DisclosureLens
HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDFinancialMediumContained

Idea 247 Inc.

bd_c94fed9c9d01f27b · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Jul 14, 2023

To disclose

Affected

Not disclosed

Linked

7 filings

Confidence

65%
Full breach record for Idea 247 Inc.

Idea 247 Inc. (d/b/a Idea Financial) notified the California Attorney General of a security incident where an unauthorized party temporarily accessed a database containing personal information between April 26, 2023, and May 24, 2023. The accessed data included full name, date of birth, email address, phone number, Social Security number, and FICO score. The company contained the incident, conducted a forensic investigation, and offered identity theft protection services to affected individuals.

Incident timeline

Apr 26, 2023

Begins

Jul 14, 2023

Filed

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filingsup to 7d gap

Filing propagation · 7 filings · 7 states

View merged incident ↗
Indiana State AGJul 14 · first
Vermont State AGJul 14 · first
Montana State AGJul 14 · first
Maine State AGJul 14 · first
Washington State AGJul 14 · first
California State AGJul 14 · first · this page

Pattern: first filing Jul 14 (IN), last Jul 21 (MA) — 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.