DisclosureLens
HackingFinancial ServicesFinanceHacking OtherCustomer Data InvolvedGovernment IDHigh

IMA FINANCIAL GROUP, INC.

bd_670adcf942f9a5b0 · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 10, 2023

Filed

Jul 6, 2023

To disclose

17 weeks

Affected · nationwide

48,35875 in this filing

Linked

10 filings

Confidence

75%
Full breach record for IMA FINANCIAL GROUP, INC.

IMA Financial Group, Inc. reported an external hacking incident that occurred between October 18 and October 19, 2022. The breach was discovered on March 10, 2023, and affected 75 Maine residents. The compromised information included names combined with Driver's License or Non-Driver Identification Card Numbers. In response, the company offered 12 months of credit monitoring, identity protection, and restoration services.

Maine clockDiscovered Mar 10, 2023Filed with AG Jul 6, 2023118d ME AG >90d17 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 · 143 days
discovery → filing · 17 weeks / 118 days

Oct 18, 2022

Begins

Mar 10, 2023

Discovered

Jul 6, 2023

Filed

vs. sector median

+9 wks slower

This filing is one of 10 about the same incident.View merged incident
A leak claim by black_basta about this victim predates this filing by 232 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (8) · sorted by filing gap

Show 4 more filingsup to 78d gap

Filing propagation · 9 filings · 9 states

View merged incident ↗

Pattern: first filing Apr 19 (IN), last Jul 6 (ME) — a 78-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.