TD Bank, National Association — November 2024 breach

Clustered 5 filings across 2 jurisdictions · filing window May 5, 2025 → Jun 3, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

5 filings

States

Affected · reported

First → last filing

May 5, 2025 → Jun 3, 2025

Merge confidence

100%

incident inc_23bdce7f4e1b4c10 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filing describes an insider incident. Intrusion Nov 1, 2024–Nov 30, 2024, discovered Mar 6, 2025 — the first regulatory filing landed 60 days later. 43 individuals reported across the linked filings. Data reported: Government ID, Financial account, PCI, and 1 more. Notifications rolled out on a 29-day schedule across 5 filings beginning May 5, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

60days

Discovered → first regulatory filing

Filing span

29days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksMaine⏱ ME AG >30d · 62dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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