CSI FINANCIAL SERVICES, LLC
bd_e7a6b31bb253ddc6 · schema v1 · pii pii-v1
Full breach record for CSI FINANCIAL SERVICES, LLC →CSI Financial Services, LLC (ClearBalance) reported a security incident to the New Hampshire Attorney General on July 8, 2021. Unauthorized access to cloud-based email accounts occurred between March 8 and April 26, 2021, following a detected fraudulent wire transfer attempt. The breach exposed personal information of approximately 30 New Hampshire residents, including names, SSNs, tax IDs, DOB, healthcare account details, and banking information. ClearBalance engaged forensic investigators, secured the email environment, and provided 24 months of identity theft protection services to affected individuals.
Linked disclosures
Why this link?Regulatory filings (2) · sorted by filing gap
- bd_663c41aa5170b23bOregon State AGfiled 2021-07-09Verified
- bd_47455c5eed8ef866HHS OCRfiled 2021-07-10(1d gap)Verified
Source provenance
- Source URL
- https://mm.nh.gov/files/uploads/doj/remote-docs/csi-financial-services-20210709.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Jul 9, 2021
- Raw hash
- ff0801ef1079cbb44f75806b3959db219a16229eb861f4d636995d36e1f241b1
Reporting entity
- Name
- Akin Gump Strauss Hauer & Feld LLP (on behalf of CSI Financial Services, LLC)norm: akin gump strauss hauer feld llp on behalf of csi financial
Victim entity
- Name
- CSI FINANCIAL SERVICES, LLCnorm: csi financial
Incident
- Discovered
- Apr 26, 2021
- Materiality determined
- —
- Notification sent
- Jul 9, 2021
- Affected individuals
- 30
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTHEALTH_BASICPHI
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing LinkT1078 Valid Accounts
- Threat actor
- ExternalFinancial
- Regulator citations
- Notified New Hampshire Attorney General's Office
- Initial access
- phishing_link
Compliance
- Time to disclose
- 11 weeks(74 days from discovery to filing)
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.