TD Bank, National Association — February 2023 breach

Clustered 4 filings across 3 jurisdictions · filing window May 11, 2023 → May 12, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

15,549

First → last filing

May 11, 2023 → May 12, 2023

Merge confidence

100%

incident inc_274ce2ff8b984517 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. The filings describe hacking. Intrusion Feb 1, 2023, discovered Feb 4, 2023 — the first regulatory filing landed 96 days later. 15,549 individuals reported across the linked filings. Data reported: Government ID, Financial account, PCI, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

96days

Discovered → first regulatory filing

Discovery variance

69days

Range of discovered_at dates across filings

Filing span

1days

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 dueMaine✓ ME AG ≤30d · 28dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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