HackingRetail & ConsumerRetailStolen CredentialsData ExfiltratedCustomer Data InvolvedFinancial accountIdentity (basic)MediumActive

Travel Caddy, Inc.

bd_883eb11ac3b53500 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 7, 2016

Filed

Aug 4, 2016

To disclose

28 days

Affected · nationwide

1,67316 in this filing

Linked

3 filings

Confidence

66%

Full breach record for Travel Caddy, Inc. →

Travel Caddy, Inc. (dba Travelon) notified the NH Attorney General of a data breach occurring between Nov 13, 2015 and Jun 10, 2016. Malicious code on the website's server collected customer PII (names, addresses, emails) and financial data (credit card numbers, CVV2, expiration dates). The breach was discovered on July 7, 2016, when a third-party web developer alerted the company. Approximately 1,673 individuals nationwide were potentially affected, including 16 New Hampshire residents. The malicious code was deactivated, and customer notifications were sent.

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Incident timeline

undetected · 237 days

discovery → filing · 28 days

Nov 13, 2015

Begins

Jul 7, 2016

Discovered

Aug 4, 2016

Filed

vs. sector median

4 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

Montana State AGbd_28dec55f16d5ac4f2016-08-04Candidate
Massachusetts State AGbd_f6a25a25ae547f942016-08-09 · +5dVerified

Name: FVLD
norm: fvld

Name: Travel Caddy, Inc.
norm: travel caddy
Also named: Travel Caddy, Inc.dba oflegal entity
Travelondba oftrade name
Industry: Retail & Consumerllm

Discovered: Jul 7, 2016
Breach occurred: Nov 13, 2015 – Jun 10, 2016
Undetected for: 237 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 4, 2016
Affected individuals: 1,673state + nationwide
Data types: Financial accountIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Ensured that the malicious code has been deactivated
Set up monitoring of its system to detect any reinsertion of the code
Taken actions to prevent orders from being placed through its website
Notified its credit card processing company
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 days(28 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 ↗

Montana State AGAug 4 · first

New Hampshire State AGAug 4 · first · this page

Massachusetts State AG+5d

Pattern: first filing Aug 4 (MT), last Aug 9 (MA) — a 5-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://mm.nh.gov/files/uploads/doj/remote-docs/travel-caddy-20160804.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 4, 2016
Raw hash: 7d3766bd586893f9fb84f2f410d8d6b3d891ed46a4afac97f4eb81b2b390d4c8

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityFVLD

Victim entityTravel Caddy, Inc.

Incidentdiscovered Jul 7, 2016

Stated responseEnsured that the malicious code has been deactivated

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov