MisuseFinancial ServicesFinancePrivilege AbuseCustomer Data InvolvedTargetedData ExfiltratedPIIIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTFINANCIALMediumContained
TD BANK EUROPE LIMITED
bd_88acf21aab6a83f7 · schema v1 · pii pii-v1
Full breach record for TD BANK EUROPE LIMITED →TD Bank reported an insider incident in which an employee accessed customer information without a legitimate business purpose on or around June 13, 2024. The breach was discovered in March 2025. Personal information exposed included name, date of birth, phone number, address, account number, Social Security number, and transactional data. Four Maine residents were affected out of 43 total. Affected individuals were offered a 24-month Fraud-Defender identity protection membership.
Maine clockDiscovered Mar 6, 2025 → Filed with AG May 7, 202562d ⏱ ME AG >30d9 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed4 affectedView incident
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/d5c41ec4-bcd6-4bf3-9976-9dee6d72ca46.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- May 7, 2025
- Raw hash
- 8b750aaa54d1dee0fd0de295aac795d990572fdd56cc8a61c2b7032199eb04d8
Reporting entity
- Name
- TD BANK EUROPE LIMITEDnorm: td bank europe
- Domain
- td.com
- Industry
- Financial Services
Victim entity
- Name
- TD BANK EUROPE LIMITEDnorm: td bank europe
- Domain
- td.com
- Industry
- Financial Services
- Industry
- Financial Servicesllm
Incident
- Discovered
- Mar 6, 2025
- Materiality determined
- —
- Notification sent
- Apr 18, 2025
- Affected individuals
- 4
- Data types
- PIIIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTFINANCIAL
- Attack vector
- Insider
- MITRE ATT&CK
- T1078 Valid Accounts
- Threat actor
- InternalFinancial
- Initial access
- insider_action
Compliance
- Time to disclose
- 9 weeks(62 days from discovery to filing)
- Compliance flags
- ME AG >30d · 62d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Mar 6, 2025→ Filed with AG: May 7, 202562d 30 days (soft) ME AG >30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.