DisclosureLens
Social EngineeringPhishingCustomer Data InvolvedFinancial accountFinancial credentialsMediumResolved

Treeways Holdings LLC

bd_056c35b75be787df · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 18, 2023

Filed

Nov 29, 2023

To disclose

32 weeks

Affected · nationwide

3,9085 in this filing

Confidence

50%
Full breach record for Treeways Holdings LLC →2 incidents on file

Treeways Holdings LLC filed a notice of data breach with the Maine Attorney General after an email phishing attack compromised the financial account information of 3,908 individuals, including 5 Maine residents. The breach occurred on February 6, 2023, and was discovered on April 18, 2023. Treeways began notifying affected individuals on June 16, 2023, and offered 12 months of credit monitoring and identity restoration services through Experian.

Maine clockDiscovered Apr 18, 2023 → Filed with AG Nov 29, 2023225d ✗ ME AG >90d32 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 71 days
discovery → filing · 32 weeks / 225 days

Feb 6, 2023

Begins

Apr 18, 2023

Discovered

Nov 29, 2023

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed3,908 affectedView incident

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.