HackingFinancial ServicesFinanceStolen CredentialsSupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Stanwich Mortgage Loan Trust B

bd_824cdcd4ee1b833a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 15, 2019

Filed

Jul 10, 2019

To disclose

25 weeks

Affected

18state residents only

Linked

3 filings

Confidence

66%

Full breach record for Stanwich Mortgage Loan Trust B →

Stanwich Mortgage Loan Trust and Ascension Data & Analytics issued a supplemental notice to the NH AG regarding a third-party vendor (OpticsML) breach. Unauthorized access to OpticsML cloud servers occurred from Feb 2018 to Jan 2019. Data exposed included names, SSNs, and financial account info. 18 NH residents were notified on July 10, 2019. Credit monitoring provided.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 348 days

discovery → filing · 25 weeks / 176 days

Feb 1, 2018

Begins

Jan 15, 2019

Discovered

Jul 10, 2019

Filed

vs. sector median

+17 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Washington State AGbd_70e09c3d80b9c5382019-02-12 · +148dCandidate
Montana State AGbd_cca7c7c13166c3442019-02-12 · +148dVerified by operator

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: Stanwich Mortgage Loan Trust B
norm: stanwich mortgage loan trust b
Industry: Financial Servicesllm

Discovered: Jan 15, 2019
Breach occurred: Feb 1, 2018 – Jan 25, 2019
Undetected for: 348 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 10, 2019
Affected individuals: 18state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General Consumer Protection Bureau
Initial access: external_remote_services

During the incident: Engaged third-party forensic experts
Moved affected information offline
Ceased ongoing work with OpticsML
Notified law enforcement
Provided access to credit monitoring services for two years through Kroll
Changes made: Ceased ongoing work with OpticsML
Provided guidance on how to better protect against identity theft and fraud
Advised individuals to report suspected incidents of identity theft or fraud
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 25 weeks(176 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Washington State AGFeb 12 · first

Montana State AGFeb 12 · first

New Hampshire State AG+148d · this page

Pattern: first filing Feb 12 (WA), last Jul 10 (NH) — a 148-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/standwich-20190710.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 10, 2019
Raw hash: 7a8476a4079df91132e9be2b6d2cd96b363e9dacc7652be828c34b00c7e98189

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMullen Coughlin LLC

Victim entityStanwich Mortgage Loan Trust B

Incidentdiscovered Jan 15, 2019

Stated responseEngaged third-party forensic experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov