DisclosureLens
HackingIdentity (basic)Financial accountLowContained

JM BULLION, INC.

bd_cb3bb40a791227cd · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 6, 2020

Filed

Oct 28, 2020

To disclose

16 weeks

Affected

115state residents only

Linked

8 filings

Confidence

63%
Full breach record for JM BULLION, INC. →2 incidents on file

JM Bullion, Inc. notified Montana residents of a data security incident where malicious code on its website captured customer name, address, and payment card information between Feb 18 and July 17, 2020. Suspicious activity was detected on July 6, 2020. The company engaged forensic specialists, notified law enforcement, and implemented website safeguards.

Incident timeline

undetected · 139 days
discovery → filing · 16 weeks / 114 days

Feb 18, 2020

Begins

Jul 6, 2020

Discovered

Oct 28, 2020

Filed

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 filings ↓up 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
Washington State AGOct 28 · first
Indiana State AGOct 28 · first
Massachusetts State AGOct 28 · first
Montana State AGOct 28 · first · this page
New Hampshire State AG+5d

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.