SELLING 204,705 US Bank Account Numbers & Routing Codes with Name & Address

We do not sell nor condone the sale of such data but post this for notification to those who have not secured their environments and now should be aware of breaches to such environments. All sensitive data is redacted. Please secure your systems.

 

Introduction: 204,705 US Bank Account Numbers & Routing Codes with Name & Address
My database SELLING: US Bank data from one of my recent hacks
Contact details: pm on board ONLY
Extra information:
FIELDS

  • CustomerFirstName
  • CustomerLastName
  • address1
  • address2
  • CustomerCity
  • CustomerState
  • CustomerZipCode
  • BankName
  • BankRoutingNumber
  • BankAccountNumber
  • totalspend – This is the amount this account holder spent via check2pay echeck in 1 or more transactions, I generated this column

BankName (SAMPLE) – SAMPLE FILES BELOW
ALTOONA REGIONAL HEALTH SYSTEM FCU
CITIZENS BANK OF FARMINGTON
ENERGY PLUS CREDIT UNION
PEOPLES BANK
TOWN AND COUNTRY CREDIT UNION
U. OF N. FEDERAL CREDIT UNION
U.P. CONNECTION FEDERAL CU
(AFCU) ACADEMIC FEDERAL CREDIT UNION
121 FINANCIAL CREDIT UNION
167TH TFR FEDERAL CREDIT UNION
1ST COMMUNITY CREDIT UNION
1ST ADVANTAGE FEDERAL CREDIT UNION
1ST AMER BK
1ST AREA FCU
1ST BANK
1ST BANK & TRUST
1ST BANK OF SEA ISLE CITY
1ST BANK OF THE LAKE
1ST BANK YUMA
1ST CAPITAL BANK
1ST CENTURY BANK NA
1ST CHOICE COMMUNITY FCU
1ST CHOICE CREDIT UNION
1ST CITIZENS BK AND TR COMPANY, INC
1ST COMMERCIAL DIV SYNOVUS BK
1ST COMMUNITY BANK
1ST COMMUNITY FEDERAL CU
1ST ED CREDIT UNION
1ST FARMERS BANK & TRUST
1ST FED. S&L ASN OF SHELBYVILLE
1ST FEDERAL BANK OF OHIO
1ST FINANCIAL BANK USA
1ST FINANCIAL FEDERAL CREDIT UNION
1ST GATEWAY CREDIT UNION
1ST JASPER DIV SYNOVUS BK
1ST LIBERTY B & T DIV OF COMM BK N.A
1ST LIBERTY FEDERAL CU
1ST MANATEE BANK
1ST MID AMERICA CREDIT UNION
1ST MISSISSIPPI FEDERAL C/U
1ST MISSOURI STATE BANK OF CAPE CTY
1ST NAT`L BK OGDEN
1ST NAT`L OF ARENZVILLE
1ST NATIONAL BANK
1ST NATIONAL BANK OF SOUTH FLORIDA
1ST NATL BANK IPSWICH
1ST NATL BANK OF BERLIN
1ST NATL BANK OF OTTAWA
1ST NATL BANK SOUTH MIAMI
1ST NATL BK
1ST NATL BK & TR CO WILLIS
1ST NATL BK ABSECON
1ST NATL BK IN CRESTON
1ST NATL BK LACON
1ST NATL BK MUSCATINE
1ST NATL BK NORTHFIELD
1ST NATL BK ODON
1ST NATL BK OF ALBANY STRAWN BRANCH
1ST NATL BK OF COFFEE CTY
1ST NATL BK OF GRIFFIN
1ST NATL BK POLK CTY
1ST NATL BK ROCHELLE
1ST NATL BK STEELEVILLE
1ST NATL BK/LA GRANGE
1ST NATL COMMUNITY BANK
1ST PROGRESSIVE BK
1ST SAVINGS BANK OF PERKASIE
1ST SECUR BK & TR CO
1ST SECUR TR & SVG BK
1ST SECURITY BANK OF WASHINGTON
1ST SECURITY STATE BANK
1ST SERVICE BANK
1ST ST BANK PORTER
1ST STATE BANK
1ST STATE BANK OF BLOOMINGTON
1ST STATE BK
1ST STATE BK-FORREST
1ST SUMMIT BANK
1ST TN BK N A COOKEVILLE
1ST TN BK N A MURFREESBORO
1ST TRUST & SAV BK
1ST UNITED BANK
1ST UNITED NATL BK
1ST UNITED SERVICES CREDIT UNION
1ST UNIVERSITY CU
1ST VALLEY CREDIT UNION
1ST VICTORIA NATL BA
20TH CENTURY FOX FCU
21ST CENTURY BANK-NORTH
360 FEDERAL CREDIT UNION
5 STAR BANK
66 FEDERAL C U
A B & W CREDIT UNION INC
A J SMITH FED SAVINGS BK
A.S.I. FEDERAL CREDIT UNION
A+ FEDERAL CREDIT UNION
AAA FEDERAL CREDIT UNION
AAC CREDIT UNION
AAFES FCU
AB & T NATIONAL BANK
ABACUS FEDERAL SAVINGS BANK
ABBEVILLE B&L ASN
ABBEY CREDIT UNION INC
ABBOTT LABORATORIES EMPL C.U.
ABBYBANK
ABCO FEDERAL CREDIT UNION
ABD FEDERAL CREDIT UNION
ABERDEEN FEDERAL CU
ABERDEEN PROVING GRND FCU
ABILENE FEDERAL CREDIT UNION
ABILENE TEACHERS FCU
ABINGTON BANK
ABNB FEDERAL CREDIT UNION
ABRI CREDIT UNION
ACADEMY BANK
ACADIA FEDERAL CREDIT UNION
ACADIAN FED CU
ACB BANK
ACCENTRA CREDIT UNION
ACCESS BANK
ACCESS BANK TEXAS
ACCESS COMMUNITY CREDIT UNION
ACCESS CREDIT UNION
ACCESS FEDERAL CREDIT UNION
ACCESS NATIONAL BANK
ACHIEVA CREDIT UNION
ACHIEVE FINANCIAL CREDIT UNION
ACIPCO FED CR UNION
ACKLEY STATE BANK
ACME CONTINENTAL CRED UNIO
ACMG FEDERAL CREDIT UNION
ACTORS FEDERAL CREDIT UNION
ACUSHNET FCU
ADAMS BANK AND TRUST COMPANY
ADAMS COUNTY BANK
ADAMS COUNTY NATIONAL BANK
ADAMS DAIRY BANK
ADAMS STATE BANK
ADIRONDACK BANK
ADIRONDACK REGIONAL FCU
ADRIAN BANK
ADRIAN STATE BANK
ADVANCE FINANCIAL FCU
ADVANCED FINANCIAL FCU
ADVANCIAL FEDERAL CREDIT UNION
ADVANTAGE BANK
ADVANTAGE COMMUNITY BANK
ADVANTAGE CREDIT UNION, INC.
ADVANTAGE FEDERAL CREDIT UNION
WOODLAND BANK
WOODLANDS BANK
WOODLANDS CU
WOODLANDS NATIONAL BANK
WOODMEN FEDERAL CREDIT UNION
WOODSBORO BANK
WOODSFIELD SAVINGS BANK
WOODSTONE CU
WOODSTOWN NATL BK & TR CO
WOODSVILLE GUARANTY
WOODTRUST BANK N.A.
WOORI AMERICA BANK
WORCESTER CREDIT UNION
WORCESTER FIRE DEPT C.U.
WORKERS CREDIT UNION
WORKERS FED CR UNION
WORTHINGTON FED SAVINGS BANK, FSB
WORTHINGTON FEDERAL BANK
WRAY STATE BANK
WRENTHAM CO-OP BANK
WRIGHT PATMAN CONGRESSIONAL FCU
WRIGHT PATT CREDIT UNION INC
WUFFACE FEDERAL CREDIT UNION
WV UNITED FCU
WY HY FEDERAL CREDIT UNION
WYANDOTTE FEDERAL CREDIT UNION
WYMAR FEDERAL CR UNION
WYOMING BANK & TRUST
WYOMING NATIONAL BANK
WYOMING STATE BANK
WYROPE WILLIAMSPORT FED CA
XCEED FINANCIAL CREDIT UNION
XCEL FEDERAL CREDIT UNION
XENITH BANK
Y12 EMPLOYEES FEDERAL CREDIT UNION
YADKIN VALLEY BANK & TRUST COMPANY
YAKIMA FEDERAL SAVINGS & LOAN ASSN
YAKIMA NATIONAL BANK
YALE NEW HAVEN HEALTHCARE FCU
YAMPA VALLEY BANK
YELLOW SPRINGS COMMUNITY FCU
YELLOWSTONE BANK
YOAKUM NATIONAL BANK
YOLO FEDERAL CREDIT UNION
YORK COUNTY FCU
YORK EDUCATIONAL FCU
YORK STATE BANK
YORK TRADITIONS BANK
YOUR CHOICE FCU
YOUR COMMUNITY BANK
YOUR COMMUNITY CREDIT UNION
YPSILANTI AREA FEDERAL CU
YUKON NATIONAL BANK
YUMA COUNTY FEDERAL CREDIT UNION
ZAPATA NATIONAL BANK
ZAVALA COUNTY BANK
ZELLCO FCU
ZIA CREDIT UNION
ZIONS FIRST NATIONAL BANK

accounts-redacted XLSX 12.8MB – accounts-redacted-sql

unique_bank_names XLSX – accounts-redacted-sql
I have only included records where the transaction was successful. Check2Pay call the bank and the account in all cases before processing.
I have excluded about ~500 records where I personally used the bank data for an email and sms. These “used” ones are tainted and no good to you.
VERY IMPORTANT DETAIL!
EMAIL, PHONE and what each person bought is not available for sale! UNDER ANY CIRCUMSTANCES. Please don’t ask. It won’t happen for any price.
A buyer, here on RaidForums previously purchased the name, email, phone numbers and the merchant ecommerce store details for each order (merchant name, product types). This sale was made here on Raidforums using the admin’s middleman services. He did not purchase and was not given the bank data. No one has even seen the bank columns. It was agreed that I would later sell the Bank data which he didn’t need and didn’t want to pay more for – but not sell email and phone.
Source Check2Pay.com personally hacked by me.
Check2Pay.com is a merchant provider offering merchants the ability to accept checks online. Most of check2pay’s clients are phama (viagra etc) and IT support scams.
PRICE : HOW TO BID

  • Send me your bid in USD (you will pay in the BTC equivalent (rate at transfer time). No bids under $5,000. I am expecting a lot more.
  • Bids in $1000 dollar increments. If the current bid is 5000, the next must be 6000, 7000 or more.
  • You can put your bid on this thread.
  • If you prefer to hide your username, pm me your bid and I will put in on this thread (without mentioning your username).
  • There are lots of ways to use this data – what clever way you use this is your specialty – the people with the best ways to monetize this data will end up bidding more, if you don’t have a good way to monitize it – it is worth much less to you. My specialty is getting data, so that is what I stick to.

TERMS OF SALE

  • Sale via middleman, site owner’s middleman services.
  • Buyer pays escrow fee
  • Payment by Bitcoin
  • I only communicate by the boards PM system, no email, no telegram, no discord

SALE PROCESS

  • You pay Middleman the price we agree, and the escrow fee
  • I send Middleman the unredacted table
  • Middleman sends data to you when he is satisfied
  • You tell Middleman to release BTC to me
  • This sale is exclusive. Once this bank data is sold, the data will be deleted on my end

PREVIEW OF DATA

REDACTED FULL LENGTH SAMPLE accounts-redacted as CSV and SQL
All fields are populated in all rows except “Address 2”, which has a value in 15,909 records.
Each record row is unique based on RoutingCode+AccountNumber. There might be a few people in there twice if they used multiple checking accounts. Probably very few – and you can actually check that with the data in the redacted sample.
BANK LIST unique_bank_names as CSV and SQL
This is a list of the unique values in the BankName field.
No other sample data will be given. There are too many freeloaders who make a living getting full unredacted sample data and then selling or monetizing it. I have over $45,000 in sales here in 2020 and 0 complaints – this is verifiable if you check with the middleman. Most of my buyers are repeat buyers

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