HackingFinancial ServicesTechnologyFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Financial accountFinancial credentialsLowContained

Spark Pay Online Store

bd_11ca029a8d7f275f · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 6, 2017

Filed

Jul 6, 2017

To disclose

≤1 day

Affected

120state residents only

Linked

8 filings

Confidence

66%

Spark Pay Online Store (a division of Capital One) notified the NH AG of a breach affecting 120 NH residents. Malicious code on merchant sites captured payment info (names, addresses, card numbers, CVVs) for transactions between April 10 and June 7, 2017. Discovered July 6, 2017. Sites were taken offline, code removed, and FBI/payment networks notified. Credit monitoring offered.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 87 days

discovery → filing · ≤1 day / 0 days

Apr 10, 2017

Begins

Jul 6, 2017

Discovered

Jul 6, 2017

Filed

vs. sector median

8 wks faster

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

Montana State AGbd_f00cac85c92914092017-07-06Verified
California State AGbd_f649ec3a6914c8532017-07-06Verified
Massachusetts State AGbd_60c2d7a861289f692017-07-07 · +1dVerified
Oregon State AGbd_dd1bda0f39e694662017-07-12 · +6dCandidate

Show 3 more filings ↓up to 103d gap

New Hampshire State AGbd_2ee2223546ca62a52017-10-16 · +102dVerified
Washington State AGbd_31e20ffa8d1cc4642017-10-16 · +102dVerified
California State AGbd_c208f202aa0bd7f72017-10-17 · +103dVerified

Name: CAPITAL ONE SERVICES, LLC
norm: capital one
Domain: capitalone.com

Name: Spark Pay Online Store
norm: spark pay online store
Industry: Financial ServicesllmTechnologyllm

Discovered: Jul 6, 2017
Breach occurred: Apr 10, 2017 – Jun 7, 2017
Undetected for: 87 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 17, 2017
Affected individuals: 120state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Misconfiguration
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1056 Input Capture
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation
Initial access: exploit_public_facing

During the incident: Took the relevant merchant websites offline
Began conducting an investigation
Analyzed the sites, removed the malicious code and performed security testing
Alerted the Federal Bureau of Investigation
Alerted the payment card networks so that they could notify their card issuing banks
Changes made: Providing two years of complimentary credit monitoring
Source: Quoted from the filing itself, not independently verified.

Time to disclose: ≤1 day(0 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 6 states

View merged incident ↗

Montana State AGJul 6 · first

California State AGJul 6 · first

New Hampshire State AGJul 6 · first · this page

Massachusetts State AG+1d

Oregon State AG+6d

New Hampshire State AG+102d

Washington State AG+102d

California State AG+103d

Pattern: first filing Jul 6 (MT), last Oct 17 (CA) — a 103-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://mm.nh.gov/files/uploads/doj/remote-docs/spark-pay-20170706.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 6, 2017
Raw hash: 1d8be76d9fa54a1c62473aefa6b0374f2846f9568524dc26d076b7522292918e

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityCAPITAL ONE SERVICES, LLC

Victim entitySpark Pay Online Store

Incidentdiscovered Jul 6, 2017

Stated responseTook the relevant merchant websites offline

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov