HackingRetail & ConsumerRetailStolen CredentialsCapture Stored DataAspxspyData ExfiltratedCustomer Data InvolvedDelayed DiscoveryMulti-Stage ChainAuthenticationCredentialsFinancial accountIdentity (basic)PIIMediumContained

Bailey's I, LLC

bd_9f3d217e0842e583 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 1, 2015

Filed

Mar 14, 2016

To disclose

15 weeks

Affected · nationwide

15,0008,844 in this filing

Linked

2 filings

Confidence

68%

Full breach record for Bailey's I, LLC →3 incidents on file

Bailey's, Inc. disclosed a cyberattack on BaileysOnline.com where attackers exploited a Windows 2008 defect to install ASPXSPY malware and capture keystrokes. The incident occurred between Dec 2011 and Jan 2016, with discovery in Dec 2015. Approximately 15,000 credit cards were compromised, including 8,844 in Washington. Data included card numbers, names, passwords, and addresses. No SSNs or bank accounts were taken. The company engaged forensic consultants and law enforcement.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 1461 days

discovery → filing · 15 weeks / 104 days

Dec 1, 2011

Begins

Dec 1, 2015

Discovered

Mar 14, 2016

Filed

vs. sector median

+7 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

California State AGbd_cf822e7030aa45f22016-03-14Verified

Name: Bailey's I, LLC
norm: bailey s i
Domain: baileyscss.com
Industry: Retail

Name: Bailey's I, LLC
norm: bailey s i
Domain: baileyscss.com
Industry: Retail
Industry: Retail & Consumerllm

Discovered: Dec 1, 2015
Breach occurred: Dec 1, 2011 – Jan 26, 2016
Undetected for: 1,461 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 1, 2016
Affected individuals: 15,000state + nationwide
Data types: Financial accountCredentialsPII
Data elements: Username + passwordFinancial account numberName
WA-stated cause: Cyberattack
WA-stated duration: lifecycle Unknowndexposure 500+d
WA-stated discovery: Found after the fact
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1056 Input CaptureT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified Washington Attorney General's Office
Initial access: exploit_public_facing

During the incident: Reported the theft to various law enforcement agencies
Cooperating with law enforcement in their investigation
Notified Wells Fargo Bank
Engaged a security consultant
Retained a Forensic Web Security firm
Replaced server with new hardware
Changes made: Implemented consultant's recommendations to strengthen firewall
Replaced server with new hardware
Enhanced firewalls
Integrated mandatory changes with respect to passwords
Integrated new software into website
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 weeks(104 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

California State AGMar 14 · first

Washington State AGMar 14 · 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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachM9613.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 14, 2016
Raw hash: b398dbefd7ba67ed714f272739b30ae797f2e66a9a3f6d00521ef6f6369a98a7

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityBailey's I, LLC

Victim entityBailey's I, LLC

Incidentdiscovered Dec 1, 2015

Stated responseReported the theft to various law enforcement agencies

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com