HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Financial accountFinancial credentialsLowContained

Monadnock Community Bank

bd_58943b22f017461c · schema v1 · pii pii-v1

Severity

Low

Financial impact

$4K

Discovered

—

Filed

Sep 23, 2010

To disclose

—

Affected

1state residents only

Linked

2 filings

Confidence

68%

Full breach record for Monadnock Community Bank →2 incidents on file

Monadnock Community Bank notified the NH Attorney General of a security breach involving one customer's debit card. Unauthorized transactions totaling $3,895.67 occurred via Sharaf Travel, LLC in Dubai. The bank suspects card details (name, address, zip, card number, CVN) were hacked from a merchant. The bank issued a replacement card and notified the customer.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Sep 23, 2010

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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

New Hampshire State AGbd_b1f09064f56177242010-11-09 · +47dCandidate

Name: Community Bank
norm: community bank
Domain: monadnockbank.com

Name: Monadnock Community Bank
norm: monadnock community bank
Domain: monadnockbank.com
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: Sep 23, 2010
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified Attorney General's Office pursuant to Section 359-C:20
Initial access: valid_credentials

During the incident: Hot-carded the affected debit card
Issued a replacement card
Sent a letter to the customer with additional precautions
Offered an identity theft program
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings

View merged incident ↗

New Hampshire State AGSep 23 · first · this page

New Hampshire State AG+47d

Pattern: first filing Sep 23 (NH), last Nov 9 (NH) — a 47-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://mm.nh.gov/files/uploads/doj/remote-docs/monadnock-community-bank-20100923.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 23, 2010
Raw hash: 355f8da023d24d49ac057f4011231c8751ddc84800f57ae09106d89b612949b2

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCommunity Bank

Victim entityMonadnock Community Bank

IncidentUnauthorized Access

Stated responseHot-carded the affected debit card

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov