TransNational Bankcard L.L.C.
ent_380545a321b0919fe3829917
Disclosures
4
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1,832
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TransNational Bankcard L.L.C.
- Normalized
- transnational bankcard— 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 (4)newest first
- Massachusetts State AGas victim2022-04-13
TransNational Bankcard L.L.C. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2022-04-13. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- California State AGas victim2022-04-13
TransNational Bankcard L.L.C. reported a data security incident discovered on February 2, 2022, involving unauthorized access to personal information of individual owners or officers of its enterprise customers. The breach occurred between February 8 and February 24, 2021. Affected data includes names, addresses, email addresses, and Social Security numbers or individual taxpayer identification numbers. The company launched an investigation, notified law enforcement, and offered 24 months of complimentary credit monitoring and identity protection services through Experian. The investigation was ongoing at the time of notification.
- Montana State AGas victim2022-03-23
TransNational Bankcard L.L.C. notified affected individuals of a data security incident discovered on February 2, 2022. The incident impacted personal information (name, address, email, SSN/TIN) of individual owners or officers of TransNational enterprise customers. The investigation was ongoing at the time of notification. Law enforcement was notified, and 24 months of Experian IdentityWorks were offered.
- Indiana State AGas victim2022-03-21
TransNational Bankcard L.L.C reported a data breach to the Indiana Attorney General. The breach occurred on 2021-02-08 and was reported on 2022-03-21. 8 Indiana residents were affected. 1,832 individuals affected in total.