HackingCustomer Data InvolvedIDENTITY_BASICFINANCIAL_ACCOUNTMediumContained
TD Ameritrade, Inc. and Charles Schwab & Co., Inc.
bd_9c54b3b589b11199 · schema v1 · pii pii-v1
Full breach record for TD Ameritrade, Inc. and Charles Schwab & Co., Inc. →TD Ameritrade, Inc. and Charles Schwab & Co., Inc. reported an external system breach (hacking) occurring between May 28 and May 30, 2023, discovered on August 1, 2023. The incident affected 61,160 individuals, including 143 Maine residents. Acquired data included names and financial account or credit/debit card numbers (with security codes, PINs, or passwords). Affected individuals were notified in writing on August 8, 2023, and offered 24 months of identity theft protection services.
Maine clockDiscovered Aug 1, 2023 → Filed with AG Aug 8, 20237d ✓ ME AG ≤30d7 days 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.
This filing is one of 3 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (2) · sorted by filing gap
- bd_0055986477f51435Oregon State AGfiled 2023-08-08Candidate
- bd_2bbfbd0065e67275Washington State AGfiled 2023-08-08Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/c680e116-4af9-489d-b74b-3715e373155e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Aug 8, 2023
- Raw hash
- 0741dc118b923f3f6676896ccb223f7418a13166735eaf635adb73fda9ba02b6
Reporting entity
- Name
- TD Ameritrade, Inc. and Charles Schwab & Co., Inc.norm: td ameritrade inc and charles schwab
Victim entity
- Name
- TD Ameritrade, Inc. and Charles Schwab & Co., Inc.norm: td ameritrade inc and charles schwab
Incident
- Discovered
- Aug 1, 2023
- Materiality determined
- —
- Notification sent
- Aug 8, 2023
- Affected individuals
- 61,160
- Data types
- IDENTITY_BASICFINANCIAL_ACCOUNT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1190 Exploit Public-Facing Application
- Threat actor
- ExternalFinancial
- Initial access
- exploit_public_facing
Compliance
- Time to disclose
- 7 days(7 days from discovery to filing)
- Compliance flags
- ME AG ≤30d · 7d
- 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: Aug 1, 2023→ Filed with AG: Aug 8, 20237d 30 days ME AG ≤30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.