MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedCustomer Data InvolvedPIIFinancial accountCredentialsLowContained

CAPITAL ONE SERVICES, LLC

bd_38e31ab419c42fe7 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jun 16, 2023

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

65%

Full breach record for CAPITAL ONE SERVICES, LLC →87 incidents on file

Capital One notified affected individuals that a former employee accessed and attempted unauthorized transactions on credit card accounts between August 11, 2022, and May 22, 2023. The employee no longer has access. Capital One offered two years of free TransUnion credit monitoring.

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Incident timeline

Aug 11, 2022

Begins

Jun 16, 2023

Filed

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_f0a23bb1c9712f812023-06-16Verified

Name: CAPITAL ONE SERVICES, LLC
norm: capital one
Domain: capitalone.com

Name: CAPITAL ONE SERVICES, LLC
norm: capital one
Domain: capitalone.com
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Aug 11, 2022 – May 22, 2023
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PIIFinancial accountCredentials
Attack vector: Insider
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: InternalFinancial
Initial access: insider_action

During the incident: Offering two (2) years of TransUnion's credit monitoring service, at no cost to you
Changes made: The now former employee no longer has access to your account or any Capital One systems
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGJun 16 · first

New Hampshire State AGJun 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.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/capital-one-20230616.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 16, 2023
Raw hash: 9e1204a3ff27bfdbb028b8ffb7fd0b79bcf0f1e28283ca8485758738d884e9c0

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCAPITAL ONE SERVICES, LLC

Victim entityCAPITAL ONE SERVICES, LLC

IncidentInsider

Stated responseOffering two (2) years of TransUnion's credit monitoring service, at no cost to you

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov