Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)Financial accountLowContained

PROFICIO CAPITAL PARTNERS LLC

bd_b6f6c02db64ac9c7 · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 26, 2024

Filed

Oct 28, 2024

To disclose

9 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for PROFICIO CAPITAL PARTNERS LLC →

Proficio Capital Partners LLC notified Montana residents of a data security incident discovered on August 26, 2024, involving unauthorized access to email accounts. The breach exposed names, addresses, and financial account numbers. Proficio engaged forensic investigators, enhanced monitoring, and offered 12 months of credit monitoring services.

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Incident timeline

discovery → filing · 9 weeks / 63 days

Aug 26, 2024

Discovered

Oct 28, 2024

Filed

vs. sector median

+1 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_012ce8b1854c65772024-10-28Verified
New Hampshire State AGbd_ccc16d03c77398a72024-10-28Verified

Name: PROFICIO CAPITAL PARTNERS LLC
norm: proficio capital

Name: PROFICIO CAPITAL PARTNERS LLC
norm: proficio capital
Industry: Financial Servicesllm

Discovered: Aug 26, 2024
Materiality determined: —
Notification sent: Oct 25, 2024
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Engaged a specialized cybersecurity firm to investigate the nature and scope of the incident
Retained a leading forensic investigation firm that assisted in conducting an investigation and confirming the security of our email environment
Deployed additional monitoring tools
Providing access to Single Bureau Credit Monitoring/Single Bureau Credit Report/Single Bureau Credit Score services at no charge
Providing proactive fraud assistance
Changes made: Enhance the security of our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(63 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Massachusetts State AGOct 28 · first

New Hampshire State AGOct 28 · first

Montana State AGOct 28 · 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/2024/11/Consumer-notification-letter-1.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 28, 2024
Raw hash: faebd26ecc26a89dee1cda7ffd0ec39fb63e13d2802f3ea56d7cb4cd88dd7dda

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityPROFICIO CAPITAL PARTNERS LLC

Victim entityPROFICIO CAPITAL PARTNERS LLC

Incidentdiscovered Aug 26, 2024

Stated responseEngaged a specialized cybersecurity firm to investigate the nature and scope of the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov