HackingFinancial ServicesFinanceStolen CredentialsSupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

DG3 NORTH AMERICA, INC.

bd_1e3d7f4f2e934bbe · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 2, 2024

Filed

May 31, 2024

To disclose

29 days

Affected

120state residents only

Linked

10 filings

Confidence

65%

Full breach record for DG3 NORTH AMERICA, INC. →2 incidents on file

DG3 North America, Inc, a third-party vendor for a financial services company, experienced a cybersecurity incident where an unauthorized party accessed files containing personal information (name, address, SSN, account numbers) between Feb 5-22, 2024. The financial services company notified affected individuals on May 2, 2024, offering credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 87 days

discovery → filing · 29 days

Feb 5, 2024

Begins

May 2, 2024

Discovered

May 31, 2024

Filed

vs. sector median

4 wks faster

This filing is one of 10 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (9) · sorted by filing gap

Maine State AGbd_465aad9ab025282a2024-05-31Candidate
Massachusetts State AGbd_8d48d4c1e95140492024-05-31Verified
Illinois State AGbd_819ba12fb79a50552024-05-01 · +30dVerified by operator
Vermont State AGbd_27c5b3f7791858d92024-07-03 · +33dVerified

Show 5 more filings ↓up to 56d gap

California State AGbd_7cc0ccf7210e21452024-07-03 · +33dVerified
Indiana State AGbd_97d8ee49b95cb7a52024-07-03 · +33dVerified
New Hampshire State AGbd_a80b2d135dc215072024-07-03 · +33dVerified
Maine State AGbd_fa12d9a2227192932024-07-03 · +33dVerified
Washington State AGbd_c9f1cd861768c2802024-07-26 · +56dVerified

Name: DG3 NORTH AMERICA, INC.
norm: dg3 north america

Name: DG3 NORTH AMERICA, INC.
norm: dg3 north america
Industry: Financial Servicesllm

Discovered: May 2, 2024
Breach occurred: Feb 5, 2024 – Feb 22, 2024
Undetected for: 87 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 120state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Regulator citations: DG3 reported the incident to law enforcement
Initial access: valid_credentials

During the incident: Activated incident response protocols
Opened own investigation
Gathering information from DG3
Conducted thorough review of the files involved
Implemented additional measures to help protect existing [Company] Fund account(s), including enhanced diligence protocols
Arranged for access to a complimentary two-year membership of Experian IdentityWorks
Changes made: Implemented enhanced diligence protocols
Offered complimentary two-year membership of Experian IdentityWorks
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 9 states

View merged incident ↗

Illinois State AGMay 1 · first

Maine State AG+30d

Massachusetts State AG+30d

Montana State AG+30d · this page

Vermont State AG+63d

California State AG+63d

Indiana State AG+63d

New Hampshire State AG+63d

Maine State AG+63d

Washington State AG+86d

Pattern: first filing May 1 (IL), last Jul 26 (WA) — a 86-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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-1444.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 31, 2024
Raw hash: e09656105a6355490bc09446660a52174ccd76d6a921b94dd881135fec7f055b

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityDG3 NORTH AMERICA, INC.

Victim entityDG3 NORTH AMERICA, INC.

Incidentdiscovered May 2, 2024

Stated responseActivated incident response protocols

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov