The Credit Wholesale Company dba Wholesale Payments Inc data breach
The Credit Wholesale Company dba Wholesale Payments Inc reported a data breach impacting sensitive financial and personal information. Individuals who received a notification letter should review the exposed data types and consider requesting a free case review.
Docket sheet
- Company
- The Credit Wholesale Company dba Wholesale Payments Inc
- Venue
- Indiana Attorney General
- Filed
- September 10, 2026
- People affected
- Not stated
- Status
- Monitoring
Where this breach stands
- 1
Breach occurredMarch 12, 2026
Date of the incident as stated in the filing.
- 2
Reported to the Indiana Attorney GeneralSeptember 10, 2026
The company filed a breach notification with the state regulator.
- 3
Attorney reviewCurrent stage
Current status: Monitoring. Our office is reviewing whether affected people may have claims.
- 4
Your case review
Got a letter about this breach? Submit it for a free, confidential review.
Information listed in the filing
- Full Name
- Social Security Number
- Financial Account Number
- Routing Number
- Date of Birth
- Business Tax ID Information
- Transaction History
- Mailing Address
Clerk's notes
The Credit Wholesale Company, operating as Wholesale Payments Inc, a financial services and merchant processing institution, reported a data security incident to Indiana authorities. This event, dated March 12, 2026, was officially filed on September 10, 2026, and is currently under a 'monitoring' status.
According to the report, the breach exposed various sensitive data categories. These included Full Name, Social Security Number, Financial Account Number, Routing Number, Date of Birth, Business Tax ID Information, Transaction History, and Mailing Address. The exposure of such financial and personal identifiers can heighten the risk of identity theft, fraudulent financial activity, and unauthorized account access for affected individuals.
As a financial entity, Wholesale Payments Inc has specific obligations under federal and state regulations, including the Gramm-Leach-Bliley Act (GLBA) and Indiana data protection statutes, to safeguard customer data. The occurrence of this security incident suggests potential deficiencies in maintaining these required security standards, such as robust data encryption or network monitoring protocols.
For those who received a data breach notification letter from Wholesale Payments Inc, this serves as formal confirmation that your sensitive information was compromised. This notice establishes grounds for legal inquiry, as the increased risk of future harm and mitigation costs are recognized concerns in data breach jurisprudence. Our firm is currently reviewing potential claims related to this incident.
Individuals affected by this breach are encouraged to understand their rights and potential avenues for recourse. You do not need to experience immediate financial loss to seek a review. We are available to provide a free case review to assess your specific situation and discuss any potential claims on a contingency fee basis.
If a notification letter about this breach reached you, see every Indiana data breach on file or browse all cases.
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