HackingRetail & ConsumerRetailStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDHighContained

CARVANA CO.

bd_8e12cdda170d6c5a · schema v1 · pii pii-v1

Severity

High

Discovered

Jul 5, 2024

Filed

Sep 12, 2024

To disclose

10 weeks

Affected · nationwide

1,7994 in this filing

Linked

5 filings

Confidence

67%

Full breach record for CARVANA CO. →4 incidents on file

Carvana Co. reported an external system breach where unauthorized parties used credentials obtained from a third-party source to access a credit status system. The incident affected 1,799 individuals, including 4 Maine residents. Compromised data included names, dates of birth, contact info, and SSNs. Carvana reset passwords, engaged forensic investigators, notified law enforcement, and offered 24 months of identity protection services.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jul 5, 2024 → Filed with AG Sep 12, 202469d ⏱ ME AG >30d10 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 10 weeks / 69 days

Jul 5, 2024

Begins

Jul 5, 2024

Discovered

Sep 12, 2024

Filed

vs. sector median

+2 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Montana State AGbd_8c50c9e8458efb8b2024-09-12Candidate
Indiana State AGbd_a14d3886e53edc202024-09-12Verified
New Hampshire State AGbd_a2d5f6d907d31acd2024-09-12Verified
Massachusetts State AGbd_698cee77c1a257342024-09-13 · +1dVerified

Name: CARVANA CO.
norm: carvana

Name: CARVANA CO.
norm: carvana
Industry: Retail & Consumerllm

Discovered: Jul 5, 2024
Breach occurred: Jul 5, 2024
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 12, 2024
Affected individuals: 1,799state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: reported this incident to law enforcement
Initial access: valid_credentials

During the incident: Carvana reset passwords for all potentially affected users that same day
Carvana immediately disabled unauthorized access to this system
Engaged a respected forensic security provider
Reported this incident to law enforcement and is cooperating with their investigation
Offering identity protection services through IDX, a ZeroFox company
Changes made: Took steps to further strengthen our security safeguards
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(69 days from discovery to filing)
Compliance flags: ME AG >30d · 69d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jul 5, 2024
→ Filed with AG: Sep 12, 2024
69d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jul 5, 2024 → Filed with AG: Sep 12, 2024	69d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGSep 12 · first

Indiana State AGSep 12 · first

New Hampshire State AGSep 12 · first

Maine State AGSep 12 · first · this page

Massachusetts 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/5990ec03-03c0-4aaf-88aa-12b2c8269d5a.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 12, 2024
Raw hash: d4836950af1ac26a0797d0ab88aea9ef93731bb188d9f297ee215d284497ac79

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityCARVANA CO.

Victim entityCARVANA CO.

Incidentdiscovered Jul 5, 2024

Stated responseCarvana reset passwords for all potentially affected users that same day

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov