HackingFinancial ServicesTechnologyFinanceStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLowContained

Spark Pay Online Store

bd_2ee2223546ca62a5 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 6, 2017

Filed

Oct 16, 2017

To disclose

19 weeks

Affected

144state residents only

Linked

8 filings

Confidence

66%

Supplemental notice from Capital One regarding Spark Pay Online Store. Malicious code on merchant websites allowed unauthorized access to payment data between April 10 and June 7, 2017. Incident discovered June 6, 2017. 144 New Hampshire residents affected. FBI and card networks notified. Credit monitoring offered.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 57 days

discovery → filing · 19 weeks / 132 days

Apr 10, 2017

Begins

Jun 6, 2017

Discovered

Oct 16, 2017

Filed

vs. sector median

+10 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

Washington State AGbd_31e20ffa8d1cc4642017-10-16Verified
California State AGbd_c208f202aa0bd7f72017-10-17 · +1dVerified
Oregon State AGbd_dd1bda0f39e694662017-07-12 · +96dCandidate
Massachusetts State AGbd_60c2d7a861289f692017-07-07 · +101dVerified

Show 3 more filings ↓up to 102d gap

New Hampshire State AGbd_11ca029a8d7f275f2017-07-06 · +102dCandidate
Montana State AGbd_f00cac85c92914092017-07-06 · +102dVerified
California State AGbd_f649ec3a6914c8532017-07-06 · +102dVerified

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: Jun 6, 2017
Breach occurred: Apr 10, 2017 – Jun 7, 2017
Undetected for: 57 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 16, 2017
Affected individuals: 144state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: exploit_public_facing

During the incident: Took relevant merchant websites offline
Began conducting an investigation
Removed the malicious code
Performed security testing
Alerted the Federal Bureau of Investigation
Alerted the payment card networks
Changes made: Providing two years of complimentary credit monitoring
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(132 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 ↗

New Hampshire State AGJul 6 · first

Montana State AGJul 6 · first

California State AGJul 6 · first

Massachusetts State AG+1d

Oregon State AG+6d

Washington State AG+102d

New Hampshire State AG+102d · this page

California State AG+103d

Pattern: first filing Jul 6 (NH), 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-20171016.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 16, 2017
Raw hash: 3fd9ff9b191929f2e236d91a4bcf7a582d0f54add9af16376023f0946c433308

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityCAPITAL ONE SERVICES, LLC

Victim entitySpark Pay Online Store

Incidentdiscovered Jun 6, 2017

Stated responseTook relevant merchant websites offline

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov