DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedIdentity (basic)Financial accountMediumContained

Village Bank

bd_66a00337aecb598a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 17, 2023

Filed

May 17, 2023

To disclose

9 weeks

Affected · nationwide

3,3241 in this filing

Linked

3 filings

Confidence

66%
Full breach record for Village Bank →

Village Bank reported a phishing-based external system breach occurring on January 13, 2023, discovered on March 17, 2023. The incident affected 3,324 individuals, including one Maine resident. Compromised data included names and financial account or credit/debit card numbers. The bank provided written notification and offered one year of Equifax credit monitoring and identity theft restoration services.

Maine clockDiscovered Mar 17, 2023 → Filed with AG May 17, 202361d ⏱ ME AG >30d9 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 63 days
discovery → filing · 9 weeks / 61 days

Jan 13, 2023

Begins

Mar 17, 2023

Discovered

May 17, 2023

Filed

vs. sector median

+1 wks slower

This filing is one of 3 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 3 states

View merged incident ↗
Massachusetts State AGMay 17 · first
Indiana State AGMay 17 · first
Maine State AGMay 17 · first · 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.