HackingStolen CredentialsCustomer Data InvolvedIDENTITY_BASICFINANCIAL_ACCOUNTIDENTITY_GOVERNMENTMediumContained
Varo Bank, National Association
bd_036b60ed2a159b94 · schema v1 · pii pii-v1
Full breach record for Varo Bank, National Association →Varo Bank, N.A. notified Vermont consumers of a data event discovered on March 12, 2024. Unauthorized third parties used customer credentials to access accounts. Potentially exposed data included names, addresses, emails, phone numbers, bank account numbers, and the last 4 digits of SSNs. Varo blocked the activity, investigated, and offered 12 months of credit monitoring via TransUnion.
Vermont clock⏱ VT AG >14 bday8 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
This filing is one of 4 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (3) · sorted by filing gap
- bd_11e27d56c7b6753dMontana State AGfiled 2024-05-07Candidate
- bd_70cc782e61e6813bMaine State AGfiled 2024-05-07Verified
- bd_8777007060b756caCalifornia State AGfiled 2024-05-07Verified
Source provenance
- Source URL
- https://ago.vermont.gov/document/2024-05-07-varo-bank-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- May 7, 2024
- Raw hash
- 95d5647c5923eaf7ee3c17ac87d8d21cdec70877c1cd61065a1a78d04369b327
Reporting entity
- Name
- Varo Bank, National Associationnorm: varo bank national
Victim entity
- Name
- Varo Bank, National Associationnorm: varo bank national
Incident
- Discovered
- Mar 12, 2024
- Materiality determined
- —
- Notification sent
- May 7, 2024
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICFINANCIAL_ACCOUNTIDENTITY_GOVERNMENT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1078 Valid Accounts
- Threat actor
- ExternalFinancial
- Initial access
- valid_credentials
Compliance
- Time to disclose
- 8 weeks(56 days from discovery to filing)
- Compliance flags
- VT AG >14 bday
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.