HackingFinancial ServicesFinanceCapture Stored DataData ExfiltratedCustomer Data InvolvedMulti-Stage ChainPIIIdentity (basic)Government IDMediumContained

TMX Finance Corporate Services, Inc.

bd_f6bc7e246106af87 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 13, 2023

Filed

Aug 23, 2023

To disclose

27 weeks

Affected

93state residents only

Linked

3 filings

Confidence

65%

Full breach record for TMX Finance Corporate Services, Inc. →2 incidents on file

Supplemental notice for TMX Finance regarding a data breach detected on Feb 13, 2023. Unauthorized access occurred Dec 2022-Feb 2023, with data exfiltrated Feb 3-14, 2023. Incident contained. 93 NH residents affected. PII including SSNs exposed. Remediation: global password reset, enhanced monitoring. FBI notified.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 74 days

discovery → filing · 27 weeks / 191 days

Dec 1, 2022

Begins

Feb 13, 2023

Discovered

Mar 1, 2023

Scope determined

Aug 23, 2023

Filed

vs. sector median

+19 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Maine State AGbd_28437012cc84b1952023-08-23Candidate
California State AGbd_bd98a7f2a34d9a6c2023-08-23Verified

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate services
Domain: tmxfinancefamily.com

Name: TMX Finance Corporate Services, Inc.
norm: tmx finance corporate
Industry: Financial Servicesllm

Discovered: Feb 13, 2023
Breach occurred: Dec 1, 2022 – Feb 14, 2023
Undetected for: 74 daysoccurrence → discovery
Materiality determined: Mar 1, 2023
Notification sent: Mar 30, 2023
Affected individuals: 93state-resident count only
Data types: PIIIdentity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation

During the incident: Retained global forensic cybersecurity experts
Notified the Federal Bureau of Investigation
Mailed notification letters to affected individuals
Offered complimentary identity protection services
Established a call center through Experian
Changes made: Implemented additional security features, such as additional endpoint protection and monitoring
Forced a global reset of all employee passwords
Continues to monitor its systems for any suspicious activity
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 weeks(191 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Maine State AGAug 23 · first

California State AGAug 23 · first

New Hampshire State AGAug 23 · first · this page

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/tmx-finance-20230823.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 23, 2023
Raw hash: 12eb31c4d296ffb4183b788bfe7f246cbdff1d9c1d6056907ff9de1c8983db24

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityTMX Finance Corporate Services, Inc.

Victim entityTMX Finance Corporate Services, Inc.

Incidentdiscovered Feb 13, 2023

Stated responseRetained global forensic cybersecurity experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov