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 →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

1,832

First → last filing

Mar 21, 2022 → Apr 13, 2022

Merge confidence

100%

incident inc_0edb197848744753 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. The filing describes hacking. Intrusion Feb 8, 2021–Feb 24, 2021, discovered Feb 2, 2022 — the first regulatory filing landed 47 days later. 1,832 individuals reported across the linked filings. Data reported: Government ID and Identity (basic). Notifications rolled out on a 23-day schedule across 4 filings beginning Mar 21, 2022. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

47days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

23days

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.

Regulatory clocksMassachusetts✓ MA credit monitoring dueCalifornia✓ CA 60-day OK · 47dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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