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

2 filings

Confidence

71%

Full breach record for NCB Management Services, Inc. →5 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

2 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Indiana State AGbd_cc74a447be58c6002023-04-19 · +26dVerified

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 · 2 filings · 2 states

View merged incident ↗

Washington State AGMar 24 · first · this page

Indiana State AG+26d

Pattern: first filing Mar 24 (WA), last Apr 19 (IN) — a 26-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://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 (1) · 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