MalwareFinancial ServicesFinanceRansomwareData EncryptedRansom DemandedIdentity (basic)MediumContained

JJE Capital Holdings

bd_350f9eaea31e2cfe · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 22, 2024

Filed

Aug 9, 2024

To disclose

24 weeks

Affected

1,580state residents only

Linked

2 filings

Confidence

65%

Full breach record for JJE Capital Holdings →

JJE Capital Holdings LLC notified South Carolina consumers of a ransomware attack discovered on February 22, 2024. The incident potentially exposed names. No credit card data was at risk. The company engaged forensic specialists, reported to federal law enforcement, and offered 12 months of Experian credit monitoring. Notification was sent in August 2024.

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South Carolina clock✓ SC CRA notice due24 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

discovery → filing · 24 weeks / 169 days

Feb 22, 2024

Discovered

Aug 9, 2024

Filed

vs. sector median

+16 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_8729e25029db2bcd2024-08-15 · +6dVerified

Name: JJE Capital Holdings
norm: jje capital
Domain: jjech.com

Name: JJE Capital Holdings
norm: jje capital
Domain: jjech.com
Industry: Financial Servicesllm

Discovered: Feb 22, 2024
Materiality determined: —
Notification sent: Aug 5, 2024
Affected individuals: 1,580state-resident count only
Data types: Identity (basic)
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for Impact
Threat actor: ExternalFinancial
Regulator citations: Reported incident to federal law enforcement

During the incident: Engaged third-party forensic specialists to investigate
Reported incident to federal law enforcement
Conducted thorough review of potentially impacted files
Arranged for complimentary credit monitoring service for 12 months provided by Experian
Changes made: Offered complimentary access to Experian Identity Works for 12 months
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(169 days from discovery to filing)
Compliance flags: SC 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 · 2 filings · 2 states

View merged incident ↗

South Carolina State AGAug 9 · first · this page

Massachusetts State AG+6d

Pattern: first filing Aug 9 (SC), last Aug 15 (MA) — a 6-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://consumer.sc.gov/sites/consumer/files/Documents/Security%20Breach%20Notices/JJECapitalHoldingsLLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 9, 2024
Raw hash: 203d53f958305db2616f1977680d06264a28f7edd5d0e8c7ce05e992f6909a96

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityJJE Capital Holdings

Victim entityJJE Capital Holdings

Incidentdiscovered Feb 22, 2024

Stated responseEngaged third-party forensic specialists to investigate

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov