Social EngineeringRetail & ConsumerRetailPhishingData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

TIME EQUITIES ASSOCIATES LLC

bd_f4de95c933bdbfe3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 24, 2026

Filed

May 5, 2026

To disclose

11 days

Affected

26state residents only

Linked

3 filings

Confidence

66%

Full breach record for TIME EQUITIES ASSOCIATES LLC →

Time Equities, Inc. notified the New Hampshire Attorney General of a data event affecting 26 state residents. Unauthorized access occurred on October 16, 2025, via suspicious email activity (phishing). The incident involved names, SSNs, and driver's license numbers. The company discovered the breach on April 24, 2026, notified the FBI, and provided 12 months of credit monitoring through TransUnion.

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Leak gap clock✗ Leak >180d11 days discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 190 days

discovery → filing · 11 days

Oct 16, 2025

Begins

Apr 24, 2026

Discovered

May 5, 2026

Filed

vs. sector median

6 wks faster

This filing is one of 3 about the same incident.View merged incident

A leak claim by payoutsking about this victim predates this filing by 195 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitepayoutskingbd_656a3e333feb6d1c2025-10-22 · +195dCandidate

Regulatory filings (1) · sorted by filing gap

Indiana State AGbd_dd8ce1b8ab4245c62026-04-30 · +5dVerified by operator

Name: TIME EQUITIES ASSOCIATES LLC
norm: time equities associates
Domain: timeequities.com

Name: TIME EQUITIES ASSOCIATES LLC
norm: time equities associates
Domain: timeequities.com
Industry: Retail & Consumerllm

Discovered: Apr 24, 2026
Breach occurred: Oct 16, 2025
Undetected for: 190 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 30, 2026
Affected individuals: 26state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: External
Regulator citations: Notified the Federal Bureau of Investigation regarding the event
Initial access: phishing_link

During the incident: Initiated an investigation of the matter
Engaged cybersecurity experts to assist with the process
Notified the Federal Bureau of Investigation regarding the event
Providing access to credit monitoring services for twelve (12) months through TransUnion
Changes made: Implemented measures to enhance network security and minimize the risk of a similar incident occurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 days(11 days from discovery to filing)
Compliance flags: Leak >180d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Indiana State AGApr 30 · first

New Hampshire State AG+5d · this page

Pattern: first filing Apr 30 (IN), last May 5 (NH) — a 5-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/time-equities-20260505.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 5, 2026
Raw hash: 44321fe057475d6172d10025d3015bf83d89757b7c55b43e3124caf8c30bf3ee

Linked disclosures

Ransomware claims (1)

Regulatory filings (1) · sorted by filing gap

Reporting entityTIME EQUITIES ASSOCIATES LLC

Victim entityTIME EQUITIES ASSOCIATES LLC

Incidentdiscovered Apr 24, 2026

Stated responseInitiated an investigation of the matter

ComplianceLeak >180d

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov