UnknownPCIFinancial accountMedium

Avanti Markets

bd_684a7b4b344d25ce · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Jul 25, 2017

To disclose

—

Affected

1,848state residents only

Linked

10 filings

Confidence

95%

Full breach record for Avanti Markets →

Avanti Markets Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-07-25. 1,848 Massachusetts residents were affected. The report records the breach type as electronic.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Jul 25, 2017

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 10 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (9) · sorted by filing gap

South Carolina State AGbd_86b7ec17a8a7c93d2017-07-25Verified
Montana State AGbd_a98312eecf51881e2017-07-25Verified
California State AGbd_77961bbecd28156d2017-07-24 · +1dVerified
Oregon State AGbd_8f8c576f392066aa2017-07-24 · +1dCandidate

Show 5 more filings ↓up to 72d gap

New Hampshire State AGbd_94539be64db49ff72017-07-24 · +1dVerified
Washington State AGbd_9d14aa6a181faf722017-07-24 · +1dVerified
New Hampshire State AGbd_7bafe654a0a199d82017-08-30 · +36dVerified
California State AGbd_67b0ef2bc6bb12372017-10-05 · +72dVerified
New Hampshire State AGbd_b9c4f57f856c75aa2017-10-05 · +72dVerified

Name: Avanti Markets
norm: avanti markets

Name: Avanti Markets
norm: avanti markets

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 1,848state-resident count only
Data types: PCI
Data elements: Payment card number
Stated not affected: Social Security numberFinancial account numberDriver's licence number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 7 states

View merged incident ↗

California State AGJul 24 · first

Oregon State AGJul 24 · first

New Hampshire State AGJul 24 · first

Washington State AGJul 24 · first

South Carolina State AG+1d

Montana State AG+1d

Massachusetts State AG+1d · this page

New Hampshire State AG+37d

California State AG+73d

New Hampshire State AG+73d

Pattern: first filing Jul 24 (CA), last Oct 5 (NH) — a 73-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.mass.gov/doc/data-breach-report-2017/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 25, 2017
Raw hash: 5a854dbb8d14953a9c0ebbc2aef8fd1fccf04eddff768ea71de73a1d4b93e1d1

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityAvanti Markets

Victim entityAvanti Markets

IncidentUnknown

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov