DisclosureLens
UnknownMedium

Niibin, LLC

bd_19e07a3955bb9eef · schema v1 · pii pii-v2

Severity

Medium

Discovered

Filed

Oct 5, 2020

To disclose

Affected · nationwide

1,19145 in this filing

Linked

4 filings

Confidence

95%
Full breach record for Niibin, LLC

Niibin, LLC dba Cash Aisle reported a data breach to the Indiana Attorney General. The breach occurred on 2020-07-02 and was reported on 2020-10-05. 45 Indiana residents were affected. 1,191 individuals affected in total.

Incident timeline

Jul 2, 2020

Begins

Oct 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

Filing propagation · 4 filings · 4 states

View merged incident ↗
Montana State AGOct 5 · first
Indiana State AGOct 5 · first · this page

Pattern: first filing Oct 5 (MT), last Oct 30 (ME) — a 25-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.