AccidentalRetail & ConsumerRetailMisdeliveryData ExfiltratedCustomer Data InvolvedPIIPCIIdentity (basic)Financial accountLowContained

JM BULLION, INC.

bd_d5a3551c0c675540 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 6, 2020

Filed

Nov 2, 2020

To disclose

17 weeks

Affected

170state residents only

Linked

8 filings

Confidence

66%

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

New Hampshire Attorney General notice regarding JM Bullion, Inc. and Provident Metals Corp. Malicious code (web skimmer) was present on jmbullion.com (Feb 18–Jul 17, 2020) and providentmetals.com (Jan 1–Jul 17, 2020), capturing customer name, address, and payment card data. 170 NH residents affected. Incident discovered July 6, 2020. Notices sent Oct 28, 2020. Forensic specialist engaged; payment processors notified; safeguards implemented.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 139 days

discovery → filing · 17 weeks / 119 days

Feb 18, 2020

Begins

Jul 6, 2020

Discovered

Nov 2, 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

Maine State AGbd_106ec3e84198338a2020-10-28 · +5dCandidate
California State AGbd_11d6a84f940445f12020-10-28 · +5dVerified
Oregon State AGbd_3b8043eda4f0c12c2020-10-28 · +5dVerified
Washington State AGbd_caa168ab6727add32020-10-28 · +5dVerified

Show 3 more filings ↓up to 5d gap

Montana State AGbd_cb3bb40a791227cd2020-10-28 · +5dVerified by operator
Indiana State AGbd_f410bd7d77c498132020-10-28 · +5dVerified
Massachusetts State AGbd_f6ed468d7c4361a72020-10-28 · +5dVerified

Name: JM BULLION, INC.
norm: jm bullion

Name: JM BULLION, INC.
norm: jm bullion
Industry: Retail & Consumerllm

Discovered: Jul 6, 2020
Breach occurred: Feb 18, 2020 – Jul 17, 2020
Undetected for: 139 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 28, 2020
Affected individuals: 170state-resident count only
Data types: PIIPCIIdentity (basic)Financial account
Attack vector: Misconfiguration
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: reporting this matter to regulators as required
Initial access: exploit_public_facing

During the incident: Began an investigation, with the assistance of a third-party forensic specialist
Reported this to its payment card processor and the major credit card brands
Provided notice to anyone who made a purchase on the websites during this time frame
Provided notice of this incident to all affected individuals
Notified law enforcement
Implemented additional safeguards on our website
Changes made: Implemented additional safeguards on our website
Working to implement additional safeguards and training to its employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(119 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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

Montana State AGOct 28 · first

Indiana State AGOct 28 · first

Massachusetts State AGOct 28 · first

New Hampshire State AG+5d · 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.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/jm-bullion-provident-metals-20201102.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 2, 2020
Raw hash: 39d20f848f2af9687dcef4950b94f00dc50492673505aa66d4e24b20f1cfb090

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityJM BULLION, INC.

Victim entityJM BULLION, INC.

Incidentdiscovered Jul 6, 2020

Stated responseBegan an investigation, with the assistance of a third-party forensic specialist

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov