TMX Finance Corporate Services, Inc.
bd_489f453708ea6cf1 · schema v1 · pii pii-v1
Full breach record for TMX Finance Corporate Services, Inc. →2 incidents on fileTMX Finance Corporate Services, Inc. disclosed a data breach affecting customers of its TitleMax, TitleBucks, and InstaLoan brands. Suspicious activity was detected on February 13, 2023, with unauthorized access occurring between early December 2022 and mid-February 2023. The incident involved the acquisition of PII, including SSNs, driver's licenses, and financial account data. TMX retained forensic experts, notified the FBI, contained the incident, reset passwords, and offered 12 months of credit monitoring.
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Incident timeline
Dec 1, 2022
Begins
Feb 13, 2023
Discovered
Mar 30, 2023
Filed
vs. sector median
2 wks faster
Linked disclosures
Why this link?Regulatory filings (7) · sorted by filing gap
- Vermont State AGbd_14539223f1a1ef972023-03-30Verified
- California State AGbd_2847abc13900a9d12023-03-30Verified
- Washington State AGbd_468db14b4701e66a2023-03-30Verified
- Massachusetts State AGbd_69ec99d595e924a42023-03-30Verified
Show 3 more filings ↓Show fewer ↑
- Montana State AGbd_b3ab13fb7ab5cf4f2023-03-30Verified
- New Hampshire State AGbd_cc20dd88b5a827d72023-03-30Verified
- Indiana State AGbd_cfa6a131cc9a55b02023-03-30Verified
Filing propagation · 8 filings · 8 states
View merged incident ↗Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.