Bank of America US Banking / Bethpage Federal Credit Union NY Banking / Fairway Independent Mortgage Corporation / World Bank Group US Banking / Fidelity National Financial GA Banking / World Bank US Banking / Saint Francis Federal Credit Union OK Banking / Coca-Cola Company / Mutual - Atlanta GA Banking / HSBC US Banking / ITRC20110310-02 TD Bank of Elmwood Park NJ / Nationstar Mortgage TX Banking / Fannie Mae US Banking / ITRC20080718-01 Wachovia Bank / Yolo Federal Credit Union CA Banking / NCO Financial OH Banking / Suffolk County National Bank NY Banking / Valley National Bank ATMs NJ Banking / Sun Valley Mortgage UT Banking / California LLC / Palm Springs Federal Credit Union CA Banking / Oracle MA Banking / Lincoln National Financial Securities US Banking / Ameriquest Mortgage MN Banking / Bank of Florida FL / BlackRock US Banking / Sean Patrick US Banking / AmeriCredit US Banking / Abilene Telco Federal Credit Union TX Banking / Charles Schwab US Banking / Bank Atlantic FL Banking / Shore Mortgage MI Banking / IndyMac Resources Inc. / BECU - Renton WA Banking / CEFCU Credit Union IL Banking / Clearstar Financial Credit Union NV Banking / TD Ameritrade (advisory only) US Banking / Freddie Ma VA Banking / Citibank N.A. US / TotalBank GA Banking / Stearns Corporation / Merrill Lynch NY Banking / Pioneer Bank NY Banking / Circuit City US Banking / Bank Iowa IA Banking / Integrity Bank Plus - MicroBilt WI Banking / Pulte Mortgage LLC CO Banking / Citibank N.A. / R. T. Jones Capital Equities Management Inc. / First Convenience Bank TX Banking / Direct Mortgage ID Banking / M&T Bank NY Banking / ITRC20130305-05 TD Bank / Records Capital One VA Banking / ITRC20110516-02 SunTrust Bank / CA Banking / ITRC20130430-03 OneWest Bank CA Banking / W.J. Bradley Mortgage Capital LLC CO Banking / Commerce Bank - TD Bank PA Banking / Student Loan Xpress US Banking / Bank of New York Mellon / RBC Bank FL Banking / Rocky Mountain Bank WY Banking / Ernst & Young AL Banking / Westminister CO Banking / Branch Banking & Trust Co. / Partnership Federal Credit Union VA Banking / Illinois IL Banking / ITRC20140527-08 Santander Bank MA Banking / McDermott Investment Services LLC / JP Morgan Corporate Challenge NY Banking / Capital One UT Banking / Bank of Hawaii / Investacorp Inc. / Germantown Credit Union ATMs MD Banking / ESB Financial (Emporia State Bank) KS Banking / FL FL Banking / Commerce Bank PA Banking / Bank of the West CA Banking / Lincoln Financial Securities Corp. / Huntington Bank WV Banking / HarborOne Credit Union MA Banking / JP Morgan Chase US Banking / MA MA Banking / JP Morgan / ITRC20090716-07 Wachovia Bank VA Banking / WY - Parent Company US Banking / MI MI Banking / WA State Employees Credit Union WA Banking / CAI Hedge Fund Partners US Banking / Arizona Project AZ Banking / ITRC20140204-05 TD Bank NJ Banking / CompuCredit / JPMorgan Chase US Banking / Piedmont Advantage Credit Union NC Banking / Envision Credit Union FL Banking / Bank of the Ozarks / Citigroup MA Banking / Oppenheimer Funds CO Banking / ITRC20090810-05 Wachovia Bank Atlanta / Wells Fargo / Obsidian Financial Services NY Banking / Tomren Wealth Management CA Banking / ITRC20130325-01 TD Bank NJ Banking / Transcend Capital TX Banking / ITRC20110121-01 Chase Bank CA Banking / United Bancorp / Union First Market Bank VA Banking / National Bank US Banking / Missouri Credit Union MO Banking / Unknown 0 ITRC Breach ID Company / Ameriprise Financial Services Inc. / Five County Credit Union ME Banking / First Republic Bank CA Banking / Ally Bank US Banking / Bank of America WA Banking / Oak Associates Funds MA Banking / Morrison Financial Corp KS Banking / Multiple Financial Services Financial Firms US Banking / Eastern Bank Corp / Merrimack Mortgage SC Banking / Timken Company OH Banking / Wells Real Estate Funds US Banking / Citigroup TX Banking / USAA TX Banking / ITRC20140225-09 TD Bank / NC NC Banking / Ascensus (Hanmi Bank Profit Sharing & 401(k) Saving PA Banking / GA GA Banking / Fifth Third Bank MI Banking / ILWU Credit Union CA Banking / Credit Union MA Banking / FHG Finance CA Banking / Interstate Mortgage Corp / Countrywide Financial TX Banking / Wagner Resource Group DC Banking / United Shore Financial Services MI Banking / Washington Trust Co RI Banking / Fidelity Investments / Federal Home Loan Mortgage Corporation / A.L. Sarroff NY Banking / Premier Bank KS Banking / Advantage Funding Company NY Banking / Microsoft / Freedom Credit Union MA Banking / Bluegrass Community Federal Credit Union KY Banking / Countrywide Financial US Banking / OnPoint Community Credit Union MI Banking / RBS WorldPay US Banking / ITRC20091207-02 Flagstar Bank / Citi Prepaid Services PA Banking / Fidelity Investments MI Banking / ITRC20100319-04 National City Bank / Bank of California CA Banking / ITRC20140204-06 TD Bank NJ Banking / University of New Hampshire NH Banking / Citibank NY Banking / BNY Mellon / CA CA Banking / ITRC20150311-02 TD Bank / SunTrust Loan Education GA Banking / John Hancock Financial Services MA Banking / American Express US Banking / St. Mary's Bank NH Banking / San Francisco CA Banking / LPL Financial - GA US Banking / N.A. IL Banking / Countrywide Financial Corporation US / ITRC20121128-05 Pulaski Bank KS Banking / ITRC20110318-01 Wachovia Bank / Morgan Stanley NY Banking / JPMorgan Chase NY Banking / Elga Credit Union MI Banking / ITRC20091012-01 FirstMerit Bank / PA PA Banking / Morgan Stanley Smith Barney NY Banking / AZ US Banking / Wells Fargo US Banking / SunTrust Banks FL Banking / ITRC20121102-02 First Niagara Bank NY Banking / Commerce MN Banking / ITRC20131210-04 TD Bank NJ Banking / LPL Financial - OH US Banking / Placemark Investments MA Banking / Virgin Money USA Inc / Equity Trust Company OH Banking / Portage MI Banking / JPMorgan Chase / ITRC20131206-03 HSBC Bank USA / Community First Credit Union WI Banking / Diebold US Banking / M&T Bank MD Banking / ITRC20100311-01 US Bank / ITRC20131112-01 TD Bank NJ Banking / Windhaven Investment Management MA Banking / Placemark Investments TX Banking / ITRC20121102-03 HSBC Bank USA / Metro City Bank GA Banking / National Debt Defense CA Banking / Regions Bank GA Banking / Creative Financial Services FL Banking / Thrift Savings Plan US Banking / Citigroup US Banking / Stanford Federal Credit Union CA Banking / ITRC20140327-03 TD Bank NJ Banking / LPL Financial US Banking / Centaurus Financial Inc. / ING Fund US Banking / Developers Diversified Realty Corporation / Cola Company Family Federal Credit Union GA Banking / Breakwater Mortgage Corporation / Manhattan / Citibank ATMs NY Banking / Citibank - KY KY Banking / Capital One VA Banking / Rushmore Securities LLC / LPL Financial LLC / Belmont Savings MA Banking / Cape Coral FL Banking / Merrill Lynch WA Banking / CA Banking/Credit / Nationwide Bank US Banking / ITRC20130220-05 HSBC Bank USA / Trust US Banking / ITRC20100315-02 TD Bank / Amazon / Central Florida Healthcare Federal Credit Union FL Banking / DHI Mortgage Loan Prequalification Website CA Banking / Textron Financial US Banking / Bank of the West WA Banking / Sovereign Bank US Banking / Sovereign Bank NY Banking / PNC Bank PA Banking / Call Center US Banking / Discover Card US Banking / Red Boat Advisor NH Banking / Washington Mutual MN Banking / Sony / JP Morgan Chase / FedComp US Banking / Continental Mortgage - Parker City CO Banking / 06 Brooklyn / Nebo Financial Services US Banking / Visteon Corporation / First Hawaiian Bank HI Banking / Empire Equity FL Banking / Capitol One US Banking / Washington Mutual / Citizens Bank Philadelphia PA Banking / ITRC20080828-03 Wachovia Bank / Assurity Financial Services US Banking / Zevin Asset Management LLC / Chase & Co. NY Banking / Regions Financial Corp. / Hyundai Capital US Banking / ITRC20090518-03 Chase Bank New York / Bank of America / ITRC20090911-03 Chase Bank / N.A. NJ Banking / ITRC20140327-02 TD Bank NJ Banking / WaMu Investments Inc / ITRC20121009-01 TD Bank NJ Banking / Jeanne D'Arc Credit Union MA Banking / Colonial Properties Trust AL Banking / Union Bank CA Banking / Proxima Alfa Investments US Banking / Nat US Banking / Northern Trust IL Banking / skimming- East Bay Wells Fargo CA Banking / EZMONEY - EZPAWN TX Banking / TD Bank US Banking / Wells Fargo CT Banking / Mount Olympus Mortgage Company CA Banking / HSBC Auto Finances US Banking / Telhio Credit Union OH Banking / LPL Financial Corporation / Fujitsu America US Banking / Monadnock Community Bank NH Banking / Capitol One Bank US Banking / /
Country
United States / /
Facility
America Call Center / Payday Loan Store of Illinois / /
IndustryTerm
mortgage broker / /
Organization
PA PA / Federal Credit Union / Federal Reserve Bank of New York / Unknown ITRC20130903-15 Missouri Credit Union / Florida FL / University of New Hampshire / ITRC20131009-01 Colonial Properties Trust / Pentagon Federal Credit Union / US Federal Reserve Bank of Cleveland / ITRC20081231-04 Illinois State Police Credit Union / Identity Theft Resource Center / Securities and Exchange Commission / ITRC20101018-05 Fairwinds Credit Union / World Bank US / World Bank / Stanford / /
Person
Jerry Van Le / Jonathan Boxman / /
Position
title insurance agent / mortgage broker / South Bend Teacher / financial consultant / /