Truist Bank Database - Leaked, Download
by Lucifer - Friday June 28, 2024 at 01:58 PM
Unregistered

 

#1
28-06-24, 01:58 PM
Hello DarkForums Community,
Today I have uploaded the Truist Bank Database for you to download, thanks for reading and enjoy!
 
[Image: 250px-Truist_Financial_logo.svg.png]

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.The ShinyHunters themselves commented about this leak - "There is nothing less true than the promises of CrowdShart and in the case of truist the truest words to be said on this subject are when #l0ckb1tch3z! troops taking point on zscaler its #G4M30V3R for them."

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

Compromised Data :
[Image: AhOKgqa.jpeg][Image: 09PjzQt.jpeg]

Sample :
 
,Zsuppan,Levente,Self Service User,35206-0102,,,[email protected],"434 Fayetteville Street Mall; Raleigh, NC",Virtual-Unassigned,NBRHD-VF-0 ,Zubairi,Khurram,Self Service User,23828-0102,+1 (678) 417-8651,,[email protected],"6475 Sugarloaf Parkway; Duluth, GA",Second Floor,NBRHD-02-0 ,Zubalik,Judith,Self Service User,42134-0276,+1 (410) 4274524,,[email protected],501 Fairmount Avenue;Towson;MD,Virtual-Unassigned,NBRHD-VF-0 ,Zubcevic,Sanela,Self Service User,30895-0102,+1 (770) 3356071,+1 (770) 3356071,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuber,Erik,Self Service User,,,,[email protected],10375 Richmond Avenue;Houston;TX,Virtual-Unassigned,NBRHD-VF-0 ,Zuber,Kecia,Self Service User,10506-0102,+1 (470) 3518387,+1 (470) 3518387,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuber,Mohammed,Self Service User,36185-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zubiate,David,Self Service User,32355-0102,,,[email protected],600 W Broadway;San Diego;CA,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Ariel,Self Service User,15663-0133,,,[email protected],515 East Las Olas Boulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Brian,Self Service User,33079-0605,+1 (212) 3192636,,[email protected],711 Fifth Avenue;New York;NY,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Gail,Self Service User,40065-0332,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zugbi,Cecy,Self Service User,33603-0102,+1 (813) 7495669,,[email protected],"12101 W Linebaugh Ave., at Country Way Blvd.;Tampa",Virtual-Unassigned,NBRHD-VF-0 ,Zukowsky,Kiersten,Self Service User,,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zulaybar,Richard,Self Service User,16345-0291,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuleta,Iliana,Self Service User,30125-0102,,,[email protected],5748 South Orange Blossom Trail;Orlando;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuluaga,Javier,Self Service User,29695-0102,+1 (813) 2843787,,[email protected],17802 North Dale Mabry Highway;Lutz;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuluaga,Victoria,Self Service User,29953-0102,,,[email protected],801 Laurel Oak Drive;Naples;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zulueta,Elizabeth,Self Service User,10989-0102,+1 (863) 4138906,,[email protected],11700 N Kendall Dr;Miami;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zunic,Nevenko,Self Service User,20163-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuniga,Alberto,Self Service User,11268-0102,+1 (212) 9204613,+1 (212) 9204613,[email protected],"214 North Tryon St, Charlotte, NC",Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Alexa,Self Service User,32353-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuniga,Giancarlo,Self Service User,14172-0102,+1 (954) 7133363,+1 (954) 608-8701,[email protected],515 East Las Olas Boulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Katheryn,Self Service User,42134-0276,+1 (628) 5217444,,[email protected],6100 Western Place ;Fort Worth ;TX,Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Maria,Self Service User,39903-0180,+1 (713) 2732671,,[email protected],10100 Katy Freeway;Houston;TX,Third Floor,NBRHD-03-0 ,Zurbano,Jonabel,Self Service User,30920-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zurcher,Deanna,Self Service User,10280-0102,+1 (877) 7828460,,[email protected],4251 Fayetteville Road;Lumberton;NC,First Floor,1972 ,Zurenko,Joe,Self Service User,10079-0102,+1 (847) 3701890,+1 (847) 3701890,[email protected],2320 Cascade Pointe Boulevard;Charlotte;NC,Virtual-Unassigned,SEAT ,Zutty,Christina,Self Service User,35943-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zwarton,Sarah,Self Service User,19657-0102,+1 (301) 4325504,,[email protected],231 North Main Street;Boonsboro;MD,Virtual-Unassigned,NBRHD-VF-0 ,Zweizig,Karen,Self Service User,22993-0102,+1 (610) 9875110,,[email protected],420 Main Street;Oley;PA,First Floor,NBRHD-01-0 ,Zweizig,Kimberly,Self Service User,19713-0102,+1 (717) 522-6062,,[email protected],1110 Corporate Boulevard;Lancaster;PA,First Floor,1070 ,Zwicker,Michael,Self Service User,31838-0102,+1 (804) 2910639,,[email protected],1001 Semmes Ave;Richmond;VA,Virtual-Unassigned,NBRHD-VF-0 ,Zydowsky,Stephen,Self Service User,35708-0102,+1 (404) 8132452,,[email protected],303 Peachtree Center Avenue;Atlanta;GA,Floor 03,NBRHD-03-0 ,Zygler,Lloyd,Self Service User,42518-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zyko,Eddi,Self Service User,39177-0519,+1 (404) 4399721,+1 (580) 5741681,[email protected],3333 Peachtree Road N.E.;Atlanta;GA,Floor 08,NBRHD-08-0 ,Zykov,Aleksei,Self Service User,11968-0102,+1 (704) 9543848,,[email protected],"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 22990 aad.csv 378197 balances.tsv 65780 Personnel Directory.csv


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



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#2
24-09-25, 04:22 AM
thanks
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#3
27-09-25, 05:07 PM
thanks
Ban reason: Leeching (Permanent)
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#4
27-09-25, 07:28 PM
thanks
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#5
28-07-26, 07:00 AM
(28-06-24, 01:58 PM)Lucifer Wrote:
Hello DarkForums Community,
Today I have uploaded the Truist Bank Database for you to download, thanks for reading and enjoy!
 
[Image: 250px-Truist_Financial_logo.svg.png]

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.The ShinyHunters themselves commented about this leak - "There is nothing less true than the promises of CrowdShart and in the case of truist the truest words to be said on this subject are when #l0ckb1tch3z! troops taking point on zscaler its #G4M30V3R for them."

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

Compromised Data :
[Image: AhOKgqa.jpeg][Image: 09PjzQt.jpeg]

Sample :
 
  ,Zsuppan,Levente,Self Service User,35206-0102,,,[email protected],"434 Fayetteville Street Mall; Raleigh, NC",Virtual-Unassigned,NBRHD-VF-0 ,Zubairi,Khurram,Self Service User,23828-0102,+1 (678) 417-8651,,[email protected],"6475 Sugarloaf Parkway; Duluth, GA",Second Floor,NBRHD-02-0 ,Zubalik,Judith,Self Service User,42134-0276,+1 (410) 4274524,,[email protected],501 Fairmount Avenue;Towson;MD,Virtual-Unassigned,NBRHD-VF-0 ,Zubcevic,Sanela,Self Service User,30895-0102,+1 (770) 3356071,+1 (770) 3356071,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuber,Erik,Self Service User,,,,[email protected],10375 Richmond Avenue;Houston;TX,Virtual-Unassigned,NBRHD-VF-0 ,Zuber,Kecia,Self Service User,10506-0102,+1 (470) 3518387,+1 (470) 3518387,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuber,Mohammed,Self Service User,36185-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zubiate,David,Self Service User,32355-0102,,,[email protected],600 W Broadway;San Diego;CA,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Ariel,Self Service User,15663-0133,,,[email protected],515 East Las Olas Boulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Brian,Self Service User,33079-0605,+1 (212) 3192636,,[email protected],711 Fifth Avenue;New York;NY,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Gail,Self Service User,40065-0332,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zugbi,Cecy,Self Service User,33603-0102,+1 (813) 7495669,,[email protected],"12101 W Linebaugh Ave., at Country Way Blvd.;Tampa",Virtual-Unassigned,NBRHD-VF-0 ,Zukowsky,Kiersten,Self Service User,,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zulaybar,Richard,Self Service User,16345-0291,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuleta,Iliana,Self Service User,30125-0102,,,[email protected],5748 South Orange Blossom Trail;Orlando;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuluaga,Javier,Self Service User,29695-0102,+1 (813) 2843787,,[email protected],17802 North Dale Mabry Highway;Lutz;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuluaga,Victoria,Self Service User,29953-0102,,,[email protected],801 Laurel Oak Drive;Naples;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zulueta,Elizabeth,Self Service User,10989-0102,+1 (863) 4138906,,[email protected],11700 N Kendall Dr;Miami;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zunic,Nevenko,Self Service User,20163-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuniga,Alberto,Self Service User,11268-0102,+1 (212) 9204613,+1 (212) 9204613,[email protected],"214 North Tryon St, Charlotte, NC",Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Alexa,Self Service User,32353-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuniga,Giancarlo,Self Service User,14172-0102,+1 (954) 7133363,+1 (954) 608-8701,[email protected],515 East Las Olas Boulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Katheryn,Self Service User,42134-0276,+1 (628) 5217444,,[email protected],6100 Western Place ;Fort Worth ;TX,Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Maria,Self Service User,39903-0180,+1 (713) 2732671,,[email protected],10100 Katy Freeway;Houston;TX,Third Floor,NBRHD-03-0 ,Zurbano,Jonabel,Self Service User,30920-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zurcher,Deanna,Self Service User,10280-0102,+1 (877) 7828460,,[email protected],4251 Fayetteville Road;Lumberton;NC,First Floor,1972 ,Zurenko,Joe,Self Service User,10079-0102,+1 (847) 3701890,+1 (847) 3701890,[email protected],2320 Cascade Pointe Boulevard;Charlotte;NC,Virtual-Unassigned,SEAT ,Zutty,Christina,Self Service User,35943-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zwarton,Sarah,Self Service User,19657-0102,+1 (301) 4325504,,[email protected],231 North Main Street;Boonsboro;MD,Virtual-Unassigned,NBRHD-VF-0 ,Zweizig,Karen,Self Service User,22993-0102,+1 (610) 9875110,,[email protected],420 Main Street;Oley;PA,First Floor,NBRHD-01-0 ,Zweizig,Kimberly,Self Service User,19713-0102,+1 (717) 522-6062,,[email protected],1110 Corporate Boulevard;Lancaster;PA,First Floor,1070 ,Zwicker,Michael,Self Service User,31838-0102,+1 (804) 2910639,,[email protected],1001 Semmes Ave;Richmond;VA,Virtual-Unassigned,NBRHD-VF-0 ,Zydowsky,Stephen,Self Service User,35708-0102,+1 (404) 8132452,,[email protected],303 Peachtree Center Avenue;Atlanta;GA,Floor 03,NBRHD-03-0 ,Zygler,Lloyd,Self Service User,42518-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zyko,Eddi,Self Service User,39177-0519,+1 (404) 4399721,+1 (580) 5741681,[email protected],3333 Peachtree Road N.E.;Atlanta;GA,Floor 08,NBRHD-08-0 ,Zykov,Aleksei,Self Service User,11968-0102,+1 (704) 9543848,,[email protected],"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 22990 aad.csv 378197 balances.tsv 65780 Personnel Directory.csv


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



Download Link :

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#6
28-07-26, 07:23 AM
Thanks bro
Ban reason: leeching (Permanent)
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#7
28-07-26, 07:43 AM
thanks
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#8
04-08-26, 06:31 AM
w sp[eedd
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#9
19-08-26, 01:12 AM
(04-08-26, 06:31 AM)callingplots Wrote: w sp[eedd

Where you able to other the point and get the download linkbro?
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#10
21-09-26, 09:37 AM
(28-06-24, 01:58 PM)Lucifer Wrote:
Hello DarkForums Community,
Today I have uploaded the Truist Bank Database for you to download, thanks for reading and enjoy!
 
[Image: 250px-Truist_Financial_logo.svg.png]

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.The ShinyHunters themselves commented about this leak - "There is nothing less true than the promises of CrowdShart and in the case of truist the truest words to be said on this subject are when #l0ckb1tch3z! troops taking point on zscaler its #G4M30V3R for them."

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

Compromised Data :
[Image: AhOKgqa.jpeg][Image: 09PjzQt.jpeg]

Sample :
 
  ,Zsuppan,Levente,Self Service User,35206-0102,,,[email protected],"434 Fayetteville Street Mall; Raleigh, NC",Virtual-Unassigned,NBRHD-VF-0 ,Zubairi,Khurram,Self Service User,23828-0102,+1 (678) 417-8651,,[email protected],"6475 Sugarloaf Parkway; Duluth, GA",Second Floor,NBRHD-02-0 ,Zubalik,Judith,Self Service User,42134-0276,+1 (410) 4274524,,[email protected],501 Fairmount Avenue;Towson;MD,Virtual-Unassigned,NBRHD-VF-0 ,Zubcevic,Sanela,Self Service User,30895-0102,+1 (770) 3356071,+1 (770) 3356071,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuber,Erik,Self Service User,,,,[email protected],10375 Richmond Avenue;Houston;TX,Virtual-Unassigned,NBRHD-VF-0 ,Zuber,Kecia,Self Service User,10506-0102,+1 (470) 3518387,+1 (470) 3518387,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuber,Mohammed,Self Service User,36185-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zubiate,David,Self Service User,32355-0102,,,[email protected],600 W Broadway;San Diego;CA,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Ariel,Self Service User,15663-0133,,,[email protected],515 East Las Olas Boulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Brian,Self Service User,33079-0605,+1 (212) 3192636,,[email protected],711 Fifth Avenue;New York;NY,Virtual-Unassigned,NBRHD-VF-0 ,Zucker,Gail,Self Service User,40065-0332,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zugbi,Cecy,Self Service User,33603-0102,+1 (813) 7495669,,[email protected],"12101 W Linebaugh Ave., at Country Way Blvd.;Tampa",Virtual-Unassigned,NBRHD-VF-0 ,Zukowsky,Kiersten,Self Service User,,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zulaybar,Richard,Self Service User,16345-0291,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuleta,Iliana,Self Service User,30125-0102,,,[email protected],5748 South Orange Blossom Trail;Orlando;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuluaga,Javier,Self Service User,29695-0102,+1 (813) 2843787,,[email protected],17802 North Dale Mabry Highway;Lutz;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuluaga,Victoria,Self Service User,29953-0102,,,[email protected],801 Laurel Oak Drive;Naples;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zulueta,Elizabeth,Self Service User,10989-0102,+1 (863) 4138906,,[email protected],11700 N Kendall Dr;Miami;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zunic,Nevenko,Self Service User,20163-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuniga,Alberto,Self Service User,11268-0102,+1 (212) 9204613,+1 (212) 9204613,[email protected],"214 North Tryon St, Charlotte, NC",Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Alexa,Self Service User,32353-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zuniga,Giancarlo,Self Service User,14172-0102,+1 (954) 7133363,+1 (954) 608-8701,[email protected],515 East Las Olas Boulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Katheryn,Self Service User,42134-0276,+1 (628) 5217444,,[email protected],6100 Western Place ;Fort Worth ;TX,Virtual-Unassigned,NBRHD-VF-0 ,Zuniga,Maria,Self Service User,39903-0180,+1 (713) 2732671,,[email protected],10100 Katy Freeway;Houston;TX,Third Floor,NBRHD-03-0 ,Zurbano,Jonabel,Self Service User,30920-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zurcher,Deanna,Self Service User,10280-0102,+1 (877) 7828460,,[email protected],4251 Fayetteville Road;Lumberton;NC,First Floor,1972 ,Zurenko,Joe,Self Service User,10079-0102,+1 (847) 3701890,+1 (847) 3701890,[email protected],2320 Cascade Pointe Boulevard;Charlotte;NC,Virtual-Unassigned,SEAT ,Zutty,Christina,Self Service User,35943-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zwarton,Sarah,Self Service User,19657-0102,+1 (301) 4325504,,[email protected],231 North Main Street;Boonsboro;MD,Virtual-Unassigned,NBRHD-VF-0 ,Zweizig,Karen,Self Service User,22993-0102,+1 (610) 9875110,,[email protected],420 Main Street;Oley;PA,First Floor,NBRHD-01-0 ,Zweizig,Kimberly,Self Service User,19713-0102,+1 (717) 522-6062,,[email protected],1110 Corporate Boulevard;Lancaster;PA,First Floor,1070 ,Zwicker,Michael,Self Service User,31838-0102,+1 (804) 2910639,,[email protected],1001 Semmes Ave;Richmond;VA,Virtual-Unassigned,NBRHD-VF-0 ,Zydowsky,Stephen,Self Service User,35708-0102,+1 (404) 8132452,,[email protected],303 Peachtree Center Avenue;Atlanta;GA,Floor 03,NBRHD-03-0 ,Zygler,Lloyd,Self Service User,42518-0102,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space ,Zyko,Eddi,Self Service User,39177-0519,+1 (404) 4399721,+1 (580) 5741681,[email protected],3333 Peachtree Road N.E.;Atlanta;GA,Floor 08,NBRHD-08-0 ,Zykov,Aleksei,Self Service User,11968-0102,+1 (704) 9543848,,[email protected],"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 22990 aad.csv 378197 balances.tsv 65780 Personnel Directory.csv


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



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