HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedIdentity (basic)Government IDMediumContained

ITC Investments, Inc.

bd_87559a4b752709eb · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 3, 2024

Filed

Jan 8, 2025

To disclose

9 weeks

Affected

29state residents only

Linked

2 filings

Confidence

66%

Full breach record for ITC Investments, Inc. →

ITC Investments, Inc. disclosed that unauthorized access to its network occurred between September 2 and November 2, 2024. The company discovered suspicious activity on November 3, 2024. Personal information, including names and potentially driver's license or passport numbers, was accessed. The company is offering credit monitoring services.

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Incident timeline

undetected · 62 days

discovery → filing · 9 weeks / 66 days

Sep 2, 2024

Begins

Nov 3, 2024

Discovered

Jan 8, 2025

Filed

vs. sector median

+1 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Washington State AGbd_b98976caf3f3689e2025-01-08Verified

Name: ITC Investments, Inc.
norm: itc investments

Name: ITC Investments, Inc.
norm: itc investments
Industry: Financial Servicesllm

Discovered: Nov 3, 2024
Breach occurred: Sep 2, 2024 – Nov 2, 2024
Undetected for: 62 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 29state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notifying relevant regulators, as required
Initial access: valid_credentials

During the incident: Moved quickly to respond and investigate the suspicious activity
Secured our network
Undertook a thorough review of the affected data
Offering complimentary access to credit monitoring services through Experian
Changes made: Reviewing our policies and procedures to reduce the likelihood of similar future events
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(66 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Washington State AGJan 8 · first

Montana State AGJan 8 · 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/2025/03/Consumer-notification-letter-153.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 8, 2025
Raw hash: 01aeac5efae061445e4c6aa12d54a29ef32ebfb126feadba26f656798bd0fa33

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityITC Investments, Inc.

Victim entityITC Investments, Inc.

Incidentdiscovered Nov 3, 2024

Stated responseMoved quickly to respond and investigate the suspicious activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov