HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

AMERIFIRST FINANCIAL, INC.

bd_4b9c647386827a93 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 18, 2021

Filed

Jun 18, 2021

To disclose

≤1 day

Affected

8state residents only

Linked

4 filings

Confidence

66%

Full breach record for AMERIFIRST FINANCIAL, INC. →3 incidents on file

AmeriFirst Financial, Inc. notified customers that Microsoft Office 365 email accounts were compromised between July 13, 2020, and December 14, 2020. The incident exposed personal information including names, SSNs, bank account numbers, and government IDs. The company engaged forensic investigators and offered one year of credit monitoring via Kroll.

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Incident timeline

undetected · 340 days

discovery → filing · ≤1 day / 0 days

Jul 13, 2020

Begins

Jun 18, 2021

Discovered

Jun 18, 2021

Filed

vs. sector median

9 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

Indiana State AGbd_0067f7041af9aa1a2021-06-18Verified
Massachusetts State AGbd_6e147b8f8aafa08e2021-06-18Verified
California State AGbd_d688caa4c1a25c032021-06-18Verified by operator

Name: AMERIFIRST FINANCIAL, INC.
norm: amerifirst financial

Name: AMERIFIRST FINANCIAL, INC.
norm: amerifirst financial
Industry: Financial Servicesllm

Discovered: Jun 18, 2021
Breach occurred: Jul 13, 2020 – Dec 14, 2020
Undetected for: 340 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 8state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Retained a third-party firm to conduct a forensic investigation
Implemented additional security measures
Secured the services of Kroll to provide identity monitoring at no cost to you for one year
Changes made: Implemented additional security measures designed to prevent the recurrence of such an attack
Source: Quoted from the filing itself, not independently verified.

Time to disclose: ≤1 day(0 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 ↗

Indiana State AGJun 18 · first

Massachusetts State AGJun 18 · first

California State AGJun 18 · first

Montana State AGJun 18 · first · 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://dojmt.gov/wp-content/uploads/ameriSamp.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 18, 2021
Raw hash: f6c8f6c416f8e19d2f2ed9b69983f444fcc7e861bf4eb5af08bf3d0b4ad69f5d

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityAMERIFIRST FINANCIAL, INC.

Victim entityAMERIFIRST FINANCIAL, INC.

Incidentdiscovered Jun 18, 2021

Stated responseRetained a third-party firm to conduct a forensic investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov