HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

CU Collections, LLC

bd_967477a529333260 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 1, 2020

Filed

Jun 18, 2020

To disclose

20 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for CU Collections, LLC →

CU Collections, LLC notified Montana residents of a February 2020 cybersecurity incident where an unauthorized third party accessed personal information (names, SSNs, financial accounts, driver's licenses) of customers of a partner credit union. The company engaged forensic investigators and law enforcement, improved systems, and offered one year of credit monitoring.

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Incident timeline

discovery → filing · 20 weeks / 138 days

Feb 1, 2020

Discovered

Jun 18, 2020

Filed

vs. sector median

+10 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitemazebd_f6542b756c16565e2020-02-01 · +138dVerified by operator

Regulatory filings (1) · sorted by filing gap

Indiana State AGbd_daeed5a8927349d52020-06-18Verified by operator

Name: CU Collections, LLC
norm: cu collections

Name: CU Collections, LLC
norm: cu collections
Industry: Financial Servicesllm

Discovered: Feb 1, 2020
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: consulted with law enforcement about this criminal activity
Initial access: valid_credentials

During the incident: Worked with industry-leading cybersecurity firms to conduct an investigation
Consulted with law enforcement about this criminal activity
Improved our systems to reduce the likelihood of a similar incident occurring in the future
Offering you a one-year membership to TransUnion Interactive’s myTrueIdentity credit monitoring and identity restoration service at no cost to you
Changes made: Improved our systems to reduce the likelihood of a similar incident occurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 20 weeks(138 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 ↗

Indiana State AGJun 18 · first

Montana State AGJun 18 · 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/OCP/Breach-NotificationDetails-190.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 18, 2020
Raw hash: 27a4f0147fb94934d953f1e40ea1c0ca90d5dbff91e4fb70dc0f551da8eb02e9

Linked disclosures

Ransomware claims (1)

Regulatory filings (1) · sorted by filing gap

Reporting entityCU Collections, LLC

Victim entityCU Collections, LLC

Incidentdiscovered Feb 1, 2020

Stated responseWorked with industry-leading cybersecurity firms to conduct an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov