HackingFinancial ServicesTechnologyFinanceStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedDelayed DiscoveryPCIFinancial accountLowContained

Slim CD Inc.

bd_1e7bc1d2603ff856 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 15, 2024

Filed

Sep 9, 2024

To disclose

12 weeks

Affected

Not disclosed

Linked

13 filings

Confidence

65%

Full breach record for Slim CD Inc. →

Slim CD, Inc. notified affected individuals of unauthorized system access occurring between August 17, 2023, and June 15, 2024. The incident potentially exposed credit card information of customers who paid at merchants using Slim CD's payment processing services. Slim CD engaged third-party investigators and notified law enforcement.

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Incident timeline

undetected · 303 days

discovery → filing · 12 weeks / 86 days

Aug 17, 2023

Begins

Jun 15, 2024

Discovered

Sep 9, 2024

Filed

vs. sector median

+4 wks slower

This filing is one of 13 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

South Carolina State AGbd_a3f5ecb5444cd34e2024-09-09Verified
California State AGbd_383cec170515bd042024-09-06 · +3dVerified
Delaware State AGbd_4be9c5f703344a922024-09-06 · +3dVerified
Massachusetts State AGbd_69334fafbaa43b5a2024-09-06 · +3dVerified

Show 6 more filings ↓up to 37d gap

Oregon State AGbd_84b9bc1e6e2c9af32024-09-06 · +3dVerified
Montana State AGbd_be28cfef1f911eb22024-09-06 · +3dVerified
Washington State AGbd_d9f7b4dd7243de402024-09-06 · +3dVerified
Indiana State AGbd_da3c5ebbf226f9af2024-09-06 · +3dVerified
Maine State AGbd_ae0631450fc6c78c2024-10-09 · +30dCandidate
Maine State AGbd_a3b48ff3d240e2172024-10-16 · +37dCandidate

Showing first 10 of 12 linked disclosures.

Name: Slim CD Inc.
norm: slim cd
Domain: slimcd.com

Name: Slim CD Inc.
norm: slim cd
Domain: slimcd.com
Industry: Financial ServicesllmTechnologyllm

Discovered: Jun 15, 2024
Breach occurred: Aug 17, 2023 – Jun 15, 2024
Undetected for: 303 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PCIFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Reported incident to federal law enforcementReported incident to regulatory authorities
Initial access: valid_credentials

During the incident: Engaged a third-party specialist to investigate the incident
Reported this incident to federal law enforcement
Reported this incident to regulatory authorities
Changes made: Implemented additional safeguards
Reviewed policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(86 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 10 states

View merged incident ↗

California State AGSep 6 · first

Delaware State AGSep 6 · first

Massachusetts State AGSep 6 · first

Oregon State AGSep 6 · first

Montana State AGSep 6 · first

Washington State AGSep 6 · first

Indiana State AGSep 6 · first

South Carolina State AG+3d

New Hampshire State AG+3d · this page

Maine State AG+33d

Maine State AG+40d

Pattern: first filing Sep 6 (CA), last Oct 16 (ME) — a 40-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 12 — the full spread may be wider.

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://mm.nh.gov/files/uploads/doj/remote-docs/slim-cd-20240909.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 9, 2024
Raw hash: 9b0ca06e9af804428e0873c4103bae889e619dde4429818314e6fbb2de1a7dfe

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entitySlim CD Inc.

Victim entitySlim CD Inc.

Incidentdiscovered Jun 15, 2024

Stated responseEngaged a third-party specialist to investigate the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov