HackingTechnologyInformationStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHighContained

DG3 NORTH AMERICA, INC.

bd_fa12d9a222719293 · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 19, 2024

Filed

Jul 3, 2024

To disclose

15 weeks

Affected · nationwide

27,707104 in this filing

Linked

10 filings

Confidence

66%

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

DG3 North America, Inc. reported a cyber incident where unauthorized access occurred between Feb 5-22, 2024. Suspicious activity was discovered on March 19, 2024. Personal info including names, SSNs, and account numbers was accessed. 27,707 individuals affected, including 104 in Maine. DG3 engaged forensic specialists, notified law enforcement, and provided 24 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Mar 19, 2024 → Filed with AG Jul 3, 2024106d ⏱ ME AG >30d15 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 43 days

discovery → filing · 15 weeks / 106 days

Feb 5, 2024

Begins

Mar 19, 2024

Discovered

Jul 3, 2024

Filed

vs. sector median

+4 wks slower

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

Vermont State AGbd_27c5b3f7791858d92024-07-03Verified
California State AGbd_7cc0ccf7210e21452024-07-03Verified
Indiana State AGbd_97d8ee49b95cb7a52024-07-03Verified
New Hampshire State AGbd_a80b2d135dc215072024-07-03Verified

Show 5 more filings ↓up to 63d gap

Washington State AGbd_c9f1cd861768c2802024-07-26 · +23dVerified
Montana State AGbd_1e3d7f4f2e934bbe2024-05-31 · +33dCandidate
Maine State AGbd_465aad9ab025282a2024-05-31 · +33dCandidate
Massachusetts State AGbd_8d48d4c1e95140492024-05-31 · +33dVerified
Illinois State AGbd_819ba12fb79a50552024-05-01 · +63dVerified by operator

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

Name: DG3 NORTH AMERICA, INC.
norm: dg3 north america
Domain: dg3.com
Industry: Technologyllm

Discovered: Mar 19, 2024
Breach occurred: Feb 5, 2024 – Feb 22, 2024
Undetected for: 43 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 3, 2024
Affected individuals: 27,707state + nationwide
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated CollectionT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Provided notice to Maine Attorney GeneralProviding written notice of this incident to relevant state and federal regulators

During the incident: Launched an investigation and worked with forensic specialists
Notified federal law enforcement
Provided access to credit monitoring services for 2 years, through Experian
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Changes made: Implement additional safeguards and training to its employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 weeks(106 days from discovery to filing)
Compliance flags: ME AG >30d · 106d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Mar 19, 2024
→ Filed with AG: Jul 3, 2024
106d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Mar 19, 2024 → Filed with AG: Jul 3, 2024	106d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 9 states

View merged incident ↗

Illinois State AGMay 1 · first

Montana State AG+30d

Maine State AG+30d

Massachusetts State AG+30d

Vermont State AG+63d

California State AG+63d

Indiana State AG+63d

New Hampshire State AG+63d

Maine State AG+63d · this page

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/7a76e3b4-ede4-4571-937d-0b4853af1b27.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 3, 2024
Raw hash: 8a007e3b2de3b42946ff4a450ff41feb079a9569edee00a231295e1f45aa8428

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityDG3 NORTH AMERICA, INC.

Victim entityDG3 NORTH AMERICA, INC.

Incidentdiscovered Mar 19, 2024

Stated responseLaunched an investigation and worked with forensic specialists

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov