Social EngineeringRetail & ConsumerRetailPhishingStolen CredentialsCustomer Data InvolvedMulti-Stage ChainCredentialsIdentity (basic)LowContained

Speedway LLC

bd_5fef8f8c03ef0226 · schema v1 · pii pii-v1

Severity

Low

Discovered

Apr 17, 2023

Filed

May 16, 2023

To disclose

29 days

Affected

Not disclosed

Linked

6 filings

Confidence

66%

All records for Speedway LLC →2 incidents on file

Account takeover notice

Speedway LLC notified customers of unauthorized access to their accounts. The filing says: “We immediately investigated and determined that unknown parties were attempting to log into accounts by guessing the passcode or using lists of passcodes that had been obtained elsewhere online.”

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 6 days

discovery → filing · 29 days

Apr 11, 2023

Begins

Apr 17, 2023

Discovered

May 16, 2023

Filed

vs. sector median

5 wks faster

This filing is one of 6 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Massachusetts State AGbd_18b558d719b181192023-05-16Verified
Vermont State AGbd_2957f011b558d0bd2023-05-16Verified
Indiana State AGbd_676831c602e20aad2023-05-16Verified
Maine State AGbd_ed862421c0e8be782023-05-16Candidate

Show 1 more filing ↓

Montana State AGbd_fa1b260ef09dc93b2023-05-16Verified

Name: Speedway LLC
norm: speedway

Name: Speedway LLC
norm: speedway
Industry: Retail & Consumerllm

Discovered: Apr 17, 2023
Account access: Apr 11, 2023
Undetected for: 6 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 16, 2023
Affected individuals: Not disclosed
Data types: CredentialsIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Investigated and determined that unknown parties were attempting to log into accounts by guessing the passcode or using lists of passcodes that had been obtained elsewhere online
Made changes to our systems to prevent this behavior
Forced a broad reset of passcodes for all potentially affected accounts
Partnership with respected third-party forensic experts, to assess and remediate the incident
Implemented a password reset and enhanced security measures
Refunded all redeemed points
Changes made: Enhanced security measures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Massachusetts State AGMay 16 · first

Vermont State AGMay 16 · first

Indiana State AGMay 16 · first

Maine State AGMay 16 · first

Montana State AGMay 16 · first

New Hampshire State AGMay 16 · 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://mm.nh.gov/files/uploads/doj/remote-docs/speedway-20230516.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 16, 2023
Raw hash: 7cbb27d702f6fb7d8a0c7dc9abee343862a9e5d3816f3d20ada8f2518205d745

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entitySpeedway LLC

Victim entitySpeedway LLC

Incidentdiscovered Apr 17, 2023

Stated responseInvestigated and determined that unknown parties were attempting to log into accounts by guessing the passcode or using lists of passcodes that had been obtained elsewhere online

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov