HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedGovernment IDIdentity (basic)HighContained

ORDER EXPRESS, INC.

bd_c83602842b9c091e · schema v1 · pii pii-v1

Severity

High

Discovered

Nov 18, 2022

Filed

Dec 15, 2022

To disclose

27 days

Affected · nationwide

63,2205 in this filing

Linked

7 filings

Confidence

65%

Full breach record for ORDER EXPRESS, INC. →

Order Express, Inc., a financial services provider based in Chicago, IL, experienced an external system breach (hacking) on July 29, 2022. The incident compromised the names and driver's license numbers of 63,220 individuals, including 5 Maine residents. The breach was discovered on November 18, 2022. Order Express notified affected consumers in writing on December 15, 2022, and offered 12 months of credit monitoring services.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Nov 18, 2022 → Filed with AG Dec 15, 202227d ✓ ME AG ≤30d27 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 112 days

discovery → filing · 27 days

Jul 29, 2022

Begins

Nov 18, 2022

Discovered

Dec 15, 2022

Filed

vs. sector median

5 wks faster

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_5064ec91f90a61eb2022-12-15Verified
California State AGbd_5a8e6539ed1675b92022-12-15Candidate
Montana State AGbd_87f8977af6ebf8222022-12-15Verified
Indiana State AGbd_c2938ba829e4e12c2022-12-15Verified

Show 2 more filings ↓

New Hampshire State AGbd_d08c7863f9eb437f2022-12-15Verified
Washington State AGbd_f03dcb3257aa924f2022-12-15Verified

Name: Cipriani
norm: cipriani
Domain: cipriani.com

Name: ORDER EXPRESS, INC.
norm: order express
Industry: financial_services
Industry: Financial Servicesllm

Discovered: Nov 18, 2022
Breach occurred: Jul 29, 2022
Undetected for: 112 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 15, 2022
Affected individuals: 63,220state + nationwide
Data types: Government IDIdentity (basic)
Data elements: Driver's licence number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Sent written notification to affected consumers
Offered 12 months IDX MyIDcare Single Bureau Credit Monitoring
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 days(27 days from discovery to filing)
Compliance flags: ME AG ≤30d · 27d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Nov 18, 2022
→ Filed with AG: Dec 15, 2022
27d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Nov 18, 2022 → Filed with AG: Dec 15, 2022	27d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Massachusetts State AGDec 15 · first

California State AGDec 15 · first

Montana State AGDec 15 · first

Indiana State AGDec 15 · first

New Hampshire State AGDec 15 · first

Washington State AGDec 15 · first

Maine State AGDec 15 · first · this page

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-a1252b4f8318/1d501066-b1ca-4bbb-9500-5361bb73b1ac.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 15, 2022
Raw hash: ada52c45e4ddd067b3683d5331f79c2f4a0282903dabce599eae5ac491446aec

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityCipriani

Victim entityORDER EXPRESS, INC.

Incidentdiscovered Nov 18, 2022

Stated responseSent written notification to affected consumers

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov