HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountLowContained

Transform SR Holding Management LLC

bd_26c429ad57ec56f6 · schema v1 · pii pii-v1

Severity

Low

Discovered

Dec 16, 2020

Filed

Mar 12, 2021

To disclose

12 weeks

Affected

1state residents only

Linked

2 filings

Confidence

65%

Full breach record for Transform SR Holding Management LLC →3 incidents on file

Transform SR Holding Management LLC notified individuals of a data security incident where unauthorized access occurred between May 20 and December 16, 2020. The investigation determined that names and financial account numbers were accessed. No evidence of misuse was found. The company implemented additional security measures.

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Incident timeline

undetected · 210 days

discovery → filing · 12 weeks / 86 days

May 20, 2020

Begins

Dec 16, 2020

Discovered

Mar 12, 2021

Filed

vs. sector median

+4 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

Indiana State AGbd_100ab6f014effa252021-03-12Verified

Name: Transform SR Holding Management LLC
norm: transform sr holding management

Name: Transform SR Holding Management LLC
norm: transform sr holding management
Industry: Financial Servicesllm

Discovered: Dec 16, 2020
Breach occurred: May 20, 2020 – Dec 16, 2020
Undetected for: 210 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 12, 2021
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Secured the systems involved
Commenced an investigation
Undertook a review of the files
Implemented additional security measures to enhance the security of our network
Reiterating to our employees the importance of data security
Changes made: Implemented additional security measures to enhance the security of our network
Reiterating to our employees the importance of data 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 · 2 filings · 2 states

View merged incident ↗

Indiana State AGMar 12 · first

Montana State AGMar 12 · 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://dojmt.gov/wp-content/uploads/transsrSamp.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 12, 2021
Raw hash: dbfd2428faacaba54802d8fcd7fbcc5322d264556b4ee2157621389dddc16adc

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityTransform SR Holding Management LLC

Victim entityTransform SR Holding Management LLC

Incidentdiscovered Dec 16, 2020

Stated responseSecured the systems involved

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov