SELL: Truist Bank data - employees, customer + bank account details + source code

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sp1d3r

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Регистрация
10.06.2024
Сообщения
2
Реакции
0
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

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
 
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