TransNational Bankcard L.L.C. — February 2021 breach
Clustered 4 filings across 4 jurisdictions · filing window Mar 21, 2022 → Apr 13, 2022. View entity profile → Other incidents for this victim →
incident inc_0edb197848744753 · merged by human · confidence 100%
Litigation Timing
SupplementalDiscovered → first regulatory filing
Range of discovered_at dates across filings
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Sensitive data
identity_governmentIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.
Member cascade — every filing about this breach
- MAR 21IN AGIN AG noticefirst filing · states nationwide total 1,832auto-linkedday 0
- MAR 23MT AGMT AG notice62 MT residents+2d
- APR 13MA AGMA AG notice1 MA residentsauto-linked+23d
- APR 13CA AGCA AG noticemost recent · no count statedoperator-confirmed+23d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- Feb 8, 2021 IN AG
- Discovered
- Feb 2, 2022· 359d undetected MT AG + CA AG
- Data types
- Identity (basic) · Government ID MT AG + CA AG + MA AG
Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.
Count reconciliation
per-state reported counts
Nationwide (stated in a filing)
1,832
Sum of filed state slices
71· 3.9% of stated
96% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.
Evidence ladder — rungs this incident occupies
No leak-site claim on record for this incident.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
No SEC filing or victim statement yet.
Merge provenance
- Method
- human
- Confidence
- 1.00 · above the 0.85 auto-merge floor
- Reviewed
- operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
- Audit
- Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).
Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.
Filing velocity
Spread
23 days
Cadence
~1 / 7.7d
vs. multi-state median
2.9× slower
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.
The weekly clock on records like this one
The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.
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