HackingFinancial ServicesFinanceSupply Chain (3P Vendor)Customer Data InvolvedData ExfiltratedIdentity (basic)Government IDFinancial accountMediumContained

BMW FINANCIAL SERVICES NA, LLC

bd_f9d9c1bab8b44bad · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 17, 2025

Filed

Jul 3, 2025

To disclose

19 weeks

Affected

Not disclosed

Linked

7 filings

Confidence

64%

Full breach record for BMW FINANCIAL SERVICES NA, LLC →2 incidents on file

BMW Financial Services NA, LLC notified the California AG of a data breach involving its third-party service provider, AIS InfoSource LP. Unauthorized access occurred between Feb 16-21, 2025, and was discovered on Feb 17, 2025. The incident involved the exfiltration of customer data including names, SSNs, and financial account information. BMW FS systems were not directly impacted. AIS engaged forensic specialists, secured the network, and is offering credit monitoring to affected individuals.

J jump to incidentP pin to compareR raw source

California clockDiscovered Feb 17, 2025 → Notified Jun 13, 2025116d ✗ CA 60-day late19 weeks discovery → filing

Incident timeline

undetected · 1 days

discovery → filing · 19 weeks / 136 days

Feb 16, 2025

Begins

Feb 17, 2025

Discovered

Jul 3, 2025

Filed

vs. sector median

+11 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Massachusetts State AGbd_0b60525296555a712025-07-03Verified
Maine State AGbd_8e640f2e80dd82552025-07-03Candidate
Nebraska State AGbd_99e15e85b66f1b082025-07-02 · +1dVerified
Indiana State AGbd_a00483d8d52831c02025-07-02 · +1dVerified

Show 2 more filings ↓up to 11d gap

Texas State AGbd_6a83915b1ec3ffa32025-07-08 · +5dVerified
New Hampshire State AGbd_819d74f9375913932025-07-14 · +11dVerified

Name: BMW Financial Services NA, LLC
norm: bmw financial services na
Domain: ais-inc.com

Name: BMW FINANCIAL SERVICES NA, LLC
norm: bmw financial services na
Industry: Financial Servicesllm

Discovered: Feb 17, 2025
Breach occurred: Feb 16, 2025 – Feb 21, 2025
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Jun 13, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Third party: via AIS InfoSource LP

During the incident: Identified suspicious activity in its network
Took measures to mitigate the risk of further activity
Initiated an investigation with the assistance of third-party forensic specialists
Retained a third-party to complete a comprehensive review of the data involved
Took immediate steps to secure the network
Strengthened its security posture moving forward
Implemented additional safeguards and technical security measures
Offering access to complimentary credit monitoring and identity restoration services through Equifax
Changes made: Implemented additional safeguards and technical security measures to further protect and monitor the AIS environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(136 days from discovery to filing)
Compliance flags: CA 60-day late · 116d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Feb 17, 2025
→ Notified: Jun 13, 2025
116d 60 days (analyst band, pre-2026 discoveries) CA 60-day late

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Feb 17, 2025 → Notified: Jun 13, 2025	116d	60 days (analyst band, pre-2026 discoveries)	CA 60-day late

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Nebraska State AGJul 2 · first

Indiana State AGJul 2 · first

Massachusetts State AG+1d

Maine State AG+1d

California State AG+1d · this page

Texas State AG+6d

New Hampshire State AG+12d

Pattern: first filing Jul 2 (NE), last Jul 14 (NH) — a 12-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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://oag.ca.gov/ecrime/databreach/reports/sb24-604910
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 3, 2025
Raw hash: 7b1966ceba2cd750368cfe6a9eacd443fcf48a06d08f4ef8b0a202d594c4db36

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityBMW Financial Services NA, LLC

Victim entityBMW FINANCIAL SERVICES NA, LLC

Incidentdiscovered Feb 17, 2025

Stated responseIdentified suspicious activity in its network

ComplianceCA 60-day late

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov