HackingRetail & ConsumerRetailVulnerability ExploitStolen CredentialsData ExfiltratedTargetedMulti-Stage ChainFinancial accountIdentity (basic)CredentialsMediumContained

Bailey's Online

bd_293fb2ad174db52c · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 1, 2016

Filed

Mar 18, 2016

To disclose

11 weeks

Affected

1,319state residents only

Linked

3 filings

Confidence

65%

Full breach record for Bailey's Online →

Bailey’s Inc. notified Hawaii OCP of a data breach affecting 1,319 state residents. Unauthorized access occurred between December 2011 and January 2016 via remote exploitation of website firewalls. Stolen data included credit card numbers, names, addresses, and login credentials. The company engaged forensic consultants, notified law enforcement and banks, and replaced servers.

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Hawaii clock✓ HI CRA notice due11 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 · 1492 days

discovery → filing · 11 weeks / 77 days

Dec 1, 2011

Begins

Jan 1, 2016

Discovered

Mar 18, 2016

Filed

vs. sector median

+3 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

New Hampshire State AGbd_2a0da0e03796ed1b2016-03-14 · +4dVerified
South Carolina State AGbd_90242f58870728022016-03-14 · +4dVerified

Name: Bailey's Online
norm: bailey s online
Domain: baileysonline.com

Name: Bailey's Online
norm: bailey s online
Domain: baileysonline.com
Industry: Retail & Consumerllm

Discovered: Jan 1, 2016
Breach occurred: Dec 1, 2011 – Jan 26, 2016
Undetected for: 1,492 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 23, 2016
Affected individuals: 1,319state-resident count only
Data types: Financial accountIdentity (basic)Credentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified Hawaii Office of Consumer Protection
Initial access: exploit_public_facing

During the incident: Reported the theft to various law enforcement agencies
Cooperating with law enforcement in their investigation
Notified Wells Fargo Bank
Engaged a security consultant
Implementing consultant’s recommendations to strengthen firewall
Replaced server with new hardware
Changes made: Replaced servers
Enhanced firewalls
Integrated mandatory changes with respect to passwords
Integrated new software into website
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(77 days from discovery to filing)
Compliance flags: HI CRA notice due
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.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

New Hampshire State AGMar 14 · first

South Carolina State AGMar 14 · first

Hawaii State AG+4d · this page

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://web.archive.org/web/20211024101019id_/https://cca.hawaii.gov/ocp/files/2016/03/OCP-2016-0145.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 18, 2016
Raw hash: fd74d421e426ff8b60e61987ef4770d4cd689c611e7f1f6660f195f7e546fd70

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityBailey's Online

Victim entityBailey's Online

Incidentdiscovered Jan 1, 2016

Stated responseReported the theft to various law enforcement agencies

ComplianceHI CRA notice due

Extraction provenanceno artifact recorded

Source provenanceweb.archive.org