Transak, Inc.
bd_ffe97878a4cef686 · schema v1 · pii pii-v1
Full breach record for Transak, Inc. →Transak USA LLC reported a cybersecurity incident occurring on September 1, 2024, to the California Office of the Attorney General. The breach compromised customer personal information, including names, Social Security numbers, and dates of birth. The company notified affected individuals across multiple jurisdictions, including California, DC, Iowa, Maryland, Massachusetts, North Carolina, Oregon, and Rhode Island. Remediation included offering 12 months of complimentary credit monitoring and establishing a dedicated assistance line. The specific attack vector and threat actor remain undisclosed.
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Incident timeline
Sep 1, 2024
Begins
Feb 28, 2025
Filed
Linked disclosures
Why this link?Regulatory filings (8) · sorted by filing gap
- New Hampshire State AGbd_3419009e5cf78b812025-02-28Verified
- Maine State AGbd_35bc83b8aa1b49e72025-02-28Verified
- Massachusetts State AGbd_619075abbd17214f2025-02-28Verified
- Vermont State AGbd_761ade3211135d852025-02-28Verified
Show 4 more filings ↓Show fewer ↑up to 27d gap
- Maryland State AGbd_81c6f6b6647441e32025-02-28Verified
- Nebraska State AGbd_99a52dda14286cba2025-02-28Verified
- Indiana State AGbd_ade85d7f854c66812025-02-28Verified
- Illinois State AGbd_7dd9285bbbc45fe02025-02-01 · +27dVerified
Filing propagation · 9 filings · 9 states
View merged incident ↗Pattern: first filing Feb 1 (IL), last Feb 28 (CA) — a 27-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.