MalwareRansomwareData EncryptedRansom DemandedCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Financial accountFinancial credentialsMediumContained

InTransit LLC

bd_4085a906957f7b6a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 4, 2022

Filed

Jan 19, 2022

To disclose

15 days

Affected · nationwide

12,23122 in this filing

Linked

3 filings

Confidence

65%

Full breach record for InTransit LLC →

InTransit LLC experienced a ransomware incident starting on September 19, 2021, discovered on January 4, 2022. The breach affected a total of 12,231 individuals, including 22 Maine residents. Compromised data included names and financial account information with access codes or PINs. The company offered affected individuals 24 months of credit monitoring and identity theft protection services through Equifax.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jan 4, 2022 → Filed with AG Jan 19, 202215d ✓ ME AG ≤30d15 days 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 · 107 days

discovery → filing · 15 days

Sep 19, 2021

Begins

Jan 4, 2022

Discovered

Jan 19, 2022

Filed

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_836f8ae32ff9c3522022-01-20 · +1dVerified
Indiana State AGbd_0254b73a0dcfe3fc2022-01-18 · +1dVerified

Name: InTransit LLC
norm: intransit

Name: InTransit LLC
norm: intransit

Discovered: Jan 4, 2022
Breach occurred: Sep 19, 2021
Undetected for: 107 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 18, 2022
Affected individuals: 12,231state + nationwide
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for Impact
Threat actor: ExternalFinancial

During the incident: Sent written notification to affected consumers
Changes made: Offered 24 months of credit monitoring and identity theft protection through Equifax
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 days(15 days from discovery to filing)
Compliance flags: ME AG ≤30d · 15d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jan 4, 2022
→ Filed with AG: Jan 19, 2022
15d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jan 4, 2022 → Filed with AG: Jan 19, 2022	15d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Indiana State AGJan 18 · first

Maine State AG+1d · this page

Massachusetts State AG+2d

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/dca7948b-185e-4086-af84-d507622223fa.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 19, 2022
Raw hash: df4d57c78eee31c098125a2c15efbdd3daea17d7d4ceccde219bb61cc73a9184

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityInTransit LLC

Victim entityInTransit LLC

Incidentdiscovered Jan 4, 2022

Stated responseSent written notification to affected consumers

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov