NCB Management Services, Inc.
bd_1a81aeb7e9ad4880 · schema v1 · pii pii-v1
NCB Management Services, Inc. reported that an unauthorized party accessed its systems on February 1, 2023, discovering the breach on February 4. The incident involved confidential client account information related to closed Bank of America credit card accounts, potentially exposing PII, SSNs, and financial data. NCB is cooperating with federal law enforcement and offering two years of Experian IdentityWorks protection to affected individuals.
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Incident timeline
Feb 1, 2023
Begins
Feb 4, 2023
Discovered
Mar 24, 2023
Filed
vs. sector median
2 wks faster
Linked disclosures
Why this link?Regulatory filings (6) · sorted by filing gap
- Hawaii State AGbd_788ac9c25fa0a2a92023-03-24Verified
- Massachusetts State AGbd_9d556329b78097232023-03-24Verified
- Indiana State AGbd_c02212653b5b8acb2023-03-28 · +4dVerified
- South Carolina State AGbd_5872219af2b1c8862023-04-04 · +11dVerified
Show 2 more filings ↓Show fewer ↑up to 32d gap
- Massachusetts State AGbd_2fdc9bd20bcc273e2023-04-11 · +18dVerified
- Massachusetts State AGbd_c43244c8303f75122023-04-25 · +32dCandidate
Filing propagation · 7 filings · 5 states
View merged incident ↗Pattern: first filing Mar 24 (HI), last Apr 25 (MA) — a 32-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.