norm: capital one ukUSno LEI · no CIKMax severity: Medium

Canonical registry

Capital One Services, LLC

ent_72e25a7986381dd673c12690

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

4

as filed · State AG MT

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Capital One Services, LLC
Normalized: capital one uk— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: capitalone.co.uk

Disclosure history (1)newest first

Montana State AGas reporting2017-09-12
Capital One Services, LLC notified Montana residents that a former employee accessed Capital One 360 account information between Jan 27 and Apr 20, 2017. Compromised data included names, addresses, account numbers, DOBs, and SSNs. The employee was terminated, law enforcement was notified, and two years of credit monitoring were offered.