MalwareRetail & ConsumerRetailRansomwareData EncryptedSupply Chain (3P Vendor)PIIPCIFinancial accountFinancial credentialsLowContained

Divvy Up, Inc.

bd_3fb2bd19bcf8bf84 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 10, 2021

Filed

May 3, 2021

To disclose

8 weeks

Affected

113state residents only

Linked

15 filings

Confidence

65%

Full breach record for Divvy Up, Inc. →3 incidents on file

Divvy Up, Inc. notified Montana residents that its website hosting company's network was compromised, allowing malware to be downloaded to the hosted website. The breach affected payment card information (number, CVC, expiration) for transactions made between December 1, 2020, and March 8, 2021. Divvy Up discovered the incident on March 10, 2021, engaged a certified expert for vulnerability scanning, and ensured the hosting provider removed the malware and upgraded security protocols.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 99 days

discovery → filing · 8 weeks / 54 days

Dec 1, 2020

Begins

Mar 10, 2021

Discovered

May 3, 2021

Filed

vs. sector median

on median

This filing is one of 15 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Indiana State AGbd_02d32b40443e404a2021-05-03Verified
Oregon State AGbd_3e0b7231e130092b2021-05-03Verified
Maine State AGbd_c0c5e3cb53ac30922021-05-04 · +1dVerified
Massachusetts State AGbd_e28a8cfad83eb0a22021-05-04 · +1dVerified

Show 6 more filings ↓up to 91d gap

Indiana State AGbd_059689a9c1adcba22021-07-30 · +88dVerified
Massachusetts State AGbd_3df8308f15bd61732021-07-30 · +88dVerified
California State AGbd_5974d6aca33ca5d92021-07-30 · +88dVerified
Maine State AGbd_dce576e28fc4ae622021-07-30 · +88dVerified
Montana State AGbd_e80e9f81608676a82021-07-30 · +88dVerified
New Hampshire State AGbd_9e19f2e914d204ec2021-08-02 · +91dVerified

Showing first 10 of 14 linked disclosures.

Name: Divvy
norm: divvy
Domain: divvy.app

Name: Divvy Up, Inc.
norm: divvy up
Industry: Retail & Consumerllm

Discovered: Mar 10, 2021
Breach occurred: Dec 1, 2020 – Mar 8, 2021
Undetected for: 99 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 113state-resident count only
Data types: PIIPCIFinancial accountFinancial credentials
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain CompromiseT1486 Data Encrypted for Impact
Threat actor: ExternalFinancial
Initial access: supply_chain

During the incident: Took immediate action to stop any further access
Investigated the incident
Ensured that the website hosting company removed the malware
Upgraded security protocols
Retained a certified expert to conduct an external vulnerability scan
Changes made: Ensured that the website hosting company removed the malware
Upgraded its security protocols
Conducted an external vulnerability scan confirming that the website hosting company’s corrective actions have removed the vulnerability
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(54 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Indiana State AGMay 3 · first

Oregon State AGMay 3 · first

Montana State AGMay 3 · first · this page

Maine State AG+1d

Massachusetts State AG+1d

Indiana State AG+88d

Massachusetts State AG+88d

California State AG+88d

Maine State AG+88d

Montana State AG+88d

New Hampshire State AG+91d

Pattern: first filing May 3 (IN), last Aug 2 (NH) — a 91-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 14 — the full spread may be wider.

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://dojmt.gov/wp-content/uploads/divvy-notif.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 3, 2021
Raw hash: 70af58dc35138b631868a811a9f093984989f8c0d431f67b122bd68ea75cebbd

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityDivvy

Victim entityDivvy Up, Inc.

Incidentdiscovered Mar 10, 2021

Stated responseTook immediate action to stop any further access

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov