South Zone Branch
Subscribers Subscriber Listing Monika

Subscribers

Manage and track all chit fund information of this subscriber.

M

Monika

SUB-0032 • Gandhipuram

Phone 9005456676
Employee N/A
Branch Gandhipuram
Avg Payment Days 80 d
Prize Status Prized
Enrolled 08-07-2026
Nominee Moni
ID SUB-0032
Subscriber Score
4.2
Active For
2 months
To Be Collected
680,100 (45%)
Future Liability
2,245,224
KYC Docs
Complete
Security Docs
Pending
Verification
Pending
Enrollments
9
Prize Status
Enrollment Status
Group Status
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Name
Enrol. Date
Chit Value
Comp. Auc En. St Gr. St Prize Status To Be Collected Avg. Days (Col) Collected Undis. Prize Money Future Liability
Active: Running (Prized)
GP/DL/57 #15 4.3 14-08-26 100,000 19/20 PS(19/20) 95,000 0.00 0 86,100 100,000
GP/DL/57 #16 4.3 14-08-26 100,000 19/20 PS(19/20) 95,000 0.00 0 69,100 100,000
GP/DL/58 #4 4.3 17-08-26 50,000 9/20 PS(9/20) 0 33.00 37,550 0 12,450
GP/DL/67 #2 4.3 08-09-26 200,000 9/20 PS(9/20) 0 -140.00 178,663 0 21,337
GP/DL/67 #10 4.3 15-09-26 200,000 9/20 PS(9/20) 0 -140.00 178,663 151,200 21,337
Active: Running (Non-Prized)
GP/DL/06 #8 4.3 08-07-26 500,000 2/20 NPS 40,100 6.00 9,900 0 490,100
GP/DL/07 #8 4.3 08-07-26 500,000 2/20 NPS 50,000 0.00 0 0 500,000
GP/DL/24 #10 4.3 20-07-26 500,000 10/25 NPS 200,000 0.00 0 0 500,000
GP/DL/53 #15 4.3 10-08-26 500,000 8/20 NPS 200,000 0.00 0 0 500,000
Total 2,650,000 680,100 404,776 306,400 2,245,224

Documents

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Name Employee Details Description GP/DL/06
#16 		GP/DL/07
#17 		GP/DL/24
#34 		GP/DL/53
#63 		GP/DL/57
#67 		GP/DL/57
#67 		GP/DL/58
#68 		GP/DL/67
#77 		GP/DL/67
#77
No Documents Added

Guarantees given by this Subscriber

Subscriber Enrollment Prized Status Enrollment Status Branch
No guarantees given.

Direct Introductions

Enrollment Commission
Introduced Subscriber Group Gr. St En. St Pr. St Enrollment Date To Be Collected Eligible Disbursed Undisbursed
No Introductions given.

Relationships

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Type Relationship with Details
No relationships added.

Verifications

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S.No Enrollment Reason Location Locality Verified By Verification Date Result Actions
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Interactions

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Time By Type Purpose Notes Follow Up Action
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Legal Activity

Date Group Name Type Employee Reference No Amount Next Activity Date Notes
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Notes

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Enrollment Tasks

Title Process Current Stage Assigned To Status Overall Due Overdue
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Subscriber Details

Merge Provision User Access
Basic Information
Name Monika
ID SUB-0032
Branch Gandhipuram
Type Individual
Gender -
Date Of Birth -
Ration Number -7
Contact Information
Primary Mobile Number 9005456676
Alternate Mobile Number -
Email address -
Father's Name Dad
Mother's Name -
Spouse's Name -
Address Information
Current Address
Address 67,
City KK
District Ariyalur
State Tamil Nadu
Pincode 638001
Permanent Address
Address 67,
City KK
District Ariyalur
State Tamil Nadu
Pincode 638001
Professional Details
Occupation Salaried (Private)
Annual Income ₹1L–₹3L
Profile & Source
Source of Joining Agent
Nominee & KYC
Nominee Details
Nominee Name Moni
Relationship Relative
Mobile Number 9008765543
Address 67,, KK - 638001
KYC Details
Aadhar Number 8765 4345 6789
PAN Number -
Bank Details
Bank Name Bandhan Bank
Branch KNP
Account Number 0234234789
IFSC Code SBIN0007654
Security and Lock
Security Not Secure
Account Status Unlocked