Capital One, National Association
bd_f1f330242ecc85fa · schema v1 · pii pii-v1
Full breach record for Capital One, National Association →24 incidents on fileCapital 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.
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Incident timeline
Aug 20, 2020
Begins
Apr 6, 2021
Discovered
May 6, 2021
Filed
vs. sector median
5 wks faster
Linked disclosures
Why this link?Regulatory filings (3) · sorted by filing gap
- Massachusetts State AGbd_c27daf5fdb6936652021-05-06Verified
- Montana State AGbd_dddbccaabdc455272021-05-06Verified
- 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 (ME) — 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.