Transak, Inc.
bd_761ade3211135d85 · schema v1 · pii pii-v1
Full breach record for Transak, Inc. →Transak USA LLC notified consumers and multiple state Attorneys General of a data breach affecting customer information. The incident involved unauthorized access to customer accounts, resulting in the exposure of names, addresses, Social Security numbers, and financial account details. Approximately 71 Vermont residents were affected. The company offered 90 days of credit monitoring services to affected individuals.
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Incident timeline — partial
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Breach window unknown
Feb 28, 2025
Filed
No interval is drawn: no breach start or discovery date is on record for this filing.
Linked disclosures
Why this link?Regulatory filings (8) · sorted by filing gap
- New Hampshire State AGbd_3419009e5cf78b812025-02-28Verified
- Maine State AGbd_35bc83b8aa1b49e72025-02-28Verified
- Massachusetts State AGbd_619075abbd17214f2025-02-28Verified
- Maryland State AGbd_81c6f6b6647441e32025-02-28Verified
Show 4 more filings ↓Show fewer ↑up to 27d gap
- Nebraska State AGbd_99a52dda14286cba2025-02-28Verified
- Indiana State AGbd_ade85d7f854c66812025-02-28Verified
- California State AGbd_ffe97878a4cef6862025-02-28Candidate
- Illinois State AGbd_7dd9285bbbc45fe02025-02-01 · +27dVerified
Filing propagation · 9 filings · 9 states
View merged incident ↗Pattern: first filing Feb 1 (IL), last Feb 28 (VT) — a 27-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.