HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedCredentialsPIILowContained

Kevin Grunawalt

bd_54017bc68b5c05c2 · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 23, 2024

Filed

Sep 24, 2024

To disclose

5 weeks

Affected

2state residents only

Linked

4 filings

Confidence

66%

Full breach record for Kevin Grunawalt →

Verso Financial reported an external system breach (hacking) affecting 2 Maine residents. Unauthorized access to an employee email account occurred between Oct 31, 2023, and Feb 15, 2024. The breach was discovered on Aug 23, 2024. Affected data included names and other personal identifiers. Notification was sent on Sep 24, 2024, offering 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Aug 23, 2024 → Filed with AG Sep 24, 202432d ⏱ ME AG >30d5 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 297 days

discovery → filing · 5 weeks / 32 days

Oct 31, 2023

Begins

Aug 23, 2024

Discovered

Sep 24, 2024

Filed

vs. sector median

4 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_551fea5d0347ff2e2024-10-07 · +13dVerified
Massachusetts State AGbd_82d5f6f94fb51bf42024-10-07 · +13dVerified
Vermont State AGbd_7c158b1a5e097e8b2024-10-09 · +15dVerified

Name: Kevin Grunawalt
norm: kevin grunawalt
Domain: versofinancial.com

Name: Kevin Grunawalt
norm: kevin grunawalt
Domain: versofinancial.com
Also named: Kevin Grunawaltdba oflegal entity
Verso Financialdba oftrade name
Industry: Financial Servicesllm

Discovered: Aug 23, 2024
Breach occurred: Oct 31, 2023 – Feb 15, 2024
Undetected for: 297 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 24, 2024
Affected individuals: 2state-resident count only
Data types: CredentialsPII
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Initial access: valid_credentials

During the incident: Initiated an investigation into the nature and scope of the activity
Conducted a comprehensive investigation and thoroughly review the information potentially affected
Taking steps to enhance our existing security measures to further protect the data in our care moving forward
Providing you with access to twelve (12) months of complimentary Equifax credit monitoring services provided through Epiq Global
Changes made: Taking steps to enhance our existing security measures to further protect the data in our care moving forward
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(32 days from discovery to filing)
Compliance flags: ME AG >30d · 32d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 23, 2024
→ Filed with AG: Sep 24, 2024
32d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 23, 2024 → Filed with AG: Sep 24, 2024	32d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Maine State AGSep 24 · first · this page

Indiana State AG+13d

Massachusetts State AG+13d

Vermont State AG+15d

Pattern: first filing Sep 24 (ME), last Oct 9 (VT) — a 15-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/5b3c2db8-cb7f-40fb-9ff5-509071228b39.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 24, 2024
Raw hash: c3764bb9f479e95ae8290a22759d6b0ee2e084cfd539e9727792ad9d1fa80c36

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityKevin Grunawalt

Victim entityKevin Grunawalt

Incidentdiscovered Aug 23, 2024

Stated responseInitiated an investigation into the nature and scope of the activity

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov