PHILLIP CAPITAL INC.
ent_019e6283b5d0b67b8f2600927f863b1b
Disclosures
5
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
99
as filed · State AG MA
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 (5)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.
- Massachusetts State AGas victim2019-02-28
Phillip Capital Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-02-28. 99 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2019-02-22
Phillip Capital, Inc. notified the NH Attorney General of a phishing incident on Feb 28, 2018. Attackers accessed employee email accounts to target corporate wire transfers. No evidence of individual PII breach, but 21 NH residents notified as precaution. Data potentially exposed included names, SSNs, and financial info. Remediation included MFA and password policy changes.
- Montana State AGas reporting2019-02-21
Rennline Automotive disclosed a security incident where unauthorized code on its e-commerce site copied payment card data from May 2018 to Jan 2019. The company engaged a cybersecurity firm, removed the code, and implemented a more secure checkout method. Affected data included names, addresses, and full payment card details.
- Massachusetts State AGas victim2015-12-29
Phillip Capital Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-12-29. 1 Massachusetts residents were affected. The report records the breach type as electronic.