DisclosureLens
HackingRetail & ConsumerRetailVulnerability ExploitCapture Stored DataCustomer Data InvolvedData ExfiltratedIdentity (basic)Financial accountFinancial credentialsLowContained

JM BULLION, INC.

bd_11d6a84f940445f1 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 6, 2020

Filed

Oct 28, 2020

To disclose

16 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

65%
Full breach record for JM BULLION, INC.2 incidents on file

JM Bullion, Inc. disclosed that malicious code (web skimmer) was present on its website from February 18, 2020, to July 17, 2020, capable of capturing customer payment card information (account number, expiration date, security code) and personal details (name, address) during purchases. The company detected suspicious activity on July 6, 2020, engaged forensic specialists, removed the code, and notified law enforcement and card brands.

Incident timeline

undetected · 139 days
discovery → filing · 16 weeks / 114 days

Feb 18, 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

Show 3 more filingsup to 5d gap

Filing propagation · 8 filings · 8 states

View merged incident ↗
Maine 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
California State AGOct 28 · first · this page

Pattern: first filing Oct 28 (ME), 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.