Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountFinancial credentialsMediumContained

JD Bank

bd_bf4f9a6785fe77a9 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 26, 2019

Filed

Jun 20, 2019

To disclose

16 weeks

Affected

3state residents only

Linked

3 filings

Confidence

66%

Full breach record for JD Bank →

JD Bank notified the NH AG of a phishing incident affecting 3 NH residents. Unauthorized access to corporate email accounts occurred Feb 19-26, 2019. Data exposed included names, SSNs/Tax IDs, financial account numbers, and for some, credit card numbers and driver's licenses. JD Bank changed passwords, engaged forensic experts, and offered 1 year of ID protection.

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Incident timeline

undetected · 7 days

discovery → filing · 16 weeks / 114 days

Feb 19, 2019

Begins

Feb 26, 2019

Discovered

Jun 20, 2019

Filed

vs. sector median

+8 wks slower

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

Montana State AGbd_0d8165ccd66b42532019-06-17 · +3dCandidate
Massachusetts State AGbd_dbe41f66b08f98412019-06-17 · +3dVerified

Name: JD Bank
norm: jd bank

Name: JD Bank
norm: jd bank
Industry: Financial Servicesllm

Discovered: Feb 26, 2019
Breach occurred: Feb 19, 2019 – Feb 26, 2019
Undetected for: 7 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 17, 2019
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial accountFinancial credentials
Data elements: Social Security numberDate of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: phishing_link

During the incident: Passwords for the email accounts were immediately changed
Independent computer forensic experts were engaged to help investigate
A notification letter was sent to the potentially affected individuals on June 17, 2019 via regular mail
Offered free identity protection services through ID Experts for one year
Changes made: Additional access control measures have been enabled on the email accounts
JD Bank will be retraining employees on recognizing and responding to suspicious computer activity and other security threats
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 weeks(114 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGJun 17 · first

Massachusetts State AGJun 17 · first

New Hampshire State AG+3d · 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://mm.nh.gov/files/uploads/doj/remote-docs/jd-bank-20190620.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 20, 2019
Raw hash: 06d6ce74bdf0611b2d20606e29dbafa1d34901e699a22a9c3542fa440c26a2c6

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityJD Bank

Victim entityJD Bank

Incidentdiscovered Feb 26, 2019

Stated responsePasswords for the email accounts were immediately changed

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov