HackingFinancial ServicesFinanceData ExfiltratedTargetedIdentity (basic)Financial accountMediumActive

The John Richard Collection, LLC

bd_dae3b661e91dcede · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 14, 2024

Filed

Sep 11, 2024

To disclose

30 weeks

Affected · nationwide

2,3821 in this filing

Linked

6 filings

Confidence

65%

Full breach record for The John Richard Collection, LLC →

The John Richard Collection, LLC reported an external system breach (hacking) occurring between Jan 18 and Feb 14, 2024, discovered on Feb 14, 2024. 2,382 individuals affected, including 1 Maine resident. Data exposed: names and payment card info. Notices sent Sep 11, 2024. 12 months credit monitoring offered. Investigation ongoing.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Feb 14, 2024 → Filed with AG Sep 11, 2024210d ⏱ ME AG >30d30 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 · 27 days

discovery → filing · 30 weeks / 210 days

Jan 18, 2024

Begins

Feb 14, 2024

Discovered

Sep 11, 2024

Filed

vs. sector median

+22 wks slower

This filing is one of 6 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Massachusetts State AGbd_09765ce8c787ad2b2024-09-11Verified
New Hampshire State AGbd_1664c2e4207508682024-09-11Verified
Montana State AGbd_5e75609fc8d9fa4a2024-09-11Candidate
Vermont State AGbd_a3a37e746cce03c12024-09-11Verified

Show 1 more filing ↓

Indiana State AGbd_e0a7b9a833dbb3932024-09-11Verified

Name: The John Richard Collection, LLC
norm: the john richard collection

Name: The John Richard Collection, LLC
norm: the john richard collection
Industry: Financial Servicesllm

Discovered: Feb 14, 2024
Breach occurred: Jan 18, 2024 – Feb 14, 2024
Undetected for: 27 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 11, 2024
Affected individuals: 2,382state + nationwide
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified federal law enforcementProviding written notice to other relevant state regulatorsProviding notice to the three major credit reporting agencies
Initial access: exploit_public_facing

During the incident: Launched an investigation to determine the nature and scope of the incident
Conducted a thorough review of the systems and files
Notified federal law enforcement regarding the event
Provided access to credit monitoring services for twelve (12) months, through IDX
Provided impacted individuals with guidance on how to better protect against identity theft and fraud
Providing written notice of this incident to other relevant state regulators
Providing written notice to the three major credit reporting agencies, Equifax, Experian, and TransUnion
Changes made: Working to implement additional safeguards and training to its employees
Reviewing policies, procedures and processes related to the storage and access of personal information to reduce the likelihood of a similar future event
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 30 weeks(210 days from discovery to filing)
Compliance flags: ME AG >30d · 210dME resident >60d · 210d
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: Feb 14, 2024
→ Filed with AG: Sep 11, 2024
210d 30 days (soft) ME AG >30d
Maine
Discovered: Feb 14, 2024
→ Notified: Sep 11, 2024
210d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Feb 14, 2024 → Filed with AG: Sep 11, 2024	210d	30 days (soft)	ME AG >30d
Maine	Discovered: Feb 14, 2024 → Notified: Sep 11, 2024	210d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Massachusetts State AGSep 11 · first

New Hampshire State AGSep 11 · first

Montana State AGSep 11 · first

Vermont State AGSep 11 · first

Indiana State AGSep 11 · first

Maine State AGSep 11 · 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-a1252b4f8318/4d22f645-20dc-4726-aac0-75093264ab9d.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 11, 2024
Raw hash: 7e35b395ec46af9a150663ead92461dc8a560d11c9d186343a51637ea6a49809

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityThe John Richard Collection, LLC

Victim entityThe John Richard Collection, LLC

Incidentdiscovered Feb 14, 2024

Stated responseLaunched an investigation to determine the nature and scope of the incident

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov