Social EngineeringTechnologyInformationPhishingStolen CredentialsCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDMediumResolved

Nava PBC

bd_dd323b784dbd6a3e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 29, 2025

Filed

May 9, 2025

To disclose

10 days

Affected · nationwide

5042 in this filing

Linked

2 filings

Confidence

65%

Full breach record for Nava PBC →

Nava PBC reported a data breach affecting 504 current and former employees. Personal information, including names and Social Security numbers, was inadvertently sent to an unknown individual. The breach occurred on April 28, 2025, and was discovered on April 29, 2025. Nava notified law enforcement, offered 24 months of credit monitoring, and implemented additional employee safeguards.

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Maine clockDiscovered Apr 29, 2025 → Filed with AG May 9, 202510d ✓ ME AG ≤30d10 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 1 days

discovery → filing · 10 days

Apr 28, 2025

Begins

Apr 29, 2025

Discovered

May 9, 2025

Filed

vs. sector median

17 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_98b8503622e01a502025-05-09Verified

Name: Nava PBC
norm: nava pbc
Domain: navapbc.com

Name: Nava PBC
norm: nava pbc
Domain: navapbc.com
Industry: Technologyllm

Discovered: Apr 29, 2025
Breach occurred: Apr 28, 2025
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: May 9, 2025
Affected individuals: 504state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified federal law enforcement and the Internal Revenue Service
Initial access: phishing_link

During the incident: Moved quickly to investigate and respond to the incident
Assessed the security of Nava systems
Identified potentially affected individuals
Notified federal law enforcement and the Internal Revenue Service
Provided access to credit monitoring services for two years through Experian
Provided impacted individuals with guidance on how to better protect against identity theft and fraud
Changes made: Implementing additional safeguards and training to its employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 days(10 days from discovery to filing)
Compliance flags: ME AG ≤30d · 10d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Apr 29, 2025
→ Filed with AG: May 9, 2025
10d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 29, 2025 → Filed with AG: May 9, 2025	10d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGMay 9 · first

Maine State AGMay 9 · first · 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/b8e293c2-7dd8-45d3-8bfc-f8651f60a7dd.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 9, 2025
Raw hash: e0326d7b8ff7f6f97bbf53d6618550edddf923071bb2d01fbbfbfc7789ce418e

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityNava PBC

Victim entityNava PBC

Incidentdiscovered Apr 29, 2025

Stated responseMoved quickly to investigate and respond to the incident

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov