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Chinese 100K Financial Transactions Company Customers Database

boo

Administrator
booCash
16,417
Containing sensitive personal information including account details, names, phone numbers, financial transactions, and more. This data includes:


Fields:

  1. 账号 (Account): User's account or username.
  2. 姓名 (Name): The full name of the individual.
  3. 手机 (Phone Number): The user's mobile phone number.
  4. 提款总额 (Total Withdrawn Amount): The total amount of money withdrawn by the user.
  5. 提款次数 (Number of Withdrawals): The total number of times the user has withdrawn money.
  6. 充值总额 (Total Deposit Amount): The total amount of money deposited by the user.
  7. 充值次数 (Number of Deposits): The total number of times the user has deposited money.
  8. 省 (Province): The province in which the user is located.
  9. 市 (City): The city in which the user is located.
  10. 银行 (Bank): The name of the bank associated with the user.
  11. 银行账号 (Bank Account Number): The user's bank account number.
  12. 支行 (Branch): The branch of the bank where the account is held.
  13. 登陆IP (Login IP): The IP address used by the user to log in.
  14. 注册来源 (Registration Source): The source or website from which the user registered.

Sample Data Entries:

  1. Account: nr8ehdhu
    • Name: 陈明
    • Phone: 18780022114
    • Total Deposit: 102
    • City: 成都市, 四川省
    • Bank: 中国邮政
    • Bank Account: 6217995840045116662
    • Login IP: 125.70.210.37
  2. Account: hongyong520
    • Name: 洪勇
    • Phone: 19907414140
    • Total Deposit: 0
    • City: 阳江市, 广东省
    • Bank: 农业银行
    • Bank Account: 6228481199093905072
    • Login IP: 113.101.192.230
 
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