MalwareRetail & ConsumerRetailRansomwareData EncryptedSupply Chain (3P Vendor)Financial accountFinancial credentialsMediumContained

Wash Wizard, LLC

bd_b8be660a48a99d40 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 27, 2017

Filed

Apr 24, 2017

To disclose

28 days

Affected

7,796state residents only

Confidence

64%

Full breach record for Wash Wizard, LLC →

Wash Wizard, LLC reported a data security incident where malware on a third-party point-of-sale system compromised payment card data (card numbers, names, security codes) for transactions between Feb 9-27, 2017. The company removed the malware, is monitoring the platform, and offers one year of credit monitoring. No specific count of affected individuals was disclosed.

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South Carolina clock✓ SC CRA notice due28 days discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 46 days

discovery → filing · 28 days

Feb 9, 2017

Begins

Mar 27, 2017

Discovered

Apr 24, 2017

Filed

vs. sector median

6 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed7,796 affectedView incident

Name: WASH
norm: wash
Domain: wash.com

Name: Wash Wizard, LLC
norm: wash wizard
Industry: Retail & Consumerllm

Discovered: Mar 27, 2017
Breach occurred: Feb 9, 2017 – Feb 27, 2017
Undetected for: 46 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 18, 2017
Affected individuals: 7,796state-resident count only
Data types: Financial accountFinancial credentials
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: supply_chain

During the incident: Worked with our third-party platform provider to remove the malware from its systems
Provider is actively monitoring the platform to safeguard personal information
Offering one year of complimentary credit monitoring through Kroll
Changes made: Enhance our systems and security processes
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 days(28 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

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/2017/WashWizardLLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 24, 2017
Raw hash: 00408070dc82534c9c13dcf312f7bd1f3bd63f4dfc1a1b182092e1553b5b67ef

Reporting entityWASH

Victim entityWash Wizard, LLC

Incidentdiscovered Mar 27, 2017

Stated responseWorked with our third-party platform provider to remove the malware from its systems

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov