State AGConfirmed18 filings · 8 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 18 filings
NCB Management Services, Inc. — February 2023 breach
Clustered 18 filings across 8 jurisdictions · filing window May 22, 2020 → Jun 28, 2023. View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_57db4e2f801d4517 · merged by human · confidence 100%
Confirmed breach. Merged as one breach: 18 regulatory filings. Intrusion Feb 1, 2023–Feb 6, 2023, discovered Feb 4, 2023. 1,087,842 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 5 more. Notifications rolled out on a 1132-day schedule across 18 filings beginning May 22, 2020. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalDiscovery variance
81days
Range of discovered_at dates across filings
Filing span
1132days
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Regulatory clocksMaine✗ ME AG >90d · 108dCalifornia✗ CA 60-day late · 76dOregon✗ OR AG >45dWashington✗ WA AG >90dFull clock table in Litigation Timeline
The weekly clock on records like this one
The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.
Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.