UnknownFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDHighContained

Triad Business Bank

bd_676abd788a2c7c55 · schema v1 · pii pii-v1

Severity

High

Discovered

Jan 27, 2023

Filed

May 9, 2023

To disclose

15 weeks

Affected

8,235scope not determined

Linked

6 filings

Confidence

63%

Full breach record for Triad Business Bank →

Triad Business Bank reported a data breach occurring on January 24, 2023, discovered on January 27, 2023. The incident affected 8,235 individuals, including 3 Maine residents. The bank provided written notification and offered identity theft protection services. The specific nature of the breach and data types are not detailed in the summary, though identity and government identifiers are implied.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jan 27, 2023 → Filed with AG May 9, 2023102d ⏱ ME AG >30d15 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 · 3 days

discovery → filing · 15 weeks / 102 days

Jan 24, 2023

Begins

Jan 27, 2023

Discovered

May 9, 2023

Filed

vs. sector median

+6 wks slower

This filing is one of 6 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Maine State AGbd_12ff39f3604167482023-05-24 · +15dVerified
Massachusetts State AGbd_b4c8c444e91f8da22023-05-24 · +15dVerified
Montana State AGbd_c4dc5f9b5f4696f12023-05-24 · +15dVerified
Indiana State AGbd_d844e8f5453f13c32023-05-24 · +15dVerified

Show 1 more filing ↓up to 22d gap

New Hampshire State AGbd_813dab585e9244252023-05-31 · +22dVerified

Name: Triad Business Bank
norm: triad business bank
Domain: triadbusinessbank.com
Industry: Financial Services

Name: Triad Business Bank
norm: triad business bank
Domain: triadbusinessbank.com
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Jan 27, 2023
Breach occurred: Jan 24, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 19, 2023
Affected individuals: 8,235scope not determined
Data types: Identity (basic)Government ID
Attack vector: Unknown
Regulator citations: Filed data breach notice with Maine Attorney General

During the incident: Sent written notification to affected consumers
Offered identity theft protection services
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 weeks(102 days from discovery to filing)
Compliance flags: ME AG >30d · 102dME resident >60d · 112d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jan 27, 2023
→ Filed with AG: May 9, 2023
102d 30 days (soft) ME AG >30d
Maine
Discovered: Jan 27, 2023
→ Notified: May 19, 2023
112d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jan 27, 2023 → Filed with AG: May 9, 2023	102d	30 days (soft)	ME AG >30d
Maine	Discovered: Jan 27, 2023 → Notified: May 19, 2023	112d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 5 states

View merged incident ↗

Maine State AGMay 9 · first · this page

Maine State AG+15d

Massachusetts State AG+15d

Montana State AG+15d

Indiana State AG+15d

New Hampshire State AG+22d

Pattern: first filing May 9 (ME), last May 31 (NH) — a 22-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/16d3e8ce-e122-45d4-a9a6-c63e5809b2b6.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 9, 2023
Raw hash: 6300246a3c48cb8a77c045d0e09144a13b8a8c1878476c58d53281fb56d5925b

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityTriad Business Bank

Victim entityTriad Business Bank

Incidentdiscovered Jan 27, 2023

Stated responseSent written notification to affected consumers

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov