TD Bank, National Association — May 2024 breach

Clustered 3 filings across 2 jurisdictions · filing window Apr 9, 2025 → Apr 14, 2025. 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

Apr 9, 2025 → Apr 14, 2025

Merge confidence

100%

incident inc_f1897570e72f430e · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe an insider incident. Intrusion May 1, 2024–Dec 11, 2024, discovered Dec 11, 2024 — the first regulatory filing landed 119 days later (flagged late). Data reported: Government ID, Identity (basic), Financial account, and 2 more. Notifications rolled out on a 5-day schedule across 3 filings beginning Apr 9, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

119days

Discovered → first regulatory filing

Filing span

5days

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 >45 bdayMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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