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SELLING [USA] Bank Logs PII from USA | 1M+
by intelhacking - Friday February 6, 2026 at 02:41 PM
#1
We are offering a premium, real-world dataset containing comprehensive financial and personal information profiles. This is a legitimate data collection.


Dataset Highlights:

1,030,000+ Bank Call Logs: A massive repository of bank customer service interaction records.

Complete Individual Profiles: Each record includes a detailed set of data points:
Personal Identifiers: Full Name (First & Last), IP Address, Physical Address (Street, City, State, Zip).
Contact Details: Email, Home Phone, Work Phone.
Government IDs: Full SSN, Date of Birth, Driver's License Number & State.
Financial Footprint: Requested Loan Amount, Income Type, Occupation, Net Monthly Income, Employer.
Direct Banking Details: Account Type (e.g., Checking), Routing Number, Bank Name, Account Number, Pay Period & Paycheck Type.

Samples (No Duplicates): 

98.87.94.125,Tina,Lamb,101 Cedar Forest Dr,SMYRNA,TN,[email protected],37167,6156684418,6156726773,$300.00,409335622,10/21/70,65721732,TN,Employment,Cashier,"$2,001-2,500",Bi-Weekly,Direct Deposit,Walmart,Checking,64108647,First State Bank,14247488

192.200.28.155,George,Mcelfresh,1362 E M89,OTSEGO,MI,[email protected],49078,2695692561,6167064000,$500.00,301700987,1/27/74,m241275515072,MI,Employment,Worker,"$2,001-2,500",Weekly,Direct Deposit,elite xpress,Checking,272480694,grand valley co op credit union,1.02E+13

173.242.116.206,eduardo,rivera,806 WYANDOTTE ST,bethlehem,PA,[email protected],18015,4847679879,4845470020,$300.00,136665041,10/28/76,29219754,PA,Employment,Worker,"$1,001-1,250",Weekly,Direct Deposit,lightning source,Checking,31000503,WELLS FARGO BANK,1.01E+12

23.238.160.81,debra,weber,2210 Asilmar dr,ANTIOCH,CA,[email protected],94509,9254709326,9254709326,$500.00,569113516,9/26/68,A1586173,CA,Employment,Not Collected,$500-750,Weekly,Direct Deposit,ceiling pro,Checking,122244171,PALM DESERT NATIONAL BANK,60114766995

69.130.219.56,maribel,sanabria,2321 farlin ave  7,green bay,WI,[email protected],54302,9206065406,9204482000,$500.00,581372419,6/20/64,c6425406472008,WI,Employment,head start helper,"$751-1,000",Bi-Weekly,Direct Deposit,green bay area public school,Checking,275071356,north shore fsb,48026727

204.45.246.213,Hallie,Cox,4675 S akorn st,greenwood village,CO,[email protected],80111,3037706241,3037705788,$500.00,627144204,1/17/90,80170440,CO,Employment,Not Collected,$500-750,Weekly,Direct Deposit,Great Clips,Checking,102000021,US Bank,1.04E+11

68.134.168.231,Juliana,DIANGELO,200 3rd ave se,Glen Burnie,MD,[email protected],21061,4107606052,4106363000,$900.00,217986156,2/16/65,D524454012123,MD,Employment,Worker,"$4,001-4,500",Weekly,Direct Deposit,Cianbro,Checking,55002707,SUNTRUST BANKSuntrust,1.00E+12

50.163.247.190,ORLANDO,BELLISARIO,321 MONTEVERDI DR,OAKDALE,PA,[email protected],15071,4129656152,4125297870,$300.00,159646019,08-06-78,24544783,PA,Employment,Worker,"5,000+",Bi-Weekly,Direct Deposit,PITTSBURGH PUBLIC SCHOOLS,Checking,36076150,CITIZENS,6236124136

50.31.29.250,Joseph,Brown,4338 Simpson Street,CHICAGO,IL,[email protected],60691,3128959395,3127375404,$700.00,325426818,10/13/81,B65049281292,IL,Employment,Worker,"$2,001-2,500",Semi-Monthly,Direct Deposit,Showbiz Pizza Place,Checking,71903136,BMO HARRIS BANKN.A.,54347543

104.128.21.208,Jason,Sink,2200 Isabella,Burlington,IA,[email protected],52601,3197594277,3198508709,$500.00,483113327,1/23/74,223DD1137,IA,Employment,Worker,"$1,751-2,000",Monthly,Direct Deposit,Manpower,Checking,73900577,Two Rivers Bank,1787241

Price: The price is negotiable, but only for genuinely interested parties. 

Session: 054872568279f21936cb2d5270fa42ef823dac8e25c1e358e4f7afd02565578c68

TOX: 875F64334AD7FD45C491D0A9A7F0A47002FD1F008AA6FAB6127A20101E03B23CF1807AB13BCF

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.
Avoid scams. Always use our Official Middleman Service for transactions.
Reply
#2
Quote:We are offering a premium... legitimate data collection... Bank Call Logs... bank customer service interaction records... Requested Loan Amount, Income Type, Occupation, Net Monthly Income, Employer. Direct Banking Details: Account Type (e.g., Checking), Routing Number, Bank Name, Account Number, Pay Period & Paycheck Type.

Almost all of that is complete crap.

At least you didn't lie by saying this was "fresh" or "collected in 2026!"

This data is over 10 years old, with more than have collected in 2012 and earlier.
Reply
#3
Christ, this is already on the internet here:  https://www.scribd.com/document/67910976...k-Database  

  AND HERE:  https://validmarket.io/threads/daily-val...ded.64205/    

IP_Address 104.128.21.208
First_Name Jason
Last_Name Sink
Address 2200 Isabella
City Burlington
State IA
Email [email protected]
Zip 52601
Home_Phone 3197594277
Work_Phone 3198508709
Requested_Loan_Amount $500.00
SSN 483113327
Date_Of_Birth 1/23/74
Drivers_License 223DD1137
Drivers_License_State IA
Income_Type Employment
Occupation Worker
Net_Monthly_Income $1,751-2,000
Pay_Period Semi-Monthly
Paycheck_Type Direct Deposit
Employer Manpower
Account_Type Checking
Routing_Number 73900577
Bank_Name BMO Two Rivers Bank
Account_Number 1787241

 

      JUST GOOGLE ANYTHING IN IT or Any like it, use a NUMBER or something in the line to get it. That is a fast way to check the shit out. lol !!   Another is to use this site:   https://www.searchpeoplefree.com/     If you find it, it ain't worth shit. 

        https://www.google.com/search?client=fir...3198508709
Reply
#4
this is  the USA SSN WITH FULLS 1.03 MILLION INCLUDING DRIVERS LICENSE
the sample are the first 10 rows of this database
here a working link https://anonfilesnew.com/nG2t4tOZi-b/41815_1M_xlsx

they are free data from years

you can find this data also here
https://validmarket.io/threads/usa-ssn-w...nse.44505/
Thanks  @zehq for ranks!!!
Reply


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