Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Vizo Financial Corporate Credit Union

bd_af830a6c5f3b7761 · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 5, 2020

Filed

Oct 19, 2020

To disclose

24 weeks

Affected · nationwide

9001 in this filing

Linked

2 filings

Confidence

66%

Full breach record for Vizo Financial Corporate Credit Union →

Vizo Financial Corporate Credit Union reported a phishing incident affecting 900 individuals, including 1 Maine resident. The breach occurred between February 26, 2020, and April 2, 2020, and was discovered on May 5, 2020. Compromised data included names, personal identifiers, and financial account numbers. The credit union notified affected individuals in writing on July 23, 2020, and provided 24 months of complimentary identity monitoring services through Experian.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered May 5, 2020 → Filed with AG Oct 19, 2020167d ⏱ ME AG >30d24 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 · 69 days

discovery → filing · 24 weeks / 167 days

Feb 26, 2020

Begins

May 5, 2020

Discovered

Oct 19, 2020

Filed

vs. sector median

+16 wks slower

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_16584c3acee39f402020-10-19Verified

Name: Vizo Financial Corporate Credit Union
norm: vizo financial corporate credit union
Industry: Financial Services

Name: Vizo Financial Corporate Credit Union
norm: vizo financial corporate credit union
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: May 5, 2020
Breach occurred: Feb 26, 2020 – Apr 2, 2020
Undetected for: 69 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 23, 2020
Affected individuals: 900state + nationwide
Data types: Identity (basic)Government IDFinancial account
Data elements: Financial account number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Sent written notification to affected individuals
Offered 24 months of complimentary identity monitoring services by Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(167 days from discovery to filing)
Compliance flags: ME AG >30d · 167dME resident >60d · 79d
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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: May 5, 2020
→ Filed with AG: Oct 19, 2020
167d 30 days (soft) ME AG >30d
Maine
Discovered: May 5, 2020
→ Notified: Jul 23, 2020
79d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: May 5, 2020 → Filed with AG: Oct 19, 2020	167d	30 days (soft)	ME AG >30d
Maine	Discovered: May 5, 2020 → Notified: Jul 23, 2020	79d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGOct 19 · first

Maine State AGOct 19 · first · this page

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/a6c826e1-cd5c-466a-bbd4-0a499191d0a5.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 19, 2020
Raw hash: e98896e026d2d26e5277b6132257c81b9755c744f23f4ac234eba283df071dd7

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityVizo Financial Corporate Credit Union

Victim entityVizo Financial Corporate Credit Union

Incidentdiscovered May 5, 2020

Stated responseSent written notification to affected individuals

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov