SELLING πŸ‡΅πŸ‡¦ 360K+ Panama Loan Applications β€” ID + Bank Info β€” Fresh Dump
by Lucczi - 05-07-25, 05:56 PM
#1
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 
    Code:
    producto_key
    : Indicates loan type (e.g. "personal")
  • Β 
    Code:
    categoria_name
    : Applicant sector (e.g. "Empresa Privada")
  • Β 
    Code:
    banco_nombre
    : e.g. "St. Georges Bank", "Financiera Universal Xpress"
  • Β 
    Code:
    contacto_cedula
    : National ID in Panama format (e.g. 8-799-573)
  • Β 
    Code:
    archivedAt
    : Timestamps showing data is recent
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
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#2
Bumping Thread :)
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#3
i want this data
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