PhysicalFinancial ServicesFinanceSkimmerCustomer Data InvolvedTargetedIdentity (basic)Financial accountAuthenticationLowContained

Grow Financial Federal Credit Union

bd_a6d69bb46bca5fd8 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 28, 2019

Filed

Mar 13, 2019

To disclose

6 weeks

Affected

1state residents only

Confidence

65%

Full breach record for Grow Financial Federal Credit Union →4 incidents on file

Grow Financial Federal Credit Union notified the NH Attorney General of an ATM skimming incident at its Clearwater, FL branch. Skimming devices were present Dec 30, 2018 – Jan 10, 2019. One NH resident's debit card data (name, card number, expiration, PIN) was compromised. Grow Financial removed devices, alerted law enforcement, issued new cards, and restored fraudulent losses.

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Incident timeline

undetected · 29 days

discovery → filing · 6 weeks / 44 days

Dec 30, 2018

Begins

Jan 28, 2019

Discovered

Mar 13, 2019

Filed

vs. sector median

2 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: Grow Financial Federal Credit Union
norm: grow financial federal credit union

Name: Grow Financial Federal Credit Union
norm: grow financial federal credit union
Industry: Financial Servicesllm

Discovered: Jan 28, 2019
Breach occurred: Dec 30, 2018 – Jan 10, 2019
Undetected for: 29 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 13, 2019
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial accountAuthentication
Attack vector: Unknown
MITRE ATT&CK: T1052 Exfiltration Over Physical Medium
Threat actor: ExternalFinancial
Regulator citations: Notified Office of the Attorney General of the State of New Hampshire

During the incident: Confirmed the removal of the skimming device from the ATMs
Promptly alerted local law enforcement
Monitoring the accounts of potentially affected members
Issuing new cards to those members who have been impacted by this incident
Established a direct telephone inquiry line to assist you with any questions
Changes made: Working with its ATM manufacturer to further secure its ATMs
Members who experience losses due to fraudulent transactions as a result of this incident will have their funds fully restored
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(44 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/grow-financial-20190313.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 13, 2019
Raw hash: 49aec624ab2f4404ab8a80ede78e922470bc9d7a675f44d4cfe2d356a0eed6cc

Reporting entityGrow Financial Federal Credit Union

Victim entityGrow Financial Federal Credit Union

Incidentdiscovered Jan 28, 2019

Stated responseConfirmed the removal of the skimming device from the ATMs

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov