Truist Bank Database

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Golden Member
Joined
Jun 14, 2024
Messages
2,617
Reaction score
31,192
Points
113
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.VR funds transfer source code
22990 aad.csv378197 balances.tsv65780 Personnel Directory.csv
Date: 10/2023
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Code:
,Zsuppan,Levente,SelfService User,35206-0102,,,[email protected],"434 FayettevilleStreet 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 FairmountAvenue;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 ServiceUser,36185-0102,,,[email protected],Virtual Building,VirtualBuilding - 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 ServiceUser,15663-0133,,,[email protected],515 East Las OlasBoulevard;Fort Lauderdale;FL,Virtual-Unassigned,NBRHD-VF-0
,Zucker,Brian,Self Service User,33079-0605,+1 (212)3192636,,[email protected],711 Fifth Avenue;NewYork;NY,Virtual-Unassigned,NBRHD-VF-0
,Zucker,Gail,Self ServiceUser,40065-0332,,,[email protected],Virtual Building,VirtualBuilding - Floor,Virtual Building - Space
,Zugbi,Cecy,Self Service User,33603-0102,+1 (813)7495669,,[email protected],"12101 W Linebaugh Ave., at Country WayBlvd.;Tampa",Virtual-Unassigned,NBRHD-VF-0
,Zukowsky,Kiersten,Self Service User,,,,[email protected],Virtual Building,Virtual Building - Floor,Virtual Building - Space
,Zulaybar,Richard,Self ServiceUser,16345-0291,,,[email protected],Virtual Building,VirtualBuilding - Floor,Virtual Building - Space
,Zuleta,Iliana,Self ServiceUser,30125-0102,,,[email protected],5748 South Orange BlossomTrail;Orlando;FL,Virtual-Unassigned,NBRHD-VF-0
,Zuluaga,Javier,Self Service User,29695-0102,+1 (813)2843787,,[email protected],17802 North Dale MabryHighway;Lutz;FL,Virtual-Unassigned,NBRHD-VF-0
,Zuluaga,Victoria,Self ServiceUser,29953-0102,,,[email protected],801 Laurel OakDrive;Naples;FL,Virtual-Unassigned,NBRHD-VF-0
,Zulueta,Elizabeth,Self Service User,10989-0102,+1 (863)4138906,,[email protected],11700 N KendallDr;Miami;FL,Virtual-Unassigned,NBRHD-VF-0
,Zunic,Nevenko,Self ServiceUser,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 ServiceUser,32353-0102,,,[email protected],Virtual Building,VirtualBuilding - 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;FortLauderdale;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,ThirdFloor,NBRHD-03-0
Building - Floor,Virtual Building - Space
,Zurcher,Deanna,Self Service User,10280-0102,+1 (877)7828460,,[email protected],4251 FayettevilleRoad;Lumberton;NC,First Floor,1972
,Zurenko,Joe,Self Service User,10079-0102,+1 (847) 3701890,+1 (847)3701890,[email protected],2320 Cascade PointeBoulevard;Charlotte;NC,Virtual-Unassigned,SEAT
,Zutty,Christina,Self ServiceUser,35943-0102,,,[email protected],Virtual Building,VirtualBuilding - Floor,Virtual Building - Space
,Zwarton,Sarah,Self Service User,19657-0102,+1 (301)4325504,,[email protected],231 North MainStreet;Boonsboro;MD,Virtual-Unassigned,NBRHD-VF-0
,Zweizig,Karen,Self Service User,22993-0102,+1 (610)9875110,,[email protected],420 Main Street;Oley;PA,FirstFloor,NBRHD-01-0
,Zweizig,Kimberly,Self Service User,19713-0102,+1 (717)522-6062,,[email protected],1110 CorporateBoulevard;Lancaster;PA,First Floor,1070
,Zwicker,Michael,Self Service User,31838-0102,+1 (804)2910639,,[email protected],1001 SemmesAve;Richmond;VA,Virtual-Unassigned,NBRHD-VF-0
,Zydowsky,Stephen,Self Service User,35708-0102,+1 (404)8132452,,[email protected],303 Peachtree CenterAvenue;Atlanta;GA,Floor 03,NBRHD-03-0
,Zygler,Lloyd,Self ServiceUser,42518-0102,,,[email protected],Virtual Building,VirtualBuilding - 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,Floor08,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
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 CHECKINGXXXXXXXXX0896 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 TO06122023    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 TO06132022    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 TO07112023    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 XXXXXXXXX962108102022    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 CHECKINGXXXXXXXXX6979 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 CHECKINGXXXXXXXXX3160 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 TO03302023    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 TO10062023    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 TO08022023    0000010000.00    DDA    000001000213309262    03092018 4491611210708956    02/20/2022
9029843128 5998 FRANCISCO JAVIER ITURBIDE CAZARES 0000250000.000000227469.37 00 00000000 07072023 02161961 08042023 WEBI 0000020000.0010:22 04/2023 OLBWEB LINE ADVANCE TO 08032023 0000000300.00 DDA000000005109080367 06022011 4491611115299465 06/02/2011
9290659962 5998 DANIEL P KIRCHGESSNER 0000250000.00 0000032000.00 0000000000 03062020 07021946 04142023 WEBI 0000010000.00 18:55 04/14/2023OLBWEB LINE ADVANCE TO 04112023 0000012000.00 DDA 00000131000026336501252011
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 TO03132023    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 TO01242023    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 TOCHECKING 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 TO08302022    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 TO10012020    0000003000.00    DDA    000000000247404856    12182017 4491611120327129    04/01/2013[code=auto:0]
 
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