Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedPIIIdentity (basic)Government IDMediumContained

South Pacific Financial Corporation

bd_2b420c441b623f5a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 1, 2019

Filed

Oct 11, 2019

To disclose

19 weeks

Affected

3state residents only

Linked

3 filings

Confidence

67%

Full breach record for South Pacific Financial Corporation →2 incidents on file

South Pacific Financial Corporation notified Montana residents of a June 2019 incident where unauthorized access to employee email accounts exposed personal information. The company engaged forensic investigators, reported to the FBI, and offered one year of Kroll identity monitoring services.

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Incident timeline

discovery → filing · 19 weeks / 132 days

Jun 1, 2019

Discovered

Oct 11, 2019

Filed

vs. sector median

+10 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

New Hampshire State AGbd_a191370b573c00b22019-10-11Verified
Oregon State AGbd_0dac3ca8d98d890e2019-10-13 · +2dVerified

Name: South Pacific Financial Corporation
norm: south pacific financial

Name: South Pacific Financial Corporation
norm: south pacific financial
Industry: Financial Servicesllm

Discovered: Jun 1, 2019
Materiality determined: —
Notification sent: —
Affected individuals: 3state-resident count only
Data types: PIIIdentity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Reported the matter to the FBI
Initial access: phishing_link

During the incident: Engaged an independent digital forensics firm to assist with this investigation
Reported the matter to the FBI
Offering complimentary identity monitoring services through Kroll
Changes made: Implemented enhanced security measures in our employee email platform
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(132 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

New Hampshire State AGOct 11 · first

Montana State AGOct 11 · first · this page

Oregon State AG+2d

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/OCP/General-Notice-10.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 11, 2019
Raw hash: 9325469ec2ddadf75b9171857d697cad4bf51afb1272770041387ecf52f882dd

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entitySouth Pacific Financial Corporation

Victim entitySouth Pacific Financial Corporation

Incidentdiscovered Jun 1, 2019

Stated responseEngaged an independent digital forensics firm to assist with this investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov