TD Bank, National Association — July 2024 breach

Clustered 3 filings across 2 jurisdictions · filing window Jul 10, 2024 → Jul 17, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

not comparable

First → last filing

Jul 10, 2024 → Jul 17, 2024

Merge confidence

100%

incident inc_718055de35f949a1 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes an accidental exposure. Intrusion Jul 1, 2024, discovered Jul 1, 2024 — the first regulatory filing landed 9 days later. Data reported: Government ID, Identity (basic), and Financial account. Notifications rolled out on a 7-day schedule across 3 filings beginning Jul 10, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

9days

Discovered → first regulatory filing

Filing span

7days

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 clocksVermont✓ VT AG ≤14 bdayMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.