DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)LowContained

Testa Associates, LLC

bd_5ac4b5f3c35d5ebb · schema v1 · pii pii-v1

Severity

Low

Discovered

Oct 16, 2024

Filed

Jan 13, 2025

To disclose

13 weeks

Affected

1state residents only

Linked

2 filings

Confidence

65%
Full breach record for Testa Associates, LLC2 incidents on file

Testa Associates, LLC, a financial advisory services provider, notified the New Hampshire Attorney General on January 13, 2025, of a data security incident. The company detected suspicious activity in its email environment on October 16, 2024, leading to the discovery that one employee's mailbox was accessed without authorization between October 1 and October 16, 2024. The incident involved the potential exposure of client personal information (name, etc.). One New Hampshire resident was notified. Testa Associates engaged forensic reviewers, secured its environment, and offered credit monitoring services.

Incident timeline

undetected · 15 days
discovery → filing · 13 weeks / 89 days

Oct 1, 2024

Begins

Oct 16, 2024

Discovered

Dec 6, 2024

Scope determined

Jan 13, 2025

Filed

vs. sector median

+4 wks slower

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

Filing propagation · 2 filings · 2 states

View merged incident ↗
New Hampshire State AGJan 13 · first · this page

Pattern: first filing Jan 13 (NH), last Nov 13 (MD) — a 304-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.