HackingCustomer Data InvolvedData ExfiltratedFinancial accountFinancial credentialsLowContained

Dynamic Distributors LLC

bd_0ce8bf13a31986e9 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 5, 2020

Filed

Nov 5, 2020

To disclose

22 weeks

Affected · nationwide

8571 in this filing

Linked

4 filings

Confidence

50%

Full breach record for Dynamic Distributors LLC →

Dynamic Distributors reported a data breach affecting one Maine resident. The breach, which was discovered on June 5, 2020, and occurred on April 24, 2020, was described as an external system breach or hacking incident. The compromised information included financial account numbers or credit/debit card numbers combined with security codes, access codes, passwords, or PINs. Affected individuals were notified on November 5, 2020.

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Maine clockDiscovered Jun 5, 2020 → Filed with AG Nov 5, 2020153d ✗ ME AG >90d22 weeks 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 · 42 days

discovery → filing · 22 weeks / 153 days

Apr 24, 2020

Begins

Jun 5, 2020

Discovered

Nov 5, 2020

Filed

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_e8227f24ebeb7f712020-11-07 · +2dVerified
Montana State AGbd_5fc0c11edf43c1422020-10-29 · +7dCandidate
Indiana State AGbd_838766cec8327a1c2020-10-29 · +7dVerified

Name: Dynamic Distributors LLC
norm: dynamic distributors

Name: Dynamic Distributors LLC
norm: dynamic distributors

Discovered: Jun 5, 2020
Breach occurred: Apr 24, 2020
Undetected for: 42 daysoccurrence → discovery
Materiality determined: —
Notification sent: Nov 5, 2020
Affected individuals: 857state + nationwide
Data types: Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Unauthorized Access
Threat actor: External

Time to disclose: 22 weeks(153 days from discovery to filing)
Compliance flags: ME AG >90d · 153dME resident >60d · 153d
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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 5, 2020
→ Filed with AG: Nov 5, 2020
153d 90 days ME AG >90d
Maine
Discovered: Jun 5, 2020
→ Notified: Nov 5, 2020
153d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 5, 2020 → Filed with AG: Nov 5, 2020	153d	90 days	ME AG >90d
Maine	Discovered: Jun 5, 2020 → Notified: Nov 5, 2020	153d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Montana State AGOct 29 · first

Indiana State AGOct 29 · first

Maine State AG+7d · this page

Massachusetts State AG+9d

Pattern: first filing Oct 29 (MT), last Nov 7 (MA) — a 9-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/388c74ec-1acd-4b9e-aa9a-bd040e2624d7.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 5, 2020
Raw hash: f9ce7be965c26e1858fa140fd8c2ca3828b95577b7ba0769dd569579f0f7d35f

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityDynamic Distributors LLC

Victim entityDynamic Distributors LLC

Incidentdiscovered Jun 5, 2020

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov