HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Financial accountMediumContained

Slim CD Inc.

bd_a3f5ecb5444cd34e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 15, 2024

Filed

Sep 9, 2024

To disclose

12 weeks

Affected

3,396state residents only

Linked

13 filings

Confidence

65%

Full breach record for Slim CD Inc. →

Slim CD, Inc., a payment processing gateway, notified customers of unauthorized system access occurring between August 17, 2023, and June 15, 2024. The incident potentially exposed names, addresses, credit card numbers, and expiration dates. Slim CD engaged third-party investigators and reported the incident to law enforcement.

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South Carolina clock✓ SC CRA notice due12 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 303 days

discovery → filing · 12 weeks / 86 days

Aug 17, 2023

Begins

Jun 15, 2024

Discovered

Sep 9, 2024

Filed

vs. sector median

+4 wks slower

This filing is one of 13 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

New Hampshire State AGbd_1e7bc1d2603ff8562024-09-09Verified
California State AGbd_383cec170515bd042024-09-06 · +3dVerified
Delaware State AGbd_4be9c5f703344a922024-09-06 · +3dVerified
Massachusetts State AGbd_69334fafbaa43b5a2024-09-06 · +3dVerified

Show 6 more filings ↓up to 37d gap

Oregon State AGbd_84b9bc1e6e2c9af32024-09-06 · +3dVerified
Montana State AGbd_be28cfef1f911eb22024-09-06 · +3dVerified
Washington State AGbd_d9f7b4dd7243de402024-09-06 · +3dVerified
Indiana State AGbd_da3c5ebbf226f9af2024-09-06 · +3dVerified
Maine State AGbd_ae0631450fc6c78c2024-10-09 · +30dCandidate
Maine State AGbd_a3b48ff3d240e2172024-10-16 · +37dCandidate

Showing first 10 of 12 linked disclosures.

Name: Slim CD Inc.
norm: slim cd
Domain: slimcd.com

Name: Slim CD Inc.
norm: slim cd
Domain: slimcd.com
Industry: Financial Servicesllm

Discovered: Jun 15, 2024
Breach occurred: Aug 17, 2023 – Jun 15, 2024
Undetected for: 303 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 3,396state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Reported to federal law enforcementReported to regulatory authorities
Initial access: valid_credentials

During the incident: Engaged a third-party specialist to investigate the incident
Reported this incident to federal law enforcement, and regulatory authorities
Changes made: Implemented additional safeguards
Reviewed policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(86 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 10 states

View merged incident ↗

California State AGSep 6 · first

Delaware State AGSep 6 · first

Massachusetts State AGSep 6 · first

Oregon State AGSep 6 · first

Montana State AGSep 6 · first

Washington State AGSep 6 · first

Indiana State AGSep 6 · first

New Hampshire State AG+3d

South Carolina State AG+3d · this page

Maine State AG+33d

Maine State AG+40d

Pattern: first filing Sep 6 (CA), last Oct 16 (ME) — a 40-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 12 — the full spread may be wider.

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://consumer.sc.gov/sites/consumer/files/Documents/Security%20Breach%20Notices/SlimCDInc.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 9, 2024
Raw hash: d95cf7608bf82eb75eb45057cd3c9803433f634126e546b30da25d0125db2bf9

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entitySlim CD Inc.

Victim entitySlim CD Inc.

Incidentdiscovered Jun 15, 2024

Stated responseEngaged a third-party specialist to investigate the incident

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov