South Zone Branch
Subscribers Subscriber Listing S KARPAGAM Enrollments GP/DL/49
S

S KARPAGAM

SUB-0063 • Branch

Chit Group GP/DL/49
Phone 6381083389
Employee N/A
Branch N/A
Prize Status Non-Prized
Enrolled 01-08-2026
Nominee SAMPATH KUMAR
ID SUB-0063
Enrl. Score
3.3
Collected
0%, 3 d
To Be Collected
9,450 (100%, -3m)
Future Liability
0
KYC Docs
Pending
Security Docs
Pending
Verification
N/A
Comp. Auctions
3/50
Total Coll
TBC
Installment 5,000 76,307 0
Bonus 0 0 0
Penalty 14,243 14,243 0
Total 19,243 90,550 0
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 01-07-24 5,000.00 5,000.00 0.00 03-08-26 COL-96
2 01-08-24 5,000.00 5,000.00 0.00 03-08-26 COL-96
3 01-09-24 3,750.00 3,750.00 0.00 03-08-26 COL-96
4 01-10-24 3,750.00 3,750.00 0.00 03-08-26 COL-96
5 01-11-24 3,750.00 3,750.00 0.00 03-08-26 COL-96
6 01-12-24 3,750.00 3,750.00 0.00 03-08-26 COL-96
7 01-01-25 3,850.00 3,850.00 0.00 03-08-26 COL-96
8 01-02-25 3,900.00 3,900.00 0.00 03-08-26 COL-96
9 01-03-25 3,950.00 3,950.00 0.00 03-08-26 COL-96
10 01-04-25 4,000.00 4,000.00 0.00 03-08-26 COL-96
11 01-05-25 4,050.00 4,050.00 0.00 03-08-26 COL-96
12 01-06-25 4,100.00 4,100.00 0.00 03-08-26 COL-96
13 01-07-25 4,200.00 4,200.00 0.00 03-08-26 COL-96
14 01-08-25 4,400.00 2,950.00 1,450.00 03-08-26 COL-96
1,450.00 0.00 17-08-26 COL-163
15 01-09-25 4,600.00 4,600.00 0.00 17-08-26 COL-163
16 01-10-25 4,700.00 4,700.00 0.00 17-08-26 COL-163
17 01-11-25 4,800.00 4,800.00 0.00 17-08-26 COL-163
18 01-12-25 4,850.00 4,850.00 0.00 17-08-26 COL-163
19 01-01-26 4,900.00 4,900.00 0.00 17-08-26 COL-163
20 01-02-26 5,000.00 5,000.00 0.00 17-08-26 COL-163
Total 86,300.00 0.00 86,300.00 1,450.00

Charges

Add Charge
Date Type Amount Status Reference Number Bank Branch Type Receipt Number Notes
No charges recorded yet.
Total 0.00

Deleted Collections

Receipt Date Receipt Amount Receipt No Mode
No deleted collections
Security documents required for prize money disbursement have been submitted.

Documents for Priya Sharma

Add Document
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 5,000 76,307 0
Bonus 0 0 0
Penalty 14,243 14,243 0
Total 19,243 90,550 0
Total
Sum of Credits Issued 34,550
Total 34,550

Account Statement as of 18-08-2026

Date Description Account
Credit
03-08-2026 Subscriber Payment COL-0000096 via Cash 56,000
17-08-2026 Subscriber Payment COL-0000162 via Transfer 4,250
17-08-2026 Subscriber Payment COL-0000163 via Transfer 30,300
90,550

Prize Money Statement as of 18-08-2026

Date Description Credit
03-08-2026 Prize Money Advance Allocation (Ticket #11) 82,000
82,000

Account Summary as of 18-08-2026

Description Credit
Prize Money Chit Value 82,000
Payment Towards Enrollment 90,550
172,550

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/49 #11 3.3 100,000 3/50 NPS 90,550 0d 9,450 82,000 0 9,450 +81,100
GP/DL/57 #19 3.3 100,000 0/50 NPS 0 0d 100,000 0 85,000 100,000 -100,000
GP/DL/58 #6 3.3 50,000 1/50 NPS 950 0d 49,050 0 37,500 49,050 -48,100
91,500 158,500 82,000 122,500 158,500 -67,000

Disbursement Information

Chit Value 100,000
Deductions
Bid Amount 23,000
Company Commission 5,000
GST 900
Documentation Charge 0
Disbursable
Disbursable Prize Money 76,100
Other Deductions As Is Recommended
Subscriber Enrollments -67,000
Guarantees for this Enrollment +0
Sub Total -67,000
Total -67,000
Approved Amount for Prize Money Disbursement: 76,100.00

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 - 03-08-2026

Chit Value 100,000
Company Commission 5,000
Bid Amount 23,000
GST 900
Disburse Prize Money 0
Undisburse Prize Money 4,250

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
17-08-26 GP/DL/49 - Ticket #11 4,250 Prize Money Disbursement -
-
COL-162
-
17-08-26 GP/DL/49 - Ticket #11 30,300 Prize Money Adjustment (Monthly Installment) -
-
COL-163
-

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: Nivethas (AGT-2026-0008)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
01-08-2026 Introducer Commission Allocation (2.00%) 2,000 - 2,000
01-08-2026 TDS on Introducer Commission (5%) - 100 1,900
- Closing Balance 1,900
Summary Note:
TDS (5%) 100
Disbursable Commission 1,900
Undisbursed Amount 1,900
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

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Date Author Note Action
No notes yet.

Enrollment Tasks

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Title Process Current stage Assigned To Status Overall Due Overadue
No tasks for enrollement.

Subscriber Details

Basic Information
Name Priya Sharma
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