DisclosureLens
UnknownMedium

BankCard USA Merchant Services, Inc

bd_1cd6a51fc2349ed9 · schema v1 · pii pii-v2

Severity

Medium

Discovered

Filed

Aug 16, 2023

To disclose

Affected · nationwide

10,31294 in this filing

Linked

7 filings

Confidence

95%
Full breach record for BankCard USA Merchant Services, Inc2 incidents on file

BankCard USA Merchant Services Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-31 and was reported on 2023-08-16. 94 Indiana residents were affected. 10,312 individuals affected in total.

Incident timeline

May 31, 2023

Begins

Aug 16, 2023

Filed

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings

Filing propagation · 7 filings · 7 states

View merged incident ↗
California State AGAug 16 · first
Massachusetts State AGAug 16 · first
New Hampshire State AGAug 16 · first
Montana State AGAug 16 · first
Vermont State AGAug 16 · first
Maine State AGAug 16 · first
Indiana State AGAug 16 · first · this page

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.