Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedPIIIdentity (basic)LowContained

Integral Federal Inc.

bd_612f0c0ada1d2710 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 24, 2023

Filed

Apr 25, 2024

To disclose

13 months

Affected

1state residents only

Linked

7 filings

Confidence

65%

Full breach record for Integral Federal Inc. →

Integral Federal Inc. notified Montana residents that between Feb 11 and Mar 30, 2023, an unauthorized actor accessed employee email accounts via suspicious activity detected on Mar 24, 2023. The incident involved customer PII. Integral Federal secured accounts, investigated, and offered 24 months of Experian credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 41 days

discovery → filing · 13 months / 398 days

Feb 11, 2023

Begins

Mar 24, 2023

Discovered

Apr 25, 2024

Filed

vs. sector median

+49 wks slower

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

Vermont State AGbd_196c2761a331dbab2024-04-25Verified
Indiana State AGbd_28ad276a2b83a9692024-04-25Verified
Massachusetts State AGbd_738674361a24e3ba2024-04-25Verified
Maine State AGbd_82625411e9315de12024-04-25Verified

Show 2 more filings ↓up to 69d gap

New Hampshire State AGbd_bae8f3126052e2b82024-04-25Verified
Vermont State AGbd_9ba8ae660b6b5a7d2024-07-03 · +69dVerified

Name: Integral Federal Inc.
norm: integral federal

Name: Integral Federal Inc.
norm: integral federal
Industry: Financial Servicesllm

Discovered: Mar 24, 2023
Breach occurred: Feb 11, 2023 – Mar 30, 2023
Undetected for: 41 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 25, 2024
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: notifying state regulators, as required
Initial access: phishing_link

During the incident: Took steps to secure relevant email accounts
Launched an investigation to determine the nature and scope of the incident
Undertook a comprehensive review of the contents of the email accounts
Offering you twenty-four months of complimentary access to credit monitoring services through Experian
Notifying state regulators, as required
Changes made: Working to implement additional security measures to further protect against similar incidents in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 months(398 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Vermont State AGApr 25 · first

Indiana State AGApr 25 · first

Massachusetts State AGApr 25 · first

Maine State AGApr 25 · first

New Hampshire State AGApr 25 · first

Montana State AGApr 25 · first · this page

Vermont State AG+69d

Pattern: first filing Apr 25 (VT), last Jul 3 (VT) — a 69-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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-1307.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 25, 2024
Raw hash: 0bdbebb30be3c0233d322b67e67fcd39ee44d77fb581628c82b1eceee1503eb3

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityIntegral Federal Inc.

Victim entityIntegral Federal Inc.

Incidentdiscovered Mar 24, 2023

Stated responseTook steps to secure relevant email accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov