DisclosureLens
UnknownFinancial ServicesFinanceCustomer Data InvolvedFinancial accountFinancial credentialsLow

Capital One, National Association

bd_f1f330242ecc85fa · schema v1 · pii pii-v1

Severity

Low

Discovered

Apr 6, 2021

Filed

May 6, 2021

To disclose

4 weeks

Affected · nationwide

6003 in this filing

Linked

4 filings

Confidence

50%
Full breach record for Capital One, National Association24 incidents on file

Capital One, National Association, has issued a data breach notification out of an abundance of caution, stating that while customer data is at risk of future fraud, there is no evidence that the data has been breached. The incident, which occurred on August 20, 2020, and was discovered on April 6, 2021, affects 3 Maine residents. The compromised information includes financial account numbers or credit/debit card numbers, along with their corresponding security codes, access codes, passwords, or PINs. In response, the company is offering 24 months of free credit monitoring services through TransUnion's "myTrueIdentity" service.

Maine clockDiscovered Apr 6, 2021Filed with AG May 6, 202130d ME AG ≤30d4 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.

Incident timeline

undetected · 229 days
discovery → filing · 4 weeks / 30 days

Aug 20, 2020

Begins

Apr 6, 2021

Discovered

May 6, 2021

Filed

vs. sector median

5 wks faster

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

Filing propagation · 4 filings · 3 states

View merged incident ↗
Maine State AGApr 22 · first
Maine State AG+14d · this page

Pattern: first filing Apr 22 (ME), last May 6 (ME) — a 14-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.