PHILLIP CAPITAL INC.
ent_019e6283b5d0b67b8f2600927f863b1b
Disclosures
2
State AG · 2 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
26
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- PHILLIP CAPITAL INC.
- Normalized
- phillip capital— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300AZCWF9DX4IYK18
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- 🐻California State AGas victim2019-02-28
Phillip Capital Inc. disclosed a cyber-hacking incident on February 28, 2018, initiated by a phishing email from a third-party vendor. Attackers accessed employee email accounts to identify corporate clients for wire fraud. Compromised data included names, addresses, SSNs, and banking information. The company contained the breach, cooperated with law enforcement, and offered 12 months of identity monitoring to affected customers.
- 🦬Montana State AGas victim2019-02-21
Phillip Capital Inc reported a data breach to the Montana Attorney General. The breach was reported on 2019-02-21. The breach occurred on 2/28/2018. 26 Montana residents were affected.