DisclosureLens
HackingFinancial ServicesProfessional ServicesFinanceStolen CredentialsTargetedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

API Financial Solutions

bd_98478c112aa40f60 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 30, 2023

Filed

Oct 20, 2023

To disclose

7 weeks

Affected

3state residents only

Linked

5 filings

Confidence

66%
Full breach record for API Financial Solutions →

API Financial Solutions, Inc. notified the NH Attorney General of a security incident occurring on or about June 28, 2023, where an unauthorized individual accessed documents containing PII of 3 NH residents. API discovered the incident on August 30, 2023. Affected data included names, SSNs, driver's licenses, and financial account info. Notifications were sent on October 13, 2023, offering credit monitoring.

Incident timeline

undetected · 63 days
discovery → filing · 7 weeks / 51 days

Jun 28, 2023

Begins

Aug 30, 2023

Discovered

Oct 20, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Maine State AGSep 29 · first
Indiana State AGSep 29 · first
Massachusetts State AG+14d
Montana State AG+14d
New Hampshire State AG+21d · this page

Pattern: first filing Sep 29 (ME), last Oct 20 (NH) — a 21-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.