Social EngineeringFinancial ServicesFinancePhishingMedium
CSI FINANCIAL SERVICES, LLC
bd_9e9c1a7959695185 · schema v1 · pii pii-v1
Full breach record for CSI FINANCIAL SERVICES, LLC →CSI Financial Services, LLC, a finance sector entity reported a phishing incident to the Washington Attorney General. The organization became aware of the incident on 2021-04-26 and filed notice on 2021-07-09. 4,255 Washington residents were affected. 74 days elapsed between awareness and notification. 49 days to identify the breach. 0 days to contain the breach.
Washington clock⏱ WA AG >30d11 weeks 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.
This filing is one of 4 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (3) · sorted by filing gap
- bd_1dcc6aa2da29562fMaine State AGfiled 2021-07-09Candidate
- bd_49e91b979f4d88a9California State AGfiled 2021-07-09Verified
- bd_89f3f650d56ba9f1Montana State AGfiled 2021-07-09Verified
Source provenance
- Source URL
- https://data.wa.gov/resource/sb4j-ca4h.json?id=10496
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Jul 9, 2021
- Raw hash
- 91d8d1a9723c90e402ece5d6eafc49b64e2fc64c2ced2dce1fa4471ba5822e8b
Reporting entity
- Name
- CSI FINANCIAL SERVICES, LLCnorm: csi financial
Victim entity
- Name
- CSI FINANCIAL SERVICES, LLCnorm: csi financial
- Industry
- Financial Servicesllm
Incident
- Discovered
- Apr 26, 2021
- Materiality determined
- —
- Notification sent
- —
- Affected individuals
- 4,255
- Data types
- —
- Attack vector
- Phishing
- Threat actor
- External
Compliance
- Time to disclose
- 11 weeks(74 days from discovery to filing)
- Compliance flags
- WA AG >30d
- 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.
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.