HackingFinancial ServicesFinanceStolen CredentialsTargetedIdentity (basic)Government IDMediumContained

Davlyn Investments

bd_c7912a65c36a2715 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 25, 2023

Filed

Feb 14, 2024

To disclose

7 weeks

Affected

3state residents only

Linked

4 filings

Confidence

66%

Full breach record for Davlyn Investments →

Davlyn Investments notified Montana residents of a data security incident discovered on December 25, 2023. Unauthorized access to systems resulted in the exposure of names and Social Security numbers. The company engaged external cybersecurity experts, secured its network, and implemented additional safeguards. Affected individuals were offered complimentary credit monitoring and identity protection services through IDX.

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Incident timeline

discovery → filing · 7 weeks / 51 days

Dec 25, 2023

Discovered

Feb 14, 2024

Filed

vs. sector median

1 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Indiana State AGbd_bb72cb11076fba8d2024-02-14Verified
Massachusetts State AGbd_0fdd985d0f8fa72f2024-02-16 · +2dVerified
California State AGbd_5e0b4edab54a138c2024-02-21 · +7dVerified

Name: Davlyn Investments
norm: davlyn investments

Name: Davlyn Investments
norm: davlyn investments
Industry: Financial Servicesllm

Discovered: Dec 25, 2023
Materiality determined: —
Notification sent: Feb 14, 2024
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Engaged a team of leading external cybersecurity experts to assist in our response and conduct an investigation
Managed services team took immediate steps to secure our network
Offering complimentary credit monitoring and identity protection services through IDX
Changes made: Implemented additional safeguards to help ensure the security of our network environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(51 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGFeb 14 · first

Montana State AGFeb 14 · first · this page

Massachusetts State AG+2d

California State AG+7d

Pattern: first filing Feb 14 (IN), last Feb 21 (CA) — a 7-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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-1102.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 14, 2024
Raw hash: d7529db8a6385c88dfa95a16e8a0baf489b22516c5584ebd9f3ecc0acb00365a

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityDavlyn Investments

Victim entityDavlyn Investments

Incidentdiscovered Dec 25, 2023

Stated responseEngaged a team of leading external cybersecurity experts to assist in our response and conduct an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov