DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareBlack BastaRansom DemandedActor NamedMedium

IMA FINANCIAL GROUP, INC.

bd_a4604076e0358419 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Nov 16, 2022

To disclose

—

Affected

Not disclosed

Linked

10 filings

Confidence

50%
Full breach record for IMA FINANCIAL GROUP, INC. →

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Black Basta on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2022-11-16
View aggregator listing on ransomware.liveView merged incident timeline

Source: Ransomware.live

Incident timeline — mostly unverified

? — ?

Breach window unknown

Nov 16, 2022

Claim posted

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

—

Compliance clock

Not assessable

This filing is one of 10 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (9) · sorted by filing gap

Show 5 more filings ↓up to 232d gap

Filing propagation · 10 filings · 9 states

View merged incident ↗
Leak SiteNov 16 · first · this page
Indiana State AG+154d
Montana State AG+155d
Massachusetts State AG+159d
HHS OCR+175d
Vermont State AG+175d
Oregon State AG+224d
California State AG+224d
New Hampshire State AG+231d
Maine State AG+232d

Pattern: first filing Nov 16, last Jul 6 (ME) — a 232-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.