UnknownGovernment IDFinancial accountMedium

VelocitySBA, LLC

bd_649f40fffd151ddd · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Sep 11, 2023

To disclose

—

Affected

3state residents only

Linked

3 filings

Confidence

95%

Full breach record for VelocitySBA, LLC →

VelocitySBA, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-09-11. 3 Massachusetts residents were affected. The report records the breach type as electronic.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Sep 11, 2023

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 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Montana State AGbd_1a94efe50751cc612023-09-11Candidate
New Hampshire State AGbd_127b22dc55a4c8fb2023-09-08 · +3dVerified

Name: VelocitySBA, LLC
norm: velocitysba

Name: VelocitySBA, LLC
norm: velocitysba

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 3state-resident count only
Data types: Government IDFinancial account
Data elements: Social Security numberFinancial account numberDriver's licence number
Stated not affected: Payment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown
Threat actor: External

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

New Hampshire State AGSep 8 · first

Montana State AG+3d

Massachusetts State AG+3d · 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://www.mass.gov/doc/data-breach-report-2023/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 11, 2023
Raw hash: 7234bceaa1e4d6e065cbef9e96b969728a187463d3106c0aa646dec4d36c0799

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityVelocitySBA, LLC

Victim entityVelocitySBA, LLC

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov