norm: elizabeth monkno LEI · no CIKMax severity: Low

Canonical registry

Elizabeth Monk

ent_4b0b959b180db62f3414e392

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

1

as filed · State AG ME

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Elizabeth Monk
Normalized: elizabeth monk— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

🦞Maine State AGas victim2025-05-19
Elizabeth Monk, a financial services entity in Princeton, ME, reported a breach affecting 1 Maine resident. The breach occurred on 03/16/2025 and was discovered on 05/15/2025. It involved identity theft facilitated via social media (Facebook), with the fraudulent actor using a stolen identity to engage with what appears to be a cryptocurrency/investment scheme. The credit union halted payments upon detecting the fraud. One individual was affected and notified electronically on 05/19/2025.