AccidentalIdentity (basic)Financial accountFinancial credentialsLowResolved

Infinex Investments, Inc.

bd_1eec5f15129e0283 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 27, 2022

Filed

Jun 28, 2022

To disclose

≤1 day

Affected

1state residents only

Confidence

65%

Full breach record for Infinex Investments, Inc. →

Infinex Investments, Inc. reported an incident of inadvertent disclosure affecting one Maine resident. The breach occurred on multiple dates, February 18, May 13, and June 28, 2022, and was discovered on June 27, 2022. The compromised information included the individual's name in combination with their financial account number or credit/debit card number and its corresponding security code or PIN. The affected individual was notified in writing on June 28, 2022. Identity theft protection services were not offered.

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Maine clockDiscovered Jun 27, 2022 → Filed with AG Jun 28, 20221d ✓ ME AG ≤30d≤1 day discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 129 days

discovery → filing · ≤1 day / 1 days

Feb 18, 2022

Begins

Jun 27, 2022

Discovered

Jun 28, 2022

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: Infinex Investments, Inc.
norm: infinex investments

Name: Infinex Investments, Inc.
norm: infinex investments

Discovered: Jun 27, 2022
Breach occurred: Feb 18, 2022 – Jun 28, 2022
Undetected for: 129 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 28, 2022
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Unknown

During the incident: Sent written notification to the affected individual.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: ≤1 day(1 days from discovery to filing)
Compliance flags: ME AG ≤30d · 1d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 27, 2022
→ Filed with AG: Jun 28, 2022
1d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 27, 2022 → Filed with AG: Jun 28, 2022	1d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/32c49f59-c31d-47b5-8f43-aa39b4b30626.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 28, 2022
Raw hash: 022a03b820bfda0140684d962281e9ec0afd8332486f4de807671bd77240d8e7

Reporting entityInfinex Investments, Inc.

Victim entityInfinex Investments, Inc.

Incidentdiscovered Jun 27, 2022

Stated responseSent written notification to the affected individual.

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov