Unitransfer USA Inc.
ent_29a177625ed47057ed64b385
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
2,828
as filed · State AG MA
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 (2)newest first
- Massachusetts State AGas victim2024-01-16
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.
- Illinois State AGas victim2023-01-01
UNITRANSFER USA, INC. filed a data-breach notice with the Illinois Attorney General during 2023 (case 23-843). The register records the breach as discovered on December 13, 2023. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.