Investor Master Record

Central investor profile, portfolio, documents, approvals and payout information.

Investor Profile

Investor ID: ENSO0001
Investor Name: Reni Mol Augustine
Status: Active
Assigned Agent: Jijesh
Registration Date: 01 Jun 2024

Statement
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Investment Summary

Total Investment

₹4,50,000

Active Plans

4

Monthly Income

₹43,500

Next Payout

20 Jul 2026

  Investment Portfolio

Plan Investment ROI Start Date Next Payout Status Action
Monthly ₹1,00,000 6% 01 Jun 2024 01 Aug 2026 Active View
Quarterly ₹1,50,000 18% 20 Apr 2026 20 Jul 2026 Active View
Yearly ₹1,00,000 194% 20 Apr 2026 20 Apr 2027 Active View

Documents & KYC

Aadhaar Card

✅ Verified

PAN Card

✅ Verified

Investment Agreement

🟡 Signed

Bank Passbook

✅ Uploaded

Payout History

Date Plan Amount Method Reference Status
20 Jul 2026 Quarterly ₹27,000 Bank Transfer TXN245891 Paid
01 Jun 2026 Monthly ₹6,000 UPI TXN245110 Paid
20 Apr 2026 Quarterly ₹20,000 Bank Transfer TXN244321 Paid

Transaction History

Date Transaction Type Plan Amount Payment Method Reference Status
20 Apr 2026 Investment Received Quarterly ₹1,50,000 Bank Transfer INV24042601 Confirmed
20 Apr 2026 Investment Received Yearly ₹1,00,000 UPI INV24042602 Confirmed
01 Jun 2024 Investment Received Monthly ₹1,00,000 Bank Transfer INV01062401 Confirmed
01 Jun 2024 Investment Received Quarterly ₹1,00,000 Bank Transfer INV01062402 Confirmed

Internal Notes & Activity Timeline

📝 Internal Notes

  • VIP Investor
  • KYC verification completed successfully.
  • Investment Agreement signed and archived.
  • Monthly statement sent via Email & WhatsApp.
  • No pending compliance issues.
  • Agent: Jijesh

📅 Activity Timeline

✅ 01 Jun 2024
Investor Registered

✅ 02 Jun 2024
KYC Verified

✅ 03 Jun 2024
Investment Approved

✅ 03 Jun 2024
Login Credentials Sent

🟡 20 Jul 2026
Next Quarterly Payout Scheduled