In July 2015, the Qatar National Bank suffered a data breach which exposed 15k documents totalling 1.4GB and detailing more than 100k accounts with passwords and PINs. The incident was made public some 9 months later in April 2016 when the documents appeared publicly on a file sharing site. Analysis of the breached data suggests the attack began by exploiting a SQL injection flaw in the banks website.
Compromised data: Bank account numbers, Customer feedback, Dates of birth, Financial transactions, Genders, Geographic locations, Government issued IDs, IP addresses, Marital statuses, Names, Passwords, Phone numbers, Physical addresses, PINs, Security questions and answers, Spoken languages
year: 2015
format mainly csv pdf txt
size: 1.5 Giga
SAMPLE
Compromised data: Bank account numbers, Customer feedback, Dates of birth, Financial transactions, Genders, Geographic locations, Government issued IDs, IP addresses, Marital statuses, Names, Passwords, Phone numbers, Physical addresses, PINs, Security questions and answers, Spoken languages
year: 2015
format mainly csv pdf txt
size: 1.5 Giga
SAMPLE
Code:
NATIONALID TRANSACTIONID ANI SEQNUM SERVICE DEBITACCOUNT CREDITACCOUNT TRANSACTIONDESC TRANSACTIONTIME TRANSACTIONAMOUNT DEBITACCOUNTCURRENCY CREDITACCOUNTCURRENCY TRANSACTIONRESULTCODE
28563400135 f1029dcd26917037f29d2282e2796f3f 5310210 322966 FUNDS TRANSFER 11670058001 11676725001 FUNDS_XFER_MADE 20-MAY-09 08.25.31.000000 PM 25000 QAR QAR YYYY
28163401117 a6db8659b4546c0317e8d4afeba68557 4407741 323204 FUNDS TRANSFER 66252959050 11669781001 FUNDS_XFER_MADE 21-MAY-09 12.00.13.000000 AM 700000 QAR QAR YYYY
28263400816 ef8a9f4c05b0873339a03f3a7036c3ed 5050720 325247 FUNDS TRANSFER 787735665001 787735665041 FUNDS_XFER_MADE 21-MAY-09 02.49.14.000000 PM 2300000 QAR QAR YYYY
28363403326 2f78682e30a447b74f34e0c5e5548c57 5072552 326449 FUNDS TRANSFER 786733187041 33002552001 FUNDS_XFER_MADE 22-MAY-09 12.39.32.000000 AM 320000 QAR QAR YYYY
28363401617 a6b438c360bc57ad81579fb46948b5b3 6863357 326612 FUNDS TRANSFER 786730738001 60458541001 FUNDS_XFER_MADE 22-MAY-09 08.32.52.000000 AM 365000 QAR QAR YYYY
27463400128 732302333562 9745822327 328104 MOBILE TOPUP 181005558001 NULL SUCCESSFUL 23-MAY-09 01.53.11.000000 PM 3000 QAR QAR YYYY
28363403639 6200e843c0bb7b090dd0b02a13d88294 5877761 333445 FUNDS TRANSFER 22459395043 22459395001 FUNDS_XFER_MADE 25-MAY-09 12.53.54.000000 PM 100000 QAR QAR YYYY
28063401212 bf54a05822bbe74feefce80bf0d546cf 4432894 333809 FUNDS TRANSFER 66055363050 66055363001 FUNDS_XFER_MADE 25-MAY-09 02.34.20.000000 PM 50000 QAR QAR YYYY
28663402123 9a2d61d45fd59f874cc86583bb1a260b 5886700 334209 FUNDS TRANSFER 786734499001 11677209001 FUNDS_XFER_MADE 25-MAY-09 05.23.46.000000 PM 400000 QAR QAR YYYY
27063400154 b84a886ac262510b5d805bd902764034 4380707 336789 FUNDS TRANSFER 786731395001 786731395041 FUNDS_XFER_MADE 26-MAY-09 01.51.08.000000 PM 2000000 QAR QAR YYYY
28463403354 a0b6a1993cb47b01eb3b7df5425045bb 4407777 336956 FUNDS TRANSFER 787745222041 787675480001 FUNDS_XFER_MADE 26-MAY-09 03.04.34.000000 PM 50000 QAR QAR YYYY
27263401192 1124478fc45967b0478ce5ab1e7560f7 5559778 337051 FUNDS TRANSFER 44235983050 44235983001 FUNDS_XFER_MADE 26-MAY-09 03.52.43.000000 PM 100000 QAR QAR YYYY
28263402738 709e480c8443036e564ed42b99612e25 4650528 339154 FUNDS TRANSFER 171467113001 66670568001 FUNDS_XFER_MADE 27-MAY-09 10.43.24.000000 AM 500000 QAR QAR YYYY
26235600628 ce006eb292e05b9a080153bca1fe186e 4268000 339852 FUNDS TRANSFER 11661775001 11657041001 FUNDS_XFER_MADE 27-MAY-09 12.23.44.000000 PM 500000 QAR QAR YYYY
28136400328 b0dc0da2f8b166c604ca3b6f42cdbb0f 5591191 340005 CARD PAYMENT 11675657001 2923556228 PAYMENT_MADE 27-MAY-09 12.53.19.000000 PM 1100 QAR QAR YYYY
28063400441 ed60012494fb4c85eaf4cc2611b9bec1 97339070090 341488 CARD PAYMENT 44221825001 2923556228 PAYMENT_MADE 27-MAY-09 07.12.28.000000 PM 500000 QAR QAR YYYY
27563401848 e44b3411df3a89fac3bdb7b37536b227 5055633 342060 CARD PAYMENT 88038882001 2923556228 PAYMENT_MADE 27-MAY-09 09.31.29.000000 PM 100000 QAR QAR YYYY
28378400013 227a7e1f27c7adb5fa0bf82d9a4859b2 5885493 343510 FUNDS TRANSFER 161560990001 161560990043 FUNDS_XFER_MADE 28-MAY-09 09.51.03.000000 AM 50000 QAR QAR YYYY
27063401835 70a78bf8929e620d57d6e34c490b8647 4379304 344119 FUNDS TRANSFER 161000215001 161000215043 FUNDS_XFER_MADE 28-MAY-09 10.57.13.000000 AM 1000000 QAR QAR YYYY
27563400016 11e44a79e16e201016d388a386a7bd91 4268000 344360 GSM PAYMENT 141004651001 11920120634 PAYMENT_MADE 28-MAY-09 11.29.14.000000 AM 20000 QAR QAR YYYY
24763400398 NULL 9745655669 345620 MOBILE TOPUP 22010067001 NULL FAILURE 28-MAY-09 03.22.04.000000 PM 10000 QAR QAR XXXX
28363403486 e74949e916dca16e03d38e8ad822a9a2 5000069 346747 FUNDS TRANSFER 44194944001 66459556049 FUNDS_XFER_MADE 28-MAY-09 07.15.26.000000 PM 100000 QAR QAR YYYY
STATUS BASE_NO PROD_CODE ACCOUNT_NO SUB_PROD_CODE CURRENCY_CODE ACTUAL_BALANCE OVERDRAFT_LIMIT AVAILABLE_BALANCE PORTAL_DISPLAY_FLAG CHEQUE_DISPLAY_FLAG ACCOUNT_HOLDER_NAME DEBIT_INTEREST_RATE DATE_ACCOUNT_OPENED CREDIT_INTEREST_RATE PAYMENT_DISPLAY_FLAG OVERDRAFT_LIMIT_SIGN OVERDRAFT_EXPIRY_DATE TRANSFER_DISPLAY_FLAG
A 17019 ACT 19000017001 CA QAR 0 NULL 0 Y Y ALTHANI A K H-A 15.95 22-OCT-09 0 Y - 22-OCT-09 Y
A 17019 ACT 19000017325 LH QAR 0 75 0 Y Y ALTHANI VLOAN-A 0 19-JUL-97 0 Y - 19-JUL-97 Y
D 17019 ACT 19000017326 LH QAR 0 NULL 0 Y Y ALTHANI VLOAN-A 0 30-SEP-05 0 Y - 30-SEP-05 Y
A 18192 ACT 192000018001 CA QAR 0 NULL 0 Y Y ALTHANI.M.A.M-A 6 09-SEP-03 0 Y - 09-SEP-03 Y
D 18192 ACT 192000018300 LC QAR 0 NULL 0 Y Y ALTHANI.M.A.M-A 0 19-OCT-03 0 Y - 19-OCT-03 Y
D 18192 ACT 192000018320 LG QAR 0 NULL 0 Y Y ALTHANI.M.A.M-A 0 19-OCT-03 0 Y - 19-OCT-03 Y
A 21077 ACT 77000021001 CA QAR 0 NULL 0 Y Y KHAYAREEN.M.M-A 6 14-SEP-89 0 Y - 14-SEP-89 Y
D 21077 ACT 77000021465 LL QAR 0 NULL 0 Y Y KHAYAREEN.M.M-A NULL 16-APR-01 NULL Y - 16-APR-01 Y
D 21077 ACT 77000021471 MJ QAR 0 NULL 0 Y Y KHAYAREEN.M.M-A 0 16-APR-01 0 Y - 16-APR-01 Y
D 21077 ACT 77000021476 MK QAR 0 NULL 0 Y Y KHAYAREEN.M.M-A 0 31-MAY-01 0 Y - 31-MAY-01 Y
A 23027 ACT 27000023001 CA QAR 0 NULL 0 Y Y ALMANNAI.K.A -A 6 12-FEB-00 0 Y - 12-FEB-00 Y
A 23027 ACT 27000023050 DA QAR 0 NULL 0 Y Y ALMANNAI.K.A -A 0 22-JAN-00 0.25 Y - 22-JAN-00 Y
A 23027 ACT 27000023325 LH QAR 0 50 0 Y Y ALMANNAIVLOAN-A 0 28-JUN-00 0 Y - 28-JUN-00 Y
D 23027 ACT 27000023465 LL QAR 0 NULL 0 Y Y ALMANNAI.K.A -A NULL 29-JAN-06 NULL Y - 29-JAN-06 Y
D 23027 ACT 27000023466 LL QAR 0 NULL 0 Y Y ALMANNAI.K.A -A NULL 29-JAN-06 NULL Y - 29-JAN-06 Y
D 23027 ACT 27000023492 MS QAR 0 NULL 0 Y Y ALMANNAI.K.A -A 0 16-APR-06 0 Y - 16-APR-06 Y
A 24 ACT 66000024001 CA QAR 0 NULL 0 Y Y PHONE OMENA 15.95 05-FEB-04 0 Y - 05-FEB-04 Y
D 24 ACT 66000024730 PT QAR 0 NULL 0 Y Y PHONE .O. NULL 09-APR-06 NULL Y - 09-APR-06 Y
01|QNB|BR1|010120140745.txt|USER1|01/01/14
02|236719121331|MOHAMMEDNASEER|QNB-Doha,Qatar|INR|000005000000||QAR|2968.00||2||04651560007095|MOHAMMEDNASEER||||||||||||||1||||||
02|131231308218|Rizwan Ahmed|QNB-Doha,Qatar|INR|000002500000||QAR|1484.00||2||02401560086386|Rizwan Nizamuddin Bidkar||||||||||||||2||||||
02|131231383680|sheeba pattattu sankaran|QNB-Doha,Qatar|INR|000002200000||QAR|1305.92||2||03111530024134|SHEEBA P.S.||||||||||||||1||||||
02|140101396563|Meeraj Unnisa|QNB-Doha,Qatar|INR|000032000000||QAR|18995.20||2||50100024042161|Meeraj Unnisa||||||||||||||2||||||
02|236750121331|mohamed musthafa|QNB-Doha,Qatar|INR|000009000000||QAR|5342.40||2||10601560000533|MOHAMED MUSTHAFA||||||||||||||1||||||
02|131231328156|Sarah Fernandes|QNB-Doha,Qatar|INR|000002000000||QAR|1187.20||2||05431000028030|Gaurav Dcosta||||||||||||||2||||||
02|131231383421|sheeba pattattu sankaran|QNB-Doha,Qatar|INR|000000400000||QAR|237.44||2||03111530024652|BINU B.PANICKER||||||||||||||2||||||
02|140101398168|Ria Annie Cherian|QNB-Doha,Qatar|INR|000000400000||QAR|237.44||2||02011000071338|SAM C ZACHARIA||||||||||||||2||||||
