HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)LowContained

Overby-Seawell Company

bd_73338af0fd55bb25 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 5, 2022

Filed

Oct 28, 2022

To disclose

16 weeks

Affected

3state residents only

Linked

6 filings

Confidence

64%

Full breach record for Overby-Seawell Company →

Overby-Seawell Company (OSC) notified individuals of unauthorized access to its servers beginning May 26, 2022, discovered July 5, 2022. Customer information including names, addresses, and loan numbers was accessed. OSC engaged forensic specialists, notified law enforcement, and offered 24 months of credit monitoring. Renasant Bank systems were not impacted.

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Incident timeline

undetected · 40 days

discovery → filing · 16 weeks / 115 days

May 26, 2022

Begins

Jul 5, 2022

Discovered

Oct 28, 2022

Filed

vs. sector median

+7 wks slower

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

Part of Overby-Seawell Company supply-chain incident (2022) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

New Hampshire State AGbd_56b8b28ee38699db2022-11-01 · +4dVerified
New Hampshire State AGbd_d283aa8cbecd0a842022-11-01 · +4dVerified
Maine State AGbd_939f65abcb109caa2022-09-09 · +49dCandidate
Delaware State AGbd_67031eb717a26f3c2022-08-30 · +59dVerified

Show 1 more filing ↓up to 59d gap

New Hampshire State AGbd_d99714d71dcc32ec2022-08-30 · +59dVerified

Name: Overby-Seawell Company
norm: overby seawell

Name: Overby-Seawell Company
norm: overby seawell
Industry: Financial Servicesllm

Discovered: Jul 5, 2022
Breach occurred: May 26, 2022
Undetected for: 40 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 28, 2022
Affected individuals: 3state-resident count only
Data types: Identity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: reported this incident to law enforcement
Initial access: valid_credentials

During the incident: Launched an investigation, with the assistance of third-party forensic specialists
Reported this incident to law enforcement and are cooperating and assisting in their investigation
Deployed enhanced monitoring across our servers
Implemented advanced security measures throughout our network
Taking steps to implement additional safeguards and review policies and procedures relating to data privacy and security
Offering you complimentary credit monitoring through IDX
Changes made: Implemented advanced security measures throughout our network
Taking steps to implement additional safeguards and review policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 weeks(115 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 4 states

View merged incident ↗

Delaware State AGAug 30 · first

New Hampshire State AGAug 30 · first

Maine State AG+10d

Montana State AG+59d · this page

New Hampshire State AG+63d

Pattern: first filing Aug 30 (DE), last Nov 1 (NH) — a 63-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-671.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 28, 2022
Raw hash: b8a46bf7ed464bdb5996988248830ddc4e0dff2a07b947aef66afae441952ede

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityOverby-Seawell Company

Victim entityOverby-Seawell Company

Incidentdiscovered Jul 5, 2022

Stated responseLaunched an investigation, with the assistance of third-party forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov