HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Maxim Capital Enterprises, Inc.

bd_59dbb68f541312b2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 7, 2017

To disclose

—

Affected

4state residents only

Linked

3 filings

Confidence

66%

Full breach record for Maxim Capital Enterprises, Inc. →

Maxim Capital Enterprises, Inc. notified Montana residents that unauthorized parties used valid credentials to access consumer credit information between Feb 4-21, 2017. Exposed data included names, addresses, SSNs, DOBs, and account numbers. The company locked the compromised account and offered 2 years of credit monitoring.

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Incident timeline

Feb 4, 2017

Begins

Mar 7, 2017

Filed

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_0cbeeadef9b67c0d2017-03-07Verified
New Hampshire State AGbd_c5fac171217600a12017-03-07Verified

Name: Maxim Capital Enterprises, Inc.
norm: maxim capital

Name: Maxim Capital Enterprises, Inc.
norm: maxim capital
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Feb 4, 2017 – Feb 21, 2017
Materiality determined: —
Notification sent: Mar 7, 2017
Affected individuals: 4state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Userid associated with this unauthorized activity has been locked
Offering a complimentary two-year membership of Experian's ProtectMyID Elite
Changes made: Updating system security measures
Obtaining a new userid
Implementing enhanced access restrictions
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Massachusetts State AGMar 7 · first

New Hampshire State AGMar 7 · first

Montana State AGMar 7 · first · this page

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://dojmt.gov/wp-content/uploads/Maxim-Capital-Enterprises-Inc..pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 7, 2017
Raw hash: a556a67d563568ed39eed2bb6c40c2060044c004dabc075450b000fc363ae2f4

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMaxim Capital Enterprises, Inc.

Victim entityMaxim Capital Enterprises, Inc.

IncidentUnauthorized Access

Stated responseUserid associated with this unauthorized activity has been locked

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov