[FULL VN COUNTRY] Credit Institute of Vietnam 2025 160M+

koko

19.09.2025, 14:42

Telegram banned our accounts and channels. We are not coming back and all other accounts on Telegram claiming to be ShinyHunters or Scattered LAPSUS$ Hunters or any other variant names, it is not us. We are not on Telegram anymore.

Shiny is not more in TELEGRAM!

mrharry198x

19.09.2025, 15:51

Hi, so how we can buy this data

Bjorka

21.09.2025, 21:00

Koko corp has resigned are you still listening to what he said

ElChapo

22.09.2025, 15:09

I already have a full database contact me via session

051a6a26dcc1687da6c216fe69cd46cf49931c66484898e4d613eb08466f6be25d

koko

19.09.2025, 14:42

Telegram banned our accounts and channels. We are not coming back and all other accounts on Telegram claiming to be ShinyHunters or Scattered LAPSUS$ Hunters or any other variant names, it is not us. We are not on Telegram anymore.

Shiny is not more in TELEGRAM!

ShinyHunters

08.09.2025, 19:02

Greetings all. Today, we are here to sell the full database of the National Credit Information Center of Vietnam. The following columns included are (with translation:

- AACR_ID: Account ID

- AACR_TCTD: Account at Financial Institution

- CCCD: Citizen Identity Card

- CMND: Personal Identity Card (national ID)

- SOCMT: ID Card Number

- DOB: Date of Birth

- PASSPORT: Passport number

- DRIVING_LICENSE: Driving License number

- MILITARY_ID: Military ID number

- STUDENT_ID: Student ID number

- CCCD_C06: Citizen Identity Card in C06 Report

- CCCD_CMND: Mapping between Citizen Identity Card and Personal Identity Card

- CCCD_KQ: Citizen Identity Card Result

- CMND_C06: Personal Identity Card in C06 Report

- CMND_KQ: Personal Identity Card Result

- NHIEUCMT: Multiple ID Cards (flag)

- CHUNGCHI1/2/3: Certificate 1/2/3

- CHUNGCHI1/2/3_E: Certificate 1/2/3 (English)

- DOC_CODE: Document Code

- DOC_TP_CODE: Document Type Code

- MASOGIAYBAOTT: Notification Certificate Number

- BAL: Balance

- BAL_USD: Balance in USD

- BAL_VND: Balance in Vietnamese Dong

- BAL_CARD: Card Balance

- BAL_LOAN: Loan Balance

- BAL_BAD_DEBT: Bad Debt Balance

- DUNO: Outstanding Debt

- DUNO_TCTD: Debt at Financial Institution

- NHOMNO: Debt Group/Classification

- NOXAU: Bad Debt

- LN_AMT: Loan Amount

- CC_AMT: Credit Card Amount

- CC_NO: Credit Card Number

- CREDIT_NO: Credit Number

- CCY_CODE: Currency Code

- LOAIVAY: Loan Type

- LOAITIEN: Currency Type

- CNT_CARD: Count of Cards

- CNT_CARD_ACTIVE: Count of Active Cards

- CNT_CARD_CLOSED: Count of Closed Cards

- CNT_CARD_BAD_DEBT: Count of Cards with Bad Debt

- BAL_CARD_BAD_DEBT: Card Bad Debt Balance

- BAL_VND_CARD: Card Balance in VND

- GIAHANTHE: Card Extension

- KHONGCOTHE: No Card (flag)

- BAL_TP: Balance Type

- BAL_VND_25: VND Balance 25 (specific classification)

- BAL_USD: Balance in USD

- CLOSE_BAL: Closing Balance

- CLOSE_BAL_CCY: Closing Balance in Currency

- OPEN_BAL: Opening Balance

- OPEN_BAL_CCY: Opening Balance in Currency

- QUYDOIVND: Convert to VND

- CST_ID: Customer ID

- CST_NM: Customer Name

- CST_ADDR: Customer Address

- CST_TEL: Customer Telephone

- CST_EMAIL: Customer Email

- CST_DOB: Customer Date of Birth

- CST_TAX_CODE: Customer Tax Code

- CST_STATUS: Customer Status

- CST_TP: Customer Type

- MAKH: Customer Code

- TENKH: Customer Name

- LOAIHINHKH: Customer Type

- ADDR_UNIT_CODE: Address Unit Code

- IDV_ADDR_UNIT_CODE: Individual Address Unit Code

- IDV_ID_UNIT_CODE: Individual ID Unit Code

- R_UNIT_CODE: Reference Unit Code

- UNIT_CODE: Unit Code

- COM_ID: Company ID

- COM_NM: Company Name

- COM_ADDR: Company Address

- COM_TEL: Company Telephone

- COM_EMAIL: Company Email

- COM_TAX_NO: Company Tax Number

- COM_CPTL: Company Capital

- VONDIEULE: Charter Capital

- MASOTHUE: Tax Code

- DKKD: Business Registration

- QDTL: Establishment Decision

- NGAYDKKD: Business Registration Date

- TENDN: Enterprise Name

- DIACHI: Address

- CAPNHAT_TSDB: Update Asset Database

- CHOTSOLIEU: Closing Data

- NGUOICHOTSOLIEU: Person Who Closed Data

- NGAYCHOTSOLIEU: Date of Data Closing

- CHUATHUPHIDU: Not Collected Enough

- DATHUDU: Collected Enough

## Branch Information

- BR_CODE: Branch Code

- BR_NM: Branch Name

- BR_ID: Branch ID

- MACHINHANH: Branch Code

- AUD_ACTION: Audit Action

- AUD_DESC/AUD_DSC: Audit Description

- AUD_DT: Audit Date

- AUD_USR: Audit User

- CREATED_DT: Created Date

- CREATED_USR: Created User

- UPDATED_DT: Updated Date

- UPDATED_USR: Updated User

- APPROVED_DT: Approved Date

- APPROVED_USR: Approved User

- STATUS: Status

- BATCH_ID: Batch Identifier

- AGENT_CODE: Agent Code

- ANALYSED_DT: Analysis Date

- ETL_DATE: Extract Transform Load Date

- ETL_ID: ETL Identifier

- PRC_DT: Processing Date

- MART_DT: Data Mart Date

- TINH: Province

- QUAN: District

- XA: Ward/Commune

- MA_TINH: Province Code

- MA_QUAN: District Code

- MA_XA: Ward/Commune Code

- VUNGMIEN: Region

- NGAYCAP: Issue Date

- NGAYDK: Registration Date

- NGAYHETHAN: Expiry Date

- NGAYTAO: Creation Date

- NGAYCN: Update Date

- NGAYXL: Processing Date

- NGAYDUYET: Approval Date

- RPT_DT: Report Date

- TXN_DT: Transaction Date

- CHANEL_RPT: Report Channel

- RPT_DT_MAX: Maximum Report Date

- RPT_DT_CRN: Current Report Date

- DATA_TP: Data Type

- FILENAME: Filename

- FILE_TP: File Type

- SRC_FILE: Source File

- SRC_TP: Source Type

- LOAIDL: Document Type

- CIC_CODE: Credit Information Center Code

- MACIC: CIC Code

- C06_DSC: CIC C06 Description (regulatory report)

- C06_DT: CIC C06 Date

- C06_USR: CIC C06 User

- CIC_CODE_OLD: Old Credit Information Center Code

- CIC_CODE_ORG: Original Credit Information Center Code

- CIC_NAME: Credit Information Center Name

- C06_SRC: C06 Report Source

- DSMACIC: List of CIC Codes

- MACIC_OLD: Old CIC Code

- TEMP_MACIC: Temporary CIC Code

- NGAYXDMACIC: CIC Code Creation Date

- NGUOIXDMACIC: CIC Code Creator

- MATCTD: Financial Institution Code

- TENTCTD: Financial Institution Name

- BCTC_TCTD: Financial Statement of Financial Institution

- BCTC: Financial Statement

- BC002, BC0091, BC0092, BC0093: Report Codes

- TTC00, TTC01, TTC03: Financial Status Codes

- KB001: Financial Report Code

- CHENH_LECH: Difference

- DONGIA: Unit Price

- DONGIA_GOC: Original Unit Price

- SOTIEN: Amount of Money

- THANHTIEN: Total Amount

- SOTIENTHUE: Tax Amount

- SOTIENDATT: Amount Paid

- SOTIENPHAITT: Amount to be Paid

- TXN_DT: Transaction Date

- TXN_CC_ID: Transaction Credit Card ID

- TXN_CC_AMT: Transaction Credit Card Amount

- TRANSACTIONNO: Transaction Number

- CTR_NO: Contract Number

- CTR_DT: Contract Date

- CTR_AMT: Contract Amount

- BAL_EMYAGO: Balance End Month Year Ago

- BAL_MAGO: Balance Month Ago

- BAL_MSYAGO: Balance Month Same Year Ago

- BAL_BAD_DEBT_EMYAGO: Bad Debt Balance End Month Year Ago

- BAL_BAD_DEBT_MAGO: Bad Debt Balance Month Ago

- BAL_BAD_DEBT_MSYAGO: Bad Debt Balance Month Same Year Ago

- LOAIXL: Processing Type

- NGUOIXL: Processor (person who processed)

- NGAYXL: Processing Date

- TINHTRANG: Status Condition

- NGUOIDUYET: Approver

- NGAYDUYET: Approval Date

- NGUOINHAP: Data Entry Person

- NGAYNHAP: Data Entry Date

- NGUOICN: Person who updated

- NGAYCN: Update Date

- USERNAME: Username

- USER_NAME: User Name

- USERID_CIC: CIC User ID

- USER_ADDR: User Address

- CLT_F: Client Flag

- TOP_F: Top Flag

- STATUS_AUTO: Automatic Status

- ROW_STATUS: Row Status

- CTR_NO_STATUS: Contract Number Status

- TINHTRANG_CN: Update Status

## Miscellaneous

- STT: Ordinal Number/Sequence

- GHICHU: Note/Remark

- WEBSITE: Website

- FAX: Fax number

- NOIDUNG: Content

- SOTIEN: Amount

- HINHTHUC: Form/Type

- FILENAME: File Name

- THOIDIEM: Time Point

- THOIGIAN: Time Period

Samples have been provided here at this url: https://limewire.com/d/tD5Dw#O07loCfEy2
This is the line count for the database:

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lol:~ # cat linecount

1474515 CIC_DWH_DIM_KHPN_DB.csv

1806324 CIC_DWH_FCT_CICB_QLNX_SLKH_MONTH_BAD.csv

7725345 CIC_DWH_FCT_CICB_TEMP_CRD.csv

1463385 CIC_DWH_FCT_TTP_LN_DEBT_TOP_PPS_TMP.csv

1684433 CIC_DWH_TEMP_DIM_CUSTOMERS_DTL.csv

174010 CIC_DWH_WORK_DWH_CRD_TXN_CREDITCARD_MAX.csv

7185917 CIC_DWH_WORK_FCT_CRN_CC_NEWBK_XOA.csv

1685377 CIC_NORM_CIF_COMPANY_BK20231124.csv

26038057 CIC_NORM_CIF_IDV_BRANCH_HIS.csv

38450436 CIC_NORM_CIF_IDV_DIF.csv

88622523 CIC_NORM_CIF_IDV_DOC_HIS.csv

6567655 CIC_NORM_CK_CST_BR_LOST.csv

1255895 CIC_NORM_COMPARE_FCT_CREDITCARD.csv

7843183 CIC_NORM_CRD_CC_ZERO.csv

85276142 CIC_NORM_FIN_FINANCIAL_DTL_TT200.csv

1432975 CIC_NORM_FIN_FINANCIAL_HIS.csv

2611503 CIC_NORM_M2_NORM_CRN_CTR_PS_CT_W_DEL.csv

1431100 CIC_NORM_M2_NORM_OVER_BAL_11_K32_DEL.csv

7732 CIC_NORM_RMT_COM_YR_PRFL_BK.csv

1994170 CIC_NORM_TBL_C06PL12.csv

1877488 CIC_NORM_TBL_C06PL12_MATCH.csv

1812352 CIC_NORM_TBL_C06PL12_MATCH_FINAL.csv

4353302 CIC_USERS_HD285_THE.csv

23017482 CIC_USERS_HTLT_HOITIN_OFFLINE.csv

457 CIC_USERS_PPT_SN_PHAPLY_LOG.csv

8813188 CIC_USERS_TBLGIAODICHCAPTIN2407.csv

8517322 CIC_USERS_TBLGIAODICHCAPTIN_HIS.csv

1985205 CIC_USERS_TBLHOADON2011_LS.csv

898750 CIC_USERS_TBLKTTC_CHOTSOLIEU.csv

1481665 CIC_USERS_TBLTONGHOPSP_DVSUDUNG_BK.csv

366447 CIC_USERS_VAMC2.csv

3096592 CIC_XHTD_CRD_TXN_CREDITCARD_TN_TMP.csv

39874670 CIC_XHTD_TBLXHDN_BC_DANHMUC_CT.csv

1804049 CIC_XHTD_TBLXHDN_NN_201709.csv

1701222 CIF_COMPANY.csv

3503693 CIF_COM_BRANCH.csv

4088459 CIF_COM_BRANCH_HIS.csv

100608724 CIF_CUSTOMERS_TT02.csv

150692827 CIF_IDV_BRANCH.csv

53119012 CIF_INDIVIDUAL.csv

71254933 CIF_INDIVIDUAL_HIS.csv

1588614 CIF_NN_CHUNG.csv

93074794 CRD_SUPP_CREDITCARD.csv

59964930 CRD_TXN_CREDITCARD_1.csv

14422424 D2_BCTC_BC009.csv

37841758 DIM_CUSTOMER.csv

4722397 DWH_LOD_TXN_CONTRACT_MAX.csv

427471782 FCT_CREDITCARD_BK20220920.csv

23924 FCT_CRN_CC.csv

1170274 FCT_CST_BAL_DTL.csv

3768337 FCT_TTP_LN_BAL_BAD_DEBT.csv

17832 FCT_TTP_LN_BAL_CARD.csv

786540 FCT_TXN_CREDITCARD.csv

118079803 HTLT_HOITIN.csv

1916289 NORM_CREDITCARD.csv

7339630 T02DS_CUSTOMER.csv

14734920 T02G_IN_BALANCE.csv

29774048 T02G_RPT02.csv

2635464 T02G_TRE_BALANCE.csv

1912722 TBLTEMP_TH1_204_07012024.csv

25917838 TBLXHDN_BC_DANHMUC_CT.csv

2003001 TBL_C06PL12.csv

8120145 TBL_C06PL12_DOT6.csv

266015909 TBL_CDTN_HOITIN.csv

67763454 TBL_TN_SEABANK_FIX_TMP.csv

124076383 TLT_LEGAL.csv

619769767 TLT_LOAN_HIS.csv

64069715 TLT_LOOKUP_INFO.csv

2766581210 total

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Our BIN is strictly, but can be negotiated, at $175K USD.

Contact us at our telegram: @shinyc0rp