MisusePrivilege AbuseDelayed DiscoveryCustomer Data InvolvedIDENTITY_BASICFINANCIAL_ACCOUNTFINANCIAL_CREDENTIALSLowResolved
TD BANK EUROPE LIMITED
bd_ccc77a5a5f1d34e4 · schema v1 · pii pii-v1
Full breach record for TD BANK EUROPE LIMITED →TD Bank N.A. reported a data breach stemming from insider wrongdoing that occurred on November 21, 2023. The breach was discovered on February 16, 2024, and affected four individuals, two of whom are Maine residents. The compromised data included names and financial account or card numbers along with access codes. The bank notified affected individuals on March 15, 2024, and offered 24 months of complimentary credit monitoring services.
Maine clockDiscovered Feb 16, 2024 → Filed with AG Mar 18, 202431d ⏱ ME AG >30d4 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-a1252b4f8318/2cfe418c-0411-4db0-b42e-aad834384809.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Mar 18, 2024
- Raw hash
- f46ba607e6b569a1a0bc65f06d8d90e85e99d1e6f3af6aeeaf247be3e89c79c5
Reporting entity
- Name
- TD BANK EUROPE LIMITEDnorm: td bank europe
- Domain
- td.com
Victim entity
- Name
- TD BANK EUROPE LIMITEDnorm: td bank europe
- Domain
- td.com
Incident
- Discovered
- Feb 16, 2024
- Materiality determined
- —
- Notification sent
- Mar 15, 2024
- Affected individuals
- 4
- Data types
- IDENTITY_BASICFINANCIAL_ACCOUNTFINANCIAL_CREDENTIALS
- Attack vector
- Insider
- Threat actor
- Internal
Compliance
- Time to disclose
- 4 weeks(31 days from discovery to filing)
- Compliance flags
- ME AG >30d · 31d
- 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: Feb 16, 2024→ Filed with AG: Mar 18, 202431d 30 days (soft) ME AG >30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.