JD Bank
ent_6c9b75653ef4d5539595d644
Disclosures
3
State AG · 3 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
10
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- JD Bank
- Normalized
- jd bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (3)newest first
- New Hampshire State AGas victim2019-06-20
JD Bank notified the NH AG of a phishing incident affecting 3 NH residents. Unauthorized access to corporate email accounts occurred Feb 19-26, 2019. Data exposed included names, SSNs/Tax IDs, financial account numbers, and for some, credit card numbers and driver's licenses. JD Bank changed passwords, engaged forensic experts, and offered 1 year of ID protection.
- Montana State AGas victim2019-06-17
JD Bank notified Montana residents of a data security incident involving unauthorized access to a limited number of corporate email accounts between Feb 19-26, 2019. The incident resulted from suspicious activity (likely phishing) leading to credential compromise. Personal information including names, SSNs/Tax IDs, and potentially financial account numbers, credit card numbers, driver's licenses, and DOBs were involved. JD Bank reset passwords, engaged forensic experts, and offered 12 months of credit monitoring.
- Massachusetts State AGas victim2019-06-17
JD Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-06-17. 6 Massachusetts residents were affected. The report records the breach type as electronic.