HackingFinancial ServicesFinanceStolen CredentialsTargetedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

PlanMember Securities Corporation

bd_a4b2b687e3b8e7c1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 15, 2022

Filed

Jul 1, 2022

To disclose

15 weeks

Affected

122state residents only

Linked

12 filings

Confidence

67%

Full breach record for PlanMember Securities Corporation →3 incidents on file

PlanMember Securities Corporation notified Montana residents of a March 15, 2022 incident where criminal actors gained access to an internal account to steal funds. Names and SSNs may have been accessed. The company engaged forensic investigators, notified law enforcement, and offered 12 months of Kroll identity monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 15 weeks / 108 days

Mar 15, 2022

Discovered

Jul 1, 2022

Filed

vs. sector median

+6 wks slower

This filing is one of 12 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Hawaii State AGbd_54c7aa065a80fc0c2022-06-30 · +1dVerified
California State AGbd_58d9e5f0a778fdd42022-06-29 · +2dVerified
Maine State AGbd_a44fc4621a30a1b22022-06-27 · +4dVerified
Indiana State AGbd_4bcbb70533d6c9592022-06-15 · +16dVerified

Show 6 more filings ↓up to 80d gap

Maine State AGbd_d9787ffd1dfd301e2022-04-16 · +76dVerified
Massachusetts State AGbd_f2a6ba76f5b0dbe92022-04-16 · +76dVerified
California State AGbd_59916b7518e7d6862022-04-15 · +77dCandidate
Washington State AGbd_be1890f84a3534192022-04-15 · +77dVerified
Oregon State AGbd_bf5c1abaa9187ec62022-04-15 · +77dVerified
Maine State AGbd_52833bfe24c4c9f62022-04-12 · +80dVerified

Showing first 10 of 11 linked disclosures.

Name: PlanMember Securities Corporation
norm: planmember securities
Domain: planmember.com

Name: PlanMember Securities Corporation
norm: planmember securities
Domain: planmember.com
Industry: Financial Servicesllm

Discovered: Mar 15, 2022
Materiality determined: —
Notification sent: —
Affected individuals: 122state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Reported the event to law enforcement and regulators
Initial access: valid_credentials

During the incident: Engaged a leading cybersecurity firm to further secure our systems, determine the cause of what happened, and to further help protect your information
Reported the event to law enforcement and regulators
Offering complimentary access to Kroll identity monitoring for 12 months
Changes made: Implemented processes and protocols designed to prevent this, or something like this, from happening again
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 weeks(108 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 8 states

View merged incident ↗

Maine State AGApr 12 · first

California State AG+3d

Washington State AG+3d

Oregon State AG+3d

Maine State AG+4d

Massachusetts State AG+4d

Indiana State AG+64d

Maine State AG+76d

California State AG+78d

Hawaii State AG+79d

Montana State AG+80d · this page

Pattern: first filing Apr 12 (ME), last Jul 1 (MT) — a 80-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 11 — 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://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-375.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 1, 2022
Raw hash: 8153ce83eb2eb479c01f43a21f77165670509f55771ff0ee210b9856b2b153b0

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityPlanMember Securities Corporation

Victim entityPlanMember Securities Corporation

Incidentdiscovered Mar 15, 2022

Stated responseEngaged a leading cybersecurity firm to further secure our systems, determine the cause of what happened, and to further help protect your information

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov