HackingFinancial ServicesTechnologyFinanceVulnerability ExploitCapture Stored DataData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountMediumContained

Slim CD Inc.

bd_d9f7b4dd7243de40 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 15, 2024

Filed

Sep 6, 2024

To disclose

12 weeks

Affected

2,829state residents only

Linked

13 filings

Confidence

66%

Full breach record for Slim CD Inc. →

Slim CD, Inc. (a payment processing gateway) disclosed a data breach where unauthorized access occurred between August 17, 2023, and June 15, 2024. The incident exposed customer names, addresses, credit card numbers, and expiration dates. Approximately 2,829 Washington residents were notified. The company engaged forensic investigators and notified law enforcement.

J jump to incidentP pin to compareR raw source

Washington clock⏱ WA AG >30d12 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 303 days

discovery → filing · 12 weeks / 83 days

Aug 17, 2023

Begins

Jun 15, 2024

Discovered

Sep 6, 2024

Filed

vs. sector median

+3 wks slower

This filing is one of 13 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

California State AGbd_383cec170515bd042024-09-06Verified
Delaware State AGbd_4be9c5f703344a922024-09-06Verified
Massachusetts State AGbd_69334fafbaa43b5a2024-09-06Verified
Oregon State AGbd_84b9bc1e6e2c9af32024-09-06Verified

Show 6 more filings ↓up to 40d gap

Montana State AGbd_be28cfef1f911eb22024-09-06Verified
Indiana State AGbd_da3c5ebbf226f9af2024-09-06Verified
New Hampshire State AGbd_1e7bc1d2603ff8562024-09-09 · +3dVerified
South Carolina State AGbd_a3f5ecb5444cd34e2024-09-09 · +3dVerified
Maine State AGbd_ae0631450fc6c78c2024-10-09 · +33dCandidate
Maine State AGbd_a3b48ff3d240e2172024-10-16 · +40dCandidate

Showing first 10 of 12 linked disclosures.

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: Slim CD Inc.
norm: slim cd
Domain: slimcd.com
Industry: Financial ServicesllmTechnologyllm

Discovered: Jun 15, 2024
Breach occurred: Aug 17, 2023 – Jun 15, 2024
Undetected for: 303 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 6, 2024
Affected individuals: 2,829state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified federal law enforcementProvided written notice to relevant state regulators
Initial access: exploit_public_facing

During the incident: Engaged a third-party specialist to investigate the incident
Notified federal law enforcement regarding the event
Provided notice to Washington residents
Provided notice to relevant media outlets and on its website
Provided written notice to relevant state regulators
Provided notice to the three major credit reporting agencies
Changes made: Implemented additional security measures to mitigate risk
Review and enhance existing policies and procedures relating to data protection and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(83 days from discovery to filing)
Compliance flags: WA AG >30d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 10 states

View merged incident ↗

California State AGSep 6 · first

Delaware State AGSep 6 · first

Massachusetts State AGSep 6 · first

Oregon State AGSep 6 · first

Montana State AGSep 6 · first

Indiana State AGSep 6 · first

Washington State AGSep 6 · first · this page

New Hampshire State AG+3d

South Carolina State AG+3d

Maine State AG+33d

Maine State AG+40d

Pattern: first filing Sep 6 (CA), last Oct 16 (ME) — a 40-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 12 — the full spread may be wider.

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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA30486.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 6, 2024
Raw hash: 0cee0aaf78dcc695172d4d21c6106ac4e28edd2fd74312b62b721aa4fde7938d

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityMullen Coughlin LLC

Victim entitySlim CD Inc.

Incidentdiscovered Jun 15, 2024

Stated responseEngaged a third-party specialist to investigate the incident

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com