HackingFinancial ServicesFinanceStolen CredentialsSupply Chain (3P Vendor)Customer Data InvolvedPIIFinancial accountLowContained

Apple Bank

bd_ad977caeb08016f2 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 15, 2023

Filed

Jun 27, 2023

To disclose

12 days

Affected

2state residents only

Linked

2 filings

Confidence

65%

Full breach record for Apple Bank →

Apple Bank notified Montana customers that their Visa Debit Card numbers, names, and account numbers were compromised in a third-party vendor breach involving MoveIt file transfer software. The incident occurred May 27-31, 2023. Banks issued new cards and offered 12 months of Experian IdentityWorks.

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Incident timeline

undetected · 19 days

discovery → filing · 12 days

May 27, 2023

Begins

Jun 15, 2023

Discovered

Jun 27, 2023

Filed

vs. sector median

8 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_056faf57acafcf962023-06-27Verified

Name: Apple Bank
norm: apple bank

Name: Apple Bank
norm: apple bank
Industry: Financial Servicesllm

Discovered: Jun 15, 2023
Breach occurred: May 27, 2023 – May 31, 2023
Undetected for: 19 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 15, 2023
Affected individuals: 2state-resident count only
Data types: PIIFinancial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain CompromiseT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Initial access: supply_chain

During the incident: Ordered a new debit card for affected customers
Deactivated existing debit cards
Offering a complimentary 12-month membership of Experian’s IdentityWorks
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 days(12 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGJun 27 · first

Montana State AGJun 27 · first · this page

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/OCP/Consumer-notification-letter-375.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 27, 2023
Raw hash: 1d59b776c4bf51971b4fb1bdae1a96d040502fe01bfb298e8ec30d6c23e92c71

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityApple Bank

Victim entityApple Bank

Incidentdiscovered Jun 15, 2023

Stated responseOrdered a new debit card for affected customers

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov