DisclosureLens
HackingFinancial ServicesFinanceSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)Government IDHigh

BANCO POPULAR DE PUERTO RICO

bd_0417c1050d3cb53f · schema v1 · pii pii-v1

Severity

High

Discovered

Jul 24, 2023

Filed

Aug 14, 2023

To disclose

21 days

Affected · nationwide

82,2174 in this filing

Linked

4 filings

Confidence

50%
Full breach record for BANCO POPULAR DE PUERTO RICO →3 incidents on file

Banco Popular de Puerto Rico reported a data breach affecting 4 Maine residents, which was discovered on July 24, 2023. The breach occurred on the same day and was attributed to a vendor incident. The compromised information includes names and Social Security Numbers. The bank is offering 24 months of complimentary credit monitoring services through Equifax to the affected individuals.

Maine clockDiscovered Jul 24, 2023 → Filed with AG Aug 14, 202321d ✓ ME AG ≤30d21 days discovery → filing
⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 21 days

Jul 24, 2023

Begins

Jul 24, 2023

Discovered

Aug 14, 2023

Filed

vs. sector median

6 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Montana State AGAug 7 · first
Massachusetts State AG+4d
Maine State AG+7d · this page
New Hampshire State AG+14d

Pattern: first filing Aug 7 (MT), last Aug 21 (NH) — a 14-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.