norm: swift financial networkUSno LEI · no CIKMax severity: Low

Canonical registry

Swift Financial Network

ent_0dcf82e9d1d9099446bc9c74

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

1

as filed · State AG MT

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Swift Financial Network
Normalized: swift financial network— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: swiftfn.com

Disclosure history (1)newest first

🦬Montana State AGas victim2020-01-10
Swift Financial, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2020-01-10. The breach occurred from 11/4/2019 to 11/6/2019. 1 Montana residents were affected.