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COLLECTION 1.2M Puridy Financial and First Citizen Bank - Debtors Contacts
by SilentPulse - Tuesday October 8, 2024 at 10:14 PM
#1
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","[email protected]","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- debit","FCB - credit","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","698.0900268554688","142.5300","Bi-Weekly","263","550.0000","","N","2024-02-02 00:00:00",""[/align]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","[email protected]","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","[email protected]","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- debit V2","FCB - credit V2","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","698.0900268554688","155.4800","Bi-Weekly","263","600.0000","","N","2025-05-09 00:00:00",""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","[email protected]","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- debit","FCB - credit","","Installment Loan","0.0000","0.0000","0.0000","0.0000","0.0000","Withdrawn Application","N","698.0700073242188","138.0100","Semi-Monthly","261","550.0000","","N","2024-05-24 00:00:00",""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","[email protected]","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","[email protected]","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","[email protected]","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","[email protected]","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

Download:
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#2
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.
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#3
(Oct 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.
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#4
for all of you fags being suspicious.. datasets was taken from a misconfigured S3 bucket.

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#5
(Oct 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).
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#6
(Oct 09, 2024, 11:05 AM)ThinkingOne Wrote:
(Oct 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.

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#7
(Oct 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.
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#8
(Oct 09, 2024, 12:02 PM)ThinkingOne Wrote:
(Oct 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.

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#9
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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