UnknownMedium

TransNational Bankcard L.L.C.

bd_c9ad7b001505b3a6 · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Mar 21, 2022

To disclose

—

Affected · nationwide

1,8328 in this filing

Linked

4 filings

Confidence

95%

Full breach record for TransNational Bankcard L.L.C. →

TransNational Bankcard L.L.C reported a data breach to the Indiana Attorney General. The breach occurred on 2021-02-08 and was reported on 2022-03-21. 8 Indiana residents were affected. 1,832 individuals affected in total.

J jump to incidentP pin to compareR raw source

Incident timeline

Feb 8, 2021

Begins

Mar 21, 2022

Filed

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Montana State AGbd_088419b216527fe82022-03-23 · +2dCandidate
Massachusetts State AGbd_00f3989a721de9a72022-04-13 · +23dVerified
California State AGbd_8a02060af580983d2022-04-13 · +23dVerified by operator

Name: TransNational Bankcard L.L.C.
norm: transnational bankcard

Name: TransNational Bankcard L.L.C.
norm: transnational bankcard

Discovered: —
Breach occurred: Feb 8, 2021
Materiality determined: —
Notification sent: —
Affected individuals: 1,832state + nationwide
Data types: —
Attack vector: Unknown
Threat actor: External

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGMar 21 · first · this page

Montana State AG+2d

Massachusetts State AG+23d

California State AG+23d

Pattern: first filing Mar 21 (IN), last Apr 13 (CA) — a 23-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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://www.in.gov/attorneygeneral/consumer-protection-division/id-theft-prevention/security-breaches/
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 21, 2022
Raw hash: f649d4d56c66b178051a29d16929a54ce54a78de69b67d128a7bd3891869bd79

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTransNational Bankcard L.L.C.

Victim entityTransNational Bankcard L.L.C.

IncidentUnknown

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.in.gov