05-07-25, 05:56 PM
Description:
Quote:"Full database from Panamanian loan service β 360,000+ entries.
Contains:
Full names (first + last) CΓ©dula (Panama national ID) Bank name associated with application Loan product type (e.g. personal loan) Geographic region (province) Application timestamps (created/updated) Lead tracking info (referencia, product category)Good for localized identity fraud, pretexting, or enrichment.
No email or phone in this set, but high volume and segmentable by bank/product."
Metadata Highlights:
- Β
: Indicates loan type (e.g. "personal")Code:producto_key
- Β
: Applicant sector (e.g. "Empresa Privada")Code:categoria_name
- Β
: e.g. "St. Georges Bank", "Financiera Universal Xpress"Code:banco_nombre
- Β
: National ID in Panama format (e.g. 8-799-573)Code:contacto_cedula
- Β
: Timestamps showing data is recentCode:archivedAt
Pricing Claimed in Post:
- $200 for 25K
- $2,000 for full set
Sample Provided: https://files.waifu.cat/d42527e2.txt (if needed a bigger sample, message my telegram.)
Telegram: https://t.me/lukkzi
Telegram: https://t.me/lukkzi