DisclosureLens
HackingRetail & ConsumerRetailVulnerability ExploitTargetedPIIPCIIdentity (basic)Financial accountLowContained

Diamond Select Toys & Collectibles, LLC

bd_0364010930edab3a · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 25, 2022

Filed

Jul 13, 2022

To disclose

20 weeks

Affected

1state residents only

Linked

5 filings

Confidence

65%
Full breach record for Diamond Select Toys & Collectibles, LLC →

Diamond Select Toys & Collectibles, LLC notified Montana residents of a data breach where malicious code was placed on its website checkout page between Oct 23-25, 2021. The code collected personal and payment card information. The company removed the code, engaged forensic investigators, and notified law enforcement. Investigation confirmed on Feb 25, 2022 that affected individuals' names, addresses, transaction details, and payment card info were acquired.

Incident timeline

undetected · 125 days
discovery → filing · 20 weeks / 138 days

Oct 23, 2021

Begins

Feb 25, 2022

Discovered

Jul 13, 2022

Filed

vs. sector median

+12 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 4 states

View merged incident ↗
Indiana State AGJul 8 · first
Maine State AG+5d
Montana State AG+5d · this page
Massachusetts State AG+12d
Indiana State AG+47d

Pattern: first filing Jul 8 (IN), last Aug 24 (IN) — a 47-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.