HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedGovernment IDPIIHighContained

Triad Business Bank

bd_12ff39f360416748 · schema v1 · pii pii-v1

Severity

High

Discovered

Jan 27, 2023

Filed

May 24, 2023

To disclose

17 weeks

Affected · nationwide

8,1693 in this filing

Linked

6 filings

Confidence

66%

Full breach record for Triad Business Bank →

Triad Business Bank reported an internal system breach on January 24, 2023, discovered on January 27, 2023. The incident compromised names and Social Security Numbers for 8,169 individuals, including 3 Maine residents. Written notification was sent on May 24, 2023. No identity theft protection services were offered. The breach was characterized as an internal system breach involving unauthorized access.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jan 27, 2023 → Filed with AG May 24, 2023117d ⏱ ME AG >30d17 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 3 days

discovery → filing · 17 weeks / 117 days

Jan 24, 2023

Begins

Jan 27, 2023

Discovered

May 24, 2023

Filed

vs. sector median

+9 wks slower

This filing is one of 6 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Massachusetts State AGbd_b4c8c444e91f8da22023-05-24Verified
Montana State AGbd_c4dc5f9b5f4696f12023-05-24Verified
Indiana State AGbd_d844e8f5453f13c32023-05-24Verified
New Hampshire State AGbd_813dab585e9244252023-05-31 · +7dVerified

Show 1 more filing ↓up to 15d gap

Maine State AGbd_676abd788a2c7c552023-05-09 · +15dCandidate

Name: Triad Business Bank
norm: triad business bank
Domain: triadbusinessbank.com
Industry: Financial Services

Name: Triad Business Bank
norm: triad business bank
Domain: triadbusinessbank.com
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Jan 27, 2023
Breach occurred: Jan 24, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 24, 2023
Affected individuals: 8,169state + nationwide
Data types: Government IDPII
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: valid_credentials

During the incident: Sent written notification to affected consumers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(117 days from discovery to filing)
Compliance flags: ME AG >30d · 117d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jan 27, 2023
→ Filed with AG: May 24, 2023
117d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jan 27, 2023 → Filed with AG: May 24, 2023	117d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 5 states

View merged incident ↗

Maine State AGMay 9 · first

Massachusetts State AG+15d

Montana State AG+15d

Indiana State AG+15d

Maine State AG+15d · this page

New Hampshire State AG+22d

Pattern: first filing May 9 (ME), last May 31 (NH) — a 22-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.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/1a9cddec-c24b-4c4a-9d44-f11aab398f24.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 24, 2023
Raw hash: 43d521b68dc316ca89c40d92efb0e957e1d7171d7479d50cb0c0e207dc982bc1

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityTriad Business Bank

Victim entityTriad Business Bank

Incidentdiscovered Jan 27, 2023

Stated responseSent written notification to affected consumers

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov