HackingFinancial ServicesFinanceStolen CredentialsPhishingCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

South Pacific Financial Corporation

bd_a191370b573c00b2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 13, 2019

Filed

Oct 11, 2019

To disclose

17 weeks

Affected

3state residents only

Linked

3 filings

Confidence

67%

Full breach record for South Pacific Financial Corporation →2 incidents on file

South Pacific Financial Corporation (SPFC) notified the NH AG that unauthorized access to two employee email accounts on June 13, 2019, may have exposed the PII of 3 NH residents. Data included names, SSNs, and financial account info. SPFC engaged forensic investigators, reported to the FBI, and offered 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 17 weeks / 120 days

Jun 13, 2019

Discovered

Oct 11, 2019

Filed

vs. sector median

+9 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Montana State AGbd_2b420c441b623f5a2019-10-11Candidate
Oregon State AGbd_0dac3ca8d98d890e2019-10-13 · +2dVerified

Name: South Pacific Financial Corporation
norm: south pacific financial

Name: South Pacific Financial Corporation
norm: south pacific financial
Industry: Financial Servicesllm

Discovered: Jun 13, 2019
Materiality determined: —
Notification sent: Oct 11, 2019
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: reported the matter to law enforcement (FBI)
Initial access: valid_credentials

During the incident: Took measures to secure its system
Launched an investigation with the assistance of a digital forensics firm
Reported the matter to law enforcement
Launched a data review project
Notified the affected New Hampshire residents
Offered twelve (12) months of complimentary credit and identity monitoring services
Changes made: Implemented enhanced security measures in our employee email platform
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(120 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGOct 11 · first

New Hampshire State AGOct 11 · first · this page

Oregon State AG+2d

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://mm.nh.gov/files/uploads/doj/remote-docs/south-pacific-financial-20191011.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 11, 2019
Raw hash: fd99e04cd0088b43c18c7ca7c2b22b24c27a4f4da479fafde4f8684f1e412ca6

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entitySouth Pacific Financial Corporation

Victim entitySouth Pacific Financial Corporation

Incidentdiscovered Jun 13, 2019

Stated responseTook measures to secure its system

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov