DisclosureLens
HackingCustomer Data InvolvedFinancial accountMediumResolved

S2 TIMBER CREEK LLC

bd_aad3cc832b6a7ad0 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 13, 2020

Filed

Apr 19, 2021

To disclose

31 weeks

Affected · nationwide

2,5681 in this filing

Confidence

50%
Full breach record for S2 TIMBER CREEK LLC →

On September 13, 2020, Timber Creek experienced an external system breach (hacking) that was discovered on the same day. The breach affected 2,568 individuals, including one resident of Maine. The compromised information included names or other personal identifiers in combination with financial account numbers or credit/debit card numbers and their associated security codes or PINs. Timber Creek began notifying affected consumers in writing on April 15, 2021, and offered 12 months of credit and identity monitoring services through IDX.

Maine clockDiscovered Sep 13, 2020 → Filed with AG Apr 19, 2021218d ✗ ME AG >90d31 weeks discovery → filing
⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 31 weeks / 218 days

Sep 13, 2020

Begins

Sep 13, 2020

Discovered

Apr 19, 2021

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2,568 affectedView incident

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.