HackingFinancial ServicesFinanceCustomer Data InvolvedPIILowResolved
Transak USA LLC
bd_35bc83b8aa1b49e7 · schema v1 · pii pii-v1
Full breach record for Transak USA LLC →Transak USA LLC, a financial services company based in Tampa, FL, experienced an external system breach (hacking) that began on September 1, 2024 and was discovered on September 23, 2024. A total of 23,113 individuals were affected nationwide, including 64 Maine residents. Affected individuals were notified on February 28, 2025 and offered 12 months of credit monitoring services through CyberScout, a TransUnion company.
Maine clockDiscovered Sep 23, 2024 → Filed with AG Feb 28, 2025158d ✗ ME AG >90d23 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.
Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed64 affectedView incident
Source provenance
- 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
Reporting entity
- Name
- Transak USA LLCnorm: transak usa
- Industry
- Financial Services
Victim entity
- Name
- Transak USA LLCnorm: transak usa
- Industry
- Financial Services
- Industry
- Financial Servicesllm
Incident
- Discovered
- Sep 23, 2024
- Materiality determined
- —
- Notification sent
- Feb 28, 2025
- Affected individuals
- 64
- Data types
- PII
- Attack vector
- Unauthorized Access
- Threat actor
- External
Compliance
- Time to disclose
- 23 weeks(158 days from discovery to filing)
- Compliance flags
- ME AG >90d · 158dME resident >60d · 158d
- Discovery-date grounding
- 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.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Sep 23, 2024→ Filed with AG: Feb 28, 2025158d 90 days ME AG >90d Maine Discovered: Sep 23, 2024→ Notified: Feb 28, 2025158d 60 days (analyst band; statutory cap is 30 days) ME resident >60d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.