UnknownIdentity (basic)Government IDFinancial accountMedium

API Financial Solutions

bd_d565e19951a3aac6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Oct 13, 2023

To disclose

—

Affected

2state residents only

Linked

5 filings

Confidence

54%

Full breach record for API Financial Solutions →

API Financial Solutions, Inc issued a consumer notification letter regarding a cybersecurity incident affecting individuals in multiple states including Montana, Iowa, Maryland, New York, North Carolina, Oregon, New Mexico, and Rhode Island. The letter provides instructions for enrolling in complimentary credit monitoring via IDX, placing fraud alerts, and securing credit files with freezes. Specific details regarding the date of the incident, the number of affected individuals, or the nature of the breach are redacted or not present in this notification template.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Oct 13, 2023

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Massachusetts State AGbd_bd61a2cd24befdb72023-10-13Verified
New Hampshire State AGbd_98478c112aa40f602023-10-20 · +7dVerified
Maine State AGbd_6e57c384a91053ec2023-09-29 · +14dCandidate
Indiana State AGbd_ff22e101617468552023-09-29 · +14dVerified

Name: API Financial Solutions
norm: api financial
Domain: apisolutions.com

Name: API Financial Solutions
norm: api financial
Domain: apisolutions.com

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unknown

During the incident: Offering complimentary credit monitoring through IDX identity protection membership
Recommending placement of fraud alerts on credit files
Recommending placement of security freezes on credit files
Providing contact information for credit reporting agencies and law enforcement
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 · 5 filings · 5 states

View merged incident ↗

Maine State AGSep 29 · first

Indiana State AGSep 29 · first

Massachusetts State AG+14d

Montana State AG+14d · this page

New Hampshire State AG+21d

Pattern: first filing Sep 29 (ME), last Oct 20 (NH) — a 21-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-769.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 13, 2023
Raw hash: ec18c05586f80f7517bcd215e981cb6bfe2f3463ef240d0ff0bc5344f81c9782

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityAPI Financial Solutions

Victim entityAPI Financial Solutions

IncidentUnknown

Stated responseOffering complimentary credit monitoring through IDX identity protection membership

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov