Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLowContained

Key Financial Services

bd_5aae735d69c8389b · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 29, 2021

Filed

Sep 22, 2021

To disclose

12 weeks

Affected

818scope not determined

Linked

4 filings

Confidence

50%

Full breach record for Key Financial Services →

Key Financial, Inc. experienced an email compromise incident that affected 818 residents of Maine. The breach occurred on April 2, 2021, and was discovered on June 29, 2021. The compromised information includes names in combination with financial account numbers or credit/debit card numbers along with their security codes or PINs. Affected individuals were notified in writing on September 22, 2021.

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Maine clockDiscovered Jun 29, 2021 → Filed with AG Sep 22, 202185d ⏱ ME AG >30d12 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 · 88 days

discovery → filing · 12 weeks / 85 days

Apr 2, 2021

Begins

Jun 29, 2021

Discovered

Sep 22, 2021

Filed

vs. sector median

+4 wks slower

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_4b8d42df1cea71652021-09-22Verified
Massachusetts State AGbd_9bc53dffd104785e2021-09-22Verified
New Hampshire State AGbd_4850d536a0e5448f2021-09-21 · +1dVerified

Name: Key Financial Services
norm: key financial
Domain: keyfinancial.com

Name: Key Financial Services
norm: key financial
Domain: keyfinancial.com
Industry: Financial Servicesllm

Discovered: Jun 29, 2021
Breach occurred: Apr 2, 2021
Undetected for: 88 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 22, 2021
Affected individuals: 818scope not determined
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Phishing

Time to disclose: 12 weeks(85 days from discovery to filing)
Compliance flags: ME AG >30d · 85d
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: Jun 29, 2021
→ Filed with AG: Sep 22, 2021
85d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 29, 2021 → Filed with AG: Sep 22, 2021	85d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

New Hampshire State AGSep 21 · first

Indiana State AG+1d

Massachusetts State AG+1d

Maine State AG+1d · 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/5638e1db-9660-4036-b2f7-2d65bfb2376e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 22, 2021
Raw hash: 38f885168c0955ac748d01d4337308c2ac3d143e69cd578156e2609f9139a260

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityKey Financial Services

Victim entityKey Financial Services

Incidentdiscovered Jun 29, 2021

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov