HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Doxim

bd_520aa0b12540d115 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 30, 2023

Filed

Jun 14, 2024

To disclose

24 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

64%

Full breach record for Doxim →3 incidents on file

Doxim, Inc. detected suspicious activity on December 30, 2023, within its credit union services network. Investigation revealed unauthorized access occurred between December 25 and December 30, 2023, resulting in the exfiltration of files containing names, addresses, account numbers, and Social Security numbers. Systems were taken offline, law enforcement notified, and cybersecurity experts engaged. Identity monitoring services are being offered to affected individuals.

J jump to incidentP pin to compareR raw source

Leak gap clock⏱ Leak >30d24 weeks discovery → filing

Incident timeline

undetected · 5 days

discovery → filing · 24 weeks / 167 days

Dec 25, 2023

Begins

Dec 30, 2023

Discovered

Jun 14, 2024

Filed

vs. sector median

+15 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Montana State AGbd_da56de92f3ee4e5f2024-06-13 · +1dCandidate
Delaware State AGbd_46c60d7c1e44a8a72024-05-31 · +14dVerified
Indiana State AGbd_c5e5240b71ffa5802024-05-31 · +14dVerified
Vermont State AGbd_e19d085c281090a72024-05-31 · +14dVerified

Show 3 more filings ↓up to 185d gap

Washington State AGbd_db56f3d0be46da1a2024-12-11 · +180dVerified
New Hampshire State AGbd_1bfed2d362a059c12024-12-16 · +185dVerified by operator
Oregon State AGbd_d6d4f9787b2aa5302024-12-16 · +185dVerified

Name: Doxim
norm: doxim
Domain: doxim.com

Name: Doxim
norm: doxim
Domain: doxim.com
Industry: Financial Servicesllm

Discovered: Dec 30, 2023
Breach occurred: Dec 25, 2023 – Dec 30, 2023
Undetected for: 5 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1041 Exfiltration Over C2 Channel
Threat actor: External
Regulator citations: Notified law enforcementSupporting federal law enforcement’s criminal investigation

During the incident: Took affected systems offline
Notified law enforcement
Engaged industry-leading cybersecurity experts to investigate
Supporting federal law enforcement’s criminal investigation
Working with cybersecurity experts to fortify cybersecurity defenses
Retained a third-party service to monitor online forums and marketplaces for information relating to this event
Offering 12 months of complimentary credit monitoring and identity protection services through Kroll
Changes made: Fortify cybersecurity defenses
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(167 days from discovery to filing)
Compliance flags: Leak >30d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Delaware State AGMay 31 · first

Indiana State AGMay 31 · first

Vermont State AGMay 31 · first

Montana State AG+13d

California State AG+14d · this page

Washington State AG+194d

New Hampshire State AG+199d

Oregon State AG+199d

Pattern: first filing May 31 (DE), last Dec 16 (OR) — a 199-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.

Source URL: https://oag.ca.gov/ecrime/databreach/reports/sb24-586958
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 14, 2024
Raw hash: 6f827927fb0a4a0c32b10e9fb28e307f4fd915b8c0c516409ca720884d958618

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityDoxim

Victim entityDoxim

Incidentdiscovered Dec 30, 2023

Stated responseTook affected systems offline

ComplianceLeak >30d

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov