Social EngineeringPhishingCustomer Data InvolvedIDENTITY_GOVERNMENTIDENTITY_BASICCriticalContained
CSI FINANCIAL SERVICES, LLC
bd_1dcc6aa2da29562f · schema v1 · pii pii-v1
Full breach record for CSI FINANCIAL SERVICES, LLC →CSI Financial Services, LLC (ClearBalance) reported a phishing incident occurring between March 8, 2021, and April 26, 2021. The breach affected 209,719 individuals, including 108 in Maine. Driver's license numbers and names were compromised. The company provided 24 months of credit monitoring and identity theft protection services through IDX.
Maine clockDiscovered Apr 26, 2021 → Filed with AG Jul 9, 202174d ⏱ ME AG >30d11 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 4 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (3) · sorted by filing gap
- bd_49e91b979f4d88a9California State AGfiled 2021-07-09Verified
- bd_89f3f650d56ba9f1Montana State AGfiled 2021-07-09Verified
- bd_9e9c1a7959695185Washington State AGfiled 2021-07-09Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/10900d6e-0624-4c2f-a58a-6a1b6b798091.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Jul 9, 2021
- Raw hash
- bb03408f392d5817554e23eecba18c80c7a1571a386c44ba4a3458b8ed7d1286
Reporting entity
- Name
- CSI FINANCIAL SERVICES, LLCnorm: csi financial
Victim entity
- Name
- CSI FINANCIAL SERVICES, LLCnorm: csi financial
Incident
- Discovered
- Apr 26, 2021
- Materiality determined
- —
- Notification sent
- Jul 9, 2021
- Affected individuals
- 209,719
- Data types
- IDENTITY_GOVERNMENTIDENTITY_BASIC
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing Link
- Threat actor
- ExternalFinancial
- Regulator citations
- Filed data breach notice with Maine Attorney General
- Initial access
- phishing_link
Compliance
- Time to disclose
- 11 weeks(74 days from discovery to filing)
- Compliance flags
- ME AG >30d · 74dME resident >60d · 74d
- 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: Apr 26, 2021→ Filed with AG: Jul 9, 202174d 30 days (soft) ME AG >30d Maine Discovered: Apr 26, 2021→ Notified: Jul 9, 202174d 60 days (analyst band; statutory cap is 30 days) ME resident >60d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.