⛰️New Hampshire State AGlinked via multistate filing link · 100%
Clustered 5 filings across 5 jurisdictions · filed Feb 28, 2025. View entity profile → Other incidents for this victim →
incident inc_570e0c37eee842f1 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID
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.
CA IN MD NH VT
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Sep 1, 2024
When the intrusion reportedly occurred, per the linked filings
Sep 23, 2024
Reported by NEW HAMPSHIRE AG, MARYLAND AG filings
Feb 21, 2025
Reported by VERMONT AG filing
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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Transak USA LLC notified the NH AG of a data breach impacting 23,113 customers, including 75 NH residents. On Sept 23, 2024, the company learned an employee's credentials were compromised, allowing unauthorized access to a third-party data host. Data was acquired and later published by the actor. Transak engaged CrowdStrike and law enforcement, and is offering credit monitoring.
Affected (this filing): 23,113
Transak USA LLC notified consumers and multiple state Attorneys General of a data breach affecting customer information. The incident involved unauthorized access to customer accounts, resulting in the exposure of names, addresses, Social Security numbers, and financial account details. Approximately 71 Vermont residents were affected. The company offered 90 days of credit monitoring services to affected individuals.
Affected (this filing): 71
Transak USA LLC notified Maryland AG of a data breach impacting 23,113 customers, including 554 Maryland residents. On Sept 23, 2024, an unknown actor compromised a single employee's credentials to access a third-party data host. The actor acquired and later published names and driver's license numbers. Transak engaged CrowdStrike, notified FBI/DHS, and offered credit monitoring. Remediation included MFA, VPN enhancements, and vendor audits.
Affected (this filing): 23,113
Transak USA LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2024-09-01 and was reported on 2025-02-28. 418 Indiana residents were affected. 23,113 individuals affected in total.
Affected (this filing): 23,113
Transak USA LLC reported a cybersecurity incident occurring on September 1, 2024, to the California Office of the Attorney General. The breach compromised customer personal information, including names, Social Security numbers, and dates of birth. The company notified affected individuals across multiple jurisdictions, including California, DC, Iowa, Maryland, Massachusetts, North Carolina, Oregon, and Rhode Island. Remediation included offering 12 months of complimentary credit monitoring and establishing a dedicated assistance line. The specific attack vector and threat actor remain undisclosed.