MalwareRetail & ConsumerRetailRansomwareData ExfiltratedTargetedFinancial accountIdentity (basic)LowContained

TwoBirch

bd_f3480485723803fd · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 8, 2021

Filed

Jun 1, 2021

To disclose

21 weeks

Affected

9state residents only

Linked

4 filings

Confidence

66%

Full breach record for TwoBirch →

TwoBirch notified the NH AG of a cyber-attack compromising payment card data (name, address, card number, CVV) for 9 NH residents. Suspicious activity was discovered on Jan 8, 2021. The compromise occurred between Feb 18, 2020, and Jan 18, 2021. TwoBirch engaged forensic specialists, implemented additional security safeguards, and notified card brands and regulators.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 325 days

discovery → filing · 21 weeks / 144 days

Feb 18, 2020

Begins

Jan 8, 2021

Discovered

Jun 1, 2021

Filed

vs. sector median

+13 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_38712bb9f309bf2b2021-05-26 · +6dVerified
Indiana State AGbd_a3c58804539949112021-05-26 · +6dVerified
Maine State AGbd_f3cbba6ac787a8052021-05-26 · +6dCandidate

Name: TwoBirch
norm: twobirch
Domain: twobirch.com
Industry: retail_consumer

Name: TwoBirch
norm: twobirch
Domain: twobirch.com
Industry: retail_consumer
Industry: Retail & Consumerllm

Discovered: Jan 8, 2021
Breach occurred: Feb 18, 2020 – Jan 18, 2021
Undetected for: 325 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 26, 2021
Affected individuals: 9state-resident count only
Data types: Financial accountIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 ChannelT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified state regulators
Initial access: exploit_public_facing

During the incident: Began working with third-party computer forensic specialists
Took steps to implement additional procedures to further protect the security of customer debit and credit card information
Reviewed existing policies and procedures and implemented additional safeguards
Notified the major payment card brands and its card processor
Notified state regulators
Changes made: Implemented additional safeguards to further secure the information in its systems
Working to improve security protocols already in place
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 weeks(144 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGMay 26 · first

Indiana State AGMay 26 · first

Maine State AGMay 26 · first

New Hampshire State AG+6d · this page

Pattern: first filing May 26 (MA), last Jun 1 (NH) — a 6-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://mm.nh.gov/files/uploads/doj/remote-docs/twobirch-20210601.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 1, 2021
Raw hash: 1c228b0d8b1cf8dce4b87f857e98f3a9f203fb0db9edd443b97136ed7ffe52e3

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTwoBirch

Victim entityTwoBirch

Incidentdiscovered Jan 8, 2021

Stated responseBegan working with third-party computer forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov