UnknownGovernment IDFinancial accountMedium

BankCard USA Merchant Services, Inc

bd_49e5fdcef807cc1c · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Aug 16, 2023

To disclose

—

Affected

144state residents only

Linked

7 filings

Confidence

95%

Full breach record for BankCard USA Merchant Services, Inc →2 incidents on file

BankCard USA Merchant Services Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-08-16. 144 Massachusetts residents were affected. The report records the breach type as electronic.

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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

Aug 16, 2023

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 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

California State AGbd_020a7dc8bee3b6552023-08-16Verified
Indiana State AGbd_1cd6a51fc2349ed92023-08-16Verified
New Hampshire State AGbd_4f2c40775af300e82023-08-16Verified
Montana State AGbd_5498a0e6f7f9db4e2023-08-16Candidate

Show 2 more filings ↓

Vermont State AGbd_8246dfd6459bcc1f2023-08-16Verified
Maine State AGbd_b5cf7e9b23c6174e2023-08-16Verified

Name: BankCard USA Merchant Services, Inc
norm: bankcard usa merchant

Name: BankCard USA Merchant Services, Inc
norm: bankcard usa merchant

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 144state-resident count only
Data types: Government IDFinancial account
Data elements: Social Security numberFinancial account number
Stated not affected: Driver's licence numberPayment card 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 · 7 filings · 7 states

View merged incident ↗

California State AGAug 16 · first

Indiana State AGAug 16 · first

New Hampshire State AGAug 16 · first

Montana State AGAug 16 · first

Vermont State AGAug 16 · first

Maine State AGAug 16 · first

Massachusetts State AGAug 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://www.mass.gov/doc/data-breach-report-2023/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 16, 2023
Raw hash: a137d5babcfe88de93a7b6fc1762760d4f48813b695a83ad2baa2f34d91c6526

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityBankCard USA Merchant Services, Inc

Victim entityBankCard USA Merchant Services, Inc

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov