HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Financial accountGovernment IDMediumContained

TranzActions LLC

bd_d9175ed00d13d278 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 11, 2023

Filed

Jul 19, 2023

To disclose

14 weeks

Affected

1state residents only

Confidence

66%

Full breach record for TranzActions LLC →

United TranzActions LLC (UTA) notified the NH AG of a data event where an unauthorized third party accessed check payment processing applications. Transactions from March 20 to April 14, 2023, were affected. One NH resident was notified. Data potentially included names, addresses, bank account/routing numbers, and driver's licenses. UTA engaged forensic specialists, notified law enforcement, and provided one year of credit monitoring via Kroll.

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Incident timeline

undetected · 22 days

discovery → filing · 14 weeks / 99 days

Mar 20, 2023

Begins

Apr 11, 2023

Discovered

Jul 19, 2023

Filed

vs. sector median

+6 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: TranzActions LLC
norm: tranzactions
Industry: Financial Servicesllm

Discovered: Apr 11, 2023
Breach occurred: Mar 20, 2023 – Apr 14, 2023
Undetected for: 22 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 14, 2023
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial accountGovernment ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: External
Regulator citations: Notified federal law enforcementProviding written notice of this event to appropriate state privacy regulators on Customer’s behalf
Initial access: exploit_public_facing

During the incident: Addressed and remediated the issue
Launched an investigation supplemented with the assistance of third-party cybersecurity and digital forensics specialists
Notified federal law enforcement
Provided written notice to its data owner merchant customers
Coordinated with Customer and confirmed the mailing address information for its potentially affected individual customers
Providing access to credit monitoring services for individuals whose personal information was potentially affected by this event, at no cost to these individuals
Established a toll-free call center for notified individuals to address any questions or concerns
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Changes made: Working to implement additional safeguards and training to its employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 weeks(99 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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://mm.nh.gov/files/uploads/doj/remote-docs/tranzactions-20230719.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 19, 2023
Raw hash: a26b270ad0da8fe689aa91f928e3c2c7fdb2f9e983a8610c15b9b733d3752851

Reporting entityMullen Coughlin LLC

Victim entityTranzActions LLC

Incidentdiscovered Apr 11, 2023

Stated responseAddressed and remediated the issue

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov