HackingRetail & ConsumerRetailStolen CredentialsData ExfiltratedTargetedIdentity (basic)Financial accountLowContained

MTG USA, Inc.

bd_323a0014aad80b9c · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 25, 2021

Filed

Sep 21, 2021

To disclose

13 weeks

Affected

1state residents only

Linked

6 filings

Confidence

65%

Full breach record for MTG USA, Inc. →

MTG USA, Inc. notified customers of a data security incident on its website ReFaUSA.com. Unauthorized access occurred between June 25, 2020, and June 15, 2021. The incident potentially exposed payment card information, names, and addresses. MTG suspended transactions, moved the server offline, engaged forensic specialists, and reported the incident to law enforcement. Affected individuals were offered two years of Experian IdentityWorks.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 365 days

discovery → filing · 13 weeks / 88 days

Jun 25, 2020

Begins

Jun 25, 2021

Discovered

Sep 21, 2021

Filed

vs. sector median

+3 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

Maine State AGbd_3a8167a3ce491ba02021-09-22 · +1dVerified
California State AGbd_0018a6255b8b67f82021-09-26 · +5dVerified
Indiana State AGbd_936c4266b33dd3c72021-09-10 · +11dVerified
Massachusetts State AGbd_715d022fb0c6b74c2021-10-05 · +14dVerified

Show 1 more filing ↓up to 17d gap

New Hampshire State AGbd_126102988a4775572021-10-08 · +17dVerified

Name: MTG USA, Inc.
norm: mtg usa
Domain: mtg-usa.com

Name: MTG USA, Inc.
norm: mtg usa
Domain: mtg-usa.com
Industry: Retail & Consumerllm

Discovered: Jun 25, 2021
Breach occurred: Jun 25, 2020 – Jun 15, 2021
Undetected for: 365 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 21, 2021
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1041 Exfiltration Over C2 ChannelT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: MTG reported this security incident to law enforcement
Initial access: valid_credentials

During the incident: Suspended credit card transactions
Moved the server offline
Engaged a third-party forensic specialist
Reported this security incident to law enforcement
Implemented enhanced security protocols
Suspended all sales activity on our platform
Decided to use a new shopping platform
Changes made: Implemented enhanced security protocols
Suspended all sales activity on our platform to ensure the threat was contained
Use a new shopping platform to handle credit card processing of orders meeting specific security requirements
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(88 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Indiana State AGSep 10 · first

Montana State AG+11d · this page

Maine State AG+12d

California State AG+16d

Massachusetts State AG+25d

New Hampshire State AG+28d

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.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/consumer-notification-letter-19.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 21, 2021
Raw hash: 5bd256dd4928a5f562a2309b48c62c5f4017258563232c1e40bbdf5903b3dba6

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityMTG USA, Inc.

Victim entityMTG USA, Inc.

Incidentdiscovered Jun 25, 2021

Stated responseSuspended credit card transactions

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov