DisclosureLens
UnknownHigh

CSI FINANCIAL SERVICES, LLC

bd_663c41aa5170b23b · schema v1 · pii pii-v1

Severity

High

Discovered

Apr 26, 2021

Filed

Jul 9, 2021

To disclose

11 weeks

Affected

209,719

Linked

9 filings

Confidence

95%
Full breach record for CSI FINANCIAL SERVICES, LLC →2 incidents on file

CSI Financial Services, LLC (“ClearBalance”) reported a data breach to the Oregon Attorney General. The breach was reported on 2021-07-09. The breach occurred during 3/8/2021 - 4/26/2021. The breach was discovered on 4/26/2021. 209,719 individuals were affected. Notice was sent on 7/9/2021.

Oregon clock✗ OR AG >45d11 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 · 49 days
discovery → filing · 11 weeks / 74 days

Mar 8, 2021

Begins

Apr 26, 2021

Discovered

Jul 9, 2021

Filed

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Show 4 more filings ↓up to 1d gap

Filing propagation · 9 filings · 8 states

View merged incident ↗
Maine State AGJul 9 · first
California State AGJul 9 · first
Indiana State AGJul 9 · first
Montana State AGJul 9 · first
Washington State AGJul 9 · first
Massachusetts State AGJul 9 · first
New Hampshire State AGJul 9 · first
Oregon State AGJul 9 · first · this page
HHS OCR+1d

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.