UnknownGovernment IDFinancial accountPCIMedium

TD Bank, National Association

bd_e4e726eeecf42ab8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

May 11, 2023

To disclose

—

Affected

4state residents only

Linked

4 filings

Confidence

95%

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

TD Bank N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-05-11. 4 Massachusetts residents were affected. The report records the breach type as electronic.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

May 11, 2023

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_374fc590846f4c012023-05-12 · +1dVerified
Montana State AGbd_4edf9116b77b2beb2023-05-12 · +1dCandidate
Maine State AGbd_ad3e1c7aa348762a2023-05-12 · +1dVerified

Name: TD Bank, National Association
norm: td bank national

Name: TD Bank, National Association
norm: td bank national

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 4state-resident count only
Data types: Government IDFinancial accountPCI
Data elements: Social Security numberFinancial account numberPayment card number
Stated not affected: Driver's licence number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 3 states

View merged incident ↗

Massachusetts State AGMay 11 · first · this page

Massachusetts State AG+1d

Montana State AG+1d

Maine State AG+1d

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://www.mass.gov/doc/data-breach-report-2023/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 11, 2023
Raw hash: 4a94d3d371af39099c0ab89c98c467d39f09c83f1189bffe3f91c58c1e51edb0

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov