Varo Bank, National Association
ent_019e6185b7bdd9834b95fa0f976de4d4
Disclosures
5
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
7,007
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Varo Bank, National Association
- Normalized
- varo bank national— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 984500EFA2E7F0E11219
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (5)newest first
- Vermont State AGas victim2024-05-07
Account takeover noticeCustomers notified of unauthorized access to their accounts.
- Montana State AGas victim2024-05-07
Account takeover noticeCustomers notified of unauthorized access to their accounts.
- Massachusetts State AGas victim2024-05-07
Varo Bank, N.A. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-05-07. 56 Massachusetts residents were affected.
- Maine State AGas victim2024-05-07
Varo Bank, N.A. reported a data breach affecting 7,007 individuals, which occurred on March 12, 2024, and was discovered on April 10, 2024. The breach was an external system hack that exposed names and financial account or payment card numbers along with their associated security codes, access codes, passwords, or PINs. The bank notified affected individuals electronically on May 7, 2024, and offered credit monitoring and identity restoration services.
- California State AGas victim2024-05-07
Account takeover noticeCustomers notified of unauthorized access to their accounts.