HackingFinancial ServicesTechnologyFinanceStolen CredentialsData MishandlingSupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedFinancial accountFinancial credentialsMediumActive

Avanti Markets

bd_b9c4f57f856c75aa · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 4, 2017

Filed

Oct 5, 2017

To disclose

13 weeks

Affected · nationwide

66,749454 in this filing

Linked

10 filings

Confidence

65%

Full breach record for Avanti Markets →

Avanti Markets Inc. reports a third-party supply chain malware attack affecting payment kiosk operators. The incident, discovered July 4, 2017, compromised payment card numbers, expiration dates, and CVV codes for approximately 66,749 individuals, including 454 in New Hampshire. This is a supplemental notification updating prior filings.

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Incident timeline

discovery → filing · 13 weeks / 93 days

Jul 4, 2017

Discovered

Oct 5, 2017

Filed

vs. sector median

+4 wks slower

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

California State AGbd_67b0ef2bc6bb12372017-10-05Verified
New Hampshire State AGbd_7bafe654a0a199d82017-08-30 · +36dVerified
Massachusetts State AGbd_684a7b4b344d25ce2017-07-25 · +72dVerified
South Carolina State AGbd_86b7ec17a8a7c93d2017-07-25 · +72dVerified

Show 5 more filings ↓up to 73d gap

Montana State AGbd_a98312eecf51881e2017-07-25 · +72dVerified
California State AGbd_77961bbecd28156d2017-07-24 · +73dVerified
Oregon State AGbd_8f8c576f392066aa2017-07-24 · +73dCandidate
New Hampshire State AGbd_94539be64db49ff72017-07-24 · +73dVerified
Washington State AGbd_9d14aa6a181faf722017-07-24 · +73dVerified

Name: Jackson Lewis
norm: jackson lewis
Domain: jacksonlewis.com

Name: Avanti Markets
norm: avanti markets
Industry: Financial ServicesllmTechnologyllm

Discovered: Jul 4, 2017
Materiality determined: —
Notification sent: —
Affected individuals: 66,749state + nationwide
Data types: Financial accountFinancial credentials
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain CompromiseT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified Office of the Attorney General, Consumer Protection Division
Initial access: supply_chain

During the incident: Provided notifications and supplemental information to applicable state agencies
Posted website notice
Issued state-wide media notice
Communicated with its operators
Changes made: Secured its systems and the kiosks
Implemented a detailed communication strategy
Assess and modify its privacy and data security policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(93 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

New Hampshire State AG+37d

California State AG+73d

New Hampshire State AG+73d · this page

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://mm.nh.gov/files/uploads/doj/remote-docs/avanti-markets-20171005.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 5, 2017
Raw hash: 1c4d0aee818d46c7599448dbc6ee7e219cc8860aaeb932a9795c065e31cc35de

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityJackson Lewis

Victim entityAvanti Markets

Incidentdiscovered Jul 4, 2017

Stated responseProvided notifications and supplemental information to applicable state agencies

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov