Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDMediumContained

Progress Bank and Trust

bd_814c6d1740f0cedb · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 18, 2018

Filed

Jan 1, 2019

To disclose

24 weeks

Affected

1state residents only

Confidence

64%

Full breach record for Progress Bank and Trust →

Progress Bank notified affected individuals of a phishing incident on July 18, 2018, where an attacker used stolen credentials to access an employee email account. Personal information, including names, SSNs, and potentially driver's license numbers, was potentially exposed. The bank locked the account, investigated, and offered credit monitoring and identity restoration services.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 24 weeks / 167 days

Jul 18, 2018

Begins

Jul 18, 2018

Discovered

Jan 1, 2019

Filed

vs. sector median

+15 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: Progress Bank and Trust
norm: progress bank and

Name: Progress Bank and Trust
norm: progress bank and
Industry: Financial Servicesllm

Discovered: Jul 18, 2018
Breach occurred: Jul 18, 2018
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Locked the employee’s email account
Changed the password
Opened an investigation
Offered complimentary identity restoration services through Experian
Offered one year of complimentary credit monitoring through Experian’s IdentityWorks program
Changes made: Adding additional email security features
Reinforcing security threat awareness in mandatory security and awareness training program
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(167 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/Progress-Bank.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 1, 2019
Raw hash: d037b7a0a53b59e0b6de4529fa561284606355f819bcb52312c096ab39626bef

Reporting entityProgress Bank and Trust

Victim entityProgress Bank and Trust

Incidentdiscovered Jul 18, 2018

Stated responseLocked the employee’s email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov