Funding Circle USA, Inc. (Dun & Bradstreet, Inc.)
ent_a5523e768131b7a0e5a40180
Disclosures
3
State AG · 2 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
23
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Funding Circle USA, Inc. (Dun & Bradstreet, Inc.)
- Normalized
- funding circle usa inc dun bradstreet— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- fundingcircle.com
Disclosure history (3)newest first
- 🦬Montana State AGas victim2018-03-30
Funding Circle USA, Inc. (Dun & Bradstreet, Inc.) reported a data breach to the Montana Attorney General. The breach was reported on 2018-03-30. The breach occurred from 11/1/2017 to 2/20/2018. 23 Montana residents were affected.
- 🐻California State AGas victim2018-03-30
A data vendor serving Funding Circle USA experienced unauthorized access to employee email accounts hosted in Microsoft Office 365. The vendor identified the activity in November 2017 and determined Funding Circle customer data was in a compromised account on February 20, 2018. Affected data includes names, addresses, phone numbers, and Social Security numbers. The vendor engaged forensic investigators, notified law enforcement, and implemented MFA and enhanced security controls.
- 🐻California State AGas victim2017-05-30
Funding Circle USA, Inc. reported a data security breach to the California Attorney General. The breach occurred on April 27, 2017. The provided source document contains only the filing metadata and a link to the consumer notification letter; the content of the letter was not available for extraction. Consequently, details regarding the nature of the breach, data types affected, number of individuals impacted, and response actions could not be determined from the provided text.