MisuseKnowledge AbuseCustomer Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTMediumResolved
Capital One, National Association
bd_cf47804704ac3dd5 · schema v1 · pii pii-v1
Full breach record for Capital One, National Association →An employee of Capital One was involved in an incident of insider wrongdoing, resulting in the compromise of one Maine resident's personal information, including their Social Security number. The breach occurred between August 2022 and May 2023 and was discovered in March 2023. The company offered 24 months of credit monitoring services to the affected individual.
Maine clockDiscovered Mar 30, 2023 → Filed with AG Jun 16, 202378d ⏱ ME AG >30d11 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.Confirmed1 affectedView incident
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/888136a5-491a-4b29-b1c0-9698b5ea239c.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Jun 16, 2023
- Raw hash
- 95f8ece0a61d1811a1a7350462080950e367acdc53785416a82271660502cdd7
Reporting entity
- Name
- Capital One, National Associationnorm: capital one national
Victim entity
- Name
- Capital One, National Associationnorm: capital one national
Incident
- Discovered
- Mar 30, 2023
- Materiality determined
- —
- Notification sent
- Jun 16, 2023
- Affected individuals
- 1
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Insider
- Threat actor
- Internal
Compliance
- Time to disclose
- 11 weeks(78 days from discovery to filing)
- Compliance flags
- ME AG >30d · 78dME resident >60d · 78d
- 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: Mar 30, 2023→ Filed with AG: Jun 16, 202378d 30 days (soft) ME AG >30d Maine Discovered: Mar 30, 2023→ Notified: Jun 16, 202378d 60 days (analyst band; statutory cap is 30 days) ME resident >60d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.