HackingFinancial ServicesTechnologyFinanceStolen CredentialsTargetedIdentity (basic)LowContained

TransUnion Risk and Alternative Data Solutions

bd_3c441d0cd03008cf · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 24, 2024

Filed

Oct 2, 2024

To disclose

10 weeks

Affected

191state residents only

Linked

4 filings

Confidence

67%

Full breach record for TransUnion Risk and Alternative Data Solutions →

TransUnion Risk and Alternative Data Solutions (TRADS) notified Montana residents of unauthorized access to personal data. Suspicious activity was identified on July 24, 2024, leading to an investigation concluding September 10, 2024. Individuals misrepresented themselves to access consumer accounts. Affected data includes names and other personal information. TRADS provided free credit monitoring services.

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Incident timeline

discovery → filing · 10 weeks / 70 days

Jul 24, 2024

Discovered

Oct 2, 2024

Filed

vs. sector median

+2 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Vermont State AGbd_4146cd8f327217652024-10-02Verified
Indiana State AGbd_cddc3733e7065fcb2024-10-02Verified
New Hampshire State AGbd_0b341a77359973f92024-10-03 · +1dVerified

Name: TransUnion Risk and Alternative Data Solutions
norm: transunion risk and alternative data

Name: TransUnion Risk and Alternative Data Solutions
norm: transunion risk and alternative data
Industry: Financial ServicesllmTechnologyllm

Discovered: Jul 24, 2024
Materiality determined: —
Notification sent: —
Affected individuals: 191state-resident count only
Data types: Identity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Started an in-depth investigation into the matter beginning on July 24, 2024
Providing access to myTrueIdentity Online (TransUnion) Credit Monitoring services at no charge
Changes made: Taking steps to prevent further improper transactions
Working diligently to continually improve our protection capabilities
Enhance our security controls as appropriate to minimize the risk of any similar incident in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(70 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Vermont State AGOct 2 · first

Indiana State AGOct 2 · first

Montana State AGOct 2 · first · this page

New Hampshire State AG+1d

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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-1724.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 2, 2024
Raw hash: b465214eaf8389f6dd6f5b3e221ea6afcf7fb89ef027520ada1a55e2c4425b05

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTransUnion Risk and Alternative Data Solutions

Victim entityTransUnion Risk and Alternative Data Solutions

Incidentdiscovered Jul 24, 2024

Stated responseStarted an in-depth investigation into the matter beginning on July 24, 2024

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov