DisclosureLens
MisuseFinancial ServicesFinancePrivilege AbuseData ExfiltratedCustomer Data InvolvedIdentity (basic)LowContained

American First Finance

bd_372870435e7cee05 · schema v1 · pii pii-v2

Severity

Low

Discovered

Filed

Jul 29, 2025

To disclose

Affected

Not disclosed

Linked

10 filings

Confidence

67%
Full breach record for American First Finance2 incidents on file

FinWise Bank notified American First Finance LLC (AFF) consumers of a data security incident involving a former FinWise employee who accessed data after employment ended on May 31, 2024. The incident affected AFF customer data, including names. FinWise engaged forensic investigators and provided 12 months of credit monitoring. The specific discovery date and affected individual count are not explicitly stated in this template letter.

Incident timeline

May 31, 2024

Begins

Jul 29, 2025

Filed

This filing is one of 10 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (9) · sorted by filing gap

Show 5 more filingsup to 48d gap

Filing propagation · 10 filings · 10 states

View merged incident ↗
Delaware State AGJul 29 · first
Indiana State AGJul 29 · first
Nebraska State AGJul 29 · first · this page

Pattern: first filing Jul 29 (DE), last Sep 15 (TX) — a 48-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.