HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDHigh

Nautic Partners

bd_805ce4b6b225ddb7 · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 29, 2023

Filed

Jan 12, 2024

To disclose

14 days

Affected · nationwide

7,8704 in this filing

Linked

6 records

Confidence

50%

Full breach record for Nautic Partners →2 incidents on file

Nautic Partners, LLC, a financial services company, experienced an external system breach (hacking) between February 23, 2023, and April 5, 2023. The breach was discovered on December 29, 2023. The incident affected 4 Maine residents, compromising their names and Social Security numbers. The company offered 12 months of complimentary credit monitoring through TransUnion to affected individuals.

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Leak gap clock✗ Leak >180d14 days 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 · 309 days

discovery → filing · 14 days

Feb 23, 2023

Begins

Dec 29, 2023

Discovered

Jan 12, 2024

Filed

vs. sector median

6 wks faster

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

A leak claim by lockbit_3 about this victim was first seen 282 days before this filing.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitelockbit_3bd_02d737d56b2a0e5d2023-04-05 · +282dVerified by operator

Regulatory filings (4) · sorted by filing gap

California State AGbd_3dd850ae1490896c2024-01-12Verified by operator
Massachusetts State AGbd_4b91af21db69c8692024-01-12Verified by operator
Indiana State AGbd_9794ce4614b04a002024-01-12Verified
New Hampshire State AGbd_3d38a2e7ff75ac2f2024-01-16 · +4dVerified

Name: Nautic Partners
norm: nautic partners
Domain: nautic.com

Name: Nautic Partners
norm: nautic partners
Domain: nautic.com
Industry: Financial Servicesllm

Discovered: Dec 29, 2023
Breach occurred: Feb 23, 2023 – Apr 5, 2023
Undetected for: 309 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 12, 2024
Affected individuals: 7,870state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access

Changes made: 12 Months of complimentary credit monitoring offered by TransUnion to individuals whose Social Security number was affected.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 days(14 days from discovery to filing)
Compliance flags: Leak >180dME AG ≤30d · 14d
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: Dec 29, 2023
→ Filed with AG: Jan 12, 2024
14d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 29, 2023 → Filed with AG: Jan 12, 2024	14d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

California State AGJan 12 · first

Massachusetts State AGJan 12 · first

Indiana State AGJan 12 · first

Maine State AGJan 12 · first · this page

New Hampshire State AG+4d

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-a1252b4f8318/570e5c34-bdb2-46f1-af58-cd73c90eabc1.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 12, 2024
Raw hash: d3180ba7ca01a0d52642b91a11b776c84511832537f0bd98a4cbda013c5e0f98

Linked disclosures

Ransomware claims (1)

Regulatory filings (4) · sorted by filing gap

Reporting entityNautic Partners

Victim entityNautic Partners

Incidentdiscovered Dec 29, 2023

Stated response12 Months of complimentary credit monitoring offered by TransUnion to individuals whose Social Security number was affected.

ComplianceLeak >180d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov