MisuseTechnologyInformationPrivilege AbuseEmployee Data InvolvedTargetedPIIFinancial accountIdentity (basic)LowContained

GY Agemni LLC

bd_44e6cb6774df655c · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 18, 2018

Filed

Mar 16, 2018

To disclose

8 weeks

Affected

3state residents only

Confidence

66%

Full breach record for GY Agemni LLC →

GY Agemni, LLC notified Montana residents of an insider threat incident where a single authorized user misused customer credit card information for personal gain between November 2017 and January 2018. The company revoked access, hired forensic specialists, and refunded affected individuals.

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Incident timeline

undetected · 78 days

discovery → filing · 8 weeks / 57 days

Nov 1, 2017

Begins

Jan 18, 2018

Discovered

Mar 16, 2018

Filed

vs. sector median

11 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed3 affectedView incident

Name: GY Agemni LLC
norm: gy agemni

Name: GY Agemni LLC
norm: gy agemni
Industry: Technologyllm

Discovered: Jan 18, 2018
Breach occurred: Nov 1, 2017
Undetected for: 78 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 16, 2018
Affected individuals: 3state-resident count only
Data types: PIIFinancial accountIdentity (basic)
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: InternalFinancial
Regulator citations: reported to law enforcement
Initial access: insider_action

During the incident: Revoked the user’s access
Conducted an investigation to determine the scope his actions
Hired external forensic and legal specialists to conduct a formal investigation
Reported to law enforcement
Fully cooperating in the case
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(57 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/GY-Agemni-LLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 16, 2018
Raw hash: 0c2069fc7f88dedb0382889736212b981162ff34b7e392ae07a46e99224255ad

Reporting entityGY Agemni LLC

Victim entityGY Agemni LLC

Incidentdiscovered Jan 18, 2018

Stated responseRevoked the user’s access

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov