MalwareFinancial ServicesTechnologyFinanceRansomwareCapture Stored DataData ExfiltratedCustomer Data InvolvedSupply Chain (3P Vendor)Identity (basic)Financial accountFinancial credentialsLowContained

Divvy Up, Inc.

bd_bebe222f019eba29 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 10, 2021

Filed

May 3, 2021

To disclose

8 weeks

Affected

229state residents only

Linked

14 filings

Confidence

66%

Full breach record for Divvy Up, Inc. →3 incidents on file

DivvyUp, Inc. notified the NH AG of a data event affecting 229 NH residents. Malware on DivvyUp's hosted website allowed unauthorized access to payment transactions (Dec 1, 2020 - Mar 8, 2021), exposing names, addresses, and full payment card details. Discovered March 10, 2021. Notifications mailed May 3, 2021.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 99 days

discovery → filing · 8 weeks / 54 days

Dec 1, 2020

Begins

Mar 10, 2021

Discovered

May 3, 2021

Filed

vs. sector median

on median

This filing is one of 14 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Indiana State AGbd_02d32b40443e404a2021-05-03Verified
Oregon State AGbd_3e0b7231e130092b2021-05-03Verified
Maine State AGbd_c0c5e3cb53ac30922021-05-04 · +1dVerified
Massachusetts State AGbd_e28a8cfad83eb0a22021-05-04 · +1dVerified

Show 6 more filings ↓up to 91d gap

Indiana State AGbd_059689a9c1adcba22021-07-30 · +88dVerified
Massachusetts State AGbd_3df8308f15bd61732021-07-30 · +88dVerified
California State AGbd_5974d6aca33ca5d92021-07-30 · +88dVerified
Maine State AGbd_dce576e28fc4ae622021-07-30 · +88dVerified
Montana State AGbd_e80e9f81608676a82021-07-30 · +88dVerified
New Hampshire State AGbd_9e19f2e914d204ec2021-08-02 · +91dVerified

Showing first 10 of 13 linked disclosures.

Name: Divvy Up, Inc.
norm: divvy up

Name: Divvy Up, Inc.
norm: divvy up
Industry: Financial ServicesllmTechnologyllm

Discovered: Mar 10, 2021
Breach occurred: Dec 1, 2020 – Mar 8, 2021
Undetected for: 99 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 3, 2021
Affected individuals: 229state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: supply_chain

During the incident: Website hosting company took immediate action to prevent further unauthorized access and to secure the hosted website
DivvyUp commenced an investigation to determine how the incident occurred and what information, if any, was impacted
Ensuring that the website hosting company removed the malware
Upgraded its security protocols
Retained a certified expert to conduct an external vulnerability scan
Began mailing notifications to all potentially affected individuals
Notification has also been made to the three major credit reporting agencies
Changes made: Ensuring that the website hosting company removed the malware
Upgraded its security protocols
Retained a certified expert to conduct an external vulnerability scan confirming that the website hosting company’s corrective actions have removed the vulnerability
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(54 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Indiana State AGMay 3 · first

Oregon State AGMay 3 · first

New Hampshire State AGMay 3 · first · this page

Maine State AG+1d

Massachusetts State AG+1d

Indiana State AG+88d

Massachusetts State AG+88d

California State AG+88d

Maine State AG+88d

Montana State AG+88d

New Hampshire State AG+91d

Pattern: first filing May 3 (IN), last Aug 2 (NH) — a 91-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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/divvy-up-20210503.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 3, 2021
Raw hash: 0875309a747f4c0170ae6b1cdfb1991fd2cdd74a1b143ee536667715612e5046

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityDivvy Up, Inc.

Victim entityDivvy Up, Inc.

Incidentdiscovered Mar 10, 2021

Stated responseWebsite hosting company took immediate action to prevent further unauthorized access and to secure the hosted website

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov