HackingFinanceIdentity (basic)Government IDMediumContained

Advance America

bd_44194c52e6534a23 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Aug 15, 2023

To disclose

—

Affected

Not disclosed

Linked

4 filings

Confidence

67%

Full breach record for Advance America →

NCAS of Delaware, LLC (d/b/a Advance America) notified Delaware residents of a data security incident occurring on or around February 7, 2023. An unauthorized actor accessed corporate business records containing customer personal information, including names, Social Security numbers, and financial data. The company engaged third-party cybersecurity experts, reported the incident to law enforcement, and implemented enhanced security measures. Affected individuals were offered one year of identity monitoring services through Kroll.

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Leak gap clock⏱ Leak >90d

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline

Feb 7, 2023

Begins

Aug 15, 2023

Filed

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

A leak claim by black_basta about this victim predates this filing by 144 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Siteblack_bastabd_e2398760aecf29e72023-03-23 · +144dVerified by operator

Regulatory filings (2) · sorted by filing gap

Vermont State AGbd_44ea510f141a9b172023-08-15Verified
Delaware State AGbd_324083bfac683e392023-08-14 · +1dCandidate

Name: NCAS of Delaware, LLC
norm: ncas of delaware

Name: Advance America
norm: advance america
Domain: advanceamerica.net

Discovered: —
Breach occurred: Feb 7, 2023
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Regulator citations: Reported this incident to law enforcement
Initial access: valid_credentials

During the incident: Engaged third-party cybersecurity experts to remediate, further investigate what happened, and determine the scope of the incident
Reported this incident to law enforcement
Implemented additional security measures to further fortify its network’s security measures and protocols and protect customers’ information, including leading industry security tools and improved monitoring, enhancing administrative and technical safeguards, and instituting more frequent and rigorous security training
Secured the services of Kroll to provide identity monitoring and protection services at no cost to you for one year
Changes made: Implemented additional security measures to further fortify its network’s security measures and protocols and protect customers’ information, including leading industry security tools and improved monitoring, enhancing administrative and technical safeguards, and instituting more frequent and rigorous security training
Source: Quoted from the filing itself, not independently verified.

Compliance flags: Leak >90d
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 2 states

View merged incident ↗

Delaware State AGAug 14 · first

Vermont State AG+1d

Delaware State AG+1d · this page

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://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2023/08/ELN-18661-Purpose-Financial-2-Ad-CM-12m-r3prf.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 15, 2023
Raw hash: 0ae65a1a87b2a6b47f0ef6cc0a9a314d9c14669b050725630f4b8c43c2abaa6a

Linked disclosures

Ransomware claims (1)

Regulatory filings (2) · sorted by filing gap

Reporting entityNCAS of Delaware, LLC

Victim entityAdvance America

IncidentUnauthorized Access

Stated responseEngaged third-party cybersecurity experts to remediate, further investigate what happened, and determine the scope of the incident

ComplianceLeak >90d

Extraction provenanceno artifact recorded

Source provenanceattorneygeneral.delaware.gov