norm: nh liquor commissionUSno LEI · no CIKMax severity: Low

Canonical registry

NH Liquor Commission

ent_62a7bf309ea4f8615f624313

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: NH Liquor Commission
Normalized: nh liquor commission— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: liquor.nh.gov

Disclosure history (1)newest first

New Hampshire State AGas victim2021-04-07
The NH Liquor Commission detected fraudulent credit card transactions on its online licensee system on April 6, 2021. The activity, originating from an IP address in Ukraine, involved small-dollar test transactions ($2-$3) likely intended to validate stolen card numbers. No system access was gained, and the application remained online. The Commission flagged the transactions, contacted affected licensees and the payment vendor (Chase), and notified state leadership. Geo-blocking is being considered as a remediation measure.