norm: unitransfer usano LEI · no CIKMax severity: Medium

Canonical registry

Unitransfer USA Inc.

ent_29a177625ed47057ed64b385

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

19

as filed · State AG ID

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Unitransfer USA Inc.
Normalized: unitransfer usa— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

🥔Idaho State AGas victim2023-12-15
Omnex Group, Inc. reported a cybersecurity incident involving its third-party correspondent payer, Unitransfer USA Inc. On December 13, 2023, Unitransfer experienced a security breach involving malware and a ransomware attempt. The incident compromised data for 19 customers, including names, addresses, driver's license numbers, and bank information. Unitransfer engaged cybersecurity consultants to eliminate the malware and notified law enforcement. Omnex disabled the relationship with Unitransfer pending security assurances and is notifying affected customers.