MalwareRetail & ConsumerRetailRansomwareData EncryptedTargetedIdentity (basic)Financial accountFinancial credentialsLowContained

Divvy Up, Inc.

bd_e80e9f81608676a8 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 18, 2021

Filed

Jul 30, 2021

To disclose

6 weeks

Affected

92state residents only

Linked

15 filings

Confidence

65%

Full breach record for Divvy Up, Inc. →3 incidents on file

Divvy Up, Inc. notified Montana residents of a data breach involving its website hosting company. Malware was downloaded to the hosted website, compromising payment transactions between May 10, 2020, and June 18, 2021. Affected data included names, addresses, and payment card details (number, CVC, expiration). Divvy Up engaged forensic services, removed malware, upgraded security, and restricted payments to PayPal.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 404 days

discovery → filing · 6 weeks / 42 days

May 10, 2020

Begins

Jun 18, 2021

Discovered

Jul 30, 2021

Filed

vs. sector median

2 wks faster

This filing is one of 15 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Indiana State AGbd_059689a9c1adcba22021-07-30Verified
Massachusetts State AGbd_3df8308f15bd61732021-07-30Verified
California State AGbd_5974d6aca33ca5d92021-07-30Verified
Maine State AGbd_dce576e28fc4ae622021-07-30Verified

Show 6 more filings ↓up to 88d gap

New Hampshire State AGbd_9e19f2e914d204ec2021-08-02 · +3dVerified
Maine State AGbd_c0c5e3cb53ac30922021-05-04 · +87dVerified
Massachusetts State AGbd_e28a8cfad83eb0a22021-05-04 · +87dVerified
Indiana State AGbd_02d32b40443e404a2021-05-03 · +88dVerified
Oregon State AGbd_3e0b7231e130092b2021-05-03 · +88dVerified
Montana State AGbd_3fb2bd19bcf8bf842021-05-03 · +88dVerified

Showing first 10 of 14 linked disclosures.

Name: Divvy
norm: divvy
Domain: divvy.app

Name: Divvy Up, Inc.
norm: divvy up
Industry: Retail & Consumerllm

Discovered: Jun 18, 2021
Breach occurred: May 10, 2020 – Jun 18, 2021
Undetected for: 404 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 92state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Took immediate action to stop any further access
Investigated the incident
Ensured that the website hosting company removed the malware
Upgraded its security protocols
Retained a website security service to confirm actions have resulted in a secure environment
Allowed payments only through PayPal
Changes made: Upgraded security protocols
Retained a website security service
Switched payment processing to PayPal
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(42 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Indiana State AGMay 3 · first

Oregon State AGMay 3 · first

Montana State AGMay 3 · first

Maine State AG+1d

Massachusetts State AG+1d

Indiana State AG+88d

Massachusetts State AG+88d

California State AG+88d

Maine State AG+88d

Montana State AG+88d · this page

New Hampshire State AG+91d

Pattern: first filing May 3 (IN), last Aug 2 (NH) — a 91-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 14 — the full spread may be wider.

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://dojmt.gov/wp-content/uploads/OCP/notificationLetter-8.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 30, 2021
Raw hash: 2fc8b230e8b72b0064375247fe94d6e9edc74e3d78770710700a44d214216f4e

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityDivvy

Victim entityDivvy Up, Inc.

Incidentdiscovered Jun 18, 2021

Stated responseTook immediate action to stop any further access

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov