norm: ab closingUSno LEI · no CIKMax severity: Medium

Canonical registry

A.B. Closing, Inc.

ent_e7a22480ddfd3e73d775ad89

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: A.B. Closing, Inc.
Normalized: ab closing— 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

🐻California State AGas victim2020-04-24
A.B. Closing, Inc. D/B/A Kavaliro disclosed a data breach involving unauthorized access to email and file sharing systems. The incident involved phishing via an imposter domain leading to credential compromise. Affected data included names, DOB, financial account info, and credentials. The breach spanned from September 2019 to March 2020. Kavaliro engaged forensic investigators, notified the FBI, reset passwords, and offered one year of credit monitoring.