norm: diamond financial usaUSno LEI · no CIKMax severity: Medium

Canonical registry

Diamond Financial USA

ent_d51dbc498f339dc933f7721a

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

5

as filed · State AG MA

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Diamond Financial USA
Normalized: diamond financial 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

Massachusetts State AGas victim2019-06-07
Diamond Financial USA reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-06-07. 5 Massachusetts residents were affected. The report records the breach type as electronic.