Social EngineeringRetail & ConsumerRetailPhishingCustomer Data InvolvedPIIIdentity (basic)Government IDMediumContained

Driveline Retail Merchandising, Inc.

bd_51a76cc81321414e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 25, 2017

Filed

Feb 14, 2017

To disclose

20 days

Affected

30state residents only

Linked

3 filings

Confidence

64%

Full breach record for Driveline Retail Merchandising, Inc. →

Driveline Retail Merchandising notified employees of a phishing incident on Jan 25, 2017, where an employee clicked a malicious link, resulting in the exfiltration of 2016 W-2s containing names, addresses, wages, and SSNs. Driveline engaged the FBI and IRS for investigation and provided 12 months of credit monitoring via AllClear ID.

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Incident timeline

discovery → filing · 20 days

Jan 25, 2017

Begins

Jan 25, 2017

Discovered

Feb 14, 2017

Filed

vs. sector median

5 wks faster

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

New Hampshire State AGbd_501bcafc1df6efcc2017-02-14Candidate
Massachusetts State AGbd_ce8ce68f50cd4c222017-02-14Verified

Name: Driveline Retail Merchandising, Inc.
norm: driveline retail merchandising
Domain: drivelineinstore.com

Name: Driveline Retail Merchandising, Inc.
norm: driveline retail merchandising
Domain: drivelineinstore.com
Industry: Retail & Consumerllm

Discovered: Jan 25, 2017
Breach occurred: Jan 25, 2017
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 14, 2017
Affected individuals: 30state-resident count only
Data types: PIIIdentity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: working with the Federal Bureau of Investigation (FBI)working with the Internal Revenue Service (IRS)
Initial access: phishing_link

During the incident: Working with the Federal Bureau of Investigation (FBI) to investigate the phishing scam
Working with the Internal Revenue Service (IRS) to help guard against any fraudulent tax filings
Engaged AllClear ID, at no cost to you or other Driveline employees, to assist all Driveline employees in monitoring their credit, identify theft prevention assistance and mitigation services
Changes made: Taking steps to prevent a similar occurrence
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 20 days(20 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

New Hampshire State AGFeb 14 · first

Massachusetts State AGFeb 14 · first

Montana State AGFeb 14 · first · this page

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/Driveline.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 14, 2017
Raw hash: 967d66f240ee8313184aaebe0a68f7dcc6db101314c62f0035894468eabca900

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityDriveline Retail Merchandising, Inc.

Victim entityDriveline Retail Merchandising, Inc.

Incidentdiscovered Jan 25, 2017

Stated responseWorking with the Federal Bureau of Investigation (FBI) to investigate the phishing scam

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov