Smart Coop ERP Management System

Credit Cooperative Management System

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Smart Coop Admin
Smart Coop ERP Management System
Dashboard Members (KYC) Smart Ledger Loans AI Assistant Discuss Document Center Integrations Hub Dividend Engine Financial Reports (FS) Help & Guides Settings Sign Out
System Status AI Engine Active

Welcome back, Admin

Here's what's happening with the cooperative today.

Total Assets ₱12,450,000.00
+12.5%
Active Loans ₱8,120,500.00
+4.2%
Total Members 1,284
+28 new
Reserve Fund ₱2,300,000.00
Stable
Capital Adequacy (Solvency) PEARLS P-1
18.5%
Regulatory Standard: Min 10.0%
Asset Quality (NPL Ratio) PEARLS E-1
2.1%
Coop Standard: Max 5.0%
Liquidity Ratio PEARLS L-1
24.5%
Target Range: 15.0% - 20.0%
Operating Cashflow ₱450,200
Net Cash provided by Operating Activities
Net Income (MTD) ₱125,000
Month-to-Date Earnings
Total Liabilities & Equity ₱12,450,000
Balanced against Total Assets
Smart Analysis Insights
"Analyzing cooperative liquidity trends..."
Loan Disbursement vs Collections
Loan Simulator (AI-Powered)
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Financial Reports (FS)

Comprehensive financial statements including Cashflow, Balance Sheet, and Income Statement.

Income Statement (Month-to-Date)

Revenues
Interest Income on Loans₱345,000.00
Fines and Penalties₱12,500.00
Total Revenues₱357,500.00
Expenses
Operating Expenses₱232,500.00
Net Income₱125,000.00

Balance Sheet

Assets
Cash and Cash Equivalents₱4,329,500.00
Loans Receivable₱8,120,500.00
Total Assets₱12,450,000.00
Liabilities
Savings Deposits₱2,150,000.00
Equity
Share Capital₱8,000,000.00
Reserve Fund₱2,300,000.00
Total Liabilities & Equity₱12,450,000.00

Cashflow Statement

Cashflows from Operating Activities₱450,200.00
Cashflows from Investing Activities-₱120,000.00
Cashflows from Financing Activities₱85,000.00
Net Increase in Cash₱415,200.00

Member Directory (KYC)

Manage member profiles and verification status.

ID Name Type Share Capital Status Action

Smart Ledger

Real-time transaction history and automated bookkeeping.

From: To:
Transaction ID Member Type Amount Date Status Actions

Loan Management

Track loan disbursements, repayments, and applications.

File New Loan Application
Total Outstanding ₱8,120,500
Pending Apps 12
Repayment Rate 98.2%
Loan Applications Tracker
Application ID Applicant Loan Type Amount Term AI Credit Score Status Actions

AI Financial Assistant

Ask questions about your cooperative's data.

Hello Admin! I'm your AI Digital Manager. I can analyze your ledger, verify members, and generate reports. What would you like me to do?

Discuss (Team Collaboration)

Real-time chat and video conferencing for cooperative officers.

Channels
Direct Messages

general

General cooperative discussion and updates.

Live AI Transcriber
Listening
Click "Start AI Note-Taker" to begin live transcription...

Document Center (DMS)

Paperless automated management of KYC, loans, and reports.

E-Signatures

Automated digital signing for Loan Promissory Notes and Agreements.

KYC OCR Scanner

Scan IDs directly from mobile cameras. No more photocopies.

Auto-Reminders

Automated SMS & Email due date notices sent directly to members.

Bank API Sync

Direct integration with InstaPay/GCash for cashless auto-collections.

SHA-256 Audit Trails Active
Document ID Document Type Signer Date Signed Audit Factors Hash Proof Registry Actions
Request ID Document Type Recipient Recipient Type Date Sent Status Actions
Document ID Linked Ledger TRX File Name Uploaded By Upload Date Actions
REC-1002 TRX-9821 deposit_slip.pdf Admin 2026-05-12 10:15 AM

Integrations Hub

Connect and manage third-party smart technologies to expand cooperative capabilities.

Inactive

Mambu Core Banking

Cloud-native core financial platform. Connects ledger systems, accounts, and credit limits to enterprise-grade banking rails.

Inactive

Brankas Open Finance

Open banking payment gateway. Enables real-time GCash, PayMaya, and bank transfers for contributions and loan amortizations.

Inactive

Shufti Pro e-KYC

Automated identity verification. Uses OCR scans and facial biometric matching to instantly verify government IDs and reduce fraud.

Inactive

FinScore Credit Risk

Alternative credit scoring engine. Analyzes telco records, payment behaviors, and social data to compute AI credit ratings.

Inactive

Twilio Communications

Multi-channel notification engine. Sends automated text messages (SMS), voice alerts, and email reminders for late payments.

Webhook Event & API Logs
[SYSTEM] Integration Engine initialized. Monitoring connected webhooks...
[SYSTEM] API routes ready. GCash IPN endpoint active at /api/v1/payments/webhook

Cooperative Dividend & Patronage Refund Engine

Calculate and distribute annual dividends on share capital and patronage refunds on loan interest to cooperative members.

Distribution Rules

Statutory Funds (Allocated)

General Reserve Fund (10%) ₱50,000
Education & Training (10%) ₱50,000
Community Dev Fund (3%) ₱15,000
Optional Fund (7%) ₱35,000

Distribution Payout Ledger (Preview)

Member ID Name Share Capital Interest Paid Savings Div Patronage Ref Total Payout

System Settings

Configure cooperative rules and security.

General Rules

Maximum Loan Amount

Real AI Integration

AI Provider
API Key
Model ID

Supabase Database Connection

Supabase URL
Supabase Anon Key

Loan Policies & PN Template

Placeholders: {{ApplicantName}}, {{Amount}}, {{AmountInWords}}, {{Term}}, {{InterestRate}}, {{MonthlyInstallment}}, {{StartDate}}, {{EndDate}}, {{DateSigned}}, {{ValidID}}, {{CoMakerName}}

Chart of Accounts (Ledger Codes)

Map your cooperative's General and Subsidiary Ledger account codes. You can customize these to match your existing bookkeeping files.

Online Payments Configuration

AI Controls

Auto-Flag Suspicious Transactions

Accessibility & Interface

Senior Friendly Mode (High-Contrast Theme / Large Text)

Speech & Voice Customization

AI Speech Voice
Speech Rate (Speed)
1.0x

System Help Center & User Guides

Step-by-step interactive workflow guides and user manuals for each cooperative module.

Member Onboarding & KYC

Manage cooperative member registration, seminar status, and identity verification credentials.

Step 1: Register New Profile

Click the + Add Member button on the top right of the Members list. Fill in the full name, selection type (Regular or Associate), and initial capital deposit amount.

Step 2: Pre-Membership Education Seminar (PMES)

New members are set to Pending. They must complete the mandatory PMES course to learn cooperative rules, rights, and financial policies.

Step 3: Verification Approval

Upon submission of valid government IDs, click the Member line item and switch their status to Verified to activate full borrowing and savings privileges.

Smart Ledger & Accounting

Auditable double-entry ledger bookkeeping. Every receipt/disbursement automatically logs offsetting Debit and Credit journal postings.

Standard Chart of Accounts mapping

  • 1010 Cash: Asset account. Debited on deposit, credited on withdrawal or loan release.
  • 1200 Loans Receivable: Asset account. Debited on loan disbursement, credited on payments.
  • 2010 Savings Deposits: Liability account. Credited on member deposits, debited on withdrawals.
  • 3010 Share Capital: Equity account. Represents member capital contributions.
  • 4010 Interest Income: Revenue account. Credited on loan interest payments.

Ledger Corrections (Edit & Delete)

Admins can modify description/amounts or delete invalid entries. Deleting a transaction automatically reverses its balance impact on the member's account and the cooperative's asset reserves.

Loan Lifecycle & Automated Booking

Manage loan requests, underwriting indicators, automated disbursement, and voucher generation.

Credit Score Risk Rating

The system parses applicant financial data (salary, employment, savings-to-loan ratio) to generate a credit score and rating (e.g. Safe, Low Risk, Medium Risk, High Risk) for instant committee assessment.

Automatic disbursement

Clicking **Approve** on a loan application automatically posts a `Loan Disbursement` transaction to the Smart Ledger, generates the double-entry accounting voucher, and increases the member's savings/cash balance.

Voucher Printing

Click **Print Voucher** to generate a PDF layout containing double-entry debit/credit breakdown, sign-offs, and verification fields suitable for physical archiving.

E-Sign Center & Cryptographic Proofs

Legally binding digital signing with multi-factor authentication (MFA) and ledger-registered audit logs.

Signer Input Methods

Signers can input signatures by drawing on the touch pad, typing their name in a cursive signature font, or uploading an image file of their physical signature.

Multi-Factor Authentication (MFA) modes

Secure approvals using Consent Checkboxes, SMS OTP code verification, Email OTP verification, or security PINs.

SHA-256 Ledger proof Registry

Every signed document triggers a cryptographic hash receipt logging the IP, timestamp, user agent, and verification factors to an immutable audit ledger.

Dividend & Patronage Refund Engine

Perform automated calculations to return cooperative surplus earnings back to active members.

Formula breakdown

  • Savings Dividend (70%): Calculated based on member average savings balance.
  • Patronage Refund (30%): Calculated based on total loan interest paid during the year.

Surplus Allocation

The coop allocates 70% of net surplus for dividends, 20% for reserve funds, and 10% for operating costs. Clicking **Distribute** posts these directly as savings additions.

Discuss & AI voice Assistant

Communicate in channels, coordinate voice dictation meetings, and use conversational AI command parsing.

Voice dictation & Meeting Calls

Click the microphone button to transcribe spoken words into chat messages. Click **Start Video Call** to launch an instant Jitsi web conference.

Smart transaction Parsing

Instruct the AI in plain language. E.g. *"Record withdrawal of 3,500 for Maria Santos"*. The AI parses this intent and opens the pre-filled transaction form.

Integrations Hub

Connect cooperative accounts with external open-banking networks, SMS gateways, and core banking systems.

Core Connections

Integrates **Mambu** (core ledger), **Brankas** (local bank payments), **Shufti Pro** (digital biometric KYC), **Finscore** (telco-scoring risk analysis), and **Twilio** (SMS notifications).

MS

Maria Santos

M-001 Verified
Total Contributions (Share Capital)

₱50,000.00

Accrued Earnings / Dividends ₱2,500.00
5% Yield Active
Smart Coop AI: Your share capital qualifies you for the upcoming July 2026 patronage refund pool!

My Ledger Activities

Active Outstanding Loan

₱50,000.00

Next Amortization ₱4,500.00
Due Date June 15, 2026
Need to file a new loan?

Skip the physical lines. Apply for Regular, Convenient, Emergency, or Special Loans online with digital signature upload and instant tracking.

Apply Online Now

Amortization Schedule

Cooperative Earnings & Financial Report

Real-time audited transparent breakdown of cooperative financial health.

Total Assets ₱12,450,000
Active Loans Pool ₱8,120,500
Reserve Fund ₱2,300,000
Solvency Rate 100% (Audited)

Cooperative Dividend Distribution

The cooperative distributes 70% of net interest earnings back to members as Dividends & Patronage Refunds.

70% Dividends 20% Reserves 10% Ops & Cost

Coop AI Assistant

Hi Member! I'm your Smart Coop AI. Ask me about your savings growth, loan limits, or interest dividends.

Member Portal Guides

Welcome to the Member Help Center. Here is how you can use the portal options:

How to apply for a Loan?

Navigate to the **Loans** tab, fill out the Loan amount and term, review the calculated payments, and click **E-Sign Promissory Note** to authenticate with SMS OTP or PIN codes.

Viewing My Ledger Balance

From the **Home** tab, check your Share Capital, Savings Balance, and Outstanding Loans. The Ledger Activities log displays transaction dates and descriptions.

What is Patronage Yield?

The coop distributes net surplus as savings additions. Review your Savings Yield and Patronage Refund percentages on the **Report** tab.

Asking the AI Assistant

Go to the **AI Chat** tab to check your loan eligibility or calculate savings dividends dynamically.

Home Loans Report AI Chat Help

Action

Loading...

Credit Investigation Report

Running automated background checks

Executing Multi-Bureau Checks...

Initializing connection to FinScore and CIC registry...

Applicant Name Maria Santos
Loan Amount Requested ₱50,000.00
Employment & Class Government (Verified)
Debt-to-Income Ratio 18% (Excellent)
Combined Risk Score
850
Safe Rating

Calculated from national credit registry & active ledger history.

FinScore Alternative Rating Grade A
SIM Card Age & Payment behaviors.
Shufti Biometric Match 98.4% Confidence
Biometric scan matches Philippine National ID.
Negative File check CLEAN
No bounce check records or default alerts found.

Underwriter Assessment Details

  • Applicant maintains active Savings Deposit of ₱12,500 at the cooperative.
  • Debt repayment capability is safe based on debt-to-income limits.
  • Telecommunication bills show 3 years of continuous, on-time recharge patterns.
  • Coop share capital status: Active.