UnknownFinancial ServicesFinanceCustomer Data InvolvedPIIIdentity (basic)Government IDMediumContained

IMA FINANCIAL GROUP, INC.

bd_d8ec469d1a5e6402 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 19, 2022

Filed

Jul 5, 2023

To disclose

37 weeks

Affected

39state residents only

Linked

10 filings

Confidence

66%

Full breach record for IMA FINANCIAL GROUP, INC. →

IMA Financial Group, Inc. notified the NH Attorney General of a data security incident where unauthorized access occurred on October 19, 2022. The company discovered unusual activity on that date and engaged external experts. A review concluded in March 2023 that 39 New Hampshire residents were affected. Personal information potentially involved includes basic identity data and government IDs. IMA implemented additional safeguards and offered credit monitoring.

J jump to incidentP pin to compareR raw source

Leak gap clock✗ Leak >180d37 weeks discovery → filing

Incident timeline

discovery → filing · 37 weeks / 259 days

Oct 19, 2022

Begins

Oct 19, 2022

Discovered

Jul 5, 2023

Filed

vs. sector median

+29 wks slower

This filing is one of 10 about the same incident.View merged incident

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Siteblack_bastabd_a4604076e03584192022-11-16 · +231dVerified by operator

Regulatory filings (8) · sorted by filing gap

Maine State AGbd_670adcf942f9a5b02023-07-06 · +1dVerified
Oregon State AGbd_7b90f47b0d0d1a492023-06-28 · +7dVerified
California State AGbd_c42ff2ac8d7b4fa32023-06-28 · +7dVerified
HHS OCRbd_64dc46b6391d5c932023-05-10 · +56dVerified by operator

Show 4 more filings ↓up to 77d gap

Vermont State AGbd_6663d2dde6cab4bc2023-05-10 · +56dVerified
Massachusetts State AGbd_aeb046ff6e8999782023-04-24 · +72dVerified
Montana State AGbd_f8a0b8372812c7222023-04-20 · +76dVerified
Indiana State AGbd_f482a4a7cb57c7af2023-04-19 · +77dCandidate

Name: IMA FINANCIAL GROUP, INC.
norm: ima financial

Name: IMA FINANCIAL GROUP, INC.
norm: ima financial
Industry: Financial Servicesllm

Discovered: Oct 19, 2022
Breach occurred: Oct 19, 2022
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 19, 2023
Affected individuals: 39state-resident count only
Data types: PIIIdentity (basic)Government ID
Attack vector: Unknown
Regulator citations: Notified Attorney General John Formella, Office of the Attorney General, Consumer Protection Bureau, New Hampshire

During the incident: Took immediate steps to secure its network
Engaged a team of leading external cybersecurity experts to assist in its response and conduct an investigation
Launched a comprehensive review of the potentially affected data with the assistance of external experts
Established a toll-free call center through IDX to answer questions about the incident
Offering complimentary credit and identity monitoring services to the potentially affected individuals
Changes made: Implemented additional safeguards to help ensure the security of its systems and to reduce the risk of a similar incident occurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 37 weeks(259 days from discovery to filing)
Compliance flags: Leak >180d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

Indiana State AGApr 19 · first

Montana State AG+1d

Massachusetts State AG+5d

HHS OCR+21d

Vermont State AG+21d

Oregon State AG+70d

California State AG+70d

New Hampshire State AG+77d · this page

Maine State AG+78d

Pattern: first filing Apr 19 (IN), last Jul 6 (ME) — a 78-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/ima-financial-group-20230705.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 5, 2023
Raw hash: c70b6a11f7d2e71cbaa3b48e7d5dfdc2d54549af5a000c7a75ece5662813e0c3

Linked disclosures

Ransomware claims (1)

Regulatory filings (8) · sorted by filing gap

Reporting entityIMA FINANCIAL GROUP, INC.

Victim entityIMA FINANCIAL GROUP, INC.

Incidentdiscovered Oct 19, 2022

Stated responseTook immediate steps to secure its network

ComplianceLeak >180d

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov