DisclosureLens
HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLowResolved

Whitley Penn

bd_24393dfcc8ec0c1c · schema v1 · pii pii-v1

Severity

Low

Discovered

Oct 5, 2023

Filed

Feb 5, 2024

To disclose

18 weeks

Affected · nationwide

7291 in this filing

Linked

2 filings

Confidence

50%
Full breach record for Whitley Penn →2 incidents on file

An unauthorized actor gained access to Whitley Penn's systems after a user lost control of their credentials. The breach resulted in the compromise of names and financial account information.

Maine clockDiscovered Oct 5, 2023 → Filed with AG Feb 5, 2024123d ⏱ ME AG >30d18 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 30 days
discovery → filing · 18 weeks / 123 days

Sep 5, 2023

Begins

Oct 5, 2023

Discovered

Feb 5, 2024

Filed

vs. sector median

+9 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Indiana State AGJan 29 · first
Maine State AG+7d · this page

Pattern: first filing Jan 29 (IN), last Feb 5 (ME) — a 7-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.