DisclosureLens
HackingRetail & ConsumerRetailData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountLowContained

MTG USA, Inc.

bd_0018a6255b8b67f8 · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 9, 2021

Filed

Sep 26, 2021

To disclose

17 days

Affected

Not disclosed

Linked

6 filings

Confidence

65%
Full breach record for MTG USA, Inc. →

MTG USA, Inc. reported a data security incident on its website www.ReFaUSA.com occurring between June 25, 2020, and June 15, 2021. The breach potentially exposed payment card information, names, and addresses. MTG suspended transactions, moved the server offline, and engaged forensic specialists. No evidence of misuse was found, but the company offered two years of Experian IdentityWorks to affected individuals.

Incident timeline

undetected · 441 days
discovery → filing · 17 days

Jun 25, 2020

Begins

Sep 9, 2021

Discovered

Sep 21, 2021

Scope determined

Sep 26, 2021

Filed

vs. sector median

7 wks faster

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

Show 1 more filing ↓up to 16d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Indiana State AGSep 10 · first
California State AG+16d · this page

Pattern: first filing Sep 10 (IN), last Oct 8 (NH) — a 28-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.