Social EngineeringBECCustomer Data InvolvedMulti-Stage ChainIDENTITY_BASICIDENTITY_GOVERNMENTMediumResolved
Happy State Bank
bd_935e22ed084dd01a · schema v1 · pii pii-v1
Full breach record for Happy State Bank →Happy State Bank, a financial services organization, experienced a business email compromise incident between July 28, 2022, and July 29, 2022. The breach was discovered on February 7, 2023. The incident affected 2 Maine residents, compromising their names and Social Security numbers. Happy State Bank provided written notification to the affected individuals on March 16, 2023, and offered 12 months of credit monitoring and identity restoration services through Equifax.
Maine clockDiscovered Feb 7, 2023 → Filed with AG Apr 27, 202379d ⏱ ME AG >30d11 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
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
- bd_70e55aee5b5d69a9Maine State AGfiled 2023-03-16(42d gap)Candidate
- bd_aa1b7f0ac3c73c49Montana State AGfiled 2023-03-16(42d gap)Candidate
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/4494fd68-72e6-48aa-a9a1-d52b44904a60.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Apr 27, 2023
- Raw hash
- 41aead03e313b974a20198f3a1d9116b6616ace1acd5e0462d3c32eebbd75cd9
Reporting entity
- Name
- Happy State Banknorm: happy state bank
Victim entity
- Name
- Happy State Banknorm: happy state bank
Incident
- Discovered
- Feb 7, 2023
- Materiality determined
- —
- Notification sent
- Mar 16, 2023
- Affected individuals
- 2
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Phishing
Compliance
- Time to disclose
- 11 weeks(79 days from discovery to filing)
- Compliance flags
- ME AG >30d · 79d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Feb 7, 2023→ Filed with AG: Apr 27, 202379d 30 days (soft) ME AG >30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.