HackingFinancial ServicesProfessional ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

NCB Management Services, Inc.

bd_af43cc04b6170ecc · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 4, 2023

Filed

May 26, 2023

To disclose

16 weeks

Affected

215state residents only

Linked

23 filings

Confidence

64%

Full breach record for NCB Management Services, Inc. →3 incidents on file

NCB Management Services, Inc. notified affected individuals of a data breach where an unauthorized third party accessed confidential account information, including names, SSNs, and credit card account numbers. The incident occurred on February 1, 2023, and was discovered on February 4, 2023. NCB engaged Kroll for credit monitoring and cooperated with federal law enforcement.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 3 days

discovery → filing · 16 weeks / 111 days

Feb 1, 2023

Begins

Feb 4, 2023

Discovered

May 26, 2023

Filed

vs. sector median

+8 wks slower

This filing is one of 23 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Washington State AGbd_b5ea4dcfd3e444d02023-05-26Verified
Maine State AGbd_dc77d4029dd3d7c12023-05-26Verified
Massachusetts State AGbd_594eb14cbb7ed7952023-05-23 · +3dVerified
Maine State AGbd_7d3222e6f53876be2023-05-23 · +3dVerified

Show 6 more filings ↓up to 33d gap

South Carolina State AGbd_fef282b9a43bce152023-05-23 · +3dVerified
Oregon State AGbd_153c9cd6421b02832023-05-22 · +4dVerified
Montana State AGbd_46c7daa7a37aa4712023-05-22 · +4dVerified
Hawaii State AGbd_601d725930f01cb02023-05-22 · +4dVerified
Delaware State AGbd_a59e7f90661deffd2023-06-16 · +21dVerified
New Hampshire State AGbd_ebea091fe68ee6882023-06-28 · +33dVerified

Showing first 10 of 22 linked disclosures.

Name: NCB Management Services, Inc.
norm: ncb management

Name: NCB Management Services, Inc.
norm: ncb management
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: Feb 4, 2023
Breach occurred: Feb 1, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 215state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notified and is cooperating with federal law enforcement authorities
Initial access: valid_credentials

During the incident: Took immediate steps to identify and contain the intrusion
Implemented a number of additional security measures to harden our network and increase our ability to monitor and detect any threats
Conducting additional training of our workforce on data security
Notified and is cooperating with federal law enforcement authorities
Secured the services of Kroll to provide identity monitoring at no cost to you for two years
Changes made: Implemented a number of additional security measures to harden our network and increase our ability to monitor and detect any threats
Conducting additional training of our workforce on data security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 weeks(111 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 9 states

View merged incident ↗

Oregon State AGMay 22 · first

Montana State AGMay 22 · first

Hawaii State AGMay 22 · first

Massachusetts State AG+1d

Maine State AG+1d

South Carolina State AG+1d

Washington State AG+4d

Maine State AG+4d

Montana State AG+4d · this page

Delaware State AG+25d

New Hampshire State AG+37d

Pattern: first filing May 22 (OR), last Jun 28 (NH) — a 37-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 22 — the full spread may be wider.

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-318.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 26, 2023
Raw hash: 2d531340535f84a209f5d91ba7a2a67bf2a68e98ba5e0ed7fd5069dc02cef263

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityNCB Management Services, Inc.

Victim entityNCB Management Services, Inc.

Incidentdiscovered Feb 4, 2023

Stated responseTook immediate steps to identify and contain the intrusion

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov