Capital One
Disclosed Feb 1, 2019106,000,000 affectedSettled
Cloud intrusion exposes data of 100 million US and 6 million Canadian applicants
Capital One said an outside individual obtained personal information on credit card applicants and customers, affecting about 100 million people in the US and 6 million in Canada, including about 140,000 Social Security numbers and 80,000 linked bank account numbers. A suspect was arrested.
What is known
| People affected | 106,000,000 (as reported by the organization) |
|---|---|
| Disclosed | Feb 1, 2019 |
| Discovered | Jul 19, 2019 |
| Happened | Mar 22, 2019 |
| Attack | Exposed data |
| Data exposed | NamesAddressesPhone numbersDates of birthSocial Security numbersFinancialGovernment IDsPayment cards |
| Sector | Finance · US |
| Status | Settled |
| Lawsuit or fine | $80M OCC civil money penalty (2020) (about $80M) |
Sources
California Attorney General breach notice: Capital OneNotice letter filed with the Delaware DOJ: Capital OneOregon DOJ breach notice: Capital OneOCC Assesses $80 Million Civil Money Penalty Against Capital OneCapital One Announces Data Security Incident (8-K Ex. 99.1)Indiana Attorney General 2021 data breach report: Capital OneIndiana Attorney General 2020 data breach report: Capital OneIndiana Attorney General 2019 data breach report: Capital OneMaine Attorney General breach notice archive: Capital One
Notices filed
Maine AG8 peopleIndiana AG2 peopleResearch106,000,000 peopleDelaware DOJ598 peopleIndiana AG2,882 peopleCalifornia AGCount not statedMaine AG5,438 peopleIndiana AG21 peopleMaine AG1 personCalifornia AGCount not statedMaine AG1,213 peopleOregon DOJCount not statedMaine AGCount not statedIndiana AG10 peopleCalifornia AGCount not statedIndiana AG3 people
Other breaches at Capital One
Breach, details not statedBreach notice filed with the Indiana AG, details not stated.12 affectedTechUSJan 12Breach, details not statedBreach notice filed with the Indiana AG, details not stated.1 affectedTechUSApr 4, 2025Ransomware breachRansomware, data exposed not stated. Reported to the Indiana AG.17K affectedFinanceUSMar 20, 2023Breach, details not statedExposed names, payment cards, financial details and Social Security numbers. Reported to the Indiana AG.3,740 affectedTechUSFeb 6, 2020Breach, details not statedBreach notice filed with the California AG, details not stated.TechUSFeb 6, 2017
History of this record
2019-07-10 to 2019-02-01by backfillSource
["names","addresses","phone","dob","ssn","financial","government-id"] to ["names","addresses","phone","dob","ssn","financial","government-id","payment-card"]by backfillSource
2019-07-29 to 2019-07-10by backfillSource
empty to https://www.in.gov/attorneygeneral/consumer-protection-division/id-theft-prevention/files/DecDataBreach.pdfby backfillSource
empty to https://www.in.gov/attorneygeneral/consumer-protection-division/id-theft-prevention/files/DB-Year-to-Date-Report-2020.pdfby backfillSource
empty to https://www.in.gov/attorneygeneral/consumer-protection-division/id-theft-prevention/files/Data-Breach-Year-to-date-Report-2021-1.pdfby backfillSource
confirmed to settledby seedSource
empty to 80000000by seedSource
empty to $80M OCC civil money penalty (2020)by seedSource
tech to financeby seedSource
unknown to misconfigurationby seedSource
["names"] to ["names","addresses","phone","dob","ssn","financial","government-id"]by seedSource
empty to organizationby seedSource
empty to 106000000by seedSource
2019-08-08 to 2019-07-29by seedSource
empty to Capital One said an outside individual obtained personal information on credit card applicants and customers, affecting about 100 million people in the US and 6 million in Canada, including about 140,000 Social Security numbers and 80,000 lby seedSource
empty to Cloud intrusion exposes data of 100 million US and 6 million Canadian applicantsby seedSource
[] to ["names"]by backfillSource
2019-08-12 to 2019-08-08by backfillSource
empty to 2019-07-19by backfillSource
2019-09-11 to 2019-08-12by backfillSource
2021-03-26 to 2019-09-11by backfillSource
First recordedby backfillSource
First seen 2026-09-25 (California AG), confirmed by California AG. Record counts are as reported. Not legal advice.