Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsTargetedIdentity (basic)CredentialsLowContained

Integral Federal Inc.

bd_9ba8ae660b6b5a7d · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 24, 2023

Filed

Jul 3, 2024

To disclose

16 months

Affected

Not disclosed

Linked

7 filings

Confidence

66%

Full breach record for Integral Federal Inc. →

Integral Federal Inc. notified consumers in Vermont and other states that between Feb 11 and Mar 30, 2023, an unauthorized actor accessed employee email accounts via suspicious activity (likely phishing). The incident may have exposed names and email addresses. Integral Federal secured accounts, investigated, and offered 24 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Vermont clock✗ VT AG >45 bday16 months 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.

Incident timeline

undetected · 41 days

discovery → filing · 16 months / 467 days

Feb 11, 2023

Begins

Mar 24, 2023

Discovered

Jul 3, 2024

Filed

vs. sector median

+58 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Vermont State AGbd_196c2761a331dbab2024-04-25 · +69dVerified
Indiana State AGbd_28ad276a2b83a9692024-04-25 · +69dVerified
Montana State AGbd_612f0c0ada1d27102024-04-25 · +69dCandidate
Massachusetts State AGbd_738674361a24e3ba2024-04-25 · +69dVerified

Show 2 more filings ↓up to 69d gap

Maine State AGbd_82625411e9315de12024-04-25 · +69dVerified
New Hampshire State AGbd_bae8f3126052e2b82024-04-25 · +69dVerified

Name: Integral Federal Inc.
norm: integral federal

Name: Integral Federal Inc.
norm: integral federal
Industry: Financial Servicesllm

Discovered: Mar 24, 2023
Breach occurred: Feb 11, 2023 – Mar 30, 2023
Undetected for: 41 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 3, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Credentials
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: notifying state regulators, as required
Initial access: phishing_link

During the incident: Promptly took steps to secure relevant email accounts
Launched an investigation to determine the nature and scope of the incident
Undertook a comprehensive review of the contents of the email accounts
Working to implement additional security measures
Notifying state regulators, as required
Offer you twenty-four months of complimentary access to credit monitoring services through Experian
Changes made: Implement additional security measures to further protect against similar incidents in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 months(467 days from discovery to filing)
Compliance flags: VT AG >45 bday
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.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Vermont State AGApr 25 · first

Indiana State AGApr 25 · first

Montana State AGApr 25 · first

Massachusetts State AGApr 25 · first

Maine State AGApr 25 · first

New Hampshire State AGApr 25 · first

Vermont State AG+69d · this page

Pattern: first filing Apr 25 (VT), last Jul 3 (VT) — a 69-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://ago.vermont.gov/document/2024-07-03-integral-federal-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 3, 2024
Raw hash: 70e02bef0329bb859eb66424d432e6192a3ed85d01c10de1c431f9b0690c2a8b

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityIntegral Federal Inc.

Victim entityIntegral Federal Inc.

Incidentdiscovered Mar 24, 2023

Stated responsePromptly took steps to secure relevant email accounts

ComplianceVT AG >45 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov