MutualOne Bank
ent_eb4351217fb276c245866249
Disclosures
8
State AG · 1 jurisdiction
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
13
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- MutualOne Bank
- Normalized
- mutualone bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300L1RVMMHUVKTQ94
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- mutualone.mymortgage-online.com
Disclosure history (8)newest first
- Massachusetts State AGas victim2026-08-11
MutualOne Bank issued a state-agency notification regarding fraudulent debit card transactions. The bank investigated the charges, credited the affected accounts, and issued replacement cards with new numbers. The notification advises customers to monitor statements, place fraud alerts or security freezes with credit bureaus, and contact the FTC if identity theft is suspected.
- Massachusetts State AGas victim2026-06-25
MutualOne Bank notified Massachusetts residents of fraudulent debit card transactions. The bank credited accounts, issued new cards, and advised customers on fraud alerts and security freezes. No specific data breach or system compromise was disclosed; the incident involved unauthorized use of existing credentials.
- Massachusetts State AGas victim2026-05-20
MutualOne Bank reported a single-incident data compromise in Massachusetts affecting one resident. On May 7, 2026, a fraudulent debit card transaction occurred, likely via skimming or card-not-present fraud. The bank detected the incident on May 9, 2026, and notified the MA Office of Consumer Affairs on May 12, 2026. The bank credited the customer, deactivated the compromised card, issued a replacement, and advised the customer on fraud alerts and security freezes.
- Massachusetts State AGas victim2026-04-30
MutualOne Bank notified Massachusetts residents of a debit card fraud incident involving unauthorized transactions on customer accounts. The bank investigated the fraudulent charges, credited the affected accounts, and issued replacement debit cards with new numbers. The notification advises customers to monitor statements, place fraud alerts or security freezes on credit reports, and contact credit bureaus.
- Massachusetts State AGas victim2026-04-01
MutualOne Bank notified a Massachusetts resident of a fraudulent debit card transaction. The bank credited the account and issued a replacement card. The notice advises the customer to monitor statements, consider fraud alerts or security freezes, and contact credit bureaus. No specific dates, counts, or technical details of the breach mechanism were provided.
- Massachusetts State AGas victim2026-02-27
MutualOne Bank notified Massachusetts customers of fraudulent debit card transactions where unauthorized actors used valid credentials to charge illegitimate transactions. The bank investigated, credited affected accounts, and issued replacement cards. Customers were advised to monitor statements, contact credit bureaus, and place fraud alerts or security freezes.
- Massachusetts State AGas victim2026-02-02
MutualOne Bank notified a customer of fraudulent debit card activity. The bank credited the account and issued a replacement card. The notice advises the customer to monitor statements, place fraud alerts, and consider a security freeze. No specific breach dates, counts, or technical details were provided.
- Massachusetts State AGas victim2026-01-05
MutualOne Bank notified a Massachusetts customer of fraudulent debit card transactions. The bank credited the account and issued a replacement card. The notice advises the customer to monitor statements, place fraud alerts, and consider a security freeze. No specific breach dates or total affected counts are provided in this individual notification.