TIO Networks USA, Inc.
ent_f900c466bf48c42972496dc3
Disclosures
6
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1,600,000
nationwide · State AG OR
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TIO Networks USA, Inc.
- Normalized
- tio networks usa— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- tio.com
- Corporate parent
- PAYPAL HOLDINGS, INC.— as stated in the breach filing
Disclosure history (6)newest first
- New Hampshire State AGas victim2018-10-25
TIO Networks USA, Inc. filed a supplemental notice with the New Hampshire Attorney General regarding a 2017 security incident. Unauthorized access occurred as early as 2014. The incident exposed customer names, contact info, SSNs, government IDs, payment card info, bank accounts, and credentials. Approximately 3,312 individuals were affected, including 341 NH residents. TIO suspended services, engaged forensic experts, and offered credit monitoring.
- New Hampshire State AGas victim2018-02-02
TIO Networks USA, Inc. filed a supplemental notice with the New Hampshire Attorney General regarding a cybersecurity incident. The filing states unauthorized access occurred as early as 2014. TIO suspended services and engaged forensic experts. Approximately 146 New Hampshire residents were potentially affected. Data types included names, contact info, SSNs, payment card info, bank account info, and credentials. TIO offered one year of credit monitoring.
- Oregon State AGas victim2017-12-29
TIO Networks USA, Inc. (TIO.com), Cricket Wireless LLC, and Pacific Gas and Electric Company reported a data breach to the Oregon Attorney General. The breach was reported on 2017-12-29. The breach occurred during 1/1/2014 - 11/10/2017. The breach was discovered on 11/10/2017. 1,600,000 individuals were affected. Notice was sent on 12/12/201712/23/2017.
- South Carolina State AGas victim2017-12-28
TIO Networks USA, Inc., acquired by PayPal, disclosed unauthorized access to its network dating back to 2014. The breach potentially exposed customer names, contact info, SSNs, payment card info, bank account info, and credentials for approx 1.6 million individuals. PayPal suspended TIO operations and is providing free credit monitoring.
- California State AGas victim2017-12-22
TIO Networks USA, Inc. disclosed a data breach involving unauthorized access to its network, affecting approximately 1.6 million customers. The incident, discovered in November 2017, involved the exposure of names, contact info, SSNs, payment card info, bank account numbers, and credentials. TIO suspended operations and engaged forensic experts.
- New Hampshire State AGas victim2017-12-22
TIO Networks USA, Inc. notified the NH AG of a data breach affecting ~1.6M individuals. Unauthorized access occurred since at least 2014. Data exposed: names, SSNs, bank/payment card info, passwords. PayPal suspended TIO operations on Nov 10, 2017 after discovering vulnerabilities. Notification began Dec 12, 2017. Credit monitoring offered.