DisclosureLens
UnknownFinancial ServicesFinanceGovernment IDMedium

Transak, Inc.

bd_619075abbd17214f · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Feb 28, 2025

To disclose

—

Affected

543state residents only

Linked

9 filings

Confidence

95%
Full breach record for Transak, Inc. →

Transak USA LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-02-28. 543 Massachusetts residents were affected.

Incident timeline — partial

? — ?

Breach window unknown

Feb 28, 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 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Show 4 more filings ↓up to 27d gap

Filing propagation · 9 filings · 9 states

View merged incident ↗
Illinois State AGFeb 1 · first
New Hampshire State AG+27d
Maine State AG+27d
Vermont State AG+27d
Maryland State AG+27d
Nebraska State AG+27d
Indiana State AG+27d
California State AG+27d
Massachusetts State AG+27d · this page

Pattern: first filing Feb 1 (IL), last Feb 28 (MA) — a 27-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.