HackingFinancial ServicesFinanceStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedTargetedPIIIdentity (basic)LowContained

TMX Finance Corporate Services, Inc.

bd_cc20dd88b5a827d7 · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 13, 2023

Filed

Mar 30, 2023

To disclose

6 weeks

Affected

91state residents only

Linked

8 filings

Confidence

66%

Full breach record for TMX Finance Corporate Services, Inc. →2 incidents on file

TMX Finance Corporate Services reported a data breach detected on Feb 13, 2023, involving unauthorized access starting in Dec 2022. An actor exfiltrated PII from Feb 3-14, 2023. 91 NH residents affected. Remediation included password resets, forensic investigation, and credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 74 days

discovery → filing · 6 weeks / 45 days

Dec 1, 2022

Begins

Feb 13, 2023

Discovered

Mar 1, 2023

Scope determined

Mar 30, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 8 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Vermont State AGbd_14539223f1a1ef972023-03-30Verified
California State AGbd_2847abc13900a9d12023-03-30Verified
Washington State AGbd_468db14b4701e66a2023-03-30Verified
Delaware State AGbd_489f453708ea6cf12023-03-30Verified

Show 3 more filings ↓

Massachusetts State AGbd_69ec99d595e924a42023-03-30Verified
Montana State AGbd_b3ab13fb7ab5cf4f2023-03-30Verified
Indiana State AGbd_cfa6a131cc9a55b02023-03-30Verified

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate services
Domain: tmxfinancefamily.com

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate
Industry: Financial Servicesllm

Discovered: Feb 13, 2023
Breach occurred: Dec 1, 2022
Undetected for: 74 daysoccurrence → discovery
Materiality determined: Mar 1, 2023
Notification sent: Mar 30, 2023
Affected individuals: 91state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation
Initial access: valid_credentials

During the incident: Retained global forensic cybersecurity experts
Notified the Federal Bureau of Investigation
Forced a global reset of all employee passwords
Implemented additional security features, such as additional endpoint protection and monitoring
Provided twelve months of free credit monitoring and identity protection services through Experian IdentityWorks
Established a call center through Experian
Changes made: Implemented additional security features, such as additional endpoint protection and monitoring
Forced a global reset of all employee passwords
Continues to evaluate ways to further enhance the security of its systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Vermont State AGMar 30 · first

California State AGMar 30 · first

Washington State AGMar 30 · first

Delaware State AGMar 30 · first

Massachusetts State AGMar 30 · first

Montana State AGMar 30 · first

Indiana State AGMar 30 · first

New Hampshire State AGMar 30 · 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/tmx-finance-corporate-services-20230330.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 30, 2023
Raw hash: ff20bc90b9409a697b0ba68ae01ab0b9cdc5c0027625e0c774a30176a5cf679c

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityTMX Finance Corporate Services, Inc.

Victim entityTMX Finance Corporate Services, Inc.

Incidentdiscovered Feb 13, 2023

Stated responseRetained global forensic cybersecurity experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov