DisclosureLens
UnknownFinancial ServicesFinancePIIGovernment IDHigh

Capital One, National Association

bd_30deae9b23189a4d · schema v1 · pii pii-v1

Severity

High

Discovered

Aug 6, 2020

Filed

Sep 29, 2020

To disclose

8 weeks

Affected · nationwide

1,2778 in this filing

Linked

3 filings

Confidence

65%
Full breach record for Capital One, National Association →24 incidents on file

Capital One, National Association, reported a potential data compromise affecting 1,277 individuals, including 8 Maine residents. The incident occurred between May 15, 2020, and June 2, 2020, and was discovered on August 6, 2020. While the company stated there is no evidence that data has been breached, it issued notifications out of an abundance of caution as customers' Social Security numbers were at risk. The company offered 24 months of free credit monitoring services to affected individuals.

Maine clockDiscovered Aug 6, 2020 → Filed with AG Sep 29, 202054d ⏱ ME AG >30d8 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.

Incident timeline

undetected · 83 days
discovery → filing · 8 weeks / 54 days

May 15, 2020

Begins

Aug 6, 2020

Discovered

Sep 29, 2020

Filed

vs. sector median

2 wks faster

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 2 states

View merged incident ↗
Montana State AGAug 19 · first
Maine State AG+37d
Maine State AG+41d · this page

Pattern: first filing Aug 19 (MT), last Sep 29 (ME) — a 41-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.