Social EngineeringFinancial ServicesFinancePhishingTargetedPIIIdentity (basic)LowContained

Versatrim LLC

bd_e7f875f28ac54a52 · schema v1 · pii pii-v1

Severity

Low

Discovered

May 18, 2022

Filed

Jun 17, 2022

To disclose

4 weeks

Affected

1state residents only

Confidence

65%

Full breach record for Versatrim LLC →

Versatrim, LLC notified Montana residents of a phishing incident that occurred between Nov 1 and Dec 16, 2021. The company discovered on May 18, 2022 that personal information was acquired from its network. No evidence of misuse was found. Versatrim offered one year of Equifax Credit Watch Gold to affected individuals.

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Incident timeline

undetected · 198 days

discovery → filing · 4 weeks / 30 days

Nov 1, 2021

Begins

May 18, 2022

Discovered

Jun 17, 2022

Filed

vs. sector median

4 wks faster

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

Name: Versatrim LLC
norm: versatrim

Name: Versatrim LLC
norm: versatrim
Industry: Financial Servicesllm

Discovered: May 18, 2022
Breach occurred: Nov 1, 2021 – Dec 16, 2021
Undetected for: 198 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: External
Initial access: phishing_link

During the incident: Contained and secured the threat
Launched an investigation in consultation with outside cybersecurity professionals
Conducted an extensive forensic investigation and manual document review
Offering a complimentary one-year membership in Equifax® Credit WatchTM Gold
Changes made: Continually evaluate and modify practices and internal controls to enhance the security and privacy of your information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 4 weeks(30 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

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://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-81.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 17, 2022
Raw hash: fa46cc982e086494c5ebfde6507f59143f81c28e5d7e3668273b18886159fa76

Reporting entityVersatrim LLC

Victim entityVersatrim LLC

Incidentdiscovered May 18, 2022

Stated responseContained and secured the threat

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov