MalwareRetail & ConsumerRetailRansomwareData EncryptedTargetedPIIFinancial accountLowContained

Avanti Markets

bd_a98312eecf51881e · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 4, 2017

Filed

Jul 25, 2017

To disclose

21 days

Affected

Not disclosed

Linked

10 filings

Confidence

65%

Full breach record for Avanti Markets →

Avanti Markets reported a malware incident affecting approximately 1,900 kiosks. The attack began July 2, 2017, and was discovered July 4, 2017. Malware on a third-party vendor's employee workstation compromised payment card data (card numbers, names) for customers using infected kiosks. Biometric data was confirmed encrypted and not compromised. Avanti engaged forensic investigators, shut down processing, removed malware, and offered 2 years of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 2 days

discovery → filing · 21 days

Jul 2, 2017

Begins

Jul 4, 2017

Discovered

Jul 25, 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

Massachusetts State AGbd_684a7b4b344d25ce2017-07-25Verified
South Carolina State AGbd_86b7ec17a8a7c93d2017-07-25Verified
California State AGbd_77961bbecd28156d2017-07-24 · +1dVerified
Oregon State AGbd_8f8c576f392066aa2017-07-24 · +1dCandidate

Show 5 more filings ↓up to 72d gap

New Hampshire State AGbd_94539be64db49ff72017-07-24 · +1dVerified
Washington State AGbd_9d14aa6a181faf722017-07-24 · +1dVerified
New Hampshire State AGbd_7bafe654a0a199d82017-08-30 · +36dVerified
California State AGbd_67b0ef2bc6bb12372017-10-05 · +72dVerified
New Hampshire State AGbd_b9c4f57f856c75aa2017-10-05 · +72dVerified

Name: Avanti Markets
norm: avanti markets

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

Discovered: Jul 4, 2017
Breach occurred: Jul 2, 2017 – Jul 4, 2017
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PIIFinancial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified applicable law enforcement agencies
Initial access: external_remote_services

During the incident: Retained a nationally recognized forensic investigation firm
Shut down payment card processing at affected kiosk locations
Removed the malicious code associated with the malware attack
Published detailed information to help affected individuals
Partnered with Equifax to provide credit monitoring services
Notified applicable law enforcement agencies
Notified third party consultants, IT forensic investigators, and legal counsel
Changes made: Updating all Antivirus Protocols and SW patching
Continually scanning sample kiosks across the network for anomalies
Assessing and modifying privacy and data security policies and procedures
Redoubling efforts to expedite the rollout of end-to-end encryption solution to all kiosks
Ensuring third party service providers maintain adequate data security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 days(21 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

Massachusetts State AG+1d

South Carolina State AG+1d

Montana State AG+1d · this page

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://dojmt.gov/wp-content/uploads/Avanti.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 25, 2017
Raw hash: 35b0b3e85d343a20250262e79a9321a8e13caaecc4caf20c2da74f324367e58f

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityAvanti Markets

Victim entityAvanti Markets

Incidentdiscovered Jul 4, 2017

Stated responseRetained a nationally recognized forensic investigation firm

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov