This incident has 0 proposed changes. Know of details that have changed? Submit them Showing Incident 1564

SUMMARY

File containing personal information of prospective clients made accessible on Internet by mistake
Records	9,513
Record Types	SSN NAA MISC ACC DOB FIN
Breach Type	Web
Data Family	Electronic
Source	Inside - Accidental
Organization	Interbank FX, LLC
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	NO/UNKNOWN
Submitted By:	osf1

Date	Event
2007-04-02	Incident Occurred
New Timeline Item For Incident Occurred Date Reference URL Spam Check: Are you human?
2008-03-28	Incident Discovered By Organization
New Timeline Item For Incident Discovered By Organization Date Reference URL Spam Check: Are you human?
2008-04-09	Organization Reports Incident
New Timeline Item For Organization Reports Incident Date Reference URL Spam Check: Are you human?
2008-04-08	Organization Mails Notifications
New Timeline Item For Organization Mails Notifications Date Reference URL Spam Check: Are you human?
None. Add Data	Records Recovered
New Timeline Item For Records Recovered Date Reference URL Spam Check: Are you human?
None. Add Data	Lawsuit Filed
New Timeline Item For Lawsuit Filed Date Reference URL Spam Check: Are you human?
None. Add Data	Arrest Made
New Timeline Item For Arrest Made Date Reference URL Spam Check: Are you human?

records	date	organizations
12,500	2001-11-20	Ziff-Davis
4,960	2002-03-25	BT Group plc
21,000	2006-08-23	Affiliated Computer Services (ACS), United States Department of Education
21,000	2006-09-17	Direct Loan

Address: Utah, USA
Have a better address for this incident? Suggest it!

No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$570,780.00

Note that these estimates are based on the Ponemon Institute's 2009 direct costs figures from their 2009 Annual Study: Cost of a Data Breach. We multiply $60.00 by the number of records to obtain this figure. Keep in mind that depending on the breach, the direct costs are not always suffered by the breached organizations. In the case of credit card number breaches, the direct costs can often be suffered by banks and card issuers. Also note that this is only an estimate.

add details to this primary source Description
Interbank FX, LLC notification letter to 22 people
Filename	Source	Researcher	Incident IDs
20080409-Interbank_FX.pdf	Maine Attorney General	d2d	<a href='/incidents/show/1564'>1564</a>
Records	File Date	Uploaded	Updated
22	2009-04-09	2009-01-12	27 Jan 17:33
Excerpt
KIRKLAND & ELLIS LLP AND AFFILIATE!) PARTNERSHIPS 200 East Randolph Drive Chicago, illinois 6060i Seth Traxler To Call Writer Directly: (312} 861-2000 Facsimile; t312> 861-22-11 (312} ss1~2200 straxl...

add details to this primary source Description
File containing personal information made accessible on internet by mistake
Filename	Source	Researcher	Incident IDs
NH_interbank.pdf	New Hampshire Consumer Protection & Antitrust Bureau	kirniki	<a href='/incidents/show/1564'>1564</a>
Records	File Date	Uploaded	Updated
16	2008-04-09	2008-12-04	23 Sep 15:42
Excerpt
KI RKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 200 East Randolph Drive Chicago, Illinois 60601 Seth Traxler To Call Writer Directly: (312) 861 -2000 Facsimile: (312) 861-2241 (312) 861-2200 straxl...

add details to this primary source Description
Employee incorrectly copied a sensitive file to an internet accessible location, allowing sensitive information to be accessible on the internet.
Filename	Source	Researcher	Incident IDs
MD_ITU-150451.pdf	Maryland Attorney General	kirniki	<a href='/incidents/show/1564'>1564</a>
Records	File Date	Uploaded	Updated
177	2008-04-09	2008-12-04	23 Sep 12:46
Excerpt
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 200 East Randolph Drive Chicago, Illinois 60601 Seth Traxler To Call Writer Directly: (312) 861-2000 Facsimile: (312) 861-2241 (312) 861-2200 straxIer...

add details to this primary source Description
New York State breach notification - 468 residents possibly affected
Filename	Source	Researcher	Incident IDs
Interbank-FX-FS.pdf	New York State Consumer Protection Board	cwalsh	<a href='/incidents/show/1564'>1564</a>
Records	File Date	Uploaded	Updated
468	2008-04-09	2009-05-08	24 May 00:17
Excerpt
KIRKLAND & ELLIS LLP me Arriturzn rwzrnmsnrrs 200 East Randolph Drive Chicago, illinois 60601 Seth Traxier To Call Writer Directly: (312) 861-2000 Facsimile: (312) ss1—2241 (size} B61·2200 strexler@k...

add details to this primary source Description
Employee incorrectly copied a sensitive file to an internet accessible location, allowing sensitive information to be accessible on the internet. 94 Hawaii residents affected.
Filename	Source	Researcher	Incident IDs
2008-04-09_Interbank_FX.pdf	Hawaii Office of Consumer Protection	d2d	<a href='/incidents/show/1564'>1564</a>
Records	File Date	Uploaded	Updated
94	2008-04-10	2009-03-18	21 Jul 15:05
Excerpt
. _ V ._ · . T? _ - · ,.;° fi P fi =Q.1",*— ~·~ r` ,..,_ KIRKLAND 8. ELLIS LLP I ‘ 0 0 Z'? me mmm mnmmsnnrs 'f‘ IB n . 200 sam Randolph ones L i‘ Q m -).2 'C9 ChIca90. Illinole 60601 Seth Traxl...

add details to this primary source Description
North Carolina Breach Notification: File containing personal information of prospective clients made accessible on Internet by mistake
Filename	Source	Researcher	Incident IDs
20080328_interbank_fx.pdf	North Carolina Department of Justice, Consumer Protection Division	d2d	<a href='/incidents/show/1564'>1564</a>
Records	File Date	Uploaded	Updated
235	2008-04-18	2009-06-13	05 Aug 21:53
Excerpt
North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act of 2005 Name of Business Owning or Licensing Information PLEASE SUBMIT FORM TO: Affected by the Breach; Co...

add details to this primary source Description
Massachusetts Data Breach Notification : File placed outside company controlled equipment contained personal information.
Filename	Source	Researcher	Incident IDs
20080409_interbank_fx_MA.pdf	Massachusetts Attorney General	d2d	<a href='/incidents/show/1564'>1564</a>
Records	File Date	Uploaded	Updated
126	2008-04-09	2009-08-21	25 Aug 19:12
Excerpt
KIRKLAND & ELLIS LLP mo Amumn pantusnsaies 200 East Randolph Drive Chicago, Illinois 60601 Seth Traxler To Call Writer Directly: (312) 861-2000 Facsimile; (312) 061-2241 (312) 861-2200 straxler@ki¢1<...