DisclosureLens
UnknownMedium

Automatic Funds Transfer Services Inc.

bd_662a629c7b8c5303 · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Mar 18, 2021

To disclose

—

Affected · nationwide

2,06432 in this filing

Linked

6 filings

Confidence

95%
Full breach record for Automatic Funds Transfer Services Inc. →

Automatic Funds Transfer Services Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2021-02-01 and was reported on 2021-03-18. 32 Indiana residents were affected. 2,064 individuals affected in total.

Leak gap clock⏱ Leak >30d
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline

Feb 1, 2021

Begins

Mar 18, 2021

Filed

This filing is one of 6 about the same incident.View merged incident
A leak claim by cuba about this victim predates this filing by 43 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Maine State AGMar 5 · first
Washington State AG+12d
Massachusetts State AG+12d
Montana State AG+13d
Indiana State AG+13d · this page

Pattern: first filing Mar 5 (ME), last Mar 18 (IN) — a 13-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.