Posts: 33
Threads: 10
Joined: Sep 2024
10-08-2024, 10:14 PM
(This post was last modified: 10-08-2024, 10:15 PM by SilentPulse.)
Datasets of debtors from the Puridy Financial and FCB.
Client Data:
"ClientId","LoanId","DisplayNumber","FirstScheduledPaymentDate","TotalPaidSinceInception","TotalPrincipalPaid","TotalInterestPaid","FirstName","LastName","EmailAddress","Zip","State","OriginationDate","EffectiveDate","AchDebitEndpoint","AchCreditEndpoint","PaymentMode","LoanType","OutstandingTotal","OutstandingPrincipal","OutstandingFinanceFee","OutstandingNsf","OutstandingLateFee","CurrentLoanStatus","FPD","APR","ScheduledInstallmentPaymentAmount","PrimaryPayFrequency","OriginalTermNumOfDays","ApprovedAmount","ChargeOffDate","IsReturning","MaturityDate","DaysDelinquent"
Sample:
"661458","4842312","004663404-00","","0.0000","0.0000","0.0000","Kenyatta","Braswell","braswellkenyatta@yahoo.com","28054","North Carolina","","2023-05-15 00:00:00","FCB - debit","FCB - credit","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","698.0900268554688","142.5300","Bi-Weekly","263","550.0000","","N","2024-02-02 00:00:00",""[/align]
"604531","1979191","001653964-03","","46.0000","10.0000","36.0000","Tenesha","Black","tweet6969@gmail.com","75701","Texas","2015-01-07 00:00:00","2015-01-08 00:00:00","PDS-debit","PDS-debit","","Payday Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Renewed Loan Paid Off","N","0","","Bi-Weekly","14","120.0000","","N","2015-01-22 00:00:00",""
"605868","5515717","005334424-00","","0.0000","0.0000","0.0000","Mary","Ovalle","shelbyvilleml@aol.com","78043","Texas","","2024-08-19 00:00:00","FCB - debit V2","FCB - credit V2","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","698.0900268554688","155.4800","Bi-Weekly","263","600.0000","","N","2025-05-09 00:00:00",""
"1729580","4960931","004781067-00","","0.0000","0.0000","0.0000","Juan Miguel","Sotto","geng08@yahoo.com","93313","California","","2023-09-06 00:00:00","FCB - debit","FCB - credit","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","698.0700073242188","138.0100","Semi-Monthly","261","550.0000","","N","2024-05-24 00:00:00",""
"631921","2745568","002575911-00","","0.0000","0.0000","0.0000","Heidi","Plante","tiger062671@aol.com","01960","Massachusetts","","2015-07-24 00:00:00","FCB - credit","FCB - credit","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","582.0800170898438","43.7300","Weekly","180","300.0000","","N","2016-01-20 00:00:00",""
"633394","3076742","002903079-00","2015-11-06 00:00:00","693.3500","550.0000","143.3500","Akin","Oladapo","aatomide@hotmail.com","97086","Oregon","2015-10-09 14:07:06","2015-10-13 00:00:00","FCB - credit","FCB - credit","ACH","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Paid Off Loan","N","578.1799926757812","143.3500","Bi-Weekly","346","550.0000","","Y","2016-09-23 00:00:00",""
"547847","2685629","002516790-00","","0.0000","0.0000","0.0000","Lindsey","Simpson","alaina3213@hotmail.com","32304","Florida","","2015-07-13 00:00:00","PDS-debit","PDS-debit","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","593.8599853515625","88.2700","Bi-Weekly","179","300.0000","","N","2016-01-08 00:00:00",""
"656478","2976591","002804165-00","","0.0000","0.0000","0.0000","Terrance","Walton","twalton72.tw@gmail.com","48211","Michigan","","2015-09-15 00:00:00","PDS-debit","PDS-debit","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","612.4000244140625","88.2700","Weekly","171","300.0000","","N","2016-03-04 00:00:00",""
[align=center]
Format: .csv
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Posts: 507
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Joined: Jan 2024
Lol, it's cute. With 100% of your samples appearing in a single file from over 8 years ago... but also having 2024 dates in it... either your sample is too small, or this file was created by a scammer.
And, well, maybe these are some odd bank accounts... but people do not pay interest on purchases made with debit cards.
Posts: 193
Threads: 38
Joined: Mar 2024
(10-09-2024, 12:01 AM)ThinkingOne Wrote: Lol, it's cute. With 100% of your samples appearing in a single file from over 8 years ago... but also having 2024 dates in it... either your sample is too small, or this file was created by a scammer.
And, well, maybe these are some odd bank accounts... but people do not pay interest on purchases made with debit cards.
Yes, the payment and delinquency dates indeed seem suspicious. The leak contains both recent and very old data — ranging from 2015 to 2024. This could indicate that the database has been updated or that it includes information from multiple sources and periods.
The discrepancy in dates might suggest that some of the data is outdated while some have been added recently. This kind of mixing of old and fresh data is common when breaches are compiled from different sources or when previously breached databases are resold.
These inconsistencies in the data should raise concerns about the authenticity of the leak. It's recommended to verify the accuracy of the data thoroughly, as it could overlap with previous leaks or contain misleading information. Further investigation is needed to confirm the validity of this breach.
Posts: 33
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Joined: Sep 2024
10-09-2024, 04:08 AM
(This post was last modified: 10-09-2024, 04:09 AM by SilentPulse.)
for all of you fags being suspicious.. datasets was taken from a misconfigured S3 bucket.
Posts: 507
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(10-09-2024, 04:08 AM)SilentPulse Wrote: for all of you fags being suspicious.. datasets was taken from a misconfigured S3 bucket.
This "fag" was letting you know that the data is suspicious... but that because your sample was so small (just 8 lines out of 1.2 million), it was impossible to say for certain.
The fact that all 8 appear in a single file 8 years ago is statistically extremely improbable.
There are only 2 ways I can come up with something more conclusive than "it's very suspicious": either a bigger sample, or paying the credits (which of course means that you benefit if I'm right).
Posts: 33
Threads: 10
Joined: Sep 2024
(10-09-2024, 11:05 AM)ThinkingOne Wrote: (10-09-2024, 04:08 AM)SilentPulse Wrote: for all of you fags being suspicious.. datasets was taken from a misconfigured S3 bucket.
This "fag" was letting you know that the data is suspicious... but that because your sample was so small (just 8 lines out of 1.2 million), it was impossible to say for certain.
The fact that all 8 appear in a single file 8 years ago is statistically extremely improbable.
There are only 2 ways I can come up with something more conclusive than "it's very suspicious": either a bigger sample, or paying the credits (which of course means that you benefit if I'm right). It's either you choose to unlock or not, it's up to you.
Posts: 507
Threads: 12
Joined: Jan 2024
(10-09-2024, 11:44 AM)SilentPulse Wrote: It's either you choose to unlock or not, it's up to you.
Yes. And it's your choice whether to post a small sample that looks very suspicious, or a larger sample that could prove you right.
Posts: 33
Threads: 10
Joined: Sep 2024
(10-09-2024, 12:02 PM)ThinkingOne Wrote: (10-09-2024, 11:44 AM)SilentPulse Wrote: It's either you choose to unlock or not, it's up to you.
Yes. And it's your choice whether to post a small sample that looks very suspicious, or a larger sample that could prove you right.
no more additional samples.
Posts: 507
Threads: 12
Joined: Jan 2024
Your temptation trick worked. I unlocked it, and you were right. Sorry. It's from Epic Loan Systems, and it was just a coincidence that those 8 samples were all found in the same file from 2016. My bad.
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