HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountMediumContained

TMX Finance Corporate Services, Inc.

bd_b3ab13fb7ab5cf4f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 13, 2023

Filed

Mar 30, 2023

To disclose

6 weeks

Affected

126state residents only

Linked

8 filings

Confidence

64%

Full breach record for TMX Finance Corporate Services, Inc. →2 incidents on file

TMX Finance Corporate Services, Inc. disclosed a data breach where unauthorized access occurred starting in December 2022, with data acquired between Feb 3-14, 2023. Suspicious activity was detected on Feb 13, 2023. Affected data included names, SSNs, driver's licenses, and financial account info. The incident is contained; FBI was notified, and 12 months of credit monitoring is offered.

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Incident timeline

undetected · 74 days

discovery → filing · 6 weeks / 45 days

Dec 1, 2022

Begins

Feb 13, 2023

Discovered

Mar 30, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Vermont State AGbd_14539223f1a1ef972023-03-30Verified
California State AGbd_2847abc13900a9d12023-03-30Verified
Washington State AGbd_468db14b4701e66a2023-03-30Verified
Delaware State AGbd_489f453708ea6cf12023-03-30Verified

Show 3 more filings ↓

Massachusetts State AGbd_69ec99d595e924a42023-03-30Verified
New Hampshire State AGbd_cc20dd88b5a827d72023-03-30Verified
Indiana State AGbd_cfa6a131cc9a55b02023-03-30Verified

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate
Industry: Financial Servicesllm

Discovered: Feb 13, 2023
Breach occurred: Dec 1, 2022
Undetected for: 74 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 30, 2023
Affected individuals: 126state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified the FBI
Initial access: valid_credentials

During the incident: Retained global forensic cybersecurity experts
Notified the FBI
Implemented additional security features, such as additional endpoint protection and monitoring
Resetting all employee passwords
Offering complimentary credit monitoring and identity protection services through Experian IdentityWorks for a period of 12 months
Changes made: Implemented additional endpoint protection and monitoring
Resetting all employee passwords
Evaluating ways to further enhance the security of our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Vermont State AGMar 30 · first

California State AGMar 30 · first

Washington State AGMar 30 · first

Delaware State AGMar 30 · first

Massachusetts State AGMar 30 · first

New Hampshire State AGMar 30 · first

Indiana State AGMar 30 · first

Montana State AGMar 30 · 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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-152.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 30, 2023
Raw hash: 9b43285d7f29f2fb8627ddb609de625b8b2f8a94b4d33d4966c6abda34373e7b

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityTMX Finance Corporate Services, Inc.

Victim entityTMX Finance Corporate Services, Inc.

Incidentdiscovered Feb 13, 2023

Stated responseRetained global forensic cybersecurity experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov