DisclosureLens
HackingFinancial ServicesProfessional ServicesFinanceStolen CredentialsCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDFinancial accountHighContained

NCB Management Services, Inc.

bd_5872219af2b1c886 · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 4, 2023

Filed

Apr 4, 2023

To disclose

8 weeks

Affected

9,357state residents only

Linked

7 filings

Confidence

64%

NCB Management Services, Inc., a third-party accounts receivable manager for Bank of America, experienced unauthorized access to systems on Feb 1, 2023, discovered Feb 4. Closed credit card account data (PII, SSN, financials) was accessed. NCB worked with law enforcement; BoFA offered 2-year identity theft protection. BoFA systems were not impacted.

South Carolina clock✓ SC CRA notice due8 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 3 days
discovery → filing · 8 weeks / 59 days

Feb 1, 2023

Begins

Feb 4, 2023

Discovered

Apr 4, 2023

Filed

vs. sector median

on median

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 21d gap

Filing propagation · 7 filings · 5 states

View merged incident ↗
Montana State AGMar 24 · first
Hawaii State AGMar 24 · first
Massachusetts State AGMar 24 · first
Indiana State AG+4d
South Carolina State AG+11d · this page
Massachusetts State AG+18d
Massachusetts State AG+32d

Pattern: first filing Mar 24 (MT), 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

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.