HackingFinancial ServicesFinanceStolen CredentialsSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)Financial accountLowActive

North Carolina State Employees' Credit Union

bd_575f69ea6de6d082 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 15, 2023

Filed

Aug 15, 2023

To disclose

9 weeks

Affected

2state residents only

Linked

2 filings

Confidence

64%

Full breach record for North Carolina State Employees' Credit Union →

North Carolina State Employees' Credit Union (SECU) notified Montana residents of a data breach involving its Gift Card service provider, PSCU. A vendor of PSCU experienced a security incident in May 2023, exposing gift card account numbers, verification codes, and registered personal information (name, DOB, address, email, phone). SECU closed affected cards and is investigating.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 45 days

discovery → filing · 9 weeks / 61 days

May 1, 2023

Begins

Jun 15, 2023

Discovered

Aug 15, 2023

Filed

vs. sector median

on median

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

Massachusetts State AGbd_04ae53e4f273ad092023-08-15Verified

Name: North Carolina State Employees' Credit Union
norm: north carolina state employees credit union
Domain: ncsecu.org
Industry: financial_services

Name: North Carolina State Employees' Credit Union
norm: north carolina state employees credit union
Domain: ncsecu.org
Industry: financial_services
Industry: Financial Servicesllm

Discovered: Jun 15, 2023
Breach occurred: May 1, 2023 – May 31, 2023
Undetected for: 45 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain Compromise
Threat actor: ExternalFinancial
Third party: via PSCU Incorporated
Initial access: supply_chain

During the incident: Closed the Gift Card(s)
Continuing to investigate this incident with and through PSCU
Issuing refunds to cardholders
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(61 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGAug 15 · first

Montana State AGAug 15 · first · 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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-558.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: 070c9893a0189d8b9ff60010596e657b5177a5fb7ed90ef03082fbf277dd3eac

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityNorth Carolina State Employees' Credit Union

Victim entityNorth Carolina State Employees' Credit Union

Incidentdiscovered Jun 15, 2023

Stated responseClosed the Gift Card(s)

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov