BankCard USA Merchant Services, Inc
ent_02f3113c91d6f61b1a06ae28
Disclosures
6
State AG · 5 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
10,312
as filed · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- BankCard USA Merchant Services, Inc
- Normalized
- bankcard usa merchant— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (6)newest first
- 🐻California State AGas victim2023-08-16
BankCard USA Merchant Services Inc. discovered unauthorized access to its computer systems on June 1, 2023. The incident involved files accessed between May 31 and June 1, 2023. Affected data included names and Social Security Numbers. The company engaged forensic specialists, notified law enforcement, and offered 24 months of credit monitoring.
- ⛰️New Hampshire State AGas victim2023-08-16
BankCard USA Merchant Services Inc. reported unauthorized access to computer systems between May 31 and June 1, 2023, discovered on June 1, 2023. The incident affected 31 New Hampshire residents, exposing PII including SSNs and financial account numbers. The company engaged forensic specialists, notified law enforcement, and offered credit monitoring via Equifax.
- 🦬Montana State AGas victim2023-08-16
BankCard USA Merchant Services, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-08-16. The breach occurred from 5/31/2023 to 6/1/2023. 20 Montana residents were affected.
- 🍁Vermont State AGas victim2023-08-16
BankCard USA Merchant Services Inc. notified consumers of a data breach where unauthorized access occurred between May 31 and June 1, 2023. The incident impacted names and potentially government IDs and financial account numbers. BankCard engaged forensic specialists, notified law enforcement, enhanced security, and offered 24 months of credit monitoring.
- 🦞Maine State AGas victim2023-08-16
BankCard USA Merchant Services Inc. experienced an external system breach on May 31, 2023, which was discovered on July 14, 2023. The breach affected 10,312 individuals, compromising names and financial account information, including credit/debit card numbers with their security codes. The company notified affected individuals on August 16, 2023, and offered 24 months of credit and identity theft monitoring services through Equifax.
- 🐻California State AGas victim2016-12-05
TSYS Merchant Solutions inadvertently copied a partner bank representative on an email containing a TIN Mismatch file for merchants. The file included Merchant Identification Numbers, merchant names, and Tax Identification Numbers (or SSNs). The bank representative immediately deleted the file. TSYS notified affected merchants on November 29, 2016, regarding the incident that occurred on November 14, 2016.