DisclosureLens
HackingRetail & ConsumerRetailStolen CredentialsData ExfiltratedTargetedPIIFinancial accountMediumContained

Totally Promotional

bd_3e6dc4f6f09659bf · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 10, 2024

Filed

Oct 17, 2024

To disclose

14 weeks

Affected

1,124state residents only

Linked

11 filings

Confidence

64%
Full breach record for Totally Promotional4 incidents on file

Totally Promotional notified customers of a payment card skimming incident. Suspicious activity was identified on July 10, 2024. Unauthorized code captured payment card info between Nov 20, 2023 and July 11, 2024. The company removed the code and is notifying affected individuals.

South Carolina clock SC CRA notice due14 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 · 233 days
discovery → filing · 14 weeks / 99 days

Nov 20, 2023

Begins

Jul 10, 2024

Discovered

Oct 17, 2024

Filed

vs. sector median

+7 wks slower

This filing is one of 11 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Show 6 more filingsup to 39d gap

Filing propagation · 11 filings · 10 states

View merged incident ↗
New Hampshire State AGOct 16 · first
California State AGOct 16 · first
Vermont State AGOct 16 · first
Washington State AGOct 16 · first
Maine State AGOct 16 · first
Oregon State AGOct 16 · first
Montana State AGOct 16 · first
Indiana State AGOct 16 · first
Massachusetts State AGOct 16 · first
South Carolina State AG+1d · this page

Pattern: first filing Oct 16 (NH), last Nov 25 (CA) — a 40-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.