HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Capital First Trust Company

bd_8a57716094cc7cb2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 7, 2017

Filed

May 10, 2017

To disclose

9 weeks

Affected

1state residents only

Confidence

67%

Full breach record for Capital First Trust Company →

Capital First Trust Company notified the NH AG of a security incident where an unauthorized user accessed two user accounts containing client PII (names, SSNs, driver's licenses, account numbers). One NH resident affected. Notification sent May 10, 2017. Forensics engaged; enhanced security measures implemented; credit monitoring offered.

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Incident timeline

discovery → filing · 9 weeks / 64 days

Mar 7, 2017

Discovered

May 10, 2017

Filed

vs. sector median

on median

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: THOMPSON COBURN LLP
norm: thompson coburn
Domain: thompsoncoburn.com

Name: Capital First Trust Company
norm: capital first
Industry: Financial Servicesllm

Discovered: Mar 7, 2017
Materiality determined: —
Notification sent: May 10, 2017
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notified New Hampshire Attorney General
Initial access: valid_credentials

During the incident: Hired an independent computer forensics company to assist
Offered 12 months of credit monitoring and identity theft protection through Kroll to its clients at no cost
Changes made: Adding new, stronger password and encryption measures to its systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(64 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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://mm.nh.gov/files/uploads/doj/remote-docs/capital-first-trust-20170510.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 10, 2017
Raw hash: ca709ec42cc094789e303f060c93d4364844c801637a48c98199ac68ca488b82

Reporting entityTHOMPSON COBURN LLP

Victim entityCapital First Trust Company

Incidentdiscovered Mar 7, 2017

Stated responseHired an independent computer forensics company to assist

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov