Data Breach Notifications

Entity Information

  • Type of Organization: POS Vendor
  • Entity Name: BankCard USA Merchant Services Inc.
  • Street Address: 2625 Townsgate Rd #100
  • City: Thousand Oaks
  • State, or Country if outside the US: CA
  • Zip Code: 91361

Submitted By

  • Name: Scott Meriwether
  • Title: Chief Financial Officer
  • Firm name (if different than entity):
  • Telephone Number: (615) 289-5251
  • Email Address:
  • Relationship to entity whose information was compromised: Chief Financial Officer

Breach Information

  • Total number of persons affected (including residents): 10,312
  • Total number of Maine residents affected: 32
  • If the number of Maine residents exceeds 1,000, have the consumer reporting agencies been notified: Yes
  • Date(s) Breach Occured: 05/31/2023
  • Date Breach Discovered: 07/14/2023
  • Description of the Breach:
    • External system breach (hacking)
  • Information Acquired - Name or other personal identifier in combination with: Financial Account Number or Credit/Debit Card Number (in combination with security code, access code, password or PIN for the account)

Notification and Protection Services

  • Type of Notification: Written
  • Date(s) of consumer notification: 08/16/2023
  • Copy of notice to affected Maine residents: BankCard - Notice of Data Event - ME.pdf
  • Date of any previous (within 12 months) breach notifications:
  • Were identity theft protection services offered: Yes
  • If yes, please provide the duration, the provider of the service and a brief description of the service: 24 Months, Equifax, Credit and Identity Theft Monitoring