HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDMediumActive

TransNational Bankcard L.L.C.

bd_088419b216527fe8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 2, 2022

Filed

Mar 23, 2022

To disclose

7 weeks

Affected

62state residents only

Linked

4 filings

Confidence

65%

Full breach record for TransNational Bankcard L.L.C. →

TransNational Bankcard L.L.C. notified affected individuals of a data security incident discovered on February 2, 2022. The incident impacted personal information (name, address, email, SSN/TIN) of individual owners or officers of TransNational enterprise customers. The investigation was ongoing at the time of notification. Law enforcement was notified, and 24 months of Experian IdentityWorks were offered.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 7 weeks / 49 days

Feb 2, 2022

Discovered

Mar 23, 2022

Filed

vs. sector median

1 wks faster

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

Indiana State AGbd_c9ad7b001505b3a62022-03-21 · +2dVerified
Massachusetts State AGbd_00f3989a721de9a72022-04-13 · +21dVerified
California State AGbd_8a02060af580983d2022-04-13 · +21dVerified by operator

Name: TransNational Bankcard L.L.C.
norm: transnational bankcard

Name: TransNational Bankcard L.L.C.
norm: transnational bankcard
Industry: Financial Servicesllm

Discovered: Feb 2, 2022
Materiality determined: —
Notification sent: Mar 21, 2022
Affected individuals: 62state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unknown
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: notified law enforcement
Initial access: valid_credentials

During the incident: Launched an investigation
Notified law enforcement of this incident
Providing you with a 24-month subscription to Experian IdentityWorksSM, at no charge
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(49 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGMar 21 · first

Montana State AG+2d · this page

Massachusetts State AG+23d

California State AG+23d

Pattern: first filing Mar 21 (IN), last Apr 13 (CA) — a 23-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-295.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 23, 2022
Raw hash: 4212725d78bcb2009d90d1c293564304b4fdc7cf6a429527d79b984ecaefc02e

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTransNational Bankcard L.L.C.

Victim entityTransNational Bankcard L.L.C.

Incidentdiscovered Feb 2, 2022

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov