11-16-2024, 08:16 PM
Breachachu | US securities database
Breachachu | US securities database
File Information
Format: Mixed (PDF, Images)
Country: Likely U.S. (based on FATCA and W-9 references)
Records: Individual profiles containing sensitive personal and financial documents
Columns: Includes FATCA forms, certification documents, proof of address, and photo IDs
Format: Mixed (PDF, Images)
Country: Likely U.S. (based on FATCA and W-9 references)
Records: Individual profiles containing sensitive personal and financial documents
Columns: Includes FATCA forms, certification documents, proof of address, and photo IDs
Fields Included
- **Personal Documents**:
- FATCA W-9 Forms: FATCA compliance documents (`FATCA W9 signing`, `FATCA W9 document`).
- Proof of Address: Utility bills, bank statements (e.g., `Jerry Sanchez utility bill`).
- U.S. Person Certification: Legal certification forms for U.S. citizens (`U.S. Person Certification Document`).
- **Identification**:
- Driver’s License: Front and back photo ID files (`Jerry DL NEW`, `Jerry DL Back NEW`).
- Other IDs: Scanned images of identification documents (`photo_id_1`).
- **Financial Records**:
- Bank Statements: Files providing account details and address confirmation.
- Additional Financial Documents: FATCA and account-related submissions.
- **Personal Documents**:
- FATCA W-9 Forms: FATCA compliance documents (`FATCA W9 signing`, `FATCA W9 document`).
- Proof of Address: Utility bills, bank statements (e.g., `Jerry Sanchez utility bill`).
- U.S. Person Certification: Legal certification forms for U.S. citizens (`U.S. Person Certification Document`).
- **Identification**:
- Driver’s License: Front and back photo ID files (`Jerry DL NEW`, `Jerry DL Back NEW`).
- Other IDs: Scanned images of identification documents (`photo_id_1`).
- **Financial Records**:
- Bank Statements: Files providing account details and address confirmation.
- Additional Financial Documents: FATCA and account-related submissions.
Unique Features
- Comprehensive dataset of financial and legal documents for individual compliance.
- Includes photo IDs, utility bills, and financial certifications for FATCA requirements.
- Highly sensitive information tied to compliance with U.S. financial regulations.
- Comprehensive dataset of financial and legal documents for individual compliance.
- Includes photo IDs, utility bills, and financial certifications for FATCA requirements.
- Highly sensitive information tied to compliance with U.S. financial regulations.
Potential Applications
- Fraud detection and risk management.
- Analysis of compliance documentation processes.
- Training data for AI models in financial fraud prevention.
- Security research in handling and securing sensitive documents.
- Fraud detection and risk management.
- Analysis of compliance documentation processes.
- Training data for AI models in financial fraud prevention.
- Security research in handling and securing sensitive documents.
Sample Records
Quote:Directory: 6914-Jerry Sanchez
File Name: FATCA W9 document
Description: PDF file of FATCA W-9 form for tax and compliance purposes.
Quote:Directory: 6914-Jerry Sanchez
File Name: Jerry Sanchez utility bill
Description: Utility bill used as proof of address.
Quote:Directory: 6914-Jerry Sanchez
File Name: Jerry DL NEW
Description: Scanned front side of Jerry Sanchez’s driver’s license.
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Ban reason: Multi-Accounting @DATABFi + scam attempt| https://raidforums.im/Forum-Ban-Appeals if you feel this is incorrect. (Permanent)