Social EngineeringFinancial ServicesFinanceBECPhishingCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Financial accountFinancial credentialsMedium

Elevated Title, LLC

bd_5522d2130c9a4340 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 27, 2021

Filed

Oct 14, 2021

To disclose

7 weeks

Affected · nationwide

5,0434 in this filing

Linked

7 filings

Confidence

65%

Full breach record for Elevated Title, LLC →

Elevated Title, LLC experienced a business email compromise incident on July 21, 2020, which was discovered over a year later on August 27, 2021. The breach impacted 5,043 individuals, exposing names and financial account information, including credit/debit card numbers with their access codes. The company notified affected individuals on October 14, 2021, and offered 12 months of identity theft protection services.

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Maine clockDiscovered Aug 27, 2021 → Filed with AG Oct 14, 202148d ⏱ ME AG >30d7 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 · 402 days

discovery → filing · 7 weeks / 48 days

Jul 21, 2020

Begins

Aug 27, 2021

Discovered

Oct 14, 2021

Filed

vs. sector median

1 wks faster

This filing is one of 7 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Indiana State AGbd_3f1c3de0a9b316552021-10-14Verified
California State AGbd_481e4cf9ae52f1452021-10-14Candidate
Massachusetts State AGbd_72a4c59d5d4017ff2021-10-14Verified
Washington State AGbd_7735ad5f81b99ea62021-10-14Verified

Show 2 more filings ↓up to 4d gap

Montana State AGbd_e6a4bda7d8ce24c02021-10-14Verified
New Hampshire State AGbd_4dcb43fc68d353772021-10-18 · +4dVerified

Name: Elevated Title, LLC
norm: elevated title

Name: Elevated Title, LLC
norm: elevated title
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Aug 27, 2021
Breach occurred: Jul 21, 2020
Undetected for: 402 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 14, 2021
Affected individuals: 5,043state + nationwide
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Phishing
MITRE ATT&CK: T1566 PhishingT1114 Email CollectionT1078 Valid Accounts
Threat actor: ExternalFinancial

During the incident: Sent written notification to affected consumers
Changes made: Offered 12 months of identity theft protection services through IDX
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(48 days from discovery to filing)
Compliance flags: ME AG >30d · 48d
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 27, 2021
→ Filed with AG: Oct 14, 2021
48d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 27, 2021 → Filed with AG: Oct 14, 2021	48d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Indiana State AGOct 14 · first

California State AGOct 14 · first

Massachusetts State AGOct 14 · first

Washington State AGOct 14 · first

Montana State AGOct 14 · first

Maine State AGOct 14 · first · this page

New Hampshire State AG+4d

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/e4ae7d18-0648-4053-97d2-091a6cd89056.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 14, 2021
Raw hash: 3b5a0f1d445496bd3f11855f585c52cfe24ee90ce4824c8056a2438788fcefaf

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityElevated Title, LLC

Victim entityElevated Title, LLC

Incidentdiscovered Aug 27, 2021

Stated responseSent written notification to affected consumers

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov