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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 :
SAMPLE:
https://i.imgur.com/AhOKgqa.jpeg
https://i.imgur.com/09PjzQt.jpeg
Sample :
[code=auto:0]
,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,,,Richard.Zulaybar@Crump.com,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
[code=auto:0]
