HackingStolen CredentialsData ExfiltratedCustomer Data InvolvedMulti-Stage ChainPIIIDENTITY_BASICMediumContained
Transak, Inc.
bd_3419009e5cf78b81 · schema v1 · pii pii-v1
Full breach record for Transak, Inc. →Transak USA LLC notified the NH AG of a data breach impacting 23,113 customers, including 75 NH residents. On Sept 23, 2024, the company learned an employee's credentials were compromised, allowing unauthorized access to a third-party data host. Data was acquired and later published by the actor. Transak engaged CrowdStrike and law enforcement, and is offering credit monitoring.
This filing is one of 5 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (4) · sorted by filing gap
- bd_761ade3211135d85Vermont State AGfiled 2025-02-28Verified
- bd_81c6f6b6647441e3Maryland State AGfiled 2025-02-28Verified
- bd_ade85d7f854c6681Indiana State AGfiled 2025-02-28Verified
- bd_ffe97878a4cef686California State AGfiled 2025-02-28Candidate
Source provenance
- Source URL
- https://mm.nh.gov/files/uploads/doj/remote-docs/transak-usa-20250228.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Feb 28, 2025
- Raw hash
- cffdc334a2c534cabb14f040a88c988d79a384be01c67c16edab6f9cc5246c46
Reporting entity
- Name
- Transak, Inc.norm: transak
Victim entity
- Name
- Transak, Inc.norm: transak
Incident
- Discovered
- Sep 23, 2024
- Materiality determined
- —
- Notification sent
- Feb 21, 2025
- Affected individuals
- 23,113
- Data types
- PIIIDENTITY_BASIC
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1078 Valid Accounts
- Threat actor
- ExternalFinancial
- Regulator citations
- Notified global law enforcement agencies, including the Department of Homeland Security and the FBI
- Initial access
- valid_credentials
Compliance
- Time to disclose
- 23 weeks(158 days from discovery to filing)
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.