TMX Finance Corporate Services, Inc.
ent_ad7ee619d9490b3cb2e8be65
Disclosures
13
State AG · 10 jurisdictions
Multi-filing incidents
3
incidents joining 2+ filings here
Max affected reported
4,895,817
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TMX Finance Corporate Services, Inc.
- Normalized
- tmx finance corporate— 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 (13)newest first
- Maine State AGas victim2023-08-23
TMX Finance Corporate Services, Inc. reported an external system breach (hacking) occurring on December 10, 2022, discovered on March 1, 2023. The incident affected approximately 4,895,817 individuals nationwide, including 84 Maine residents. Compromised data included names and financial account or credit/debit card numbers (with security codes, PINs, or passwords). TMX provided written notification and offered 12 months of Experian IdentityWorks.
- California State AGas victim2023-08-23
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 victim2023-08-23
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 victim2023-03-30
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 victim2023-03-30
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.
- Washington State AGas victim2023-03-30
TMX Finance Corporate Services, Inc. filed a supplemental notice with the Washington AG regarding a cyberattack. The incident, detected on Feb 13, 2023, involved malware and affected 571 Washington residents. Data exposed included names, SSNs, driver's licenses, and financial account info. TMX retained forensic experts, notified the FBI, contained the breach, and offered credit monitoring.
- Delaware State AGas victim2023-03-30
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.
- Massachusetts State AGas victim2023-03-30
TMX Finance Corporate Services, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-03-30. 238 Massachusetts residents were affected. The report records the breach type as electronic.
- Maine State AGas reporting2023-03-30
TMX Finance Corporate Services, Inc. reported an external system breach (hacking) occurring on December 10, 2022, discovered on March 1, 2023. The incident compromised names and Social Security Numbers of approximately 4.8 million individuals, including 81 Maine residents. TMX provided written notification and offered 12 months of Experian IdentityWorks services.
- Montana State AGas victim2023-03-30
TMX Finance Corporate Services, Inc. disclosed a data breach where unauthorized access occurred starting in December 2022, with data acquired between Feb 3-14, 2023. Suspicious activity was detected on Feb 13, 2023. Affected data included names, SSNs, driver's licenses, and financial account info. The incident is contained; FBI was notified, and 12 months of credit monitoring is offered.
- New Hampshire State AGas victim2023-03-30
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.
- Indiana State AGas victim2023-03-30
TMX Finance Corporate Services Inc; TMX Finance LLC and affiliates reported a data breach to the Indiana Attorney General. The breach occurred on 2022-12-10 and was reported on 2023-03-30. 9,143 Indiana residents were affected. 4,822,580 individuals affected in total.
- South Carolina State AGas reporting2023-03-30
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.