MalwareFinancial ServicesFinanceRansomwareStolen CredentialsData ExfiltratedRansom DemandedCustomer Data InvolvedIdentity (basic)LowContained

Moody National Companies, LP

bd_d56ba84150cda125 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 3, 2023

Filed

May 1, 2023

To disclose

17 weeks

Affected

4state residents only

Linked

7 filings

Confidence

65%

Full breach record for Moody National Companies, LP →

Moody National Companies, LP reported a ransomware attack discovered on January 3, 2023, involving unauthorized access between December 9, 2022, and January 3, 2023. The incident affected 4 New Hampshire residents, exposing basic PII. Moody engaged forensic specialists, rebuilt systems, reported to law enforcement, and offered 1 year of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 25 days

discovery → filing · 17 weeks / 118 days

Dec 9, 2022

Begins

Jan 3, 2023

Discovered

Mar 24, 2023

Scope determined

May 1, 2023

Filed

vs. sector median

+8 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Maine State AGbd_450220afa4a797ab2023-04-27 · +4dVerified
Montana State AGbd_6541bbe1adab36a12023-04-27 · +4dVerified
California State AGbd_b6c20432ec4bc6392023-04-27 · +4dVerified
California State AGbd_1c0d1c1c08ff5f862023-06-01 · +31dVerified

Show 2 more filings ↓up to 35d gap

Indiana State AGbd_2a82b52d863656302023-03-27 · +35dVerified
Massachusetts State AGbd_d64b0f151d05f10f2023-03-27 · +35dCandidate

Name: Moody National Companies, LP
norm: moody national companies

Name: Moody National Companies, LP
norm: moody national companies
Industry: Financial Servicesllm

Discovered: Jan 3, 2023
Breach occurred: Dec 9, 2022 – Jan 3, 2023
Undetected for: 25 daysoccurrence → discovery
Materiality determined: Mar 24, 2023
Notification sent: Apr 27, 2023
Affected individuals: 4state-resident count only
Data types: Identity (basic)
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: reported this incident to federal law enforcementproviding written notice of this incident to relevant state regulators
Initial access: valid_credentials

During the incident: Began an investigation
Worked with third-party computer specialists
Rebuild our environment in a safe and secure manner
Initiated an exhaustive review of our systems
Reported this incident to federal law enforcement
Providing access to credit monitoring services for one (1) year, through TransUnion
Providing written notice of this incident to relevant state regulators
Notifying individuals and relevant state authorities
Changes made: Reviewing and enhancing our existing policies, procedures, and system security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(118 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Indiana State AGMar 27 · first

Massachusetts State AGMar 27 · first

Maine State AG+31d

Montana State AG+31d

California State AG+31d

New Hampshire State AG+35d · this page

California State AG+66d

Pattern: first filing Mar 27 (IN), last Jun 1 (CA) — a 66-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://mm.nh.gov/files/uploads/doj/remote-docs/moody-national-companies-20230501.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 1, 2023
Raw hash: 48df4ea98e07888dc8a53537ff7633ab5118dd9ded4a35497b8357d9d4b12197

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityMoody National Companies, LP

Victim entityMoody National Companies, LP

Incidentdiscovered Jan 3, 2023

Stated responseBegan an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov