DisclosureLens
MisuseFinancial ServicesFinancePrivilege AbuseDelayed DiscoveryCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLowResolved

TD Bank, National Association

bd_ccc77a5a5f1d34e4 · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 16, 2024

Filed

Mar 18, 2024

To disclose

4 weeks

Affected · nationwide

42 in this filing

Confidence

65%
Full breach record for TD Bank, National Association →89 incidents on file

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
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 87 days
discovery → filing · 4 weeks / 31 days

Nov 21, 2023

Begins

Feb 16, 2024

Discovered

Mar 18, 2024

Filed

vs. sector median

4 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed4 affectedView incident

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.