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State AGConfirmed10 filings · 9 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 10 filings

DG3 NORTH AMERICA, INC. — February 2024 breach

Clustered 10 filings across 9 jurisdictions · filing window May 31, 2024 → Jul 26, 2024 (dated filings only). View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

10 filings

States

9

Affected · reported

27,707

First → last dated filing

May 31, 2024 → Jul 26, 2024

Merge confidence

100%

incident inc_12413e0ad08b48c5 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 10 regulatory filings. Intrusion Feb 5, 2024–Mar 22, 2024, discovered Feb 5, 2024. 27,707 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 56-day schedule across 9 dated filings beginning May 31, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Discovery variance
87days

Range of discovered_at dates across filings

Filing span
56days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksVermont✗ VT AG >45 bdayWashington✗ WA AG >90dMaine⏱ ME AG >30d · 73dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

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DG3 North America, Inc. data breach (2024) — filings in 9 jurisdictions, May 2024 · DisclosureLens