Capital One, National Association
bd_dddbccaabdc45527 · schema v1 · pii pii-v1
Full breach record for Capital One, National Association →24 incidents on fileCapital One notified Montana residents that a former employee accessed customer account information and attempted to open credit card accounts without permission. The company found no evidence of data misuse or retention but offered two years of free credit monitoring. No suspicious activity was identified on affected accounts.
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Incident timeline — partial
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Breach window unknown
May 6, 2021
Filed
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Corroborated · see linked filings
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Linked disclosures
Why this link?Regulatory filings (3) · sorted by filing gap
- Massachusetts State AGbd_c27daf5fdb6936652021-05-06Verified
- Maine State AGbd_f1f330242ecc85fa2021-05-06Candidate
- Maine State AGbd_c41e0f77520fd4fe2021-04-22 · +14dCandidate
Filing propagation · 4 filings · 3 states
View merged incident ↗Pattern: first filing Apr 22 (ME), last May 6 (MT) — a 14-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.