HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

BMW FINANCIAL SERVICES NA, LLC

bd_99e15e85b66f1b08 · schema v1 · pii pii-v2

Severity

Medium

Discovered

Feb 17, 2025

Filed

Jul 2, 2025

To disclose

—

Affected

Not disclosed

Linked

7 filings

Confidence

65%

Full breach record for BMW FINANCIAL SERVICES NA, LLC →2 incidents on file

AIS InfoSource LP notified BMW Financial Services NA LLC customers of a data incident where unauthorized actors accessed AIS systems between Feb 16-21, 2025. AIS, a third-party processor for BMW FS, secured its network and engaged forensic specialists. Affected data included names and potentially SSNs, DOBs, and financial account numbers. Notices were sent starting June 13, 2025, offering credit monitoring.

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Incident timeline

undetected · 1 days

Feb 16, 2025

Begins

Feb 17, 2025

Discovered

Jul 2, 2025

Filed

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Indiana State AGbd_a00483d8d52831c02025-07-02Verified
Massachusetts State AGbd_0b60525296555a712025-07-03 · +1dVerified
Maine State AGbd_8e640f2e80dd82552025-07-03 · +1dCandidate
California State AGbd_f9d9c1bab8b44bad2025-07-03 · +1dVerified

Show 2 more filings ↓up to 12d gap

Texas State AGbd_6a83915b1ec3ffa32025-07-08 · +6dVerified
New Hampshire State AGbd_819d74f9375913932025-07-14 · +12dVerified

Name: AIS Inc
norm: ais
Domain: ais-inc.com

Name: BMW FINANCIAL SERVICES NA, LLC
norm: bmw financial services na
Industry: Financial Servicesllm

Discovered: Feb 17, 2025
Breach occurred: Feb 16, 2025 – Feb 21, 2025
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Jun 13, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Initial access: exploit_public_facing

During the incident: Initiated an investigation with the assistance of third-party forensic specialists
Secured the network
Strengthened its security posture
Implemented additional safeguards and technical security measures
Offering you access to complimentary credit monitoring and identity restoration services through Equifax
Changes made: Implemented additional safeguards and technical security measures to further protect and monitor the AIS environment
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Indiana State AGJul 2 · first

Nebraska State AGJul 2 · first · this page

Massachusetts State AG+1d

Maine State AG+1d

California State AG+1d

Texas State AG+6d

New Hampshire State AG+12d

Pattern: first filing Jul 2 (IN), last Jul 14 (NH) — a 12-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://nebraska.gov/ago/data-breach/documents/3f4b8d3a-a0c2-4c24-8ce7-f79b9eba112c.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 2, 2025
Raw hash: ac5dd489576b252c354888eb404444b293457223c1703b2d89a6da36706ae449

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityAIS Inc

Victim entityBMW FINANCIAL SERVICES NA, LLC

Incidentdiscovered Feb 17, 2025

Stated responseInitiated an investigation with the assistance of third-party forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancenebraska.gov