TMX Finance Family of Companies
ent_4b1431f607b317b11538af67
Disclosures
10
State AG · 6 jurisdictions
Multi-filing incidents
3
incidents joining 2+ filings here
Max affected reported
382,586
as filed · State AG SC
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TMX Finance Family of Companies
- Normalized
- tmx finance family of companies— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- tmxfinancefamily.com
Disclosure history (10)newest first
- Delaware State AGas victim2023-08-23
TMX Finance LLC (TitleMax, TitleBucks, InstaLoan) disclosed a data breach affecting customer personal information. Suspicious activity was detected on February 13, 2023, with unauthorized access occurring between December 2022 and February 2023. The breach involved identity data (names, SSNs, DOBs, driver's licenses). TMX contained the breach, engaged forensic experts, notified law enforcement, reset passwords, and offered credit monitoring. This is a supplemental notice, specifically highlighting Rhode Island residents.
- California State AGas reporting2023-08-23
TMX Finance Corporate Services, Inc. detected suspicious activity on February 13, 2023. Investigation revealed unauthorized access starting in early December 2022, with data potentially acquired between February 3-14, 2023. Personal information including names and potentially SSNs was impacted. The company contained the breach, reset passwords, and offered credit monitoring.
- New Hampshire State AGas reporting2023-08-23
Supplemental notice for TMX Finance regarding a data breach detected on Feb 13, 2023. Unauthorized access occurred Dec 2022-Feb 2023, with data exfiltrated Feb 3-14, 2023. Incident contained. 93 NH residents affected. PII including SSNs exposed. Remediation: global password reset, enhanced monitoring. FBI notified.
- Vermont State AGas reporting2023-03-30
TMX Finance Corporate Services, Inc. disclosed a data breach affecting consumers. Suspicious activity was detected on Feb 13, 2023, with the incident window identified as Dec 2022 to Feb 14, 2023. The breach involved unauthorized access to personal data including names, SSNs, driver's licenses, and financial account numbers. TMX retained forensic experts, notified the FBI, and offered 12 months of credit monitoring.
- California State AGas reporting2023-03-30
TMX Finance Corporate Services, Inc. detected suspicious activity on February 13, 2023. Investigation revealed unauthorized access starting in early December 2022, with data potentially acquired between February 3 and February 14, 2023. Affected data includes names, SSNs, driver's license numbers, passport numbers, and financial account information. The incident has been contained. TMX engaged forensic experts, notified the FBI, reset employee passwords, and implemented additional endpoint protection. Complimentary credit monitoring is offered to affected individuals.
- Delaware State AGas reporting2023-03-30
TMX Finance Corporate Services, Inc. disclosed a data breach affecting customers of its TitleMax, TitleBucks, and InstaLoan brands. Suspicious activity was detected on February 13, 2023, with unauthorized access occurring between early December 2022 and mid-February 2023. The incident involved the acquisition of PII, including SSNs, driver's licenses, and financial account data. TMX retained forensic experts, notified the FBI, contained the incident, reset passwords, and offered 12 months of credit monitoring.
- New Hampshire State AGas reporting2023-03-30
TMX Finance Corporate Services reported a data breach detected on Feb 13, 2023, involving unauthorized access starting in Dec 2022. An actor exfiltrated PII from Feb 3-14, 2023. 91 NH residents affected. Remediation included password resets, forensic investigation, and credit monitoring.
- South Carolina State AGas victim2023-03-30
TMX Finance LLC reported a data breach where unauthorized access occurred between early December 2022 and February 14, 2023. Suspicious activity was detected on February 13, 2023. The incident involved personal information including names, SSNs, driver's licenses, and financial account data. The incident is contained; forensic experts were retained and the FBI notified. Credit monitoring offered.
- Illinois State AGas victim2023-01-01
TMX FINANCE LLC filed a data-breach notice with the Illinois Attorney General during 2023 (case 23-222). The register records the breach as discovered on December 1, 2022. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.
- Illinois State AGas victim2023-01-01
TMX FINANCE LLC filed a data-breach notice with the Illinois Attorney General during 2023 (case 23-578). The register records the breach as discovered on March 29, 2023. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.