HackingProfessional ServicesProfessional ServicesData ExfiltratedCustomer Data InvolvedIdentity (basic)LowContained

Credit Control Corporation

bd_584a0cb743b05831 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 7, 2023

Filed

Jun 13, 2023

To disclose

14 weeks

Affected

Not disclosed

Linked

12 filings

Confidence

64%

Full breach record for Credit Control Corporation →3 incidents on file

R&B Corporation of Virginia d/b/a Credit Control Corporation experienced a data security incident between March 2 and March 7, 2023. On March 7, 2023, the company detected unusual activity and isolated affected systems. An investigation determined that certain files containing account holder names were copied from the network. The company notified federal law enforcement, engaged forensic specialists, and implemented additional security measures and employee training. Affected individuals were offered one year of complimentary credit monitoring and identity protection services through Kroll.

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California clockDiscovered Mar 7, 2023 → Notified May 4, 202358d ✓ CA 60-day OK14 weeks discovery → filing

Incident timeline

undetected · 5 days

discovery → filing · 14 weeks / 98 days

Mar 2, 2023

Begins

Mar 7, 2023

Discovered

Jun 13, 2023

Filed

vs. sector median

5 wks faster

This filing is one of 12 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Oregon State AGbd_bce0ff2432e1b80a2023-06-13Verified
Maine State AGbd_f3f4d0615ad4803a2023-06-13Verified
New Hampshire State AGbd_0dfe7653ec466ee92023-06-20 · +7dVerified
New Hampshire State AGbd_b8845ef9c13d252a2023-05-19 · +25dVerified

Show 6 more filings ↓up to 71d gap

Maine State AGbd_5e0a9abf83df9e952023-05-15 · +29dCandidate
Montana State AGbd_f684d6b2e6b216082023-05-15 · +29dVerified
New Hampshire State AGbd_1e2e76cdb86a62942023-08-23 · +71dVerified
Washington State AGbd_597c3a4221527b392023-08-23 · +71dVerified
Vermont State AGbd_c8cd0b626c1f7bc52023-08-23 · +71dVerified
Maine State AGbd_e4194ca11e150fa42023-08-23 · +71dVerified

Showing first 10 of 11 linked disclosures.

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net
Also named: R&B Corporation of Virginiadba oflegal entity
Credit Control Corporationdba oftrade name
Industry: Professional Servicesllm

Discovered: Mar 7, 2023
Breach occurred: Mar 2, 2023 – Mar 7, 2023
Undetected for: 5 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 4, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)
Attack vector: Unknown
MITRE ATT&CK: T1041 Exfiltration Over C2 Channel
Threat actor: External
Regulator citations: Notified federal law enforcement

During the incident: Isolated the systems
Engaged third-party forensic specialists
Commenced a comprehensive investigation
Reviewed the relevant files
Notified potentially affected business partners
Notified federal law enforcement
Providing these individuals with an opportunity to enroll in complimentary credit monitoring and identity protection services
Changes made: Implemented additional security measures as appropriate to further secure the information in our systems
Increasing the frequency of our employee training on topics including the importance of safeguarding data
Regular and timely review and, where necessary, updating of our existing policies and procedures related to data protection and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 weeks(98 days from discovery to filing)
Compliance flags: CA 60-day OK · 58d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Mar 7, 2023
→ Notified: May 4, 2023
58d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Mar 7, 2023 → Notified: May 4, 2023	58d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Maine State AGMay 15 · first

Montana State AGMay 15 · first

New Hampshire State AG+4d

Oregon State AG+29d

Maine State AG+29d

California State AG+29d · this page

New Hampshire State AG+36d

New Hampshire State AG+100d

Washington State AG+100d

Vermont State AG+100d

Maine State AG+100d

Pattern: first filing May 15 (ME), last Aug 23 (ME) — a 100-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 11 — the full spread may be wider.

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/sb24-567955
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 13, 2023
Raw hash: 83629aa965ee413fdf4ee022df426da9a66758caba8ac92c5149b440d7aaa9a3

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCredit Control Corporation

Victim entityCredit Control Corporation

Incidentdiscovered Mar 7, 2023

Stated responseIsolated the systems

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov