Merchant One, Inc.
ent_758e26e85918b78f803e6bbd
Disclosures
5
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
8,685
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Merchant One, Inc.
- Normalized
- merchant one— 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 (5)newest first
- New Hampshire State AGas victim2020-11-30
Merchant One, Inc. notified the New Hampshire Attorney General on November 23, 2020, of a data event affecting 26 NH residents. On February 24, 2020, suspicious activity involving a third-party IT provider was detected. An unknown individual may have accessed files containing names, SSNs, driver's license numbers, and financial account info. Merchant One engaged forensic specialists, reviewed impacted files, and provided 1 year of Kroll credit monitoring to affected individuals.
- Indiana State AGas victim2020-11-23
Merchant One, Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2020-02-24 and was reported on 2020-11-23. 85 Indiana residents were affected. 8,685 individuals affected in total.
- Massachusetts State AGas victim2020-11-23
Merchant One, Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-11-23. 131 Massachusetts residents were affected. The report records the breach type as electronic.
- Maine State AGas victim2020-11-23
Merchant One, Inc. reported a data breach impacting 8,685 individuals, which was discovered on July 30, 2020. The incident, an external system breach, occurred on February 24, 2020. Compromised information included names and financial account or card numbers with their associated security codes or PINs. The company provided written notification to affected individuals and offered one year of credit monitoring and identity theft protection services through Kroll.
- California State AGas victim2020-11-23
Merchant One, Inc. notified the California Attorney General of an incident where an unknown individual may have accessed specific files in its system via a third-party IT provider. The company became aware of suspicious activity on February 24, 2020. The potentially impacted data included personal information such as names and addresses. Merchant One engaged forensic specialists, confirmed system security, implemented enhanced email security, multi-factor authentication, and additional training, and transitioned to a different IT provider. Identity monitoring services were offered to affected individuals.