Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsTargetedPIIIdentity (basic)Financial accountLowContained

Pathway Bank

bd_d7ca58e6ac8b96fb · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 19, 2019

Filed

Nov 5, 2019

To disclose

20 weeks

Affected

1state residents only

Confidence

66%

Full breach record for Pathway Bank →

Pathway Bank notified Montana residents of a phishing incident where an unauthorized person accessed an employee email account on June 19, 2019. The attacker viewed emails containing customer PII and financial account data. Pathway secured the account, engaged a security firm, and implemented enhanced security procedures and employee training.

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Incident timeline

discovery → filing · 20 weeks / 139 days

Jun 19, 2019

Begins

Jun 19, 2019

Discovered

Nov 5, 2019

Filed

vs. sector median

+11 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: Pathway Bank
norm: pathway bank

Name: Pathway Bank
norm: pathway bank
Industry: Financial Servicesllm

Discovered: Jun 19, 2019
Breach occurred: Jun 19, 2019
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)Financial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Initial access: phishing_link

During the incident: Secured the employee’s email account
Launched an investigation to determine the nature and scope of the incident
A computer security firm was engaged to assist
Changes made: Implementing additional procedures to further expand and strengthen our security processes
Providing continued education and training to our employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 20 weeks(139 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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-Notice-48.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 5, 2019
Raw hash: d94c02ed4d8c07eca656938e30c2b816cbe84ddd16d859c58a7990c72dc61606

Reporting entityPathway Bank

Victim entityPathway Bank

Incidentdiscovered Jun 19, 2019

Stated responseSecured the employee’s email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov