MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedTargetedGovernment IDIdentity (basic)MediumContained

Goal Financial, Inc.

bd_efa30b0a32189e0c · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 1, 2006

Filed

Mar 2, 2007

To disclose

13 weeks

Affected

47state residents only

Confidence

67%

Goal Financial, Inc. notified the NH AG that two former employees accessed customer databases in mid-December 2006 to retrieve PII (SSN, DL, DOB, address, phone) for a competing business. Approximately 47 NH consumers were affected. Notices were sent in March 2007.

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Incident timeline

discovery → filing · 13 weeks / 91 days

Dec 1, 2006

Discovered

Mar 2, 2007

Filed

vs. sector median

+5 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed47 affectedView incident

Name: Goal Financial
norm: goal financial
Domain: goalfinancial.net

Name: Goal Financial, Inc.
norm: goal financial
Domain: goalsolutions.com
Industry: Financial Servicesllm

Discovered: Dec 1, 2006
Materiality determined: —
Notification sent: Mar 2, 2007
Affected individuals: 47state-resident count only
Data types: Government IDIdentity (basic)
Attack vector: Insider
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: InternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: insider_action

During the incident: Conducted internal and external investigations
Drafted written notice of the breach
Sending notice to consumers via first-class mail
Provided a telephone number to reach Goal Financial
Provided information on how to obtain free credit reports
Changes made: Taking steps to prevent future employee theft
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(91 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://mm.nh.gov/files/uploads/doj/remote-docs/goal-financial-20080302.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 2, 2007
Raw hash: 1c0b36bf3dcd69a6200e3b134260728affd2966b45208de3570c2718727dc8c0

Reporting entityGoal Financial

Victim entityGoal Financial, Inc.

Incidentdiscovered Dec 1, 2006

Stated responseConducted internal and external investigations

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov