HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDHighResolved

Transak, Inc.

bd_35bc83b8aa1b49e7 · schema v1 · pii pii-v1

Severity

High

Discovered

Sep 23, 2024

Filed

Feb 28, 2025

To disclose

23 weeks

Affected · nationwide

23,11364 in this filing

Linked

9 filings

Confidence

66%

Full breach record for Transak, Inc. →

Transak USA LLC reported an external system breach (hacking) occurring on September 1, 2024, discovered on September 23, 2024. The incident affected 23,113 individuals nationwide, including 64 Maine residents. Personal information, including names and government identifiers, was compromised. Affected individuals were notified on February 28, 2025, and offered 12 months of credit monitoring services.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Sep 23, 2024 → Filed with AG Feb 28, 2025158d ✗ ME AG >90d23 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 22 days

discovery → filing · 23 weeks / 158 days

Sep 1, 2024

Begins

Sep 23, 2024

Discovered

Feb 28, 2025

Filed

vs. sector median

+14 wks slower

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

New Hampshire State AGbd_3419009e5cf78b812025-02-28Verified
Massachusetts State AGbd_619075abbd17214f2025-02-28Verified
Vermont State AGbd_761ade3211135d852025-02-28Verified
Maryland State AGbd_81c6f6b6647441e32025-02-28Verified

Show 4 more filings ↓up to 27d gap

Nebraska State AGbd_99a52dda14286cba2025-02-28Verified
Indiana State AGbd_ade85d7f854c66812025-02-28Verified
California State AGbd_ffe97878a4cef6862025-02-28Candidate
Illinois State AGbd_7dd9285bbbc45fe02025-02-01 · +27dVerified

Name: Kennedys CMK LLP
norm: kennedys cmk

Name: Transak, Inc.
norm: transak
Industry: Financial Servicesllm

Discovered: Sep 23, 2024
Breach occurred: Sep 1, 2024
Undetected for: 22 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 28, 2025
Affected individuals: 23,113state + nationwide
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed Data Breach Notice with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Offering 12 months of Credit monitoring services through CyberScout, a TransUnion company
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 23 weeks(158 days from discovery to filing)
Compliance flags: ME AG >90d · 158dME resident >60d · 158d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Sep 23, 2024
→ Filed with AG: Feb 28, 2025
158d 90 days ME AG >90d
Maine
Discovered: Sep 23, 2024
→ Notified: Feb 28, 2025
158d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Sep 23, 2024 → Filed with AG: Feb 28, 2025	158d	90 days	ME AG >90d
Maine	Discovered: Sep 23, 2024 → Notified: Feb 28, 2025	158d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

Illinois State AGFeb 1 · first

New Hampshire State AG+27d

Massachusetts State AG+27d

Vermont State AG+27d

Maryland State AG+27d

Nebraska State AG+27d

Indiana State AG+27d

California State AG+27d

Maine State AG+27d · this page

Pattern: first filing Feb 1 (IL), last Feb 28 (ME) — a 27-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/42621856-5d52-447d-869b-3bb19723ce2c.html
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: e098a769f638ea3726647753130b486f8ad06662fce51a0ce58eec657820f824

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityKennedys CMK LLP

Victim entityTransak, Inc.

Incidentdiscovered Sep 23, 2024

Stated responseOffering 12 months of Credit monitoring services through CyberScout, a TransUnion company

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov