HackingRetail & ConsumerRetailData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountMediumContained

JM BULLION, INC.

bd_106ec3e84198338a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 6, 2020

Filed

Oct 28, 2020

To disclose

16 weeks

Affected · nationwide

28,234134 in this filing

Linked

8 filings

Confidence

66%

Full breach record for JM BULLION, INC. →2 incidents on file

JM Bullion, Inc. reported an external system breach (hacking) occurring between January 1, 2020, and July 17, 2020, discovered on July 6, 2020. The incident compromised names and financial account/credit card numbers (including security codes/PINs) for 28,234 individuals, including 134 Maine residents. Written notification was sent on October 28, 2020. No identity theft protection services were offered.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jul 6, 2020 → Filed with AG Oct 28, 2020114d ✗ ME AG >90d16 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 · 187 days

discovery → filing · 16 weeks / 114 days

Jan 1, 2020

Begins

Jul 6, 2020

Discovered

Oct 28, 2020

Filed

vs. sector median

+9 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

California State AGbd_11d6a84f940445f12020-10-28Verified
Oregon State AGbd_3b8043eda4f0c12c2020-10-28Verified
Washington State AGbd_caa168ab6727add32020-10-28Verified
Montana State AGbd_cb3bb40a791227cd2020-10-28Verified by operator

Show 3 more filings ↓up to 5d gap

Indiana State AGbd_f410bd7d77c498132020-10-28Verified
Massachusetts State AGbd_f6ed468d7c4361a72020-10-28Verified
New Hampshire State AGbd_d5a3551c0c6755402020-11-02 · +5dVerified

Name: JM BULLION, INC.
norm: jm bullion
Domain: jmbullion.com

Name: JM BULLION, INC.
norm: jm bullion
Domain: jmbullion.com
Industry: Retail & Consumerllm

Discovered: Jul 6, 2020
Breach occurred: Jan 1, 2020 – Jul 17, 2020
Undetected for: 187 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 28, 2020
Affected individuals: 28,234state + nationwide
Data types: Identity (basic)Financial account
Data elements: Financial account number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Sent written notification to affected consumers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 weeks(114 days from discovery to filing)
Compliance flags: ME AG >90d · 114d
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: Jul 6, 2020
→ Filed with AG: Oct 28, 2020
114d 90 days ME AG >90d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jul 6, 2020 → Filed with AG: Oct 28, 2020	114d	90 days	ME AG >90d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

California State AGOct 28 · first

Oregon State AGOct 28 · first

Washington State AGOct 28 · first

Montana State AGOct 28 · first

Indiana State AGOct 28 · first

Massachusetts State AGOct 28 · first

Maine State AGOct 28 · first · this page

New Hampshire State AG+5d

Pattern: first filing Oct 28 (CA), last Nov 2 (NH) — a 5-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-a1252b4f8318/1370eaff-6eed-4f7d-b30b-6b55bbf10446.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 28, 2020
Raw hash: 84fa207a711604ddf2c6fa6dc445adbaab52dc8376e1abf542d6f5aa8662aa85

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityJM BULLION, INC.

Victim entityJM BULLION, INC.

Incidentdiscovered Jul 6, 2020

Stated responseSent written notification to affected consumers

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov