Transak, Inc.

Transak USA LLC notified the NH AG of a data breach impacting 23,113 customers, including 75 NH residents. On Sept 23, 2024, the company learned an employee's credentials were compromised, allowing unauthorized access to a third-party data host. Data was acquired and later published by the actor. Transak engaged CrowdStrike and law enforcement, and is offering credit monitoring.

Transak USA LLC reported an external system breach (hacking) occurring on September 1, 2024, discovered on September 23, 2024. The incident affected 23,113 individuals nationwide, including 64 Maine residents. Personal information, including names and government identifiers, was compromised. Affected individuals were notified on February 28, 2025, and offered 12 months of credit monitoring services.

Transak USA LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-02-28. 543 Massachusetts residents were affected.

Transak USA LLC notified consumers and multiple state Attorneys General of a data breach affecting customer information. The incident involved unauthorized access to customer accounts, resulting in the exposure of names, addresses, Social Security numbers, and financial account details. Approximately 71 Vermont residents were affected. The company offered 90 days of credit monitoring services to affected individuals.

Transak USA LLC notified Maryland AG of a data breach impacting 23,113 customers, including 554 Maryland residents. On Sept 23, 2024, an unknown actor compromised a single employee's credentials to access a third-party data host. The actor acquired and later published names and driver's license numbers. Transak engaged CrowdStrike, notified FBI/DHS, and offered credit monitoring. Remediation included MFA, VPN enhancements, and vendor audits.

Transak USA LLC, a financial services/insurance entity filed a data breach notification with the Nebraska Attorney General. The breach was discovered on 2024-09-23 according to the AG's register. The breach is dated 2024-09-01. Nebraska residents were notified on 2025-02-28.

Transak USA LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2024-09-01 and was reported on 2025-02-28. 418 Indiana residents were affected. 23,113 individuals affected in total.

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.

TRANSAK USA LLC filed a data-breach notice with the Illinois Attorney General in February 2025 (case 25-02-143). The register records the breach as discovered on September 23, 2024. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.