Transak, Inc.
bd_7dd9285bbbc45fe0 · schema v1 · pii pii-v2
Full breach record for Transak, Inc. →TRANSAK USA LLC filed a data-breach notice with the Illinois Attorney General in February 2025 (case 25-02-143). The register records the breach as discovered on September 23, 2024. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.
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Incident timeline
Sep 23, 2024
Discovered
Feb 1, 2025
Filed
Linked disclosures
Why this link?Regulatory filings (8) · sorted by filing gap
- New Hampshire State AGbd_3419009e5cf78b812025-02-28 · +27dVerified
- Maine State AGbd_35bc83b8aa1b49e72025-02-28 · +27dVerified
- Massachusetts State AGbd_619075abbd17214f2025-02-28 · +27dVerified
- Vermont State AGbd_761ade3211135d852025-02-28 · +27dVerified
Show 4 more filings ↓Show fewer ↑up to 27d gap
- Maryland State AGbd_81c6f6b6647441e32025-02-28 · +27dVerified
- Nebraska State AGbd_99a52dda14286cba2025-02-28 · +27dVerified
- Indiana State AGbd_ade85d7f854c66812025-02-28 · +27dVerified
- California State AGbd_ffe97878a4cef6862025-02-28 · +27dCandidate
Filing propagation · 9 filings · 9 states
View merged incident ↗Pattern: first filing Feb 1 (IL), last Feb 28 (CA) — 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.