DisclosureLens
HackingRetailHacking OtherCustomer Data InvolvedFinancial accountFinancial credentialsLow

TwoBirch

bd_f3cbba6ac787a805 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 8, 2021

Filed

May 26, 2021

To disclose

20 weeks

Affected · nationwide

7984 in this filing

Linked

4 filings

Confidence

50%
Full breach record for TwoBirch

TwoBirch, a point-of-sale vendor, disclosed a data breach affecting 798 individuals, including 4 Maine residents. The breach, which occurred between February 18, 2020, and January 18, 2021, was discovered on January 8, 2021. The incident was described as an external system breach involving malicious code. The compromised information includes names in combination with financial account numbers or credit/debit card numbers and their associated security codes or PINs. Affected individuals were notified in writing on May 26, 2021. Identity theft protection services were not offered.

Maine clockDiscovered Jan 8, 2021Filed with AG May 26, 2021138d ME AG >90d20 weeks discovery → filing
AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 325 days
discovery → filing · 20 weeks / 138 days

Feb 18, 2020

Begins

Jan 8, 2021

Discovered

May 26, 2021

Filed

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

Filing propagation · 4 filings · 4 states

View merged incident ↗
Massachusetts State AGMay 26 · first
Indiana State AGMay 26 · first
Maine State AGMay 26 · first · 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.