- Цена
- $1,000,000
- Контакты
- sp1d3r
Selling:
Truist Bank / Suntrust Bank
Data dump
Data contain:
- 65k Employees
- Bank transactions with name, account number, balances
- IVR funds transfer source code
Price: $1m USD (exclusive purchase)
contact XMPP: sp1d3r@nigg.ir
Employee data sample
Bank transactions sample
Truist Bank / Suntrust Bank
Data dump
Data contain:
- 65k Employees
- Bank transactions with name, account number, balances
- IVR funds transfer source code
Price: $1m USD (exclusive purchase)
contact XMPP: sp1d3r@nigg.ir
Employee data sample
Код:
,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 transactions sample
Код:
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