AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
187 disclosures across 4 jurisdictions · 2021-10-15 → 2024-12-06. Severity score: 126 across 116 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 201).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: AMERICAN EXPRESS COMPANY (parent record); AMERICAN EXPRESS COMPANY (subsidiary record); American Express National Bank (subsidiary record).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 1 clock verdicts
max per incident · per-filing sum: 201
Sector context · Retail
- This entity:
- 0.0% on-time (n=1 clock verdicts)
- Sector cohort:
- 25.1% on-time (n=1,120 clock verdicts)
Cohort: 2,822 filings from 1,206 organisations carrying NAICS 44 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.
Compliance timing by regulator
Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.
- Maine0 on-time · 1 late · 1
- Massachusetts0 on-time · 0 late · 5 informational · 5
us-ca — clock not computable from the dates recorded in the filings
us-mt — no notification-clock framework implemented for this jurisdiction
Regulators holding filings from this entity
Every regulator that has received a visible filing naming this entity, all time — filings first.
- Massachusetts State AG (700)
- California State AG (91)
- Montana State AG (2)
- Maine State AG (1)
- Washington State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ma | 0 | 0 | — |
| us-me | 0 | 1 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2024-12-06 | state_ag | us-ma | Low | 1state | |
| 2024-11-20 | state_ag | us-ma | Low | 1state | |
| 2024-02-27 | state_ag | us-ma | Low | 360state | |
| 2024-02-27 | state_ag | us-ma | Low | 1state | |
| 2024-02-26 | state_ag | us-ma | Low | 1state | |
| 2024-02-26 | state_ag | us-ma | Low | 1state | |
| 2024-02-26 | state_ag | us-ma | Low | 4state | |
| 2024-02-26 | state_ag | us-ma | Low | 24state | |
| 2024-02-26 | state_ag | us-ma | Low | 2state | |
| 2024-02-08 | state_ag | us-ma | Low | 1state | |
| 2024-02-01 | state_ag | us-ma | Low | 1state | |
| 2024-02-01 | state_ag | us-ma | Low | 414state | |
| 2024-02-01 | state_ag | us-ma | Low | 41state | |
| 2024-01-11 | state_ag | us-ma | Low | 436state | |
| 2024-01-10 | state_ag | us-ma | Low | 3state | |
| 2024-01-02 | state_ag | us-ma | Low | 1state | |
| 2023-12-28 | state_ag | us-ma | Low | 2state | |
| 2023-12-28 | state_ag | us-ma | Low | 2state | |
| 2023-12-21 | state_ag | us-ma | Low | 1state | |
| 2023-12-13 | state_ag | us-ma | Low | 5state | |
| 2023-12-05 | state_ag | us-ma | Low | 173state | |
| 2023-12-05 | state_ag | us-ma | Low | 2state | |
| 2023-12-05 | state_ag | us-ma | Low | 30state | |
| 2023-12-05 | state_ag | us-ma | Low | 861state | |
| 2023-12-01 | state_ag | us-ma | Low | 25state | |
| 2023-11-30 | state_ag | us-ma | Low | 1state | |
| 2023-11-30 | state_ag | us-ma | Low | 50state | |
| 2023-11-30 | state_ag | us-ma | Low | 3state | |
| 2023-11-07 | state_ag | us-ma | Low | 8state | |
| 2023-10-30 | state_ag | us-ma | Low | 39state | |
| 2023-10-24 | state_ag | us-ma | Low | 40state | |
| 2023-09-05 | state_ag | us-ma | Low | 2state | |
| 2023-09-05 | state_ag | us-ma | Low | 333state | |
| 2023-09-04 | state_ag | us-ma | Medium | 3state | |
| 2023-08-03 | state_ag | us-ma | Low | 2state | |
| 2023-08-01 | state_ag | us-ma | Low | 9state | |
| 2023-08-01 | state_ag | us-ma | Low | 2state | |
| 2023-08-01 | state_ag | us-ma | Low | 3state | |
| 2023-08-01 | state_ag | us-ma | Low | 38state | |
| 2023-07-13 | state_ag | us-ma | Low | 16state | |
| 2023-07-12 | state_ag | us-ma | Low | 11state | |
| 2023-07-12 | state_ag | us-ma | Low | 88state | |
| 2023-07-07 | state_ag | us-ma | Low | 673state | |
| 2023-07-06 | state_ag | us-ma | Low | 673state | |
| 2023-07-06 | state_ag | us-ma | Low | 673state | |
| 2023-06-30 | state_ag | us-ma | Low | 6state | |
| 2023-06-29 | state_ag | us-ma | Low | 6state | |
| 2023-06-29 | state_ag | us-ma | Low | 4state | |
| 2023-06-29 | state_ag | us-ma | Low | 5state | |
| 2023-06-29 | state_ag | us-ma | Low | 4state | |
| 2023-06-19 | state_ag | us-ma | Medium | 3.0Kstate | |
| 2023-06-16 | state_ag | us-ma | Low | 8state | |
| 2023-06-07 | state_ag | us-ma | Low | 4state | |
| 2023-06-02 | state_ag | us-ma | Low | 34state | |
| 2023-05-30 | state_ag | us-ma | Low | 5state | |
| 2023-05-30 | state_ag | us-ma | Low | 90state | |
| 2023-05-29 | state_ag | us-ma | Low | 16state | |
| 2023-05-29 | state_ag | us-ma | Low | 376state | |
| 2023-05-29 | state_ag | us-ma | Low | 21state | |
| 2023-05-16 | state_ag | us-ma | Low | 3state | |
| 2023-05-16 | state_ag | us-ma | Low | 299state | |
| 2023-05-15 | state_ag | us-ma | Low | 10state | |
| 2023-05-11 | state_ag | us-ma | Low | 1state | |
| 2023-05-11 | state_ag | us-ma | Low | 2state | |
| 2023-05-02 | state_ag | us-ma | Low | 3state | |
| 2023-05-02 | state_ag | us-ma | Low | 3state | |
| 2023-04-06 | state_ag | us-ma | Low | 4state | |
| 2023-03-28 | state_ag | us-ma | Low | 1state | |
| 2023-03-24 | state_ag | us-ma | Low | 4state | |
| 2023-03-23 | state_ag | us-ma | Low | 33state | |
| 2023-03-23 | state_ag | us-ma | Low | 6state | |
| 2023-03-21 | state_ag | us-ma | Low | 5state | |
| 2023-03-21 | state_ag | us-ma | Low | 5state | |
| 2023-03-15 | state_ag | us-ma | Low | 2state | |
| 2023-03-14 | state_ag | us-ma | Low | 2state | |
| 2023-03-13 | state_ag | us-ma | Low | 12state | |
| 2023-03-13 | state_ag | us-ma | Low | 1state | |
| 2023-03-10 | state_ag | us-ma | Low | 3state | |
| 2023-03-09 | state_ag | us-ma | Low | 63state | |
| 2023-03-09 | state_ag | us-ma | Low | 2state | |
| 2023-03-09 | state_ag | us-ma | Low | 14state | |
| 2023-02-22 | state_ag | us-ma | Low | 7state | |
| 2023-02-22 | state_ag | us-ma | Low | 1state | |
| 2023-02-21 | state_ag | us-ma | Low | 159state | |
| 2023-02-20 | state_ag | us-ma | Low | 3state | |
| 2023-02-16 | state_ag | us-ma | Low | 1state | |
| 2023-02-15 | state_ag | us-ma | Low | 3state | |
| 2023-02-14 | state_ag | us-ma | Low | 121state | |
| 2023-02-14 | state_ag | us-ma | Low | 1state | |
| 2023-02-14 | state_ag | us-ma | Low | 1state | |
| 2023-02-14 | state_ag | us-ma | Low | 1state | |
| 2023-02-13 | state_ag | us-ma | Low | 47state | |
| 2023-02-13 | state_ag | us-ma | Low | 2state | |
| 2023-01-27 | state_ag | us-ma | Low | 36state | |
| 2023-01-24 | state_ag | us-ma | Low | 4state | |
| 2023-01-19 | state_ag | us-ma | Low | 213state | |
| 2023-01-17 | state_ag | us-ma | Low | 2state | |
| 2023-01-11 | state_ag | us-ma | Low | 508state | |
| 2023-01-11 | state_ag | us-ma | Low | 1state | |
| 2023-01-10 | state_ag | us-ma | Low | 1state |