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BankCard USA Merchant Services

BankCard USA Merchant Services Vendor Cyber Rating & Cyber Score

bankcardusa.com
in
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ISO 27001
SOC 2 Type 1
SOC 2 Type 2
PCI DSS
HIPAA
GDPR

BankCard USA, is a credit card processing company that specializes in new or existing businesses. We offer a complete one step process for accepting card payments including retail storefront, mail-order, phone-order, tradeshows, professionals, service industry, home-based, and internet businesses. We’ve been in business since 1993 and have an A rating with the Better Business Bureau.


BUMS A.I CyberSecurity Scoring

Incident Details
BUMS
Company Information
Website:http://www.bankcardusa.com
Employees number:50
Number of followers:490
NAICS:52
Industry Type:Financial Services
Homepage:bankcardusa.com
Cyber Premium EstimationGet Supply Chain
BUMS Risk Score (AI oriented)
Between 700 and 749
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BUMSFinancial Services
Updated:
01/04/2026
707/1000
Moderate
Ba
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Powered by our proprietary A.I cyber incident model
✖ Insurance prefers TPRM score to calculate premium
BUMS Global Score (TPRM)
xxxx
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BUMSFinancial Services
•••
Score locked
Instant access to detailed risk factors
Vulnerabilities
Benchmark vs. industry & size peers
Findings

BUMS
BUMSModerate
Current Score
707Ba (MODERATE)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JULY 2026
710Before Incident
JUNE 2026
710Before Incident
MAY 2026
708Before Incident
APRIL 2026
708Before Incident
MARCH 2026
707Before Incident
FEBRUARY 2026
706Before Incident
JANUARY 2026
705Before Incident
DECEMBER 2025
704Before Incident
NOVEMBER 2025
703Before Incident
OCTOBER 2025
702Before Incident
SEPTEMBER 2025
701Before Incident
AUGUST 2025
700Before Incident
JUNE 2023
754Before Incident
Breach
31 May 2023 • BUMS
BankCard USA Merchant Services Inc.

BankCard USA Data Breach

663After Incident
CRITICAL-91
BAN208080525
The Maine Office of the Attorney General reported that BankCard USA experienced an external system breach affecting 10,312 individuals, with 32 of those being Maine residents. The breach occurred between May 31, 2023, and June 1, 2023, and BankCard USA confirmed unauthorized access to sensitive information, including names, Social Security numbers, and financial account information. Written notification was provided to affected residents on August 16, 2023.
INCIDENT DETAILS -
TYPE
Data Breach
IMPACT
namesSocial Security numbersfinancial account information
DATA BREACH
namesSocial Security numbersfinancial account informationSensitivity Of Data: High
REFERENCES
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