DisclosureLens
HackingRetail & ConsumerRetailCustomer Data InvolvedFinancial accountFinancial credentialsIdentity (basic)LowContained

Diamond Select Toys & Collectibles, LLC

bd_32a1a73da1c1015b · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 25, 2022

Filed

Jul 13, 2022

To disclose

20 weeks

Affected · nationwide

2893 in this filing

Linked

5 filings

Confidence

50%
Full breach record for Diamond Select Toys & Collectibles, LLC →

Diamond Select Toys & Collectibles, LLC reported a data breach affecting 3 Maine residents. The breach, which occurred from October 23, 2021, to October 25, 2021, was discovered on February 25, 2022. The incident was described as an external system breach (hacking) and involved the compromise of names or other personal identifiers in combination with financial account numbers or credit/debit card numbers, including their security codes, access codes, passwords, or PINs. Affected individuals were notified in writing on July 8, 2022.

Maine clockDiscovered Feb 25, 2022 → Filed with AG Jul 13, 2022138d ✗ ME AG >90d20 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 125 days
discovery → filing · 20 weeks / 138 days

Oct 23, 2021

Begins

Feb 25, 2022

Discovered

Jul 13, 2022

Filed

vs. sector median

+12 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 4 states

View merged incident ↗
Indiana State AGJul 8 · first
Montana State AG+5d
Maine State AG+5d · this page
Massachusetts State AG+12d
Indiana State AG+47d

Pattern: first filing Jul 8 (IN), last Aug 24 (IN) — a 47-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.