HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

Maxim Capital Enterprises, Inc.

bd_c5fac171217600a1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 7, 2017

To disclose

—

Affected

28state residents only

Linked

3 filings

Confidence

66%

Full breach record for Maxim Capital Enterprises, Inc. →

Maxim Capital Enterprises, Inc. notified the NH Attorney General of unauthorized access to consumer credit information between Feb 4-21, 2017. Stolen credentials were used to access a consumer reporting agency. 28 NH residents affected. Data included names, addresses, SSNs, DOBs, and account numbers. Remediation included locking accounts and enhancing access restrictions.

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Incident timeline

Feb 4, 2017

Begins

Mar 7, 2017

Filed

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_0cbeeadef9b67c0d2017-03-07Verified
Montana State AGbd_59dbb68f541312b22017-03-07Candidate

Name: Maxim Capital Enterprises, Inc.
norm: maxim capital

Name: Maxim Capital Enterprises, Inc.
norm: maxim capital
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Feb 4, 2017 – Feb 21, 2017
Materiality determined: —
Notification sent: Mar 7, 2017
Affected individuals: 28state-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 Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified Office of the Attorney General of New Hampshire
Initial access: valid_credentials

During the incident: Locked the userid associated with unauthorized activity
Notifying affected residents by mail
Providing credit monitoring services
Changes made: Updating system security measures
Obtaining a new userid
Implementing enhanced access restrictions
Source: Quoted from the filing itself, not independently verified.

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 AGMar 7 · first

Montana State AGMar 7 · first

New Hampshire State AGMar 7 · 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://mm.nh.gov/files/uploads/doj/remote-docs/maxim-capital-20170307.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 7, 2017
Raw hash: ebe14631084178e0df31bb30c7f85bf714e5446a82f2745bec85ecae121ec9d2

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMaxim Capital Enterprises, Inc.

Victim entityMaxim Capital Enterprises, Inc.

IncidentUnauthorized Access

Stated responseLocked the userid associated with unauthorized activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov