Data Breach Notifications

Entity Information

  • Type of Organization: Financial Services
  • Entity Name: Merchant One, Inc.
  • Street Address: 542 Arthur Godfrey Road, 2nd & 3rd Floor
  • City: Miami Beach
  • State, or Country if outside the US: Florida
  • Zip Code: 33140

Submitted By

  • Name: Joseph Saka
  • Title: Director
  • Firm name (if different than entity):
  • Telephone Number: 267-930-4842
  • Email Address: joseph@merchantone.com
  • Relationship to entity whose information was compromised: Director

Breach Information

  • Total number of persons affected (including residents): 24
  • Total number of Maine residents affected: 8685
  • If the number of Maine residents exceeds 1,000, have the consumer reporting agencies been notified:
  • Date(s) Breach Occured: 02/24/2020
  • Date Breach Discovered: 07/30/2020
  • Description of the Breach:
    • External system breach (hacking)
  • Information Acquired - Name or other personal identifier in combination with: Financial Account Number or Credit/Debit Card Number (in combination with security code, access code, password or PIN for the account)

Notification and Protection Services

  • Type of Notification: Written
  • Date(s) of consumer notification: 11/23/2020
  • Copy of notice to affected Maine residents: MO - Exhibit 1 - ME.pdf
  • Date of any previous (within 12 months) breach notifications:
  • Were identity theft protection services offered: Yes
  • If yes, please provide the duration, the provider of the service and a brief description of the service: Credit monitoring and identity theft protection for 1 year from Kroll