A.B. Closing, Inc. D/B/A Kavaliro

A.B. Closing, Inc. D/B/A Kavaliro notified California AG on Apr 24, 2020 of a data breach, which occurred between Sep 1, 2019 and Mar 31, 2020. Data exposed: Financial / bank account, Usernames / passwords, Email address, Phone number.

Case file (dates, days to notice against the statute, what the letter offers, prior incidents)

Organization: A.B. Closing, Inc. D/B/A Kavaliro
Source: California AG · source record
Date reported: Apr 24, 2020
Date(s) of breach: n/a
Residents affected: Not published by this source
Data exposed: Financial / bank account Usernames / passwords Email address Phone number
Notice letter: Sample notice (PDF)
Discovered: March 2020, as stated in the letter
"What Happened: In March 2020, Kavaliro became aware of unauthorized persons who were using an imposter domain name to conduct email phishing directed at Kavaliro’s customers."
Days to notice: 24 days from the end of the breach window (Mar 31, 2020, no discovery date in the letter) to the California record (Apr 24, 2020). Statute: 30 days from discovery or notification of the breach (Cal. Civ. Code § 1798.82).
Offered in the letter: 12 months of credit or identity monitoring through Experian
First seen by BreachTally: 2026-10-30 16:10 UTC

Dates and counts as filed by the organization with the agency. The breach window and the report date often differ by months.

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Data reproduced from a public government filing. Spot an error? Email support@breachtally.com with the record link. Corrections are applied and noted.