HackingIdentity (basic)Financial accountFinancial credentialsMediumResolved

TurnKey Realty, LLC

bd_608b89b895eb423f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 28, 2022

Filed

May 17, 2022

To disclose

19 days

Affected · nationwide

41,203153 in this filing

Linked

5 filings

Confidence

75%

Full breach record for TurnKey Realty, LLC →2 incidents on file

TurnKey Realty, LLC reported a data breach affecting 153 Maine residents. The breach, which occurred between September 10 and September 11, 2021, was discovered on April 28, 2022. The incident was an external system breach (hacking) that compromised names and financial account numbers with their access codes. Affected individuals were notified on May 17, 2022, and offered 12 months of credit monitoring and identity restoration services through Equifax.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Apr 28, 2022 → Filed with AG May 17, 202219d ✓ ME AG ≤30d19 days 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 · 230 days

discovery → filing · 19 days

Sep 10, 2021

Begins

Apr 28, 2022

Discovered

May 17, 2022

Filed

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Delaware State AGbd_6933c04e09abe4f02022-05-17Verified
Montana State AGbd_d3bde4b1984898932022-05-17Verified
Indiana State AGbd_f319605cb0f541732022-05-17Verified
New Hampshire State AGbd_cbb72f64240321322022-05-23 · +6dVerified

Name: TurnKey Realty, LLC
norm: turnkey realty

Name: TurnKey Realty, LLC
norm: turnkey realty

Discovered: Apr 28, 2022
Breach occurred: Sep 10, 2021 – Sep 11, 2021
Undetected for: 230 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 17, 2022
Affected individuals: 41,203state + nationwide
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Unauthorized Access

Changes made: Offered 12 months of credit monitoring and identity restoration services through Equifax
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 days(19 days from discovery to filing)
Compliance flags: ME AG ≤30d · 19d
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: Apr 28, 2022
→ Filed with AG: May 17, 2022
19d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 28, 2022 → Filed with AG: May 17, 2022	19d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Delaware State AGMay 17 · first

Montana State AGMay 17 · first

Indiana State AGMay 17 · first

Maine State AGMay 17 · first · this page

New Hampshire State AG+6d

Pattern: first filing May 17 (DE), last May 23 (NH) — a 6-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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/b6b2dce3-e0e1-4be5-bb92-c3f41b65836d.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 17, 2022
Raw hash: 9c18961c4e365a36ee2d5206fe062ac76ef66c306490986397aad0509ce937ae

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTurnKey Realty, LLC

Victim entityTurnKey Realty, LLC

Incidentdiscovered Apr 28, 2022

Stated responseOffered 12 months of credit monitoring and identity restoration services through Equifax

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov