Swift Financial, LLC
ent_f934289941bb8002852a9650
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Swift Financial, LLC
- Normalized
- swift financial— 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 (2)newest first
- Massachusetts State AGas victim2020-01-13
Swift Financial, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-01-13. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2020-01-10
Swift Financial, LLC notified Montana residents of a security incident discovered on November 6, 2019. Two employees' email accounts were compromised via a phishing link, allowing an external actor to access personal and financial data. Affected data included names, addresses, driver's license/passport numbers, and bank account numbers. Swift Financial secured accounts, implemented enhanced controls, and provided one year of Kroll identity monitoring services.