Social EngineeringPhishingStolen CredentialsData ExfiltratedCustomer Data InvolvedDelayed DiscoveryIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTCREDENTIALSMediumContained
A.B. Closing, Inc.
bd_b4da952fd54c74b6 · schema v1 · pii pii-v1
Full breach record for A.B. Closing, Inc. →A.B. Closing, Inc. D/B/A Kavaliro disclosed a data breach involving unauthorized access to email and file sharing systems. The incident involved phishing via an imposter domain leading to credential compromise. Affected data included names, DOB, financial account info, and credentials. The breach spanned from September 2019 to March 2020. Kavaliro engaged forensic investigators, notified the FBI, reset passwords, and offered one year of credit monitoring.
California clockDiscovered Mar 26, 2020 → Notified Apr 24, 202029d ✓ CA 60-day OK29 days 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.
Tracked as a single-filing incident — the only disclosure on record for this event so far.ConfirmedView incident
Source provenance
- Source URL
- https://oag.ca.gov/ecrime/databreach/reports/sb24-189446
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Apr 24, 2020
- Raw hash
- 8afb94f634c7c08b30ad62baccf62084549cffed2a0a45c8295e77eea1c53ae4
Reporting entity
- Name
- A.B. Closing, Inc.norm: ab closing
Victim entity
- Name
- A.B. Closing, Inc.norm: ab closing
Incident
- Discovered
- Mar 26, 2020
- Materiality determined
- —
- Notification sent
- Apr 24, 2020
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTCREDENTIALS
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing LinkT1078 Valid Accounts
- Threat actor
- ExternalFinancial
- Regulator citations
- Notified the Federal Bureau of Investigation (FBI)
- Initial access
- phishing_link
Compliance
- Time to disclose
- 29 days(29 days from discovery to filing)
- Compliance flags
- CA 60-day OK · 29d
- 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 California Discovered: Mar 26, 2020→ Notified: Apr 24, 202029d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.