HackingStolen CredentialsData ExfiltratedTargetedIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTPIIMediumContained
TMX Finance Corporate Services, Inc.
bd_14539223f1a1ef97 · schema v1 · pii pii-v1
Full breach record for TMX Finance Corporate Services, Inc. →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.
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.
This filing is one of 7 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (6) · sorted by filing gap
- bd_1dcc954f0889a511Delaware State AGfiled 2023-03-30Candidate
- bd_2847abc13900a9d1California State AGfiled 2023-03-30Verified
- bd_468db14b4701e66aWashington State AGfiled 2023-03-30Verified
- bd_489f453708ea6cf1Delaware State AGfiled 2023-03-30Verified
Show 2 more filings ↓Show fewer ↑
- bd_b3ab13fb7ab5cf4fMontana State AGfiled 2023-03-30Verified
- bd_cc20dd88b5a827d7New Hampshire State AGfiled 2023-03-30Verified
Source provenance
- 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
Reporting entity
- Name
- TMX Finance Family of Companiesnorm: tmx finance family of companies
- Domain
- tmxfinancefamily.com
Victim entity
- Name
- TMX Finance Corporate Services, Inc.norm: tmx finance corporate
Incident
- Discovered
- Feb 13, 2023
- Materiality determined
- Mar 30, 2023
- Notification sent
- Mar 30, 2023
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTPII
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1078 Valid Accounts
- Threat actor
- ExternalFinancial
- Regulator citations
- Notified the FBI
- Initial access
- valid_credentials
Compliance
- 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.
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.