 10,406 4,594
Bonus 0 0 0
Penalty 2,198 844 1,354
Total 17,198 11,250 5,948
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 14-11-24 2,500.00 2,500.00 0.00 14-11-24 COL-213
2 14-12-24 2,500.00 2,500.00 0.00 14-12-24 COL-214
3 14-12-24 2,500.00 1,850.00 0.00 14-01-25 COL-215
702.00 0.00 26-08-26 COL-217
4 14-01-25 1,875.00 1,198.00 0.00 26-08-26 COL-217
1,413.00 0.00 31-03-25 COL-220
5 14-02-25 1,875.00 844.00 1,087.00 844.00 31-03-25 COL-220
6 14-03-25 1,875.00 2,571.00 0.00 2,571.00 - Pending -
7 14-04-25 1,875.00 2,533.00 0.00 2,533.00 - Pending -
8 - 1,925.00 1,925.00
Total 15,000.00 5,948.00 11,250.00 5,948.00

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 Murali

Add Document
KYC Prize Money Security
Document Employee Details
Application Form
View file
ID: 17
ddd Main Office Received: 01-08-2026 Returned: -
✔
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 15,000 10,406 4,594
Bonus 0 0 0
Penalty 2,198 844 1,354
Total 17,198 11,250 5,948
Total
Sum of Credits Issued 43,900
Total 43,900

Account Statement as of 22-09-2026

Date Description Account
Credit
14-11-2024 Subscriber Payment COL-0000213 via Cheque 2,500
14-12-2024 Subscriber Payment COL-0000214 via RTGS 2,500
14-01-2025 Subscriber Payment COL-0000215 via Credit/Debit Card 1,850
31-03-2025 Subscriber Payment 123221 via NEFT 2,500
26-08-2026 Prize Money Disbursement (GP/DL/62 - Ticket #2) COL-0000216 32,650
26-08-2026 Prize Money Adjustment (Monthly Installment) (GP/DL/62 - Ticket #2) COL-0000217 1,900
43,900

Prize Money Statement as of 22-09-2026

Date Description Credit
26-08-2026 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 43,900
93,900

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/62 #2 3.3 50,000 1/20 Prized 11,250 0d 5,948 34,550 0 38,750 +5,948
GP/DL/63 #3 3.3 100,000 1/20 Prized 0 0d 100,000 0 69,100 100,000 -100,000
GP/DL/67 #6 3.3 200,000 1/20 Prized 0 0d 200,000 0 145,200 200,000 -200,000
GP/DL/68 #6 3.3 200,000 0/20 NPS 0 0d 200,000 0 0 200,000 -200,000
GP/DL/69 #9 3.3 50,000 0/20 NPS 0 0d 50,000 0 0 50,000 -50,000
11,250 555,948 34,550 214,300 588,750 -544,052

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 -544,052
Guarantees for this Enrollment +0
Sub Total -544,052
Total -544,052
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
Application Form System ddd - - - - - - - - - Verified
Submitted 1 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 - 26-08-2026

Chit Value 50,000
Company Commission 2,500
Bid Amount 12,500
GST 450
Undisbursed Prize Money 32,650
Disburse Prize Money 32,650

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
26-08-26 GP/DL/62 - Ticket #2 32,650 Prize Money Disbursement -
-
COL-216
-
26-08-26 GP/DL/62 - Ticket #2 1,900 Prize Money Adjustment (Monthly Installment) -
-
COL-217
-

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: Mathi (AGT-2026-0018)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
25-08-2026 Introducer Commission Allocation (2.00%) 10,842 - 10,842
25-08-2026 TDS on Introducer Commission (1%) - 108 10,734
14-11-2024 Payment towards Enrollment - 2,500 8,234
14-12-2024 Payment towards Enrollment - 2,500 5,734
14-01-2025 Payment towards Enrollment - 1,850 3,884
31-03-2025 Payment towards Enrollment (dddfdsf) - 2,500 1,384
26-08-2026 Introducer Commission Transfer - 950 434
- Closing Balance 434
Summary Note:
TDS (1%) 108
Disbursable Commission 10,734
Undisbursed Amount 434
Total Advance Amount 0
Disbursed Amount 10,300

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
mm 09-09-2026 Low Pending - nn

Subscriber Details

Basic Information
Name Murali
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