HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountMediumContained

Divvy Up, Inc.

bd_c0c5e3cb53ac3092 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 10, 2021

Filed

May 4, 2021

To disclose

8 weeks

Affected · nationwide

46,958185 in this filing

Linked

15 filings

Confidence

66%

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

Divvy Up, Inc. reported an external system breach (hacking) occurring between December 1, 2020, and March 8, 2021, discovered on March 10, 2021. The incident affected 46,958 individuals, including 185 Maine residents. Acquired data included names and financial account or credit/debit card numbers (with security codes/PINs). Written notifications were sent on May 3, 2021. No identity theft protection services were offered.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Mar 10, 2021 → Filed with AG May 4, 202155d ⏱ ME AG >30d8 weeks 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 · 99 days

discovery → filing · 8 weeks / 55 days

Dec 1, 2020

Begins

Mar 10, 2021

Discovered

May 4, 2021

Filed

vs. sector median

1 wks faster

This filing is one of 15 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Massachusetts State AGbd_e28a8cfad83eb0a22021-05-04Verified
Indiana State AGbd_02d32b40443e404a2021-05-03 · +1dVerified
Oregon State AGbd_3e0b7231e130092b2021-05-03 · +1dVerified
Montana State AGbd_3fb2bd19bcf8bf842021-05-03 · +1dVerified

Show 6 more filings ↓up to 90d gap

Indiana State AGbd_059689a9c1adcba22021-07-30 · +87dVerified
Massachusetts State AGbd_3df8308f15bd61732021-07-30 · +87dVerified
California State AGbd_5974d6aca33ca5d92021-07-30 · +87dVerified
Maine State AGbd_dce576e28fc4ae622021-07-30 · +87dVerified
Montana State AGbd_e80e9f81608676a82021-07-30 · +87dVerified
New Hampshire State AGbd_9e19f2e914d204ec2021-08-02 · +90dVerified

Showing first 10 of 14 linked disclosures.

Name: Divvy
norm: divvy
Domain: divvy.app

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

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: 46,958state + nationwide
Data types: Identity (basic)Financial account
Data elements: Financial account number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Notified consumer reporting agencies (as Maine residents > 1,000)
Initial access: exploit_public_facing

During the incident: Sent written notification to affected consumers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(55 days from discovery to filing)
Compliance flags: ME AG >30d · 55d
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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Mar 10, 2021
→ Filed with AG: May 4, 2021
55d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Mar 10, 2021 → Filed with AG: May 4, 2021	55d	30 days (soft)	ME AG >30d

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

Montana State AGMay 3 · first

Massachusetts State AG+1d

Maine State AG+1d · this page

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 14 — 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/2d5185fe-4dde-40ed-9980-bd6ec122d243.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 4, 2021
Raw hash: d35d94251009c2d634179b703316898ad83ca4e4bd100fa6607737ab91a11355

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityDivvy

Victim entityDivvy Up, Inc.

Incidentdiscovered Mar 10, 2021

Stated responseSent written notification to affected consumers

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov