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The data leak is now closed down. We want to thank everyone who was involved in closing down this data leak. At this point, there are still investigations going on to determine the source of this leak. And we will monitor to see that those affected by these will be informed.
As more evidence comes to light, we have started the process of reaching out to the victims of this leak. They can help us identify the source of the transactions. There is a suspicion a third party is responsible for the data leak. The data was publicly accessible for 23 days. 
The host was sharing the "bank-transactions" from 2018 through Elasticsearch indices "bank-transactions-2018" and "bank-transactions-backfill-2018". We are still on the lookout for more possible similar leaks. Please notify @GDI_FDN if you see leaks similar like this. Thank you.
