South Zone Branch
Subscribers Subscriber Listing Joyal Enrollments GP/DL/67 #4
JO

Joyal

SUB-0075 • Gandhipuram

Chit Group GP/DL/67 #4
Phone 9008008009
Employee Malar
Branch Gandhipuram
Prize Status Non-Prized
Enrolled 08-09-2026
Nominee Dass
ID SUB-0075
Enrl. Score
4.0
Collected
5%, 1 paid
To Be Collected
190,100 (95%, 9m)
Future Liability
190,100
KYC Docs
Complete
Security Docs
Complete
Verification
N/A
Comp. Auctions
11/20
Total Coll
TBC
Installment 91,200 9,787 81,413
Bonus 0 0 0
Penalty 113 113 0
Total 91,313 9,900 81,413
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 05-08-26 10,000.00 213.00 9,900.00 213.00 08-09-26 COL-263
2 05-09-26 10,000.00 10,000.00 0.00 10,000.00 - Pending -
3 05-09-26 10,000.00 10,000.00 0.00 10,000.00 - Pending -
4 05-10-26 7,500.00 7,500.00 0.00 7,500.00 - Pending -
5 05-11-26 7,500.00 7,500.00 0.00 7,500.00 - Pending -
6 05-12-26 7,500.00 7,500.00 0.00 7,500.00 - Pending -
7 05-01-27 7,500.00 7,500.00 0.00 7,500.00 - Pending -
8 05-02-27 7,600.00 7,600.00 0.00 7,600.00 - Pending -
9 05-03-27 7,750.00 7,750.00 0.00 7,750.00 - Pending -
10 05-04-27 7,850.00 7,850.00 0.00 7,850.00 - Pending -
11 05-04-27 8,000.00 8,000.00 0.00 8,000.00 - Pending -
12 - 8,150.00 8,150.00
Total 91,200.00 81,413.00 9,900.00 81,413.00

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 Joyal

Add Document
KYC Prize Money Security
Document Employee Details
Driving Licence
View file
ID: 21
ss Main Office Received: 09-09-2026 Returned: 08-09-2026
✔
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 91,200 9,787 81,413
Bonus 0 0 0
Penalty 113 113 0
Total 91,313 9,900 81,413
Total
Sum of Credits Issued 138,200
Total 138,200

Account Statement as of 22-09-2026

Date Description Account
Credit
08-09-2026 Prize Money Disbursement (GP/DL/67 - Ticket #4) COL-0000264 138,200
138,200

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 138,200
138,200

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/63 #4 3.3 100,000 1/20 Prized 0 0d 100,000 0 69,100 100,000 -100,000
GP/DL/64 #4 3.3 100,000 1/20 Prized 10,000 0d 90,000 0 71,100 90,000 -80,000
GP/DL/67 #4 3.3 200,000 0/20 NPS 9,900 0d 81,413 0 0 190,100 +81,413
19,900 271,413 0 140,200 380,100 -98,587

Disbursement Information

Chit Value 200,000
Deductions
Bid Amount 0
Company Commission 10,000
GST 0
Documentation Charge 0
Disbursable
Disbursable Prize Money 190,000
Other Deductions As Is Recommended
Subscriber Enrollments -98,587
Guarantees for this Enrollment +0
Sub Total -98,587
Total -98,587
Approved Amount for Prize Money Disbursement: 190,000.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
Driving Licence System ss - - - - - - - - - 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

This enrollment is Non Prized.

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
08-09-26 GP/DL/67 - Ticket #4 138,200 Prize Money Disbursement -
-
COL-264
-

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
Matti Individual - 9008004000 KNP
Mahesh Individual - 9008007000 AS

Guarantees given BY this Enrollment

Name Mobile City
No Guarantees.
Introduced by: Buva (AGT-2026-0020)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
31-08-2026 Introducer Commission Allocation (5.00%) 10,421 - 10,421
31-08-2026 TDS on Introducer Commission (1%) - 104 10,317
09-09-2026 Introducer Commission Transfer (kk (Target: Enrollment: GP/DL/67 #3 (Nithu, 6554567789) - 9,900 417
- Closing Balance 417
Summary Note:
TDS (1%) 104
Disbursable Commission 10,317
Undisbursed Amount 417
Total Advance Amount 0
Disbursed Amount 9,900

Relationships

Add Relationship
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

Add Interaction
Time By Type Purpose Notes Follow Up Action
No interactions found

Commission Details

Generate
Date Type Employee Reference No Amount Next Activity Date Notes
11-09-2026 Reminder 2 Issued Malar 3456 1.00 18-09-2026 dd

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
aa 08-09-2026 Low Pending - dd
ww 08-09-2026 Medium Pending - ff
aaa 04-09-2026 Medium In Progress - ww
rr 06-09-2026 Medium Pending - ee

Subscriber Details

Basic Information
Name Joyal
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