NCB Management Services, Inc. — February 2023 breach

Clustered 23 filings across 12 jurisdictions · filing window Mar 24, 2023 → Jun 28, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

23 filings

States

Affected · reported

1,087,842

First → last filing

Mar 24, 2023 → Jun 28, 2023

Merge confidence

100%

incident inc_635c4e1325ce41e1 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 23 regulatory filings. Intrusion Feb 1, 2023–Feb 6, 2023, discovered Feb 4, 2023 — the first regulatory filing landed 48 days later (flagged late); 2 later filings were also flagged late. 1,087,842 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 6 more. Notifications rolled out on a 96-day schedule across 23 filings beginning Mar 24, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

48days

Discovered → first regulatory filing

Discovery variance

81days

Range of discovered_at dates across filings

Filing span

96days

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 clocksCalifornia✗ CA 60-day late · 76dOregon✗ OR AG >45dWashington✗ WA AG >90dMaine⏱ ME AG >30d · 48dHawaii✓ HI CRA notice dueMassachusetts✓ MA credit monitoring dueSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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