Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

DLL Finance LLC

bd_39ac0ad2be673d5d · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 8, 2020

Filed

Jun 26, 2020

To disclose

7 weeks

Affected

1state residents only

Linked

4 filings

Confidence

66%

Full breach record for DLL Finance LLC →2 incidents on file

DLL Finance LLC notified the NH AG of a phishing incident where an employee's email was compromised starting April 30, 2020. Access was blocked May 8. One NH resident's PII (name, address, DOB, SSN) on credit applications was potentially accessed. Notification sent June 24, 2020. Remediation includes credit monitoring and security review.

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Incident timeline

undetected · 8 days

discovery → filing · 7 weeks / 49 days

Apr 30, 2020

Begins

May 8, 2020

Discovered

Jun 26, 2020

Filed

vs. sector median

1 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_d073b4d9b5b30b992020-06-25 · +1dVerified
Montana State AGbd_635a12be062957642020-06-24 · +2dCandidate
Indiana State AGbd_f193aa75c3d31a402020-06-24 · +2dVerified

Name: DLL Finance LLC
norm: dll finance
Domain: dllfinance.com

Name: DLL Finance LLC
norm: dll finance
Domain: dllfinance.com
Industry: Financial Servicesllm

Discovered: May 8, 2020
Breach occurred: Apr 30, 2020
Undetected for: 8 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 24, 2020
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: phishing_link

During the incident: Shut off potential avenues of access to that account
Notified outside counsel
Engaged third-party forensics experts to investigate the incident
Sent written notification to the potentially affected individual
Changes made: Reviewing its security procedures to identify areas where further actions can be taken to mitigate the risk of falling victim to incidents like this in the future
Providing individuals with two years of free Experian credit monitoring service
Enhancing its security measures related to this type of incident
Provided new security guidance to its employees to help prevent these types of attacks in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(49 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Montana State AGJun 24 · first

Indiana State AGJun 24 · first

Massachusetts State AG+1d

New Hampshire State AG+2d · 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://mm.nh.gov/files/uploads/doj/remote-docs/dll-finance-20200626.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 26, 2020
Raw hash: 53cb33906634e4458842e018e32b02df39f8059309b284b6b544ea74f8f1f1c8

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityDLL Finance LLC

Victim entityDLL Finance LLC

Incidentdiscovered May 8, 2020

Stated responseShut off potential avenues of access to that account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov