DisclosureLens
HackingFinancial ServicesFinanceCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDMediumContained

700Credit, LLC

bd_3e36f8986c1bb3a3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 25, 2025

Filed

Dec 12, 2025

To disclose

7 weeks

Affected

Not disclosed

Linked

18 filings

Confidence

65%
Full breach record for 700Credit, LLC2 incidents on file

700Credit, LLC notified California residents that unauthorized parties copied records containing names, addresses, dates of birth, and Social Security numbers from a web application on October 25, 2025. The company launched a forensic investigation, confirmed network security, and is offering credit monitoring to affected individuals.

Incident timeline

discovery → filing · 7 weeks / 48 days

Oct 25, 2025

Begins

Oct 25, 2025

Discovered

Dec 12, 2025

Filed

vs. sector median

2 wks faster

This filing is one of 18 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Show 6 more filingsup to 10d gap

Showing first 10 of 17 linked disclosures.

Filing propagation · 11 filings · 11 states

View merged incident ↗
Montana State AGDec 12 · first
Massachusetts State AGDec 12 · first
Iowa State AGDec 12 · first
California State AGDec 12 · first · this page

Pattern: first filing Dec 12 (MT), last Dec 22 (IN) — a 10-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 17 — the full spread may be wider.

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.