UnknownFinancial ServicesFinanceGovernment IDHigh

Unitransfer USA Inc.

bd_a4ebaa9dc1dd4c97 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Jan 16, 2024

To disclose

—

Affected

2,828state residents only

Confidence

95%

Full breach record for Unitransfer USA Inc. →2 incidents on file

Unitransfer USA, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-01-16. 2,828 Massachusetts residents were affected.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Jan 16, 2024

Filed

—

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2,828 affectedView incident

Name: Unitransfer USA Inc.
norm: unitransfer usa

Name: Unitransfer USA Inc.
norm: unitransfer usa
Industry: Financial Servicesregulator portal

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 2,828state-resident count only
Data types: Government ID
Data elements: Social Security numberDriver's licence number
Stated not affected: Medical informationFinancial account numberPayment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown
Threat actor: External

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

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.mass.gov/doc/data-breach-report-2024/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 16, 2024
Raw hash: f0a8106b66d253e610c765c20e3874408e0244592b0c236d70f0bada5bb26c29

Reporting entityUnitransfer USA Inc.

Victim entityUnitransfer USA Inc.

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov