HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDFinancial accountMediumContained

IRA Financial Trust

bd_88691053e8a94938 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 8, 2022

Filed

Apr 5, 2022

To disclose

8 weeks

Affected

Not disclosed

Linked

4 filings

Confidence

65%

Full breach record for IRA Financial Trust →

IRA Financial Trust notified customers of unauthorized access to certain customer information between February 2 and February 25, 2022. The incident was discovered on February 8, 2022, when unauthorized cryptocurrency withdrawals were detected. The unauthorized actor accessed names, email addresses, and phone numbers, with potential access to Social Security numbers and financial account information. The company secured systems, changed passwords, and offered identity theft protection.

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Incident timeline

undetected · 6 days

discovery → filing · 8 weeks / 56 days

Feb 2, 2022

Begins

Feb 8, 2022

Discovered

Apr 5, 2022

Filed

vs. sector median

on median

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

California State AGbd_ccb7f71d9109750b2022-03-30 · +6dVerified
Massachusetts State AGbd_15106d54cf9b9e602022-03-10 · +26dVerified
Montana State AGbd_78802c77f31b048e2022-03-10 · +26dCandidate

Name: IRA Financial Trust
norm: ira financial

Name: IRA Financial Trust
norm: ira financial
Industry: Financial Servicesllm

Discovered: Feb 8, 2022
Breach occurred: Feb 2, 2022 – Feb 25, 2022
Undetected for: 6 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial

During the incident: Immediately took steps to secure our systems
Changed passwords
Implemented a number of additional security features to further secure our network
Engaged third-party forensic specialists to conduct an investigation of the incident
Offering you access to twelve (12) months of months of identity theft protection services through IDX at no cost to you
Changes made: Implemented a number of additional security features to further secure our network
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(56 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 3 states

View merged incident ↗

Massachusetts State AGMar 10 · first

Montana State AGMar 10 · first

California State AG+20d

California State AG+26d · this page

Pattern: first filing Mar 10 (MA), last Apr 5 (CA) — a 26-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://oag.ca.gov/ecrime/databreach/reports/sb24-552322
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 5, 2022
Raw hash: 38dd6415a1b9fcf809d8cd2095f7b2dbcbc0f7b0e396818a44e0d28ab840e502

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityIRA Financial Trust

Victim entityIRA Financial Trust

Incidentdiscovered Feb 8, 2022

Stated responseImmediately took steps to secure our systems

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov