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SEC Bought 1 Billion Airline Records to Track Travelers, Likely Without Warrant

Created at 6 Aug · 9:41 PM1 source↑ Market-relevant
IN SHORT

The SEC purchased access to a database containing over one billion airline ticket records, including names and credit card numbers, through ARC's Travel Intelligence Program. This data, which flagged new bookings by monitored individuals, was likely obtained without a warrant and will cease in 2025.

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Key Numbers

1 billionairline ticket records
2025year ARC data sales will cease
24 hourstravel alert window
1 to 25daily alerts requested by SEC

Who's Involved

SEC
agency that purchased airline travel data
Airlines Reporting Corporation (ARC)
data provider co-owned by Delta, United, and American
404 Media
publication that obtained SEC documents
Delta
co-owner of ARC
United
co-owner of ARC
American
co-owner of ARC
FBI
agency that previously used ARC data
IRS
agency that previously used ARC data and is expanding surveillance

↳ Why This Matters

The SEC's purchase of extensive airline travel data without a warrant raises significant privacy concerns and blurs the lines between financial regulation and surveillance, particularly as similar tactics are employed by other agencies like the IRS.

Key facts

  • The SEC subscribed to Airlines Reporting Corporation's Travel Intelligence Program.
  • The program contained over one billion airline ticket records, including names and credit card numbers.
  • The SEC's subscription included an alert system for new bookings by monitored individuals.
  • This data was likely acquired without a warrant.
  • ARC will cease selling this data in 2025 due to pressure from lawmakers.

The Securities and Exchange Commission (SEC) has purchased access to a vast database containing over one billion airline ticket records, according to documents obtained by 404 Media. The data, sourced from the Airlines Reporting Corporation (ARC), includes passenger names, credit card details, and travel routes. ARC, which is co-owned by Delta, United, and American Airlines, resold booking information from various travel agencies and platforms.

The SEC's subscription to ARC's Travel Intelligence Program also featured an alert system designed to flag new bookings made by individuals on a monitored list, providing travel information from the previous 24 hours. This data acquisition was reportedly done without a court order, exploiting what critics call the 'data broker loophole.'

ARC stated that the program was established after the September 11, 2001, terrorist attacks and has likely aided in preventing and apprehending criminals involved in money laundering and terrorism. However, pressure from lawmakers has led ARC to cease selling this data in 2025. The IRS has also been expanding its surveillance of crypto investors using similar data-buying tactics, raising concerns about the line between financial regulation and broad surveillance.

Frequently asked questions

The SEC purchased access to over one billion airline ticket records, including passenger names, credit card numbers, departure and arrival cities, and flight numbers.

The SEC subscribed to the Airlines Reporting Corporation's (ARC) Travel Intelligence Program, likely without a warrant, by purchasing the data.

Lawmaker pressure has forced ARC to shut down its Travel Intelligence Program in 2025.

It refers to the practice of government agencies buying data from commercial data brokers that they would otherwise need a warrant or subpoena to obtain directly.

What Happens Next

01ARC will cease selling travel data in 2025.
02The IRS is expanding its surveillance of crypto investors through data brokers.

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Cadence

How It Developed

SEC documents reveal the agency subscribed to ARC's Travel Intelligence Program.
The program held over one billion airline ticket records, including passenger names and credit card numbers.
An alert system flagged new bookings by individuals the SEC was monitoring.
The data was likely purchased without a warrant.
ARC, co-owned by major airlines, sold the data until 2025 due to lawmaker pressure.
The IRS and FBI also previously used ARC's surveillance data.
Critics refer to this as the 'data broker loophole' where agencies buy data they cannot subpoena.

Sources

T1
SEC Bought a Billion Airline Records to Track Travelers—Likely Without a WarrantDecrypt

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