Data Breach at Transak USA LLC: What You Need to Know

In September 2024, a significant data breach occurred at Transak USA LLC, a financial services organization based in Tampa, Florida. This incident has affected a total of 23,113 individuals, raising concerns about the security of personal information and the potential for identity theft.

About Transak USA LLC

Transak USA LLC is a financial services provider located at 3001 North Rocky Point Drive East, Tampa, FL 33607. The company is known for offering various financial solutions, and the recent breach has put its commitment to customer security into question.

What Happened

The breach was a result of an external system compromise, specifically a hacking incident that took place on September 1, 2024. Transak USA LLC discovered this breach on September 23, 2024, leading to an immediate investigation and response. Written notifications to the affected individuals were sent out on February 28, 2025. In addition to the notifications, Transak USA LLC is offering 12 months of credit monitoring services through CyberScout, a TransUnion company, to help mitigate the risks of identity theft.

Next Steps

If you believe you may be affected by this data breach, it is crucial to understand your rights and options. We at Srourian Law Firm (SLFLA) are here to assist you. Contact us to discuss your situation and explore potential legal avenues you may take. Your security and peace of mind are our top priorities.