HackingFinanceIdentity (basic)Financial accountFinancialLowContained

TD Bank, National Association

bd_743619e8820f0860 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 14, 2026

Filed

Feb 10, 2026

To disclose

27 days

Affected

1state residents only

Confidence

66%

Full breach record for TD Bank, National Association →78 incidents on file

TD Bank N.A. reported a data breach in Massachusetts involving the misdelivery of a customer statement via UPS. The undelivered package contained personal information including name, address, full account number, transactional data, and balances. One resident was notified. The bank engaged UPS to locate the package and offered a complimentary two-year Fraud-Defender membership and account closure services.

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Massachusetts clock✓ MA AG ≤30d27 days discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 27 days

Jan 14, 2026

Begins

Jan 14, 2026

Discovered

Feb 10, 2026

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

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

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

Discovered: Jan 14, 2026
Breach occurred: Jan 14, 2026
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 23, 2026
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial accountFinancial
Attack vector: Unauthorized Access
MITRE ATT&CK: T1052 Exfiltration Over Physical Medium
Threat actor: External

During the incident: Engaged with UPS to try and locate the package
Provided complimentary two-year membership to Fraud-Defender
Offered to cover expenses associated with closing and opening new accounts
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 days(27 days from discovery to filing)
Compliance flags: MA AG ≤30d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Status: No extraction artifact recorded for this disclosure.

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/2026-200-td-bank-na/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 10, 2026
Raw hash: f5dedbb508d3f14ed571d5cb5afe6d2111b6e6a3dd66c6280762aeff917d6952

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

Incidentdiscovered Jan 14, 2026

Stated responseEngaged with UPS to try and locate the package

ComplianceMA AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov