HackingFinancial ServicesFinanceCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDFinancial accountMediumContained

TMX Finance Corporate Services, Inc.

bd_2847abc13900a9d1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 13, 2023

Filed

Mar 30, 2023

To disclose

6 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

65%

Full breach record for TMX Finance Corporate Services, Inc. →2 incidents on file

TMX Finance Corporate Services, Inc. detected suspicious activity on February 13, 2023. Investigation revealed unauthorized access starting in early December 2022, with data potentially acquired between February 3 and February 14, 2023. Affected data includes names, SSNs, driver's license numbers, passport numbers, and financial account information. The incident has been contained. TMX engaged forensic experts, notified the FBI, reset employee passwords, and implemented additional endpoint protection. Complimentary credit monitoring is offered to affected individuals.

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California clockDiscovered Feb 13, 2023 → Notified Mar 30, 202345d ✓ CA 60-day OK6 weeks discovery → filing

Incident timeline

undetected · 74 days

discovery → filing · 6 weeks / 45 days

Dec 1, 2022

Begins

Feb 13, 2023

Discovered

Mar 30, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Vermont State AGbd_14539223f1a1ef972023-03-30Verified
Washington State AGbd_468db14b4701e66a2023-03-30Verified
Delaware State AGbd_489f453708ea6cf12023-03-30Verified
Massachusetts State AGbd_69ec99d595e924a42023-03-30Verified

Show 3 more filings ↓

Montana State AGbd_b3ab13fb7ab5cf4f2023-03-30Verified
New Hampshire State AGbd_cc20dd88b5a827d72023-03-30Verified
Indiana State AGbd_cfa6a131cc9a55b02023-03-30Verified

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate services
Domain: tmxfinancefamily.com

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate
Industry: Financial Servicesllm

Discovered: Feb 13, 2023
Breach occurred: Dec 1, 2022 – Feb 14, 2023
Undetected for: 74 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 30, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unknown
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notified the FBI

During the incident: Detected suspicious activity on our systems and promptly took steps to investigate the incident
Retained global forensic cybersecurity experts
Notified the FBI
Implemented additional security features, such as additional endpoint protection and monitoring
Resetting all employee passwords
Offering complimentary credit monitoring and identity protection services through Experian IdentityWorks for a period of 12 months
Changes made: Implemented additional security features, such as additional endpoint protection and monitoring
Resetting all employee passwords
Continue to evaluate ways to further enhance the security of our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: CA 60-day OK · 45d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Feb 13, 2023
→ Notified: Mar 30, 2023
45d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Feb 13, 2023 → Notified: Mar 30, 2023	45d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Vermont State AGMar 30 · first

Washington State AGMar 30 · first

Delaware State AGMar 30 · first

Massachusetts State AGMar 30 · first

Montana State AGMar 30 · first

New Hampshire State AGMar 30 · first

Indiana State AGMar 30 · first

California State AGMar 30 · 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://oag.ca.gov/ecrime/databreach/reports/sb24-564929
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: 6f4f460f7cf8612439bfae4ea1b569fe49601228d3656605a11e350051f85f92

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityTMX Finance Corporate Services, Inc.

Victim entityTMX Finance Corporate Services, Inc.

Incidentdiscovered Feb 13, 2023

Stated responseDetected suspicious activity on our systems and promptly took steps to investigate the incident

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov