HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountPIIMediumContained

TMX Finance Corporate Services, Inc.

bd_14539223f1a1ef97 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 13, 2023

Filed

Mar 30, 2023

To disclose

6 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

67%

Full breach record for TMX Finance Corporate Services, Inc. →2 incidents on file

TMX Finance Corporate Services, Inc. disclosed a data breach affecting consumers. Suspicious activity was detected on Feb 13, 2023, with the incident window identified as Dec 2022 to Feb 14, 2023. The breach involved unauthorized access to personal data including names, SSNs, driver's licenses, and financial account numbers. TMX retained forensic experts, notified the FBI, and offered 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Vermont clock⏱ VT AG >14 bday6 weeks 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 · 74 days

discovery → filing · 6 weeks / 45 days

Dec 1, 2022

Begins

Feb 13, 2023

Discovered

Mar 30, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

California State AGbd_2847abc13900a9d12023-03-30Verified
Washington State AGbd_468db14b4701e66a2023-03-30Verified
Delaware State AGbd_489f453708ea6cf12023-03-30Verified
Massachusetts State AGbd_69ec99d595e924a42023-03-30Verified

Show 3 more filings ↓

Montana State AGbd_b3ab13fb7ab5cf4f2023-03-30Verified
New Hampshire State AGbd_cc20dd88b5a827d72023-03-30Verified
Indiana State AGbd_cfa6a131cc9a55b02023-03-30Verified

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate services
Domain: tmxfinancefamily.com

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate
Industry: Financial Servicesllm

Discovered: Feb 13, 2023
Breach occurred: Dec 1, 2022 – Feb 14, 2023
Undetected for: 74 daysoccurrence → discovery
Materiality determined: Mar 30, 2023
Notification sent: Mar 30, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountPII
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified the FBI
Initial access: valid_credentials

During the incident: Retained global forensic cybersecurity experts
Notified the FBI
Implemented additional security features, such as additional endpoint protection and monitoring
Resetting all employee passwords
Offering complimentary credit monitoring and identity protection services through Experian IdentityWorks for a period of 12 months
Changes made: Implemented additional security features, such as additional endpoint protection and monitoring
Resetting all employee passwords
Continue to evaluate ways to further enhance the security of our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: VT AG >14 bday
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.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

California State AGMar 30 · first

Washington State AGMar 30 · first

Delaware State AGMar 30 · first

Massachusetts State AGMar 30 · first

Montana State AGMar 30 · first

New Hampshire State AGMar 30 · first

Indiana State AGMar 30 · first

Vermont State AGMar 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://ago.vermont.gov/document/2023-03-30-tmx-finance-corporate-services-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 30, 2023
Raw hash: 3aa83fe30b7441268588cc4d5e0635d5911c772170e30f0a3c51ed0d06f7b787

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityTMX Finance Corporate Services, Inc.

Victim entityTMX Finance Corporate Services, Inc.

Incidentdiscovered Feb 13, 2023

Stated responseRetained global forensic cybersecurity experts

ComplianceVT AG >14 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov