RETAIL CAPITAL HOLDINGS, LLC
ent_019fccb5393b38d3d55d3636fb1daeee
Disclosures
3
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
741
nationwide · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- RETAIL CAPITAL HOLDINGS, LLC
- Normalized
- retail capital— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 5493006LJX1NC8RCTV26
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (3)newest first
- New Hampshire State AGas victim2015-04-15
Retail Capital, LLC notified the NH Attorney General of an update regarding a data security incident involving a single employee's email box. On March 17, 2015, an unidentified third party gained unauthorized access to the mailbox by acquiring the manager's password. The intrusion lasted approximately 40 minutes before security was re-established. The mailbox contained personal information for 741 applicants, including names, addresses, Social Security numbers, driver's license numbers, and bank account numbers. Retail Capital offered two years of identity theft coverage and credit monitoring through ID Experts. Notices were sent to affected individuals, including 3 New Hampshire residents, on April 10, 2015.
- Massachusetts State AGas victim2015-04-02
Retail Capital LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-04-02. 14 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2015-04-01
Retail Capital, LLC reported unauthorized access to a sales manager's email account on March 17, 2015. An external actor acquired the manager's password and accessed the mailbox for approximately 40 minutes before being locked out. The mailbox contained funding applications with personal information including names, addresses, Social Security numbers, driver's license numbers, and bank account numbers for 741 individuals, including 3 New Hampshire residents. Retail Capital implemented dual-factor authentication and offered two years of identity theft coverage.