HackingRetail & ConsumerRetailStolen CredentialsData ExfiltratedTargetedFinancial accountCredentialsMediumContained

IDParts, LLC

bd_5a40aa039bc126f9 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 28, 2014

Filed

Dec 18, 2014

To disclose

7 weeks

Affected · nationwide

12,000200 in this filing

Linked

2 filings

Confidence

66%

Full breach record for IDParts, LLC →

ID Parts, LLC notified NH DOJ of a breach involving credit card data of ~12,000 individuals (200 NH residents). Malicious code inserted in Jan 2014 exfiltrated card numbers/CVV via email. Discovered Oct 28, 2014 via AmEx fraud alert. Code disabled, passwords reset, security policies reviewed. No PII (names/addresses) captured.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 300 days

discovery → filing · 7 weeks / 51 days

Jan 1, 2014

Begins

Oct 28, 2014

Discovered

Dec 18, 2014

Filed

vs. sector median

2 wks faster

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

California State AGbd_e61dbfbd22909c1f2014-12-19 · +1dVerified

Name: IDParts, LLC
norm: idparts
Domain: idparts.com

Name: IDParts, LLC
norm: idparts
Domain: idparts.com
Industry: Retail & Consumerllm

Discovered: Oct 28, 2014
Breach occurred: Jan 1, 2014
Undetected for: 300 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 22, 2014
Affected individuals: 12,000state + nationwide
Data types: Financial accountCredentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 ChannelT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified the three major credit reporting agencies
Initial access: exploit_public_facing

During the incident: The malicious code was immediately disabled upon discovery
The Company isolated the code in a development environment for investigation and testing
The Company conducted a server-wide search of related code
The Company has since changed the passwords on all system accounts associated with their domain
The Company is undertaking a thorough review of their data security policies and procedures
Changes made: The Company is undertaking a thorough review of their data security policies and procedures to protect against the unauthorized access to customer information and reduce the likelihood of the recurrence of the similar attacks in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(51 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGDec 18 · first · this page

California State AG+1d

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://mm.nh.gov/files/uploads/doj/remote-docs/id-parts-20141218.pdf.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 18, 2014
Raw hash: 7fc43b0400e70fea205ec79457fc95395d158c961882b6bd73c573baedac2487

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityIDParts, LLC

Victim entityIDParts, LLC

Incidentdiscovered Oct 28, 2014

Stated responseThe malicious code was immediately disabled upon discovery

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov