DisclosureLens
HackingRetail & ConsumerRetailStolen CredentialsTargetedCustomer Data InvolvedIdentity (basic)Financial accountLowContained

JM BULLION, INC.

bd_caa168ab6727add3 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 6, 2020

Filed

Oct 28, 2020

To disclose

16 weeks

Affected

882state residents only

Linked

8 filings

Confidence

71%
Full breach record for JM BULLION, INC.2 incidents on file

JM Bullion, Inc. notified the Washington AG of a data event affecting 882 state residents. Malicious code captured customer names, addresses, and payment card info from Jan 1 to July 17, 2020. Discovered July 6, 2020. Notices sent Oct 28, 2020. Forensic specialists engaged; code removed.

Washington clock WA AG >90d16 weeks 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 · 187 days
discovery → filing · 16 weeks / 114 days

Jan 1, 2020

Begins

Jul 6, 2020

Discovered

Oct 28, 2020

Filed

vs. sector median

+9 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Show 3 more filingsup to 5d gap

Filing propagation · 8 filings · 8 states

View merged incident ↗
Maine State AGOct 28 · first
California State AGOct 28 · first
Oregon State AGOct 28 · first
Montana State AGOct 28 · first
Indiana State AGOct 28 · first
Massachusetts State AGOct 28 · first
Washington State AGOct 28 · first · this page

Pattern: first filing Oct 28 (ME), last Nov 2 (NH) — a 5-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.