HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsMediumResolved

Niibin, LLC

bd_466b86e5286735c7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 15, 2020

Filed

Oct 30, 2020

To disclose

6 weeks

Affected · nationwide

1,1915 in this filing

Linked

4 filings

Confidence

65%

Full breach record for Niibin, LLC →

Niibin, LLC, doing business as Cash Aisle, reported a data breach affecting 1,191 individuals. The breach, which occurred on July 2, 2020, and was discovered on September 15, 2020, resulted from an external system breach (hacking). The compromised information included names in combination with financial account numbers and their associated security codes or PINs. The company began notifying affected individuals on October 5, 2020, and offered 24 months of credit and identity monitoring services.

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Maine clockDiscovered Sep 15, 2020 → Filed with AG Oct 30, 202045d ⏱ ME AG >30d6 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 · 75 days

discovery → filing · 6 weeks / 45 days

Jul 2, 2020

Begins

Sep 15, 2020

Discovered

Oct 30, 2020

Filed

vs. sector median

2 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

New Hampshire State AGbd_4ff8c1f73cb42a992020-10-14 · +16dVerified
Montana State AGbd_0436e48657f304ec2020-10-05 · +25dCandidate
Indiana State AGbd_19e07a3955bb9eef2020-10-05 · +25dVerified

Name: Niibin, LLC
norm: niibin

Name: Niibin, LLC
norm: niibin
Also named: Niibin, LLCdba oflegal entity
Cash Aisledba oftrade name
Industry: Financial Servicesllm

Discovered: Sep 15, 2020
Breach occurred: Jul 2, 2020
Undetected for: 75 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 5, 2020
Affected individuals: 1,191state + nationwide
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Unauthorized Access
Threat actor: ExternalFinancial

During the incident: Notified affected consumers in writing.
Offered 24 months of identity theft protection services through ID Experts MyIDCare.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: ME AG >30d · 45d
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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Sep 15, 2020
→ Filed with AG: Oct 30, 2020
45d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Sep 15, 2020 → Filed with AG: Oct 30, 2020	45d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Montana State AGOct 5 · first

Indiana State AGOct 5 · first

New Hampshire State AG+9d

Maine State AG+25d · this page

Pattern: first filing Oct 5 (MT), last Oct 30 (ME) — a 25-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/ffefe00d-5d3e-49cb-b0f2-4539508682c0.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 30, 2020
Raw hash: 4bb5b4c1dfba6ae04d248238a66379bcbb9854e35d15dcd81f1c7cbecac9d1f4

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityNiibin, LLC

Victim entityNiibin, LLC

Incidentdiscovered Sep 15, 2020

Stated responseNotified affected consumers in writing.

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov