MalwareFinancial ServicesFinanceRansomwareSupply Chain (3P Vendor)Ransom DemandedCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLow

747 Capital LLC

bd_0c08c9d87c493d99 · schema v1 · pii pii-v1

Severity

Low

Discovered

Dec 11, 2020

Filed

Dec 30, 2020

To disclose

19 days

Affected · nationwide

1401 in this filing

Linked

2 filings

Confidence

66%

Full breach record for 747 Capital LLC →

747 Capital LLC reported a data breach impacting 140 individuals after a service provider, its fund administrator, was hit by a ransomware attack. The breach began on or around November 8, 2020, and was discovered on December 11, 2020. The compromised information included names in combination with financial account numbers and access credentials. The company notified affected individuals on December 31, 2020, and offered 24 months of credit monitoring services.

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Maine clockDiscovered Dec 11, 2020 → Filed with AG Dec 30, 202019d ✓ ME AG ≤30d19 days discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 33 days

discovery → filing · 19 days

Nov 8, 2020

Begins

Dec 11, 2020

Discovered

Dec 30, 2020

Filed

vs. sector median

6 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_7faf707d854380712020-12-30Verified

Name: 747 Capital LLC
norm: 747 capital

Name: 747 Capital LLC
norm: 747 capital
Industry: Financial Servicesllm

Discovered: Dec 11, 2020
Breach occurred: Nov 8, 2020
Undetected for: 33 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 31, 2020
Affected individuals: 140state + nationwide
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1195 Supply Chain Compromise

During the incident: Provided preliminary notice to all affected individuals on December 15 via email
Held a conference call for all investors on December 15
Offering 24 months of free credit monitoring services from Equifax
Offering $1 million in identity theft insurance from Equifax
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 days(19 days from discovery to filing)
Compliance flags: ME AG ≤30d · 19d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Dec 11, 2020
→ Filed with AG: Dec 30, 2020
19d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 11, 2020 → Filed with AG: Dec 30, 2020	19d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGDec 30 · first

Maine State AGDec 30 · first · 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.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/e8b18d76-e095-4cea-9d72-aafa06bf7570.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 30, 2020
Raw hash: cc13a8e4f338a8d6c61fbf649f4fd80f17c153e876fd2ed9c33979fa2c46c924

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entity747 Capital LLC

Victim entity747 Capital LLC

Incidentdiscovered Dec 11, 2020

Stated responseProvided preliminary notice to all affected individuals on December 15 via email

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov