UnknownFinancial ServicesFinanceGovernment IDFinancial accountPCIMedium

TD Bank, National Association

bd_3f95867677982482 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

May 5, 2025

To disclose

—

Affected

2state residents only

Linked

5 filings

Confidence

95%

Full breach record for TD Bank, National Association →89 incidents on file

TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-05-05. 2 Massachusetts residents were affected.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

May 5, 2025

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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

Maine State AGbd_88acf21aab6a83f72025-05-07 · +2dVerified
Massachusetts State AGbd_9f6ca1a0f85d322a2025-05-07 · +2dVerified
Massachusetts State AGbd_75655cd8639a72762025-05-14 · +9dVerified
Massachusetts State AGbd_28eeb180576907482025-06-03 · +29dCandidate

Name: TD Bank, National Association
norm: td bank national

Name: TD Bank, National Association
norm: td bank national
Industry: Financial Servicesregulator portal

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Government IDFinancial accountPCI
Data elements: Social Security numberFinancial account numberPayment card number
Stated not affected: Medical informationDriver's licence number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 2 states

View merged incident ↗

Massachusetts State AGMay 5 · first · this page

Maine State AG+2d

Massachusetts State AG+2d

Massachusetts State AG+9d

Massachusetts State AG+29d

Pattern: first filing May 5 (MA), last Jun 3 (MA) — a 29-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.mass.gov/doc/data-breach-report-2025/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 5, 2025
Raw hash: 71ab12978e49d9ef0b97471981a5fc4db03fe5fc0d1fc2adb50bb01f6c7805f6

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov