MisuseFinancial ServicesFinancePIILowContained

Elizabeth Monk

bd_cd6bf8d397e8eca7 · schema v1 · pii pii-v1

Severity

Low

Discovered

May 15, 2025

Filed

May 19, 2025

To disclose

4 days

Affected

1state residents only

Confidence

84%

Full breach record for Elizabeth Monk →

Elizabeth Monk, a financial services entity in Princeton, ME, reported a breach affecting 1 Maine resident. The breach occurred on 03/16/2025 and was discovered on 05/15/2025. It involved identity theft facilitated via social media (Facebook), with the fraudulent actor using a stolen identity to engage with what appears to be a cryptocurrency/investment scheme. The credit union halted payments upon detecting the fraud. One individual was affected and notified electronically on 05/19/2025.

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Maine clockDiscovered May 15, 2025 → Filed with AG May 19, 20254d ✓ ME AG ≤30d4 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 60 days

discovery → filing · 4 days

Mar 16, 2025

Begins

May 15, 2025

Discovered

May 19, 2025

Filed

vs. sector median

8 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: Elizabeth Monk
norm: elizabeth monk
Industry: Financial Services

Name: Elizabeth Monk
norm: elizabeth monk
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: May 15, 2025
Breach occurred: Mar 16, 2025
Undetected for: 60 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 19, 2025
Affected individuals: 1state-resident count only
Data types: PII
Attack vector: Insider
Threat actor: ExternalFinancial

During the incident: Credit union stopped all payment to the fraudulent actor upon discovering fraud
Electronic notification sent to affected resident on 05/19/2025
Changes made: Credit union stopped all payment to this person when they realized it was fraud
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 4 days(4 days from discovery to filing)
Compliance flags: ME AG ≤30d · 4d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: May 15, 2025
→ Filed with AG: May 19, 2025
4d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: May 15, 2025 → Filed with AG: May 19, 2025	4d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/99f1e560-c2e7-4de3-a6f2-fd0ddbdd0c78.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 19, 2025
Raw hash: 1e8dc7efd75825982923c9714f4477012bf55178d7f92811c2e9acd6de0c871a

Reporting entityElizabeth Monk

Victim entityElizabeth Monk

Incidentdiscovered May 15, 2025

Stated responseCredit union stopped all payment to the fraudulent actor upon discovering fraud

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov