DisclosureLens
HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsMediumResolved

Jeff Bank, National Association

bd_ee499a40071d854f · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 5, 2021

Filed

Jun 1, 2021

To disclose

27 days

Affected · nationwide

4,8131 in this filing

Linked

2 filings

Confidence

50%
Full breach record for Jeff Bank, National Association

Jeff Bank, a financial services company, reported a data breach that occurred between March 12, 2021, and March 31, 2021. The breach was discovered on May 5, 2021, and was described as an external system breach or hacking. The compromised information includes names and financial account numbers or credit/debit card numbers with their security codes. One Maine resident was affected. The bank provided written notification to affected consumers on June 1, 2021, and offered 12 months of credit monitoring and identity restoration services through Equifax.

Maine clockDiscovered May 5, 2021Filed with AG Jun 1, 202127d ME AG ≤30d27 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 · 54 days
discovery → filing · 27 days

Mar 12, 2021

Begins

May 5, 2021

Discovered

Jun 1, 2021

Filed

vs. sector median

4 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

Filing propagation · 2 filings · 2 states

View merged incident ↗
Maine State AGJun 1 · 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.