norm: tranzactionsUSno LEI · no CIKMax severity: Medium

Canonical registry

TranzActions LLC

ent_d361ad58e652f81f93d3c587

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Disclosures

1

State AG · 1 jurisdiction

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: TranzActions LLC
Normalized: tranzactions— 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 (1)newest first

New Hampshire State AGas victim2023-07-19
United TranzActions LLC (UTA) notified the NH AG of a data event where an unauthorized third party accessed check payment processing applications. Transactions from March 20 to April 14, 2023, were affected. One NH resident was notified. Data potentially included names, addresses, bank account/routing numbers, and driver's licenses. UTA engaged forensic specialists, notified law enforcement, and provided one year of credit monitoring via Kroll.