HackingRetail & ConsumerRetailStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedPIIFinancial accountLowContained

T Retail LLC

bd_a2d3e465e94cdc43 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 12, 2023

Filed

Aug 25, 2023

To disclose

11 weeks

Affected

1state residents only

Linked

3 filings

Confidence

65%

Full breach record for T Retail LLC →

T Retail LLC notified Montana residents of a data security incident involving unauthorized access to its retail website. Between April 29 and May 17, 2023, unauthorized code was installed to capture and exfiltrate payment card information. The incident was discovered on June 12, 2023, and notification letters were sent on July 11, 2023.

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Incident timeline

undetected · 44 days

discovery → filing · 11 weeks / 74 days

Apr 29, 2023

Begins

Jun 12, 2023

Discovered

Aug 25, 2023

Filed

vs. sector median

+3 wks slower

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

Massachusetts State AGbd_170f224e58c305512023-08-25Verified
New Hampshire State AGbd_5549bf1767aab0f02023-08-21 · +4dVerified

Name: T Retail LLC
norm: t retail

Name: T Retail LLC
norm: t retail
Industry: Retail & Consumerllm

Discovered: Jun 12, 2023
Breach occurred: Apr 29, 2023 – May 17, 2023
Undetected for: 44 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 11, 2023
Affected individuals: 1state-resident count only
Data types: PIIFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 ChannelT1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Secured the systems involved
Began an investigation
Changes made: Implemented measures to prevent these types of occurrences in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(74 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 ↗

New Hampshire State AGAug 21 · first

Massachusetts State AG+4d

Montana State AG+4d · 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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-604.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 25, 2023
Raw hash: cbec7d5d3e8f9ea73cf114c1b77fb770c8068433bf2dde1452b65628602bf4a2

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityT Retail LLC

Victim entityT Retail LLC

Incidentdiscovered Jun 12, 2023

Stated responseSecured the systems involved

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov