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TRUIST BANK DATABASE

Started By zxcv16, Yesterday, 02:44 PM

 * This topic is locked


Truist Bank Database


#1
POSTED YESTERDAY, 02:44 PM

zxcv16
zxcv16
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Posts: 951
Threads: 896
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One year registered
zxcv16
#1
Posted Yesterday, 02:44 PM

Truist Bank Database

 

Descrition of breach - In October 2023, the Truist Bank, a leading U.S.
commercial bank were breached in an cyberattack and in June 2024, the data was
published by ShinyHunters .The exposed data included over 79k employees unique
emails (Work emails) and account balances, dates of birth, job titles, names,
partial credit card data and phone numbers.

Compromised Data :
Account balances, Dates of birth, Email addresses, Job titles, Names, Partial
credit card data, Phone numbers.

Data:
65k employee IBM TRIRIGA, 22.9k AAD.
Bank transactions with name, account number, balances
VR funds transfer source code

22990 aad.csv
378197 balances.tsv
65780 Personnel Directory.csv

Date: 10/2023

 

 

Download Link :


Hidden Content
You'll be able to see the hidden content once you reply to this topic or upgrade
your account.



SAMPLE:
https://i.imgur.com/AhOKgqa.jpeg
https://i.imgur.com/09PjzQt.jpeg

 

Sample :
[code=auto:0]
,Zsuppan,Levente,Self
Service User,35206-0102,,,Levi.Zsuppan@Truist.com,"434 Fayetteville
Street Mall; Raleigh, NC",Virtual-Unassigned,NBRHD-VF-0

,Zubairi,Khurram,Self Service User,23828-0102,+1 (678)
417-8651,,Khurram.Zubairi@truist.com,"6475 Sugarloaf Parkway; Duluth,
GA",Second Floor,NBRHD-02-0

,Zubalik,Judith,Self Service User,42134-0276,+1 (410)
4274524,,judith.zubalik@benefitmall.com,501 Fairmount
Avenue;Towson;MD,Virtual-Unassigned,NBRHD-VF-0

,Zubcevic,Sanela,Self Service User,30895-0102,+1 (770) 3356071,+1 (770)
3356071,sanela.n.zubcevic@truist.com,Virtual Building,Virtual Building -
Floor,Virtual Building - Space

,Zuber,Erik,Self Service User,,,,ezuber@crcgroup.com,10375 Richmond
Avenue;Houston;TX,Virtual-Unassigned,NBRHD-VF-0

,Zuber,Kecia,Self Service User,10506-0102,+1 (470) 3518387,+1 (470)
3518387,kecia.zuber@truist.com,Virtual Building,Virtual Building -
Floor,Virtual Building - Space

,Zuber,Mohammed,Self Service
User,36185-0102,,,Mohammed.Zuber@truist.com,Virtual Building,Virtual
Building - Floor,Virtual Building - Space

,Zubiate,David,Self Service User,32355-0102,,,david.zubiate@truist.com,600 W
Broadway;San Diego;CA,Virtual-Unassigned,NBRHD-VF-0

,Zucker,Ariel,Self Service
User,15663-0133,,,Ariel.Zucker@grandbridge.com,515 East Las Olas
Boulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0

,Zucker,Brian,Self Service User,33079-0605,+1 (212)
3192636,,Brian.Zucker@truist.com,711 Fifth Avenue;New
York;NY,Virtual-Unassigned,NBRHD-VF-0

,Zucker,Gail,Self Service
User,40065-0332,,,gzucker@kvnational.com,Virtual Building,Virtual
Building - Floor,Virtual Building - Space

,Zugbi,Cecy,Self Service User,33603-0102,+1 (813)
7495669,,cecy.zugbi@truist.com,"12101 W Linebaugh Ave., at Country Way
Blvd.;Tampa",Virtual-Unassigned,NBRHD-VF-0

,Zukowsky,Kiersten,Self Service User,,,,kzukowsky@rmacan.com,Virtual
Building,Virtual Building - Floor,Virtual Building - Space

,Zulaybar,Richard,Self Service
User,16345-0291,,,Richard.Zulaybar@Crump.com,Virtual Building,Virtual
Building - Floor,Virtual Building - Space

,Zuleta,Iliana,Self Service
User,30125-0102,,,Iliana.Zuleta@truist.com,5748 South Orange Blossom
Trail;Orlando;FL,Virtual-Unassigned,NBRHD-VF-0

,Zuluaga,Javier,Self Service User,29695-0102,+1 (813)
2843787,,javier.zuluaga@truist.com,17802 North Dale Mabry
Highway;Lutz;FL,Virtual-Unassigned,NBRHD-VF-0

,Zuluaga,Victoria,Self Service
User,29953-0102,,,Victoria.Zuluaga@truist.com,801 Laurel Oak
Drive;Naples;FL,Virtual-Unassigned,NBRHD-VF-0

,Zulueta,Elizabeth,Self Service User,10989-0102,+1 (863)
4138906,,elizabeth.zulueta@truist.com,11700 N Kendall
Dr;Miami;FL,Virtual-Unassigned,NBRHD-VF-0

,Zunic,Nevenko,Self Service
User,20163-0102,,,nev.zunic@truist.com,Virtual Building,Virtual Building
- Floor,Virtual Building - Space

,Zuniga,Alberto,Self Service User,11268-0102,+1 (212) 9204613,+1 (212)
9204613,albert.zuniga@truist.com,"214 North Tryon St, Charlotte,
NC",Virtual-Unassigned,NBRHD-VF-0

,Zuniga,Alexa,Self Service
User,32353-0102,,,alexa.zuniga@truist.com,Virtual Building,Virtual
Building - Floor,Virtual Building - Space

,Zuniga,Giancarlo,Self Service User,14172-0102,+1 (954) 7133363,+1 (954)
608-8701,Giancarlo.Zuniga@truist.com,515 East Las Olas Boulevard;Fort
Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0

,Zuniga,Katheryn,Self Service User,42134-0276,+1 (628)
5217444,,kathy.zuniga@benefitmall.com,6100 Western Place ;Fort Worth
;TX,Virtual-Unassigned,NBRHD-VF-0

,Zuniga,Maria,Self Service User,39903-0180,+1 (713)
2732671,,mzuniga@McGriff.com,10100 Katy Freeway;Houston;TX,Third
Floor,NBRHD-03-0

,Zurbano,Jonabel,Self Service
User,30920-0102,,,Jonabel.Zurbano@truist.com,Virtual Building,Virtual
Building - Floor,Virtual Building - Space

,Zurcher,Deanna,Self Service User,10280-0102,+1 (877)
7828460,,Deanna.Zurcher@truist.com,4251 Fayetteville
Road;Lumberton;NC,First Floor,1972

,Zurenko,Joe,Self Service User,10079-0102,+1 (847) 3701890,+1 (847)
3701890,Joe.Zurenko@truist.com,2320 Cascade Pointe
Boulevard;Charlotte;NC,Virtual-Unassigned,SEAT

,Zutty,Christina,Self Service
User,35943-0102,,,Christina.Zutty@truist.com,Virtual Building,Virtual
Building - Floor,Virtual Building - Space

,Zwarton,Sarah,Self Service User,19657-0102,+1 (301)
4325504,,Sarah.Zwarton@truist.com,231 North Main
Street;Boonsboro;MD,Virtual-Unassigned,NBRHD-VF-0

,Zweizig,Karen,Self Service User,22993-0102,+1 (610)
9875110,,Karen.Zweizig@truist.com,420 Main Street;Oley;PA,First
Floor,NBRHD-01-0

,Zweizig,Kimberly,Self Service User,19713-0102,+1 (717)
522-6062,,Kimberly.Zweizig@truist.com,1110 Corporate
Boulevard;Lancaster;PA,First Floor,1070

,Zwicker,Michael,Self Service User,31838-0102,+1 (804)
2910639,,michael.zwicker@truist.com,1001 Semmes
Ave;Richmond;VA,Virtual-Unassigned,NBRHD-VF-0

,Zydowsky,Stephen,Self Service User,35708-0102,+1 (404)
8132452,,stephen.zydowsky@truist.com,303 Peachtree Center
Avenue;Atlanta;GA,Floor 03,NBRHD-03-0

,Zygler,Lloyd,Self Service
User,42518-0102,,,Lloyd.Zygler@truist.com,Virtual Building,Virtual
Building - Floor,Virtual Building - Space

,Zyko,Eddi,Self Service User,39177-0519,+1 (404) 4399721,+1 (580)
5741681,eddi.zyko@truist.com,3333 Peachtree Road N.E.;Atlanta;GA,Floor
08,NBRHD-08-0

,Zykov,Aleksei,Self Service User,11968-0102,+1 (704)
9543848,,azykov@truist.com,"214 North Tryon St, Charlotte,
NC",Virtual-Unassigned,NBRHD-VF-0

Bank transaction sample:
9169893885 
5998    WILLIAM LLOYD SMITH JR    0000250000.00    0000174736.12    00 
00000000    05022022    03121969    07112023    BNCH    0000130000.00 
01:25 PM 07/11/23 IN-BRANCH ADV TO CHECKING XXXXXXXXX4130 05062022 
0000050000.00    DDA    000001000163074130    09232013 
4491612216257667    02/20/2022

9192660324    5998    JUSTIN H CASON    0000250000.00    0000072380.85 
00    00000000    09142022    08221978    01182023    MOB 
0000010000.00    09:15 AM 01/18/23 TRUIST MOBILE AP    ADV TO CHECKING
XXXXXXXXX0896 01132023    0000010000.00 00000000    4491611408300764 
05/13/2015

9203888438    5998    KAVITA PATEL    0000250000.00    0000101611.75 
00    00000000    02222023    07261985    03202023    MOBI 
0000015000.00    17:54 03/19/2023 OLBMOBI LINE ADVANCE TO 03172023 
0000015000.00    DDA    000001100018926197    03172023 
4491612229451463    03/17/2023

9203920897    5998    PHILIP C OVADIA    0000250000.00    0000100000.00
  W2    03032023    02272023    08191974    03062023    MOBI 
0000050000.00    22:35 03/03/2023 OLBMOBI LINE ADVANCE TO 03032023 
0000050000.00    DDA    000001000244905690    02062019 
4491612217525948    02/20/2022

2036980721    5998    MICHAEL E STINNARD    0000250000.00 
0000080063.95    00    00000000    05152023    09131968    07112023 
MOBI    0000015000.00    10:15 07/11/2023 OLBMOBI LINE ADVANCE TO
06122023    0000050000.00    DDA    000001000134631620    11022010 
4491611141777930    02/20/2022

8722998015    5998    MARY CATHERINE CAUTERUCCI    0000250000.00 
0000142548.24    00    00000000    05182022    05311978    01182023 
5998    0000015000.00 05232022    0000104847.77    SAV 
000000005433359900    11102003    4491611303855821

9200570445    5998    KAREN O DONNELL WEAR    0000250000.00 
0000095019.15    00    00000000    02192021    11021970    03062023 
MOBI    0000010000.00    13:26 03/04/2023 OLBMOBI LINE ADVANCE TO
06132022    0000010000.00    DDA    000001000271149030    01222021 
4491612226722163    04/20/2022

9192822987    5998    ANDREW L LEVY    0000250000.00    0000174156.21 
00    00000000    01262023    05031969    04142023    MOBI 
0000040000.00    12:17 04/14/2023 OLBMOBI LINE ADVANCE TO 03072023 
0000020000.00    DDA    000001000063254162    08132007 
4491611417939586    02/20/2022

9204246421    5998    MARCOS EZQUENAZI FAYER    0000250000.00 
0000015000.00    00    00000000    05122023    06291965    08182023 
MOBI    0000015000.00    10:47 08/18/2023 OLBMOBI LINE ADVANCE TO
07112023    0000000470.80    DDA    000001100026255803    05122023 
4491612229971577    05/12/2023

2035477163    5998    KETAN B AMIN    0000250000.00    0000220000.00 
W2    00000000    08052022    07281973    10062023    P24 
0000220000.00    12:57 PM 10/06/23 PHONE24 ADV TO CHECKING XXXXXXXXX9621
08102022    0000000251.75 00000000    4491611150924530    10/12/2022

9029599243    5998    GARRICK NEWELL    0000250000.00    0000052335.68 
00    00000000    11302022    08041973    03062023    MOB 
0000025000.00    01:42 PM 03/06/23 TRUIST MOBILE AP    ADV TO CHECKING
XXXXXXXXX6979 12072022    0000012500.00    DDA    000001410003354080 
05312019    4491611208964140    05/31/2019

8730804076    3998    WILLIAM C COULBOURN    0000250000.00 
0000063638.62    W2    00000000    01082021    08141974    01182023   
  0000018000.00 09202022    0000015000.00 00000000    4491611140698947
  02/20/2022

9202719446    5998    IVONE PEDRON-GONZALEZ    0000250000.00 
0000040000.00    00    00000000    06032022    12231960    03202023 
5998    0000040000.00 00000000    0000000000.00 00000000 
4491611143268755    02/20/2022

2036940150    5998    JOHN S THORSLAND    0000250000.00 
0000234367.01    P2    00000000    04282023    12201970    07112023 
1004    0000020000.00 06072023    0000013680.00    DDA 
000001340006294994    09212018    4491611132667124    09/21/2018

9172388563    5998    DAYA DAYANANDA    0000250000.00    0000095054.55 
00    00000000    07262021    03261966    01182023    OLB 
0000012000.00    11:05 AM 01/18/23 TRUIST ONLINE ADV TO CHECKING
XXXXXXXXX3160 12152022    0000006000.00 00000000

9135075512    5998    MICHAEL E DOYLE    0000250000.00    0000035770.57
  P2    02182022    07292019    04191952    01182023    WEB 
0000010000.00    08:05 01/18/2023 OLBWEB LINE ADVANCE TO 01172023 
0000005000.00    DDA    000001000134882041    10212013 
4491611905735769    02/20/2022

8720395380    5998    MARK E KROLL    0000250000.00    0000075196.06 
00    00000000    06232018    07041954    04142023    WEBI 
0000060000.00    11:28 04/14/2023 OLBWEB LINE ADVANCE TO 08102021 
0000005000.00    DDA    000000005233744222    10051987 
4491611311427696

9210025410    5998    JEFFREY J KRAMER    0000250000.00 
0000098009.67    00    02182022    01152021    03201955    04142023 
WEBI    0000014000.00    13:54 04/14/2023 OLBWEB LINE ADVANCE TO
03302023    0000010000.00    DDA    000001000002329091    09032003 
4491611600822284    02/20/2022

8718909121    5998    MARK S PERRY    0000250000.00    0000043899.99 
00    00000000    09302022    05231965    03202023    WEBI 
0000022000.00    07:35 03/20/2023 OLBWEB LINE ADVANCE TO 01232023 
0000022000.00    DDA    000000000253585668    05142015 
4491611302443900

9166062478    5998    THOMAS J ZAYDON JR    0000250000.00 
0000050000.00    00    02262016    01292016    04031952    10102023 
MOBI    0000030000.00    13:00 10/08/2023 OLBMOBI LINE ADVANCE TO
10062023    0000020000.00    DDA    000001100000767113    11101988 
4491612202524922    06/09/2007

9029881453    5998    JONATHAN J GILLIS    0000250000.00 
0000030000.00    00    00000000    07272023    10171982    08182023 
MOBI    0000020000.00    09:41 08/18/2023 OLBMOBI LINE ADVANCE TO
08022023    0000010000.00    DDA    000001000213309262    03092018 
4491611210708956    02/20/2022

9029843128 5998 FRANCISCO JAVIER ITURBIDE CAZARES 0000250000.00
0000227469.37 00 00000000 07072023 02161961 08042023 WEBI 0000020000.00
10:22 04/2023 OLBWEB LINE ADVANCE TO 08032023 0000000300.00 DDA
000000005109080367 06022011 4491611115299465 06/02/2011

9290659962 5998 DANIEL P KIRCHGESSNER 0000250000.00 0000032000.00 00
00000000 03062020 07021946 04142023 WEBI 0000010000.00 18:55 04/14/2023
OLBWEB LINE ADVANCE TO 04112023 0000012000.00 DDA 000001310000263365
01252011

9192349610    5998    ARTHUR W PETERSON    0000250000.00 
0000222595.94    00    00000000    06242022    10091969    03202023 
WEBI    0000020000.00    07:12 03/18/2023 OLBWEB LINE ADVANCE TO
03132023    0000007000.00 00000000

9200880436    3998    MATTHEW KAYLOR    0000250000.00    0000109988.86 
P2    00000000    06162021    01011973    04142023    0102 
0000080000.00 06222022    0000000500.00 00000000    4491612223866997 
02/20/2022

2037131558    5998    WILLIAM T BROWN    0000250000.00    0000115000.00
  00    00000000    06092023    04231945    08042023    WEBI 
0000020000.00    11:10 08/04/2023 OLBWEB LINE ADVANCE TO 07192023 
0000005000.00    DDA    000000005102332166    09022008 
4491611109583155

8730414812    5998    TIMOTHY D MEAKEM    0000250000.00 
0000035998.71    P2    00000000    12202019    05211962    03062023 
WEBI    0000036000.00    09:19 03/04/2023 OLBWEB LINE ADVANCE TO
01242023    0000019000.00    DDA    000001000202612296    11142016 
4491611328690815    02/20/2022

2036417008    5998    DAVID WAYNE GANDY    0000250000.00 
0000027559.24    00    00000000    01122023    03291961    01182023   
  0000027559.24    00000000    0000000000.00 00000000

8722885326    5998    DEANNE K MCNULTY    0000250000.00 
0000169183.57    00    00000000    04082022    09301967    03062023 
MOB    0000030000.00    08:20 AM 03/06/23 TRUIST MOBILE AP    ADV TO
CHECKING XXXXXXXXX9076 03022023    0000040000.00    DDA 
000001470013049076    11032022    4491611324013517    07/10/2020

9203470980    5998    JOSEPH A WHITE    0000250000.00    0000023000.00 
00    00000000    10142022    09261964    10102023    WEBI 
0000023000.00    11:30 10/10/2023 OLBWEB LINE ADVANCE TO 09202023 
0000003000.00    DDA    000000000149650695    07222011 
4491611143873505    02/20/2022

9202390401    7001    JERRY D WHITE SR    0000250000.00 
0000160662.63    W1    00000000    03282022    07111956    10102023 
1007    0000012280.03 08092023    0000003000.00    DDA 
000001100020697294    03132023

9191185088    3998    KRISTEN R MCINTYRE    0000250000.00 
0000091217.74    P2    00000000    03242021    11111985    03062023 
MOBI    0000040000.00    11:44 03/05/2023 OLBMOBI LINE ADVANCE TO
08302022    0000007500.00    DDA    000001000207809426    04122017 
4491611415810680    02/20/2022

2027996615    5998    DOUGLAS O HELMS    0000250000.00    0000075000.00
  00    00000000    01262017    02051960    08182023    WEBI 
0000075000.00    06:58 08/18/2023 OLBWEB LINE ADVANCE TO 07212023 
0000050000.00    DDA    000001340016785147    06142019

8723498334    5998    EVELYN J BOYNTON    0000250000.00 
0000227179.14    00    01042023    11042022    01161949    08042023 
1001    0000015000.00 08022023    0000163500.00    DDA 
000001000099620634    06122009

9028938680    5998    PHILIP M WRIGHT    0000250000.00    0000022246.30
  00    00000000    08182021    12301969    07112023    1007 
0000022246.30 12062022    0000027582.50 00000000    4491611149106736 
05/17/2022

2030311372    5998    TODD R HAUGHEE    0000250000.00    0000035512.40 
00    00000000    09132019    01161963    05252023    WEBI 
0000015000.00    13:11 05/25/2023 OLBWEB LINE ADVANCE TO 04242023 
0000020500.00 00000000

9166975929    5998    CHARLES J HUNT II    0000250000.00 
0000244245.54    00    00000000    08142017    11101952    04142023 
WEBI    0000025000.00    12:21 04/14/2023 OLBWEB LINE ADVANCE TO
10012020    0000003000.00    DDA    000000000247404856    12182017 
4491611120327129    04/01/2013
[code=auto:0]


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#2
POSTED TODAY, 06:24 AM

nayak909
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Three years registered
nayak909
#2
Posted Today, 06:24 AM

any old age data?


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#3
POSTED TODAY, 11:39 AM

Thomasville763
Thomasville763
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Thomasville763
#3
Posted Today, 11:39 AM
Ty

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