UnknownFinancial ServicesFinanceFinancial accountLow

Varo Bank, National Association

bd_5cef6e733a81b4da · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

May 7, 2024

To disclose

—

Affected

56state residents only

Linked

5 filings

Confidence

95%

Full breach record for Varo Bank, National Association →

Varo Bank, N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-05-07. 56 Massachusetts residents were affected.

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Incident timeline — partial

? — ?

Breach window unknown

May 7, 2024

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

Vermont State AGbd_036b60ed2a159b942024-05-07Verified
Montana State AGbd_11e27d56c7b6753d2024-05-07Candidate
Maine State AGbd_70cc782e61e6813b2024-05-07Verified
California State AGbd_8777007060b756ca2024-05-07Verified

Name: Varo Bank, National Association
norm: varo bank national

Name: Varo Bank, National Association
norm: varo bank national
Industry: Financial Servicesregulator portal

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 56state-resident count only
Data types: Financial account
Data elements: Financial account number
Stated not affected: Social Security numberMedical informationDriver'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
Threat actor: External

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

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Vermont State AGMay 7 · first

Montana State AGMay 7 · first

Maine State AGMay 7 · first

California State AGMay 7 · first

Massachusetts State AGMay 7 · 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-2024/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 7, 2024
Raw hash: fa88ea329b83e3f27a1bf18330b423fb07dbd84b54a323feca33851243babbf1

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityVaro Bank, National Association

Victim entityVaro Bank, National Association

IncidentUnknown

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov