MisuseIdentity (basic)Government IDFinancial accountMediumContained

Target National Bank

bd_95050195506c7365 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 22, 2008

Filed

Jan 29, 2008

To disclose

7 days

Affected

3state residents only

Confidence

67%

Full breach record for Target National Bank →

Target Financial Services filed a supplemental notice with the New Hampshire Attorney General regarding a breach involving Target Visa accounts. Three call center employees (third-party contractors) accessed account data (names, SSNs, account numbers) and placed fraudulent charges. Approximately 3 NH residents were affected. Target terminated the employees, renumbered accounts, removed fraudulent charges, and provided one year of free credit monitoring.

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Incident timeline

discovery → filing · 7 days

Jan 22, 2008

Discovered

Jan 29, 2008

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed3 affectedView incident

Name: Target Financial Services
norm: target financial

Name: Target National Bank
norm: target national bank

Discovered: Jan 22, 2008
Materiality determined: —
Notification sent: Jan 23, 2008
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: InternalFinancial
Regulator citations: Provided notice to New Hampshire Attorney General pursuant to New Hampshire Rev. Stat. § 359-C:20
Initial access: insider_action

During the incident: Terminated the three employees involved in the incident
Renumbered all Target Visa accounts that appear to have experienced fraudulent activity
Removed fraudulent charges identified on these accounts
Renumbering those accounts that have experienced the same pattern of access even though no fraudulent activity has been identified
Mailed letters to the affected New Hampshire residents
Providing, at no charge, a credit monitoring and identify theft recovery program through a one-year paid subscription to Experian's Triple Advantage Monitoring
Changes made: Offering free credit monitoring and identity theft recovery program (one-year paid subscription to Experian's Triple Advantage Monitoring)
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 days(7 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

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://mm.nh.gov/files/uploads/doj/remote-docs/target-20080129.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 29, 2008
Raw hash: fc25fbd4cf535f819da753b87e487803db2d8668db524c9f1a2bd00d3b078618

Reporting entityTarget Financial Services

Victim entityTarget National Bank

Incidentdiscovered Jan 22, 2008

Stated responseTerminated the three employees involved in the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov