HackingIdentity (basic)Government IDFinancial accountMediumContained

NetCredit

bd_e831d63927bcc7d2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 20, 2018

Filed

Mar 8, 2018

To disclose

16 days

Affected

1state residents only

Confidence

66%

CNU Online Holdings LLC (NetCredit) notified Montana residents that on Feb 20, 2018, unauthorized parties used valid credentials to access a small percentage of accounts, changing personal and financial info. No system breach occurred; credentials likely reused from other sources. Affected data included names, addresses, partial SSNs, and bank info. Accounts were locked and passwords reset.

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Incident timeline

discovery → filing · 16 days

Feb 20, 2018

Discovered

Mar 8, 2018

Filed

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

Name: CNU Online Holdings LLC
norm: cnu online holdings

Name: NetCredit
norm: netcredit
Also named: CNU Online Holdings LLCoperating subsidiary ofholding company

Discovered: Feb 20, 2018
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Blocked the unauthorized party
Restricted access to the online accounts
Continuing to monitor your account for suspicious activity
Changes made: Requiring password change
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 days(16 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/CNU-Online-Holdings-LLC-NetCredit.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 8, 2018
Raw hash: 3f8ea0e610aeb3fe331842f3d9eba9b2fe3277c1daebd4d391e1069ee481826f

Reporting entityCNU Online Holdings LLC

Victim entityNetCredit

Incidentdiscovered Feb 20, 2018

Stated responseBlocked the unauthorized party

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov