Latest / California / July 2021
CSI Financial Services, LLC (“ClearBalance”)
CSI Financial Services, LLC (“ClearBalance”) notified California AG on Jul 9, 2021 of a data breach, which occurred on Mar 8, 2021. Data exposed: Social Security number, Financial / bank account, Medical / health information, Health insurance, Date of birth, Email address, Tax ID / EIN / ITIN, Phone number, Name.
All 2 filings by CSI Financial Services, LLC (“ClearBalance”), state by state · Case file (dates, days to notice against the statute, what the letter offers, prior incidents)
- Organization
- CSI Financial Services, LLC (“ClearBalance”)
- Source
- California AG · source record
- Date reported
- Jul 9, 2021
- Date(s) of breach
- Monday, March 8, 2021
- Residents affected
- Not published by this source
- Data exposed
- Social Security number Financial / bank account Medical / health information Health insurance Date of birth Email address Tax ID / EIN / ITIN Phone number Name
- Notice letter
- Sample notice (PDF)
- Discovered
- Apr 26, 2021, as stated in the letter"On April 26, 2021, ClearBalance detected and prevented an attempted unauthorized wire transfer of ClearBalance funds."
- Days to notice
- 74 days from discovery (Apr 26, 2021) to the California record (Jul 9, 2021). Statute: 30 days from discovery or notification of the breach (Cal. Civ. Code § 1798.82). Over the statutory period
- Offered in the letter
- 24 months of credit or identity monitoring through Experian
- First seen by BreachTally
- 2026-10-30 16:06 UTC
Dates and counts as filed by the organization with the agency. The breach window and the report date often differ by months.
Other filings by CSI Financial Services, LLC (“ClearBalance”)
| Organization | State | Reported | Residents affected |
|---|---|---|---|
| CSI Financial Services, LLC (“ClearBalance”) | OR | Jul 9, 2021 | 209,719 |
Data reproduced from a public government filing. Spot an error? Email support@breachtally.com with the record link. Corrections are applied and noted.