Transak, Inc.
ent_019e20be3767d4e79c7da2d169e8bad7
Disclosures
5
State AG · 5 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
23,113
nationwide · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Transak, Inc.
- Normalized
- transak— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 529900GT3156XREKV612
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (5)newest first
- ⛰️New Hampshire State AGas victim2025-02-28
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.
- 🍁Vermont State AGas victim2025-02-28
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.
- 🦀Maryland State AGas victim2025-02-28
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.
- 🏎️Indiana State AGas victim2025-02-28
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.
- 🐻California State AGas victim2025-02-28
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.