HackingRetail & ConsumerRetailStolen CredentialsCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsMediumContained

TradeMotion

bd_b2930eee6e889a43 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jul 30, 2018

To disclose

—

Affected

1,013state residents only

Linked

7 filings

Confidence

65%

Full breach record for TradeMotion →

TradeMotion notified customers of a data breach affecting Parts.com. Unauthorized actors used compromised credentials to extract payment card info, names, and addresses between Oct 2017 and May 2018. TradeMotion reset passwords, deactivated accounts, and offered 1 year of LifeLock identity protection.

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South Carolina clock✓ SC CRA notice due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline

Oct 1, 2017

Begins

Jul 30, 2018

Filed

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Massachusetts State AGbd_6ca2d644b949b91b2018-07-25 · +5dVerified
California State AGbd_8cadac9ae90af58f2018-07-25 · +5dVerified
Montana State AGbd_9e989badeef936172018-07-25 · +5dCandidate
Oregon State AGbd_bb5f8841d8f2c4a82018-07-25 · +5dVerified by operator

Show 2 more filings ↓up to 6d gap

Washington State AGbd_d50bce35ca137fd02018-07-25 · +5dVerified
New Hampshire State AGbd_8c236218146c5d062018-07-24 · +6dVerified

Name: TradeMotion
norm: trademotion
Domain: trademotion.app

Name: TradeMotion
norm: trademotion
Domain: trademotion.app
Industry: Retail & Consumerllm

Discovered: —
Breach occurred: Oct 1, 2017 – May 31, 2018
Materiality determined: —
Notification sent: —
Affected individuals: 1,013state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Conducted an investigation of this incident
Deactivating unused accounts
Resetting certain passwords
Minimizing access to personal information
Re-engineering the process in which payment information is collected and stored
Retained LifeLock to provide one (1) year of complimentary identity protection services
Changes made: Re-engineering the process in which payment information is collected and stored
Source: Quoted from the filing itself, not independently verified.

Compliance flags: SC CRA notice due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

New Hampshire State AGJul 24 · first

Massachusetts State AG+1d

California State AG+1d

Montana State AG+1d

Oregon State AG+1d

Washington State AG+1d

South Carolina State AG+6d · this page

Pattern: first filing Jul 24 (NH), last Jul 30 (SC) — a 6-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://consumer.sc.gov/sites/consumer/files/Documents/Business%20Resources%20Laws/Related%20Laws/Breaches/2018/TradeMotionLLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 30, 2018
Raw hash: 8bc2787dbbb59e56ce54c52bef18f07e7a7b2c72c3a07a7c17abcdf5b8c05503

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityTradeMotion

Victim entityTradeMotion

IncidentUnauthorized Access

Stated responseConducted an investigation of this incident

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov