HackingFinancial ServicesTechnologyFinanceData ExfiltratedCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Financial accountHighContained

Slim CD Inc.

bd_ae0631450fc6c78c · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 15, 2024

Filed

Oct 9, 2024

To disclose

17 weeks

Affected · nationwide

1,693,000797 in this filing

Linked

13 filings

Confidence

65%

Full breach record for Slim CD Inc. →

Slim CD, Inc. reported an external system breach (hacking) occurring between August 17, 2023, and June 15, 2024. The incident compromised names, addresses, and credit card numbers of approximately 1,693,000 individuals, including 797 Maine residents. Notices were sent on September 6, 2024. The company engaged third-party investigators and notified law enforcement.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jun 15, 2024 → Filed with AG Oct 9, 2024116d ✗ ME AG >90d17 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 303 days

discovery → filing · 17 weeks / 116 days

Aug 17, 2023

Begins

Jun 15, 2024

Discovered

Oct 9, 2024

Filed

vs. sector median

+8 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

Maine State AGbd_a3b48ff3d240e2172024-10-16 · +7dCandidate
New Hampshire State AGbd_1e7bc1d2603ff8562024-09-09 · +30dVerified
South Carolina State AGbd_a3f5ecb5444cd34e2024-09-09 · +30dVerified
California State AGbd_383cec170515bd042024-09-06 · +33dVerified

Show 6 more filings ↓up to 33d gap

Delaware State AGbd_4be9c5f703344a922024-09-06 · +33dVerified
Massachusetts State AGbd_69334fafbaa43b5a2024-09-06 · +33dVerified
Oregon State AGbd_84b9bc1e6e2c9af32024-09-06 · +33dVerified
Montana State AGbd_be28cfef1f911eb22024-09-06 · +33dVerified
Washington State AGbd_d9f7b4dd7243de402024-09-06 · +33dVerified
Indiana State AGbd_da3c5ebbf226f9af2024-09-06 · +33dVerified

Showing first 10 of 12 linked disclosures.

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

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

Discovered: Jun 15, 2024
Breach occurred: Aug 17, 2023 – Jun 15, 2024
Undetected for: 303 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 6, 2024
Affected individuals: 1,693,000state + nationwide
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified federal law enforcementProvided written notice to relevant state regulatorsProvided notice to the three major credit reporting agencies
Initial access: exploit_public_facing

During the incident: Engaged a third-party specialist to investigate the incident
Notified federal law enforcement regarding the event
Provided notice to affected Maine residents
Provided notification to relevant media outlets and on its website
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Providing written notice of this incident to relevant state regulators
Providing written notice to the three major credit reporting agencies
Changes made: Reviewed and enhanced its existing policies and procedures relating to data protection and security
Implemented additional security measures to mitigate risk associated with this incident
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(116 days from discovery to filing)
Compliance flags: ME AG >90d · 116dME resident >60d · 83d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 15, 2024
→ Filed with AG: Oct 9, 2024
116d 90 days ME AG >90d
Maine
Discovered: Jun 15, 2024
→ Notified: Sep 6, 2024
83d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 15, 2024 → Filed with AG: Oct 9, 2024	116d	90 days	ME AG >90d
Maine	Discovered: Jun 15, 2024 → Notified: Sep 6, 2024	83d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

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

Maine State AG+33d · this page

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/40d80b87-fde7-42d8-8ec0-8e6f4294afae.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 9, 2024
Raw hash: a73b12819e517f902da3cc0538140840d101c0d72ae43dbd7ca60e4c6539bbd2

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

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov