DisclosureLens
UnknownFinancial ServicesFinanceFinancial accountIdentity (basic)Government IDCritical

CCI Financial, Inc.

bd_072abb23fc5530a3 · schema v1 · pii pii-v1

Severity

Critical

Discovered

Aug 11, 2025

Filed

Sep 12, 2025

To disclose

5 weeks

Affected · nationwide

208,3742,623 in this filing

Linked

4 filings

Confidence

95%
Full breach record for CCI Financial, Inc.2 incidents on file

CCI Financial, Inc. based in Provo, Utah, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-08-11 and reported on 2025-09-12. 2,623 Texas residents were affected. 208,374 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Government-issued ID number (e.g. passport, state ID card);Financial Information (e.g. account number, credit or debit card number);Date of Birth. Consumers were notified via U.S. Mail.

Incident timeline

undetected · 143 days
discovery → filing · ≤ 5 weeks / 32 days

Mar 21, 2025

Begins

Aug 11, 2025

Discovered

Sep 12, 2025

Filed

vs. sector median

5 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Nebraska State AGSep 10 · first
California State AGSep 10 · first
Massachusetts State AGSep 10 · first
Texas State AG+2d · this page

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.