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SUMMARY

Equipment containing names, addresses, birth dates, account numbers, and Social Security numbers of bank customers removed "without authorization".
Records	3,235
Record Types	SSN NAA ACC DOB FIN
Breach Type	Unknown
Data Family	Unknown
Source	Unknown
Organization	TD Bank, N.A.
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	NO/UNKNOWN
Submitted By:	d2d

Date	Event
2008-10-27	Incident Occurred
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None. Add Data	Incident Discovered By Organization
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2008-11-26	Organization Reports Incident
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None. Add Data	Organization Mails Notifications
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None. Add Data	Records Recovered
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None. Add Data	Lawsuit Filed
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None. Add Data	Arrest Made
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records	date	organizations
7,170	2011-05-03	Fidelity National Information Services Inc. (FIS)
4,500	2010-07-01	Tricare Management Activity

Address: New Jersey, USA
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No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$194,100.00

Note that these estimates are based on the Ponemon Institute's 2009 direct costs figures from their 2009 Annual Study: Cost of a Data Breach. We multiply $60.00 by the number of records to obtain this figure. Keep in mind that depending on the breach, the direct costs are not always suffered by the breached organizations. In the case of credit card number breaches, the direct costs can often be suffered by banks and card issuers. Also note that this is only an estimate.

add details to this primary source Description
Notification to NH regarding "equipment" being removed without authorization. Not sure if that means "stolen". The equiment contained SSNs, Account numbers, DOB's, names, addresses.
Filename	Source	Researcher	Incident IDs
tdbanknorth.pdf	New Hampshire Consumer Protection & Antitrust Bureau	d2d	<a href='/incidents/show/1313'>1313</a>
Records	File Date	Uploaded	Updated
11	2008-11-26	2009-01-01	23 Sep 21:48
Excerpt
_% _ i;`< -:·5%. §:§§ :i:¢:i 5; $5 Q -:·:~: PMP §°£T=§`·5¤55i$:x§ 1:;:515.5:5:: 1 ._._ {$555-.5.55 . $55...

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Filename	Source	Researcher	Incident IDs
ME_BFIR_11262008_TD_banknorth.pdf	Maine Attorney General	kirniki	<a href='/incidents/show/1313'>1313</a>
Records	File Date	Uploaded	Updated
1	2008-11-26	2009-01-19	28 Jan 12:53
Excerpt
A Q€Dt°r=>0¤** 3 ~ c Banknurth - _ I I I II II Two Portland Square I . ,_ _ _ ME089—33 . S I Portland, ME 041 l2- I a _ TD Banknortlicom S ` { November 26, 2008 ‘ — I . - . I I ._ I I VIA OVERN...

add details to this primary source Description
Computer equipment containing personal information of customers removed without authorisation
Filename	Source	Researcher	Incident IDs
20081126-TD_Banknorth.pdf	Maine Attorney General	d2d	<a href='/incidents/show/1313'>1313</a>
Records	File Date	Uploaded	Updated
1	2008-11-26	2009-01-12	14 Feb 18:12
Excerpt
E Banknurth Two Portland Square MEO89—33 Portland, ME 04l 12 TD Banknortlrcom November 26, 2008 . VIA OVERNIGHT MAIL & cw, ,,,.,.7, __ _ —I..»»L·vl:.t1i·;\2;~Lt;t,,g;t,_x U—·_·£‘;i Z. AR·l`fI...

add details to this primary source Description
Equipment containing names, addresses, birth dates, account numbers, and Social Security numbers of bank customers removed "without authorization".
Filename	Source	Researcher	Incident IDs
VA_12012008_td_banknorth.pdf	Virginia Attorney General	jkouns	<a href='/incidents/show/1313'>1313</a>
Records	File Date	Uploaded	Updated
2	2008-11-26	2009-02-03	24 Feb 19:30
Excerpt
_. J >-i anknmrth Two Portland Square MEO8963 Portland, ME O4! l2 TD Banknontrcom November 26, 2008 VlA OVERNIGHT MAIL & _ My REGULAR MAIL 2f<,;;,g i g r Qi igfjj , .;: 'T ....,_ ` .-L`:EE, A...