Interbank FX, LLC
ent_9ec7cb9123e2fd5a62c33f86
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
126
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Interbank FX, LLC
- Normalized
- interbank fx— 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
- Massachusetts State AGas victim2008-04-10
Interbank FX, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2008-04-10. 126 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2008-04-09
Interbank FX, LLC notified the New Hampshire Attorney General of a data security breach affecting 16 state residents. An employee inadvertently uploaded a file containing personal information (SSN, driver's license, passport) to an internet-accessible server on April 2, 2007. The company discovered the exposure on March 28, 2008, removed the files, and terminated the employee's access. Affected individuals were offered one year of free credit monitoring.