HackingFinancial ServicesFinanceSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)Government IDFinancial accountPIIMediumContained

Stanwich Mortgage Loan Trust B

bd_cca7c7c13166c344 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 15, 2019

Filed

Feb 12, 2019

To disclose

28 days

Affected

148state residents only

Linked

3 filings

Confidence

64%

Full breach record for Stanwich Mortgage Loan Trust B →

Stanwich Mortgage Loan Trust and Ascension Data & Analytics notified individuals of a data breach involving OpticsML cloud servers. Unauthorized access occurred between Feb 2018 and Jan 2019. Data exposed included names, SSNs, DOB, driver's licenses, and financial account info. Law enforcement notified; credit monitoring offered.

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Incident timeline

undetected · 348 days

discovery → filing · 28 days

Feb 1, 2018

Begins

Jan 15, 2019

Discovered

Feb 12, 2019

Filed

vs. sector median

4 wks faster

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

Washington State AGbd_70e09c3d80b9c5382019-02-12Candidate
New Hampshire State AGbd_824cdcd4ee1b833a2019-07-10 · +148dVerified

Name: Stanwich Mortgage Loan Trust B
norm: stanwich mortgage loan trust b

Name: Stanwich Mortgage Loan Trust B
norm: stanwich mortgage loan trust b
Industry: Financial Servicesllm

Discovered: Jan 15, 2019
Breach occurred: Feb 1, 2018 – Jan 15, 2019
Undetected for: 348 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 25, 2019
Affected individuals: 148state-resident count only
Data types: Identity (basic)Government IDFinancial accountPII
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: External
Regulator citations: Law enforcement has been notified
Initial access: exploit_public_facing

During the incident: Information has been taken offline
Law enforcement has been notified
Engaged third-party forensic experts
Arranged for Kroll to make available credit monitoring and identity theft protection services for two years
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 days(28 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 ↗

Washington State AGFeb 12 · first

Montana State AGFeb 12 · first · this page

New Hampshire State AG+148d

Pattern: first filing Feb 12 (WA), last Jul 10 (NH) — a 148-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://dojmt.gov/wp-content/uploads/OCP/CON-MT-Notice-of-Data-Event-2.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 12, 2019
Raw hash: 94604e48e6656435094e65508521ad045d27c5f1376cc85b1c8b6ad919608644

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityStanwich Mortgage Loan Trust B

Victim entityStanwich Mortgage Loan Trust B

Incidentdiscovered Jan 15, 2019

Stated responseInformation has been taken offline

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov