HackingCustomer Data InvolvedData ExfiltratedIDENTITY_BASICFINANCIAL_ACCOUNTFINANCIAL_CREDENTIALSMedium
BankCard USA Merchant Services, Inc
bd_b5cf7e9b23c6174e · schema v1 · pii pii-v1
Full breach record for BankCard USA Merchant Services, Inc →BankCard USA Merchant Services Inc. experienced an external system breach on May 31, 2023, which was discovered on July 14, 2023. The breach affected 10,312 individuals, compromising names and financial account information, including credit/debit card numbers with their security codes. The company notified affected individuals on August 16, 2023, and offered 24 months of credit and identity theft monitoring services through Equifax.
Maine clockDiscovered Jul 14, 2023 → Filed with AG Aug 16, 202333d ⏱ ME AG >30d5 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.
This filing is one of 5 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (4) · sorted by filing gap
- bd_020a7dc8bee3b655California State AGfiled 2023-08-16Verified
- bd_4f2c40775af300e8New Hampshire State AGfiled 2023-08-16Verified
- bd_5498a0e6f7f9db4eMontana State AGfiled 2023-08-16Candidate
- bd_8246dfd6459bcc1fVermont State AGfiled 2023-08-16Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/2b9d572a-4a29-460a-8f97-d7d14aa189cb.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Aug 16, 2023
- Raw hash
- 57f2f8bc31e005dbc87a13cb9c9945ef1ff241ec705149c9f059b9de112764ec
Reporting entity
- Name
- BankCard USA Merchant Services, Incnorm: bankcard usa merchant
Victim entity
- Name
- BankCard USA Merchant Services, Incnorm: bankcard usa merchant
Incident
- Discovered
- Jul 14, 2023
- Materiality determined
- —
- Notification sent
- Aug 16, 2023
- Affected individuals
- 10,312
- Data types
- IDENTITY_BASICFINANCIAL_ACCOUNTFINANCIAL_CREDENTIALS
- Attack vector
- Unauthorized Access
- Threat actor
- External
Compliance
- Time to disclose
- 5 weeks(33 days from discovery to filing)
- Compliance flags
- ME AG >30d · 33d
- 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: Jul 14, 2023→ Filed with AG: Aug 16, 202333d 30 days (soft) ME AG >30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.