Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsData ExfiltratedCustomer Data InvolvedDelayed DiscoveryPIICREDENTIALSFINANCIALLowResolved
iTP Partners
bd_59a03a79b1c1b073 · schema v1 · pii pii-v1
Full breach record for iTP Partners →iTP Partners, a financial services firm in Ponte Vedra Beach, FL, notified 10 Maine residents of unauthorized access to employee email accounts resulting from an email phishing incident. Access occurred between March 15–22, 2024 and was discovered December 6, 2024. Exposed data includes names, Social Security numbers, and financial account numbers. One year of Equifax credit monitoring was offered. Additional security safeguards were implemented.
Maine clockDiscovered Dec 6, 2024 → Filed with AG Feb 28, 202584d ⏱ ME AG >30d12 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
This filing is one of 2 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (1) · sorted by filing gap
- bd_9b3805e034b3b846Vermont State AGfiled 2025-02-28Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/39e212e3-ee93-43e8-a6ac-16c4ed04ba1e.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Feb 28, 2025
- Raw hash
- 7785d32d384433249af4f6f1ac207d58227dda5d5fe6391d121b50c386d6ee2d
Reporting entity
- Name
- iTP Partnersnorm: itp partners
- Industry
- Financial Services
Victim entity
- Name
- iTP Partnersnorm: itp partners
- Industry
- Financial Services
- Industry
- Financial Servicesllm
Incident
- Discovered
- Dec 6, 2024
- Materiality determined
- —
- Notification sent
- Feb 28, 2025
- Affected individuals
- 10
- Data types
- PIICREDENTIALSFINANCIAL
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566 PhishingT1078 Valid Accounts
- Threat actor
- External
- Initial access
- phishing_link
Compliance
- Time to disclose
- 12 weeks(84 days from discovery to filing)
- Compliance flags
- ME AG >30d · 84dME resident >60d · 84d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Dec 6, 2024→ Filed with AG: Feb 28, 202584d 30 days (soft) ME AG >30d Maine Discovered: Dec 6, 2024→ Notified: Feb 28, 202584d 60 days (analyst band; statutory cap is 30 days) ME resident >60d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.