HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHighContained

NCB Management Services, Inc.

bd_4e47c866fc24a71a · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 4, 2023

Filed

Mar 24, 2023

To disclose

7 weeks

Affected

12,510state residents only

Linked

23 filings

Confidence

71%

Full breach record for NCB Management Services, Inc. →3 incidents on file

NCB Management Services, Inc. reported unauthorized access to systems containing closed Bank of America credit card account data (names, SSNs, driver's licenses, financial account numbers) affecting 12,510 Washington residents. Access occurred Feb 1-6, 2023; discovered Feb 4. NCB engaged federal law enforcement and provided 2 years of Experian IdentityWorks.

J jump to incidentP pin to compareR raw source

Washington clock⏱ WA AG >30d7 weeks discovery → filing

Incident timeline

undetected · 3 days

discovery → filing · 7 weeks / 48 days

Feb 1, 2023

Begins

Feb 4, 2023

Discovered

Mar 24, 2023

Filed

vs. sector median

1 wks faster

This filing is one of 23 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Oregon State AGbd_153c9cd6421b02832023-05-22 · +59dVerified
Montana State AGbd_46c7daa7a37aa4712023-05-22 · +59dVerified
Massachusetts State AGbd_594eb14cbb7ed7952023-05-23 · +60dVerified
Maine State AGbd_7d3222e6f53876be2023-05-23 · +60dVerified

Show 6 more filings ↓up to 96d gap

South Carolina State AGbd_fef282b9a43bce152023-05-23 · +60dVerified
Montana State AGbd_af43cc04b6170ecc2023-05-26 · +63dVerified
Washington State AGbd_b5ea4dcfd3e444d02023-05-26 · +63dVerified
Maine State AGbd_dc77d4029dd3d7c12023-05-26 · +63dVerified
Delaware State AGbd_a59e7f90661deffd2023-06-16 · +84dVerified
New Hampshire State AGbd_ebea091fe68ee6882023-06-28 · +96dVerified

Showing first 10 of 22 linked disclosures.

Name: NCB Management Services, Inc.
norm: ncb management

Name: NCB Management Services, Inc.
norm: ncb management
Industry: Financial Servicesllm

Discovered: Feb 4, 2023
Breach occurred: Feb 1, 2023 – Feb 6, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 24, 2023
Affected individuals: 12,510state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: NCB is working with federal law enforcement authorities
Initial access: valid_credentials

During the incident: NCB is working with federal law enforcement authorities
Bank of America will be making available a complimentary two-year membership in an identity theft protection service provided by Experian IdentityWorks
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(48 days from discovery to filing)
Compliance flags: WA AG >30d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 8 states

View merged incident ↗

Washington State AGMar 24 · first · this page

Oregon State AG+59d

Montana State AG+59d

Massachusetts State AG+60d

Maine State AG+60d

South Carolina State AG+60d

Montana State AG+63d

Washington State AG+63d

Maine State AG+63d

Delaware State AG+84d

New Hampshire State AG+96d

Pattern: first filing Mar 24 (WA), last Jun 28 (NH) — a 96-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 22 — the full spread may be wider.

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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA20418.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 24, 2023
Raw hash: 3efafadce90eca9a878d4f42df2b9c032a3954ba644401a3cb25ce97ceb3f990

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityNCB Management Services, Inc.

Victim entityNCB Management Services, Inc.

Incidentdiscovered Feb 4, 2023

Stated responseNCB is working with federal law enforcement authorities

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com