HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLowContained

Toth Financial Advisory Corporation

bd_99a0c9da75c2c40b · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 23, 2023

Filed

Sep 21, 2023

To disclose

29 days

Affected · nationwide

8774 in this filing

Linked

5 filings

Confidence

65%

Full breach record for Toth Financial Advisory Corporation →

Toth Financial Advisory Corporation, a financial services firm, reported an external hacking incident that occurred from July 27 to July 31, 2023. The breach was discovered on August 23, 2023, and impacted 877 individuals. The compromised information included names and financial account details with access credentials. The company notified affected individuals on September 21, 2023, and offered 24 months of credit monitoring services through Experian.

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Maine clockDiscovered Aug 23, 2023 → Filed with AG Sep 21, 202329d ✓ ME AG ≤30d29 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 27 days

discovery → filing · 29 days

Jul 27, 2023

Begins

Aug 23, 2023

Discovered

Sep 21, 2023

Filed

vs. sector median

4 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Massachusetts State AGbd_0149a9d4b5c0cfeb2023-09-21Verified
Montana State AGbd_a5f6d38eaa3f3f432023-09-21Verified
Indiana State AGbd_ef323535ddc8b8be2023-09-21Verified
Vermont State AGbd_fd62eeb682c285ff2023-09-21Verified

Name: Toth Financial Advisory Corporation
norm: toth financial advisory
Domain: tothfinancial.com

Name: Toth Financial Advisory Corporation
norm: toth financial advisory
Domain: tothfinancial.com
Industry: Financial Servicesllm

Discovered: Aug 23, 2023
Breach occurred: Jul 27, 2023 – Jul 31, 2023
Undetected for: 27 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 21, 2023
Affected individuals: 877state + nationwide
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Unauthorized Access
Threat actor: ExternalFinancial

During the incident: Provided written notification to affected individuals
Offered 24 months of three-bureau credit monitoring and identity restoration services from Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: ME AG ≤30d · 29d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 23, 2023
→ Filed with AG: Sep 21, 2023
29d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 23, 2023 → Filed with AG: Sep 21, 2023	29d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Massachusetts State AGSep 21 · first

Montana State AGSep 21 · first

Indiana State AGSep 21 · first

Vermont State AGSep 21 · first

Maine State AGSep 21 · 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/365d53f3-f101-4b8b-8b58-fb890653587e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 21, 2023
Raw hash: 8e824aa10a8ef546e8198a48dd788ff2fc42d47f804ba3574812569ec9af34d5

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityToth Financial Advisory Corporation

Victim entityToth Financial Advisory Corporation

Incidentdiscovered Aug 23, 2023

Stated responseProvided written notification to affected individuals

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov