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1P_Address First_Name Last_Name Address City State Email Zip Home_Phone Work_Phone Requested_Loan_Amount SSN Date_Of_Birth Drivers_License Drivers_License_State Income_Type Occupation Net_Monthly_Income Pay_Period Paycheck_Type Employer Account_Type Routing_Number Bank_Name Account_Number Included
Very competetive pricing
Escrow and middleman accepted
DM me on Telegram - @Fyndra_owner for more details and proof.
What you found is not bank data leaks, it's old (dating back to around 2007-2009, none later than around 2015 "PayDay loan leads".
Some of these are sketchy, from scammy websites claiming to send your payday loan request to various lending companies (but probably not actually doing that). In most cases, they have been "re-hashed" where a true scammer takes the data and manipulates it to appear fresh (at the very least, they will remove/replace any fields with dates in them). Each time the data gets rehashed, it gets a bit farther from what the user originally entered. If you're a boomer, it's like xeroxing xeroxes.
The rest are nearly entirely fictional, where an even more seasoned scammer gets the help of a programmer to take old, crappy non-payday leads (again, 2007-2015 era) and decide where these people worked, how much they got paid, etc. So you'll find the CEO of Target asking for a $300 payday loan. Apparently from a great payday loan company, since the COO, CFO, and President also are asking for tiny payday loans.
I know, I know, you're going to tell me you got these from some guy that told you they were "FRESH!". But those that know me know my offer: feel free to send me some samples and I can go into more details, or test me (e.g. send some fields and I can fill in the rest).
If I had to guess without a sample, I'd say that Tina, who actually did once work at Walmart, wants $300. If so, the freshest data in your file is over 10 years old.