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Massive Payday Loan Database Leak: 43.7 Million U.S. Records for Sale, Includes Bonus SSNs and DOBs

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Disclaimer
This report includes actual screenshots and/or text containing unredacted cybersecurity intelligence gathered from publicly available sources. The information presented within this report is intended solely for cybersecurity awareness and threat intelligence purposes. Dark Web Informer explicitly condemns unauthorized access, distribution, or misuse of the compromised data. Users must treat exposed data responsibly and ethically.


📌 Overview

On April 4, 2025, a threat actor using the alias Truth posted an advertisement on a popular cybercrime forum, offering a massive dataset for sale allegedly sourced from U.S.-based payday loan records. The database reportedly includes 43.7 million records, with an additional 4 million bonus entries containing highly sensitive data such as Social Security Numbers (SSNs) and full dates of birth (DOBs).

The seller is accepting cryptocurrency payments and is offering tiered pricing based on the number of records requested.


🔑 Key Details

AttributeInformation
📅 Date2025-04-04 01:21:18
🕵️‍♂️ Threat ActorTruth
🌎 Victim CountryUSA
🏭 Victim IndustryFinancial Services
🏢 Victim Organization(Not specified)
🌐 Victim Site(Not specified)
📜 CategoryData Leak
🌍 NetworkOpen Web
🔥 SeverityLow

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