HackingFinancial ServicesTechnologyFinanceData ExfiltratedTargetedIdentity (basic)Financial accountLowContained

Slim CD Inc.

bd_6017efd0f0cc191a · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 15, 2024

Filed

Sep 5, 2024

To disclose

12 weeks

Affected

Not disclosed

Linked

13 filings

Confidence

66%

Full breach record for Slim CD Inc. →

Slim CD, Inc., a payment processing gateway, notified consumers of a data breach involving unauthorized access to its systems between August 2023 and June 2024. The incident potentially exposed names, addresses, credit card numbers, and expiration dates for customers of merchants using Slim CD's services. The company engaged third-party investigators and notified law enforcement.

J jump to incidentP pin to compareR raw source

Vermont clock✗ VT AG >45 bday12 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.

Incident timeline

undetected · 303 days

discovery → filing · 12 weeks / 82 days

Aug 17, 2023

Begins

Jun 15, 2024

Discovered

Sep 5, 2024

Filed

vs. sector median

+3 wks slower

This filing is one of 13 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

California State AGbd_383cec170515bd042024-09-06 · +1dVerified
Delaware State AGbd_4be9c5f703344a922024-09-06 · +1dVerified
Massachusetts State AGbd_69334fafbaa43b5a2024-09-06 · +1dVerified
Oregon State AGbd_84b9bc1e6e2c9af32024-09-06 · +1dVerified

Show 6 more filings ↓up to 41d gap

Montana State AGbd_be28cfef1f911eb22024-09-06 · +1dVerified
Washington State AGbd_d9f7b4dd7243de402024-09-06 · +1dVerified
New Hampshire State AGbd_1e7bc1d2603ff8562024-09-09 · +4dVerified
South Carolina State AGbd_a3f5ecb5444cd34e2024-09-09 · +4dVerified
Maine State AGbd_ae0631450fc6c78c2024-10-09 · +34dCandidate
Maine State AGbd_a3b48ff3d240e2172024-10-16 · +41dCandidate

Showing first 10 of 12 linked disclosures.

Name: Slim CD Inc.
norm: slim cd
Domain: slimcd.com

Name: Slim CD Inc.
norm: slim cd
Domain: slimcd.com
Industry: Financial ServicesllmTechnologyllm

Discovered: Jun 15, 2024
Breach occurred: Aug 17, 2023 – Jun 15, 2024
Undetected for: 303 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 5, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Reported incident to federal law enforcementReported incident to regulatory authorities
Initial access: exploit_public_facing

During the incident: Engaged a third-party specialist to investigate the incident
Reported this incident to federal law enforcement and regulatory authorities
Changes made: Implemented additional safeguards
Reviewed policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(82 days from discovery to filing)
Compliance flags: VT AG >45 bday
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.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 10 states

View merged incident ↗

Vermont State AGSep 5 · first · this page

California State AG+1d

Delaware State AG+1d

Massachusetts State AG+1d

Oregon State AG+1d

Montana State AG+1d

Washington State AG+1d

New Hampshire State AG+4d

South Carolina State AG+4d

Maine State AG+34d

Maine State AG+41d

Pattern: first filing Sep 5 (VT), last Oct 16 (ME) — a 41-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 12 — 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://ago.vermont.gov/document/2024-09-05-slim-cd-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 5, 2024
Raw hash: cdde1e67d8c12432e7311ed21d0b2038b3fb34ffd86afadd65d5bb3b6444c492

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entitySlim CD Inc.

Victim entitySlim CD Inc.

Incidentdiscovered Jun 15, 2024

Stated responseEngaged a third-party specialist to investigate the incident

ComplianceVT AG >45 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov