Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedIdentity (basic)Financial accountCredentialsLowActive

SunTrust Bank

bd_ef88a22544c4eaf5 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Feb 23, 2017

To disclose

—

Affected

1state residents only

Linked

2 filings

Confidence

67%

Full breach record for SunTrust Bank →2 incidents on file

SunTrust Banks notified Montana residents that their personal information (names, addresses, online banking IDs/passwords, account numbers) was discovered on the internet via criminal phishing/malware unrelated to SunTrust's systems. SunTrust was not the source of the data. The bank offered one year of Equifax credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Feb 23, 2017

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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_a02c91d4e0c5a55a2017-02-22 · +1dVerified

Name: SunTrust Bank
norm: suntrust bank
Domain: suntrust.com
Industry: financial_services

Name: SunTrust Bank
norm: suntrust bank
Domain: suntrust.com
Industry: financial_services
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: Feb 1, 2017
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial accountCredentials
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1566.001 Spearphishing Attachment
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Engaged for you to receive a complimentary one year subscription to credit monitoring provided by Equifax Credit Watch TM Gold
Changes made: Recommended that you change your Online Banking password now, and on a regular basis
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGFeb 22 · first

Montana State AG+1d · 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://dojmt.gov/wp-content/uploads/SunTrust.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 23, 2017
Raw hash: 642d37c9eddaa04bc282ab6645832294a4cf7322237504587c02f8d59eed389e

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entitySunTrust Bank

Victim entitySunTrust Bank

IncidentPhishing

Stated responseEngaged for you to receive a complimentary one year subscription to credit monitoring provided by Equifax Credit Watch TM Gold

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov