HackingFinancial ServicesFinanceStolen CredentialsTargetedIdentity (basic)PIILowContained

Triad Business Bank

bd_813dab585e924425 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 27, 2023

Filed

May 31, 2023

To disclose

18 weeks

Affected

3state residents only

Linked

6 filings

Confidence

66%

Full breach record for Triad Business Bank →

Triad Business Bank notified the NH AG of unauthorized access to an employee's email account between Jan 24-27, 2023, discovered Jan 27, 2023. 3 NH residents affected; basic PII and name potentially exposed. Bank secured accounts, engaged forensic/legal counsel, notified regulators (FDIC, NC Banking), and implemented additional safeguards/training.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 3 days

discovery → filing · 18 weeks / 124 days

Jan 24, 2023

Begins

Jan 27, 2023

Discovered

May 31, 2023

Filed

vs. sector median

+10 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 · +7dVerified
Massachusetts State AGbd_b4c8c444e91f8da22023-05-24 · +7dVerified
Montana State AGbd_c4dc5f9b5f4696f12023-05-24 · +7dVerified
Indiana State AGbd_d844e8f5453f13c32023-05-24 · +7dVerified

Show 1 more filing ↓up to 22d gap

Maine State AGbd_676abd788a2c7c552023-05-09 · +22dCandidate

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

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

Discovered: Jan 27, 2023
Breach occurred: Jan 24, 2023 – Jan 27, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 24, 2023
Affected individuals: 3state-resident count only
Data types: Identity (basic)PII
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: Notified the Federal Deposit Insurance CorporationNotified the North Carolina Commissioner of Banking
Initial access: valid_credentials

During the incident: Took steps to secure all email accounts
Launched an investigation with assistance from qualified professionals, including legal counsel and forensic specialist
Undertook a comprehensive and resource-intensive review of the contents of the email account
Notified the Federal Deposit Insurance Corporation and the North Carolina Commissioner of Banking
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Changes made: Working to implement additional safeguards and training to its employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 18 weeks(124 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 · 5 states

View merged incident ↗

Maine State AGMay 9 · first

Maine State AG+15d

Massachusetts State AG+15d

Montana State AG+15d

Indiana State AG+15d

New Hampshire State AG+22d · this page

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://mm.nh.gov/files/uploads/doj/remote-docs/triad-business-bank-20230531.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 31, 2023
Raw hash: 2b4d3039365def620a27dab8f96fa30cc1a51a1e5e51e63cf050184193c1db55

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityTriad Business Bank

Victim entityTriad Business Bank

Incidentdiscovered Jan 27, 2023

Stated responseTook steps to secure all email accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov