DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsTargetedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

SHARONVIEW FEDERAL CREDIT UNION

bd_2f8c2a016c67d801 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 29, 2023

Filed

Dec 28, 2023

To disclose

17 weeks

Affected

1scope not determined

Linked

2 filings

Confidence

65%
Full breach record for SHARONVIEW FEDERAL CREDIT UNION3 incidents on file

Sharonview Federal Credit Union notified South Carolina regulators of a security incident where an unauthorized third party accessed one employee's email account between August 28-29, 2023, likely via phishing, to commit financial fraud. The incident exposed members' names, SSNs, and financial account numbers. The fraud attempt was blocked, and the credit union provided 12 months of credit monitoring and identity protection services to affected members.

Incident timeline

undetected · 1 days
discovery → filing · 17 weeks / 121 days

Aug 28, 2023

Begins

Aug 29, 2023

Discovered

Dec 28, 2023

Filed

vs. sector median

+9 wks slower

This filing is one of 2 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 ↗
Vermont State AGDec 4 · first
South Carolina State AG+24d · this page

Pattern: first filing Dec 4 (VT), last Dec 28 (SC) — a 24-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.