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Received a The Credit Wholesale Company dba Wholesale Payments Inc notification letter? Read the letter guide
MonitoringIndiana AG filing · September 10, 2026

The Credit Wholesale Company Reports Indiana Data Breach

The Credit Wholesale Company, operating as Wholesale Payments Inc, filed a data breach report in Indiana on September 10, 2026. This incident potentially exposed sensitive data including Full Name, Social Security Number, and Financial Account Numbers. Affected individuals should monitor their accounts for unusual activity.

State
Indiana
Breach date
March 12, 2026
Reported
September 10, 2026

What may have been exposed

  • Full Name
  • Social Security Number
  • Financial Account Number
  • Routing Number
  • Date of Birth
  • Business Tax ID Information
  • Transaction History
  • Mailing Address

The Credit Wholesale Company, also known as Wholesale Payments Inc, formally reported a data security incident to Indiana authorities. This filing, submitted on September 10, 2026, confirmed a breach that initially occurred on March 12, 2026. The specific nature or method of the breach was not detailed in the public record.

The official report indicates that various categories of sensitive personal and business information were potentially exposed. These include Full Name, Social Security Number, Financial Account Number, Routing Number, Date of Birth, Business Tax ID Information, Transaction History, and Mailing Address.

The compromise of such detailed financial and identification data presents a heightened risk for affected individuals. Exposed information like Social Security Numbers and Financial Account Numbers can be misused for identity theft, fraudulent transactions, or opening unauthorized accounts.

Individuals who receive a breach notification related to this incident should promptly review their financial account statements for any unfamiliar charges or activity. It is also advisable to regularly check credit reports for unauthorized accounts or inquiries. Consider placing a fraud alert with credit bureaus as a precautionary measure, and update passwords for all online financial accounts.

What to do if you were affected

Based on the categories of information reported in this filing, these steps can help limit the risk of identity theft and fraud.

  • Freeze your credit

    Place a free credit freeze with Equifax, Experian, and TransUnion. A freeze blocks new accounts from being opened in your name and can be lifted anytime.

  • Guard against tax fraud

    File your tax return as early as possible and consider requesting an IRS Identity Protection PIN so no one can file a fraudulent return in your name.

  • Watch your financial accounts

    Review bank and card statements for unfamiliar activity and turn on transaction alerts. Report anything you don't recognize to your bank right away.

  • Stay alert to targeted scams

    Be cautious of calls, texts, or emails that reference this breach. Legitimate organizations won't ask you to confirm sensitive details through an unsolicited message.

  • Keep your notification letter

    Save the notice you received. It documents that your information was involved and is often needed to enroll in any credit monitoring offered or to join a related legal claim.

Source: Indiana Attorney General filing

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