MalwareRetail & ConsumerTechnologyRetailRansomwareData ExfiltratedData EncryptedSupply Chain (3P Vendor)Multi-Stage ChainFinancial accountFinancial credentialsPIIMediumContained

Avanti Markets

bd_9d14aa6a181faf72 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 4, 2017

Filed

Jul 24, 2017

To disclose

20 days

Affected · nationwide

57,6201,663 in this filing

Linked

10 filings

Confidence

65%

Full breach record for Avanti Markets →

Avanti Markets Inc. reported a malware attack on kiosks supported by third-party operators, discovered July 4, 2017. The attack, stemming from a third-party vendor intrusion, compromised credit/debit card numbers, expiration dates, and CVV codes for approximately 57,620 individuals nationwide (1,663 in Washington). Avanti Markets engaged forensic investigators, notified the FBI, implemented end-to-end encryption on all kiosks, and provided credit monitoring services.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 453 days

discovery → filing · 20 days

Apr 7, 2016

Begins

Jul 4, 2017

Discovered

Jul 24, 2017

Filed

vs. sector median

5 wks faster

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

California State AGbd_77961bbecd28156d2017-07-24Verified
Oregon State AGbd_8f8c576f392066aa2017-07-24Candidate
New Hampshire State AGbd_94539be64db49ff72017-07-24Verified
Massachusetts State AGbd_684a7b4b344d25ce2017-07-25 · +1dVerified

Show 5 more filings ↓up to 73d gap

South Carolina State AGbd_86b7ec17a8a7c93d2017-07-25 · +1dVerified
Montana State AGbd_a98312eecf51881e2017-07-25 · +1dVerified
New Hampshire State AGbd_7bafe654a0a199d82017-08-30 · +37dVerified
California State AGbd_67b0ef2bc6bb12372017-10-05 · +73dVerified
New Hampshire State AGbd_b9c4f57f856c75aa2017-10-05 · +73dVerified

Name: Jackson Lewis
norm: jackson lewis
Domain: jacksonlewis.com

Name: Avanti Markets
norm: avanti markets
Industry: Retail & ConsumerllmTechnologyllm

Discovered: Jul 4, 2017
Breach occurred: Apr 7, 2016 – Aug 4, 2017
Undetected for: 453 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 5, 2017
Affected individuals: 57,620state + nationwide
Data types: Financial accountFinancial credentialsPII
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid AccountsT1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation (“FBI”) and other law enforcement agenciesProvided update to applicable state agencies
Initial access: supply_chain

During the incident: Disabled and removed the malware
Shut down payment processing at some locations
Advised operators to disconnect the card readers on the kiosks
Provided a notice for operators to display on the kiosks indicating that the card readers were unavailable
Implemented end-to-end encryption for payment card transactions on 100% of US kiosks
Purged impacted systems of any malware from the attack
Deployed a sophisticated endpoint monitoring system
Provided initial notice to affected individuals via its website
Provided additional notice via state-wide media
Retained a nationally-recognized forensic investigation firm and outside legal counsel
Notified the Federal Bureau of Investigation (“FBI”) and other law enforcement agencies
Made available credit monitoring services at no cost to those individuals whose personal information has been compromised
Set up a call center that is available to answer questions
Changes made: Implemented end to end encryption for all of our kiosks
Reviewing our systems and making improvements where we can to minimize the chances of this happening again
Assess and modify our privacy and data security policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 20 days(20 days from discovery to filing)
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 · this page

Massachusetts State AG+1d

South Carolina State AG+1d

Montana State AG+1d

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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachM9726.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 24, 2017
Raw hash: caa9a373cd3ab0fa4cccd655d186bb85802fb14febab2e9f88cd7a22bee67e42

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityJackson Lewis

Victim entityAvanti Markets

Incidentdiscovered Jul 4, 2017

Stated responseDisabled and removed the malware

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com