Total System Services, Inc. (TSYS)
ent_95da86c89537c136bea46fe7
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
1
as filed · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Total System Services, Inc. (TSYS)
- Normalized
- total system services inc tsys— 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 (2)newest first
- California State AGas reporting2016-12-05
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.
- New Hampshire State AGas victim2013-09-26
TSYS reported that an employee of third-party administrator Paragon Benefits misappropriated a digital file containing names, addresses, birth dates, and SSNs of one TSYS employee in New Hampshire on Sept 5, 2013. TSYS discovered the incident on Sept 11, 2013, notified federal law enforcement, and began mailing notices on Sept 27, 2013, offering one year of credit monitoring.