Data Breach Notifications

Entity Information

  • Type of Organization: Financial Services
  • Entity Name: Capital One
  • Street Address: 1608 Capital One Drive
  • City: McLean
  • State, or Country if outside the US: VA
  • Zip Code: 22102

Submitted By

  • Name: Malcolm Thomas
  • Title: Manager Counsel
  • Firm name (if different than entity):
  • Telephone Number: 2027401678
  • Email Address: dse_contact@capitalone.com
  • Relationship to entity whose information was compromised: Covered Entity

Breach Information

  • Total number of persons affected (including residents): 82
  • Total number of Maine residents affected: 1
  • If the number of Maine residents exceeds 1,000, have the consumer reporting agencies been notified:
  • Date(s) Breach Occured: 08/11/2022 through 05/22/2023
  • Date Breach Discovered: 03/30/2023
  • Description of the Breach:
    • Insider wrongdoing
  • Information Acquired - Name or other personal identifier in combination with: Social Security Number

Notification and Protection Services

  • Type of Notification: Written
  • Date(s) of consumer notification: 06/16/2023
  • Copy of notice to affected Maine residents: DSE 600083 AG Notice_ME_ Redacted .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 of free credit monitoring through the “myTrueIdentity” service by TransUnion